BENACRE INVESTMENTS LIMITED

Overview

Company Name	BENACRE INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02694499
Jurisdiction	England/Wales
Date of Creation	Mar 06, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BENACRE INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is BENACRE INVESTMENTS LIMITED located?

Registered Office Address	c/o G H ATTENBOROUGH & CO LTD 1 Tower House Tower Centre EN11 8UR Hoddesdon Hertfordshire
Undeliverable Registered Office Address	No

What are the latest accounts for BENACRE INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for BENACRE INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for BENACRE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 27, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Mar 07, 2025	Confirmation statement made on Mar 06, 2025 with updates	4 pages	CS01

Jul 09, 2024	Change of details for Mr Steven John Dale as a person with significant control on Jun 27, 2024	2 pages	PSC04

Jul 09, 2024	Director's details changed for Mr Steven John Dale on Jun 27, 2024	2 pages	CH01

Jun 25, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Mar 15, 2024	Confirmation statement made on Mar 06, 2024 with updates	4 pages	CS01

Jun 27, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Mar 08, 2023	Confirmation statement made on Mar 06, 2023 with updates	4 pages	CS01

Jun 10, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Mar 07, 2022	Confirmation statement made on Mar 06, 2022 with updates	4 pages	CS01

Jun 23, 2021	Total exemption full accounts made up to Sep 30, 2020	9 pages	AA

Mar 11, 2021	Confirmation statement made on Mar 06, 2021 with updates	4 pages	CS01

Jun 30, 2020	Total exemption full accounts made up to Sep 30, 2019	10 pages	AA

Mar 06, 2020	Confirmation statement made on Mar 06, 2020 with updates	4 pages	CS01

Jun 10, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

Mar 07, 2019	Confirmation statement made on Mar 06, 2019 with updates	4 pages	CS01

Feb 23, 2019	Registration of charge 026944990030, created on Feb 15, 2019	17 pages	MR01

Feb 23, 2019	Registration of charge 026944990032, created on Feb 15, 2019	17 pages	MR01

Feb 23, 2019	Registration of charge 026944990031, created on Feb 15, 2019	17 pages	MR01

Nov 28, 2018	Satisfaction of charge 026944990023 in full	1 pages	MR04

Nov 28, 2018	Satisfaction of charge 026944990024 in full	1 pages	MR04

Nov 28, 2018	Satisfaction of charge 026944990019 in full	1 pages	MR04

Nov 28, 2018	Satisfaction of charge 026944990013 in full	1 pages	MR04

Nov 28, 2018	Satisfaction of charge 026944990011 in full	1 pages	MR04

Nov 28, 2018	Satisfaction of charge 026944990012 in full	1 pages	MR04

View All Filings

Who are the officers of BENACRE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DALE, Steven John Willow Cottage 12 Waterford Common SG14 2QD Waterford Hertfordshire	Jun 10, 1992		Director	Willow Cottage 12 Waterford Common SG14 2QD Waterford Hertfordshire	Monaco	British	1957-6	Travel Consultant	16641570011
DALE, Steven John Netherfield House Cats Hill Roydon Road SG12 8JR Stanstead Abbotts Hertfordshire	Jun 10, 1992	Apr 05, 2000	Secretary	Netherfield House Cats Hill Roydon Road SG12 8JR Stanstead Abbotts Hertfordshire		British		Travel Consultant	16641570002
GRANAT, Arnold Philip 214 Ware Road EN11 9EY Hoddesdon Hertfordshire	Apr 05, 2000	Sep 26, 2013	Secretary	214 Ware Road EN11 9EY Hoddesdon Hertfordshire		English			8986660001
AA COMPANY SERVICES LIMITED First Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 06, 1992	Jun 06, 1992	Nominee Secretary	First Floor Offices 8-10 Stamford Hill N16 6XZ London					900002630001
DALE, Esme Eileen 35 Lower Road Great Amwell SG12 9SZ Ware Hertfordshire	Jun 10, 1992	Apr 05, 2000	Director	35 Lower Road Great Amwell SG12 9SZ Ware Hertfordshire		British	1962-10	Travel Consultant	39784500001
BUYVIEW LTD 1st Floor Offices 8-10 Stamford Hill N16 6XZ London	Mar 06, 1992	Jun 10, 1992	Nominee Director	1st Floor Offices 8-10 Stamford Hill N16 6XZ London					900002620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BENACRE INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Steven John Dale 12 Waterford Common Waterford SG14 2QD Hertford Willow Cottage Hertfordshire United Kingdom	Feb 06, 2017	12 Waterford Common Waterford SG14 2QD Hertford Willow Cottage Hertfordshire United Kingdom	No
	Nationality: British Country of Residence: Monaco
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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