BENCHFERN LIMITED
Overview
| Company Name | BENCHFERN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01805716 |
| 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 BENCHFERN LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BENCHFERN LIMITED located?
| Registered Office Address | 17 Granville Park SE13 7DY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENCHFERN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BENCHFERN LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 24, 2026 |
| Next Confirmation Statement Due | Feb 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 24, 2025 |
| Overdue | Yes |
What are the latest filings for BENCHFERN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Appointment of Mr Dominik Wroblewski as a director on Jan 19, 2026 | 2 pages | AP01 | ||
Appointment of Mrs Fern Houghton as a director on Jan 18, 2026 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jan 24, 2025 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed to 17 Granville Park London SE13 7DY | 1 pages | AD02 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Termination of appointment of Olga Kalashnikova as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 24, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Christopher Andrew Rhodes as a secretary on Dec 31, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Sep 18, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Sep 18, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 18, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 18, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Sep 18, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Mr Nicholas Terence Brand as a director on Nov 28, 2018 | 2 pages | AP01 | ||
Appointment of Mrs Maria Zreda-Wroblewska as a director on Nov 28, 2018 | 2 pages | AP01 | ||
Who are the officers of BENCHFERN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRAND, Nicholas Terence | Director | Granville Park Flat 2 SE13 7DY London 17 England | England | British | 251231530001 | |||||||||
| HOUGHTON, Fern, Mrs. | Director | Granville Park SE13 7DY London 17 England | England | British | 344398850001 | |||||||||
| RHODES, Christopher Andrew | Director | 17 Granville Park SE13 7DY London Flat 3, England | United Kingdom | British | 193713380001 | |||||||||
| TURTLE, Nigel Philip | Director | 17 Granville Park SE13 7DY London | United Kingdom | British | 5155400001 | |||||||||
| WROBLEWSKI, Dominik | Director | Granville Park SE13 7DY London 17 England | England | British | 344409540001 | |||||||||
| ZREDA-WROBLEWSKA, Maria | Director | Granville Park Flat 4 SE13 7DY London 17 England | England | Polish | 252928450001 | |||||||||
| BOWDEN-DAN, Jane Elizabeth | Secretary | 17 Granville Park Lewisham SE13 7DY London | British | 23395970001 | ||||||||||
| RHODES, Christopher Andrew | Secretary | 17 Granville Park SE13 7DY London Flat 3 United Kingdom | 201298870001 | |||||||||||
| STAFFORD, Neil Jonathan | Secretary | 22 Guildford Grove Greenwich SE10 8JT London | British | 78959870002 | ||||||||||
| TILL, Rebecca | Secretary | Granville Park SE13 7DY London 17 United Kingdom | 170710780001 | |||||||||||
| BENCHFERN LIMITED | Secretary | c/o Mr C Baker 1 Granville Park SE13 7DY London Flat 4 England |
| 147988470001 | ||||||||||
| BAKER, Christopher John | Director | Granville Park SE13 7DY London 17 United Kingdom | United Kingdom | British | 38959560006 | |||||||||
| BOWDEN-DAN, Jane Elizabeth | Director | 17 Granville Park Lewisham SE13 7DY London | British | 23395970001 | ||||||||||
| D'SILVA, Albert Jude | Director | 17 Granville Park SE13 7DY London Flat 3 United Kingdom | United Kingdom | British | 148408630001 | |||||||||
| JOHN, Silke | Director | Granville Park SE13 7DY London 17 United Kingdom | United Kingdom | German | 170985640001 | |||||||||
| KALASHNIKOVA, Olga | Director | 17 Granville Park SE13 7DY London Flat 3 England | England | British | 193713390001 | |||||||||
| MORGAN, Thomas | Director | 17 Granville Park Granville Park SE13 7DY London Flat 3 England | England | British | 181500660001 | |||||||||
| NEILL, Jonathan | Director | 17 Granville Park Lewisham SE13 7DY London | British | 49149610001 | ||||||||||
| PALLADINO, Serge Nicholas | Director | 17 Granville Park SE13 7DY London Flat 2 United Kingdom | United Kingdom | British | 153910060001 | |||||||||
| RAMSHAW, Julie | Director | 17 Granville Park Lewisham SE13 7DY London | British | 67648050001 | ||||||||||
| REBELO DA SILVA, Maria Heidi | Director | 17 Granville Park SE13 7DY London | United Kingdom | Portuguese South African | 87149240001 | |||||||||
| ROONEY, Brian Martin | Director | 17 Granville Park Lewisham SE13 7DY London | Irish | 43828350001 | ||||||||||
| STAFFORD, Neil Jonathan | Director | 22 Guildford Grove Greenwich SE10 8JT London | British | 78959870002 | ||||||||||
| TILL, Rebecca | Director | 17 Granville Park SE13 7DY London Flat 2 United Kingdom | United Kingdom | British | 165738990001 | |||||||||
| URWIN, Tony Graham | Director | 17 Granville Park Lewisham SE13 7DY London | British | 23395980001 |
What are the latest statements on persons with significant control for BENCHFERN LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 28, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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