BENPROP UK LIMITED

Overview

Company Name	BENPROP UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07244456
Jurisdiction	England/Wales
Date of Creation	May 05, 2010

Summary

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

What is the purpose of BENPROP UK LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BENPROP UK LIMITED located?

Registered Office Address	C/O Shipleys Llp 10 Orange Street WC2H 7DQ London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BENPROP UK LIMITED?

Previous Company Names
Company Name	From	Until
BENPROP CHELSEA LIMITED	May 05, 2010	May 05, 2010

What are the latest accounts for BENPROP UK LIMITED?

Next Accounts
Overdue	No
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 BENPROP UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 29, 2026
Next Confirmation Statement Due	May 13, 2026
Next Confirmation Statement Made Up To	Apr 29, 2025
Overdue	No

What are the latest filings for BENPROP UK LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

May 09, 2025	Confirmation statement made on Apr 29, 2025 with no updates	3 pages	CS01

Sep 09, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Jul 04, 2024	Notification of Yumeng Chan as a person with significant control on Oct 05, 2022	2 pages	PSC01

Jul 04, 2024	Withdrawal of a person with significant control statement on Jul 04, 2024	2 pages	PSC09

May 16, 2024	Confirmation statement made on Apr 29, 2024 with no updates	3 pages	CS01

Apr 09, 2024	Director's details changed for Vui Chiann Chew on Apr 08, 2024	2 pages	CH01

Mar 11, 2024	Appointment of Vui Chian Chew as a director on Mar 04, 2024	2 pages	AP01

Sep 20, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

May 16, 2023	Confirmation statement made on Apr 29, 2023 with updates	4 pages	CS01

Jul 14, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

May 13, 2022	Confirmation statement made on Apr 29, 2022 with no updates	3 pages	CS01

Sep 29, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

May 19, 2021	Confirmation statement made on Apr 29, 2021 with no updates	3 pages	CS01

Oct 26, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Apr 30, 2020	Director's details changed for Chan Yu Meng on Apr 29, 2020	2 pages	CH01

Apr 29, 2020	Confirmation statement made on Apr 29, 2020 with no updates	3 pages	CS01

Oct 24, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

May 08, 2019	Confirmation statement made on May 05, 2019 with updates	4 pages	CS01

Apr 30, 2019	Termination of appointment of Chi-Meng Chan as a director on Apr 25, 2019	1 pages	TM01

Apr 30, 2019	Appointment of Kin-Meng Chan as a director on Apr 25, 2019	2 pages	AP01

Aug 22, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

May 18, 2018	Confirmation statement made on May 05, 2018 with updates	4 pages	CS01

Sep 07, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

May 10, 2017	Confirmation statement made on May 05, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of BENPROP UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHAN, Kin-Meng 10 Orange Street WC2H 7DQ London C/O Shipleys Llp United Kingdom	Apr 25, 2019		Director	10 Orange Street WC2H 7DQ London C/O Shipleys Llp United Kingdom	Malaysia	Malaysian	1977-10	257991740001
CHEW, Vui Chiann 10 Orange Street WC2H 7DQ London C/O Shipleys Llp United Kingdom	Mar 04, 2024		Director	10 Orange Street WC2H 7DQ London C/O Shipleys Llp United Kingdom	England	Malaysian	1986-12	320383920001
YU MENG, Chan 10 Orange Street WC2H 7DQ London C/O Shipleys Llp United Kingdom	May 05, 2010		Director	10 Orange Street WC2H 7DQ London C/O Shipleys Llp United Kingdom	United Kingdom	Malaysian	1981-7	138893880001
CHAN, Chi-Meng 10 Orange Street WC2H 7DQ London C/O Shipleys Llp United Kingdom	Aug 05, 2011	Apr 25, 2019	Director	10 Orange Street WC2H 7DQ London C/O Shipleys Llp United Kingdom	United Kingdom	Malaysian	1985-5	162177090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BENPROP UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Yumeng Chan 10 Orange Street WC2H 7DQ London C/O Shipleys Llp United Kingdom	Oct 05, 2022	10 Orange Street WC2H 7DQ London C/O Shipleys Llp United Kingdom	No
	Nationality: Malaysian Country of Residence: United Kingdom
	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. The person holds 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

What are the latest statements on persons with significant control for BENPROP UK LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
May 05, 2017	Oct 05, 2022	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

View Detailed Information on Persons with Significant Control Statements

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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