BENNY BOY PROPERTIES LIMITED

Overview

Company Name	BENNY BOY PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04494816
Jurisdiction	England/Wales
Date of Creation	Jul 25, 2002

Summary

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

What is the purpose of BENNY BOY PROPERTIES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BENNY BOY PROPERTIES LIMITED located?

Registered Office Address	5, Corunna Drive RH13 5HG Horsham England
Undeliverable Registered Office Address	No

What are the latest accounts for BENNY BOY PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 31, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

What is the status of the latest confirmation statement for BENNY BOY PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2026
Next Confirmation Statement Due	Aug 08, 2026
Next Confirmation Statement Made Up To	Jul 25, 2025
Overdue	No

What are the latest filings for BENNY BOY PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Aug 07, 2025	Total exemption full accounts made up to May 31, 2025	7 pages	AA

Jul 25, 2025	Confirmation statement made on Jul 25, 2025 with no updates	3 pages	CS01

Jul 28, 2024	Confirmation statement made on Jul 25, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Total exemption full accounts made up to May 31, 2024	8 pages	AA

Jul 31, 2023	Total exemption full accounts made up to May 31, 2023	9 pages	AA

Jul 28, 2023	Confirmation statement made on Jul 25, 2023 with no updates	3 pages	CS01

May 24, 2023	Appointment of Ms Barbara Clare Hammond as a director on May 24, 2023	2 pages	AP01

Jul 25, 2022	Confirmation statement made on Jul 25, 2022 with no updates	3 pages	CS01

Jul 16, 2022	Total exemption full accounts made up to May 31, 2022	9 pages	AA

Jul 25, 2021	Confirmation statement made on Jul 25, 2021 with no updates	3 pages	CS01

Jul 23, 2021	Total exemption full accounts made up to May 31, 2021	9 pages	AA

Jul 25, 2020	Confirmation statement made on Jul 25, 2020 with no updates	3 pages	CS01

Jul 06, 2020	Total exemption full accounts made up to May 31, 2020	7 pages	AA

Sep 06, 2019	Total exemption full accounts made up to May 31, 2019	7 pages	AA

Jul 26, 2019	Confirmation statement made on Jul 25, 2019 with no updates	3 pages	CS01

Jan 30, 2019	Registered office address changed from 5 5 Corunna Drive Horsham West Sussex RH13 5HG England to 5, Corunna Drive Horsham RH13 5HG on Jan 30, 2019	1 pages	AD01

Dec 20, 2018	Registered office address changed from 42 New Broadway Worthing West Sussex BN11 4HS England to 5 5 Corunna Drive Horsham West Sussex RH13 5HG on Dec 20, 2018	1 pages	AD01

Oct 16, 2018	Total exemption full accounts made up to May 31, 2018	7 pages	AA

Jul 27, 2018	Confirmation statement made on Jul 25, 2018 with no updates	3 pages	CS01

Sep 11, 2017	Micro company accounts made up to May 31, 2017	5 pages	AA

Jul 26, 2017	Confirmation statement made on Jul 25, 2017 with no updates	3 pages	CS01

Nov 29, 2016	Total exemption small company accounts made up to May 31, 2016	6 pages	AA

Aug 08, 2016	Confirmation statement made on Jul 25, 2016 with updates	5 pages	CS01

Mar 09, 2016	Registered office address changed from 19 High Street Great Bookham Surrey KT23 4AA to 42 New Broadway Worthing West Sussex BN11 4HS on Mar 09, 2016	1 pages	AD01

Dec 02, 2015	Total exemption small company accounts made up to May 31, 2015	2 pages	AA

View All Filings

Who are the officers of BENNY BOY PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BALLAM, Peter 5 Corunna Drive RH13 5HG Horsham West Sussex	Jul 25, 2002		Director	5 Corunna Drive RH13 5HG Horsham West Sussex	England	British	1952-5	47599570002
HAMMOND, Barbara Clare Corunna Drive RH13 5HG Horsham 5, England	May 24, 2023		Director	Corunna Drive RH13 5HG Horsham 5, England	England	British	1966-11	261838170001
RICKETT, Susan 5 Corunna Drive RH13 5HG Horsham West Sussex	Jul 25, 2002	Jul 25, 2010	Secretary	5 Corunna Drive RH13 5HG Horsham West Sussex		British		47599580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BENNY BOY PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Peter Ballam Corunna Drive RH13 5HG Horsham 5, England	Jul 25, 2016	Corunna Drive RH13 5HG Horsham 5, England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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