BENSAR PROPERTIES LIMITED
Overview
| Company Name | BENSAR PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01591399 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BENSAR PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BENSAR PROPERTIES LIMITED located?
| Registered Office Address | C/O Sobell Rhodes Llp The Kinetic Centre Theobald Street WD6 4PJ Elstree, Borehamwood Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BENSAR PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PALMBROOK LIMITED | Oct 15, 1981 | Oct 15, 1981 |
What are the latest accounts for BENSAR PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BENSAR PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for BENSAR PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Rachel Marks as a director on Oct 08, 2025 | 1 pages | TM01 | ||
Notification of Benjamin James Marks as a person with significant control on Oct 08, 2025 | 2 pages | PSC01 | ||
Notification of Sara Estelle Saville as a person with significant control on Oct 08, 2025 | 2 pages | PSC01 | ||
Notification of Adrian Aubrey Marks as a person with significant control on Oct 08, 2025 | 2 pages | PSC01 | ||
Cessation of Rachel Marks as a person with significant control on Oct 08, 2025 | 1 pages | PSC07 | ||
Satisfaction of charge 015913990005 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Adrian Aubrey Marks on Jul 11, 2022 | 2 pages | CH01 | ||
Director's details changed for Rachel Marks on Jul 11, 2022 | 2 pages | CH01 | ||
Change of details for Rachel Marks as a person with significant control on Jul 11, 2022 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on May 11, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Adrian Aubrey Marks on May 17, 2021 | 2 pages | CH01 | ||
Director's details changed for Rachel Marks on May 10, 2021 | 2 pages | CH01 | ||
Change of details for Rachel Marks as a person with significant control on May 10, 2021 | 2 pages | PSC04 | ||
Registered office address changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Elstree, Borehamwood Hertfordshire WD6 4PJ on Jan 29, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||
Confirmation statement made on May 11, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of BENSAR PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARKS, Adrian Aubrey | Secretary | Boundary Road NW8 0RH London 118 England | British | 21129510004 | ||||||
| MARKS, Adrian Aubrey | Director | Boundary Road NW8 0RH London 118 England | United Kingdom | British | 21129510004 | |||||
| MARKS, Benjamin James | Director | Boundary Road NW8 0RH London 118 England | United Kingdom | British | 81100240007 | |||||
| SAVILLE, Sara Estelle | Director | Boundary Road NW8 0RH London 118 England | England | British | 163985820001 | |||||
| MARKS, Rachel | Director | Boundary Road NW8 0RH London 118 England | United Kingdom | British | 9977440003 |
Who are the persons with significant control of BENSAR PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Benjamin James Marks | Oct 08, 2025 | Boundary Road NW8 0RH London 118 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Sara Estelle Saville | Oct 08, 2025 | Boundary Road NW8 0RH London 118 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Adrian Aubrey Marks | Oct 08, 2025 | Boundary Road NW8 0RH London 118 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Rachel Marks | Apr 06, 2016 | Boundary Road St. John's Wood NW8 0RH London 118 England England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0