BENISON COURT MANAGEMENT LIMITED

BENISON COURT MANAGEMENT LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	BENISON COURT MANAGEMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	16360116
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2025

Summary

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

What is the purpose of BENISON COURT MANAGEMENT LIMITED?

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

Where is BENISON COURT MANAGEMENT LIMITED located?

Registered Office Address	71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BENISON COURT MANAGEMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 02, 2027

What is the status of the latest confirmation statement for BENISON COURT MANAGEMENT LIMITED?

Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Overdue	No

What are the latest filings for BENISON COURT MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2025

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Apr 02, 2025	Statement of capital on Apr 02, 2025 Capital: GBP 12	SH01

View All Filings

Who are the officers of BENISON COURT MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
THAKRAR, Bharat Laxmidas Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Apr 02, 2025		Secretary	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom						334176220001
THAKRAR, Anant Laxmdas The Clump WD3 4BB Rickmansworth Wordsworth House United Kingdom	Apr 02, 2025		Director	The Clump WD3 4BB Rickmansworth Wordsworth House United Kingdom		United Kingdom	British	1966-11		231318150001
THAKRAR, Bharat Laxmidas Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Apr 02, 2025		Director	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom		United Kingdom	British	1961-12		292641850002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BENISON COURT MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Bharat Laxmidas Thakrar Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	Apr 02, 2025	Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom	No
	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 Anant Laxmdas Thakrar The Clump WD3 4BB Rickmansworth Wordsworth House United Kingdom	Apr 02, 2025	The Clump WD3 4BB Rickmansworth Wordsworth House United Kingdom	No
	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.

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