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BENRES1 LIMITED

BENRES1 LIMITED

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

    • Overview

    Company NameBENRES1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14598499
    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 BENRES1 LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BENRES1 LIMITED located?

    Registered Office Address
    Dover House
    34 Dover Street
    W1S 4NG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENRES1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for BENRES1 LIMITED?

    Last Confirmation Statement Made Up ToJan 08, 2027
    Next Confirmation Statement DueJan 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2026
    OverdueNo

    What are the latest filings for BENRES1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    		2 pagesAA

    Confirmation statement made on Jan 08, 2026 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Statement of capital following an allotment of shares on Oct 04, 2024

    • Capital: GBP 4
    		5 pagesSH01

    Confirmation statement made on Jan 08, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Confirmation statement made on Jan 12, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		9 pagesMA

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Current accounting period shortened from Jan 31, 2024 to Dec 31, 2023

    		1 pagesAA01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 17, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 17, 2023

    Statement of capital on Jan 17, 2023

    • Capital: GBP 400
    		SH01
    View All Filings

    Who are the officers of BENRES1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENKERT, Helen Elizabeth
    34 Dover Street
    W1S 4NG London
    Dover House
    England
    		Director
    34 Dover Street
    W1S 4NG London
    Dover House
    England
    		EnglandBritish101531080001
    BENKERT, Julian Michael
    34 Dover Street
    W1S 4NG London
    Dover House
    England
    		Director
    34 Dover Street
    W1S 4NG London
    Dover House
    England
    		EnglandBritish304346240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BENRES1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Julian Michael Benkert
    34 Dover Street
    W1S 4NG London
    Dover House
    England
    		Jan 17, 2023
    34 Dover Street
    W1S 4NG London
    Dover House
    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 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

    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