BENLEE CONSTRUCTION LIMITED

Overview

Company Name	BENLEE CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03178542
Jurisdiction	England/Wales
Date of Creation	Mar 27, 1996

Summary

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

What is the purpose of BENLEE CONSTRUCTION LIMITED?

Other building completion and finishing (43390) / Construction

Where is BENLEE CONSTRUCTION LIMITED located?

Registered Office Address	C/O James Todd & Co Furzehall Farm 110 Wickham Road PO16 7JH Fareham Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BENLEE CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BENLEE CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2026
Next Confirmation Statement Due	Apr 10, 2026
Next Confirmation Statement Made Up To	Mar 27, 2025
Overdue	No

What are the latest filings for BENLEE CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
May 14, 2025	Secretary's details changed for Mrs Caroline Jane Benham on May 14, 2025	1 pages	CH03

May 14, 2025	Director's details changed for Mr Craig Lee Benham on May 14, 2025	2 pages	CH01

May 14, 2025	Director's details changed for Mr Luke Peter Benham on May 14, 2025	2 pages	CH01

May 14, 2025	Director's details changed for Mrs Caroline Jane Benham on May 14, 2025	2 pages	CH01

May 14, 2025	Change of details for Mrs Caroline Jane Benham as a person with significant control on May 14, 2025	2 pages	PSC04

May 14, 2025	Change of details for Mr Luke Peter Benham as a person with significant control on May 14, 2025	2 pages	PSC04

May 14, 2025	Change of details for Mr Craig Lee Benham as a person with significant control on May 14, 2025	2 pages	PSC04

May 14, 2025	Registered office address changed from Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH England to C/O James Todd & Co Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH on May 14, 2025	1 pages	AD01

Apr 29, 2025	Director's details changed for Mrs Caroline Jane Benham on Apr 28, 2025	2 pages	CH01

Apr 29, 2025	Director's details changed for Mr Craig Lee Benham on Apr 28, 2025	2 pages	CH01

Apr 29, 2025	Director's details changed for Mr Luke Peter Benham on Apr 28, 2025	2 pages	CH01

Apr 29, 2025	Secretary's details changed for Mrs Caroline Jane Benham on Apr 28, 2025	1 pages	CH03

Apr 29, 2025	Change of details for Mrs Caroline Jane Benham as a person with significant control on Apr 28, 2025	2 pages	PSC04

Apr 29, 2025	Registered office address changed from 24 Landport Terrace Portsmouth PO1 2RG England to Furzehall Farm 110 Wickham Road Fareham Hampshire PO16 7JH on Apr 29, 2025	1 pages	AD01

Apr 29, 2025	Change of details for Mr Luke Peter Benham as a person with significant control on Apr 28, 2025	2 pages	PSC04

Apr 29, 2025	Change of details for Mr Craig Lee Benham as a person with significant control on Apr 28, 2025	2 pages	PSC04

Apr 03, 2025	Confirmation statement made on Mar 27, 2025 with updates	5 pages	CS01

Mar 31, 2025	Director's details changed for Mr Luke Peter Benham on Mar 31, 2025	2 pages	CH01

Mar 31, 2025	Director's details changed for Mr Craig Lee Benham on Mar 31, 2025	2 pages	CH01

Mar 31, 2025	Change of details for Mr Luke Peter Benham as a person with significant control on Mar 31, 2025	2 pages	PSC04

Mar 31, 2025	Change of details for Mr Craig Lee Benham as a person with significant control on Mar 31, 2025	2 pages	PSC04

Mar 28, 2025	Director's details changed for Mr Luke Peter Benham on Mar 28, 2025	2 pages	CH01

Mar 28, 2025	Director's details changed for Mr Craig Lee Benham on Mar 28, 2025	2 pages	CH01

Mar 28, 2025	Secretary's details changed for Caroline Jane Benham on Mar 28, 2025	1 pages	CH03

Mar 28, 2025	Director's details changed for Caroline Jane Benham on Mar 28, 2025	2 pages	CH01

View All Filings

Who are the officers of BENLEE CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENHAM, Caroline Jane Furzehall Farm 110 Wickham Road PO16 7JH Fareham C/O James Todd & Co Hampshire England	Mar 27, 1996		Secretary	Furzehall Farm 110 Wickham Road PO16 7JH Fareham C/O James Todd & Co Hampshire England		British		Sec/Dir	47138020001
BENHAM, Caroline Jane Furzehall Farm 110 Wickham Road PO16 7JH Fareham C/O James Todd & Co Hampshire England	Mar 27, 1996		Director	Furzehall Farm 110 Wickham Road PO16 7JH Fareham C/O James Todd & Co Hampshire England	England	British	1961-10	Sec/Dir	47138020001
BENHAM, Craig Lee Furzehall Farm 110 Wickham Road PO16 7JH Fareham C/O James Todd & Co Hampshire England	Feb 17, 2015		Director	Furzehall Farm 110 Wickham Road PO16 7JH Fareham C/O James Todd & Co Hampshire England	England	British	1991-2	Building Contractor	195083220008
BENHAM, Luke Peter Furzehall Farm 110 Wickham Road PO16 7JH Fareham C/O James Todd & Co Hampshire England	Feb 17, 2015		Director	Furzehall Farm 110 Wickham Road PO16 7JH Fareham C/O James Todd & Co Hampshire England	England	British	1989-7	Building Contractor	195083020002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 27, 1996	Mar 27, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
BENHAM, Peter Leslie 13 Bulls Copse Lane PO8 9QX Lovedean Hampshire	Mar 27, 1996	Oct 29, 2015	Director	13 Bulls Copse Lane PO8 9QX Lovedean Hampshire	England	British	1947-5	Director	47138840001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 27, 1996	Mar 27, 1996	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BENLEE CONSTRUCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Luke Peter Benham Furzehall Farm 110 Wickham Road PO16 7JH Fareham C/O James Todd & Co Hampshire England	Apr 06, 2016	Furzehall Farm 110 Wickham Road PO16 7JH Fareham C/O James Todd & Co Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Craig Lee Benham Furzehall Farm 110 Wickham Road PO16 7JH Fareham C/O James Todd & Co Hampshire England	Apr 06, 2016	Furzehall Farm 110 Wickham Road PO16 7JH Fareham C/O James Todd & Co Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Caroline Jane Benham Furzehall Farm 110 Wickham Road PO16 7JH Fareham C/O James Todd & Co Hampshire England	Apr 06, 2016	Furzehall Farm 110 Wickham Road PO16 7JH Fareham C/O James Todd & Co Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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