BENMOS INVESTMENTS LTD

BENMOS INVESTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBENMOS INVESTMENTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10545483
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BENMOS INVESTMENTS LTD?

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

    Where is BENMOS INVESTMENTS LTD located?

    Registered Office Address
    6 Grant Terrace
    Castlewood Road
    N16 6DS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENMOS INVESTMENTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 30, 2026
    Next Accounts Due OnOct 30, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BENMOS INVESTMENTS LTD?

    Last Confirmation Statement Made Up ToJan 16, 2026
    Next Confirmation Statement DueJan 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 16, 2025
    OverdueNo

    What are the latest filings for BENMOS INVESTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jan 31, 2025

    5 pagesAA

    Confirmation statement made on Jan 16, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    5 pagesAA

    Confirmation statement made on Jan 16, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    5 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    5 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    5 pagesAA

    Confirmation statement made on Jan 16, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    5 pagesAA

    Confirmation statement made on Jan 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    5 pagesAA

    Termination of appointment of Moses Stern as a director on Jun 15, 2019

    1 pagesTM01

    Confirmation statement made on Jan 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    5 pagesAA

    Previous accounting period shortened from Jan 31, 2018 to Jan 30, 2018

    1 pagesAA01

    Confirmation statement made on Jan 16, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 16, 2017 with updates

    6 pagesCS01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2017

    Statement of capital on Jan 04, 2017

    • Capital: GBP 2
    SH01

    Who are the officers of BENMOS INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STERN, Moses
    Fawcett Estate
    Clapton Common
    E5 9AX London
    86
    United Kingdom
    Secretary
    Fawcett Estate
    Clapton Common
    E5 9AX London
    86
    United Kingdom
    221638740001
    STERN, Benjamin
    Fawcett Estate
    Clapton Common
    E5 9AX London
    86
    United Kingdom
    Director
    Fawcett Estate
    Clapton Common
    E5 9AX London
    86
    United Kingdom
    EnglandBritish98362820003
    STERN, Moses
    Fawcett Estate
    Clapton Common
    E5 9AX London
    86
    United Kingdom
    Director
    Fawcett Estate
    Clapton Common
    E5 9AX London
    86
    United Kingdom
    United KingdomBritish221638730001

    Who are the persons with significant control of BENMOS INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Moses Stern
    Fawcett Estate
    E5 9AX London
    86
    United Kingdom
    Jan 04, 2017
    Fawcett Estate
    E5 9AX London
    86
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Benjamin Stern
    Fawcett Estate
    E5 9AX London
    86
    United Kingdom
    Jan 04, 2017
    Fawcett Estate
    E5 9AX London
    86
    United Kingdom
    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.

    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