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Company Information for

BENFELL LTD

Suite 2 2nd Floor Phoenix House, 32 West Street, Brighton, BN1 2RT,
Company Registration Number
04887810
Private Limited Company
Liquidation

Company Overview

About Benfell Ltd
BENFELL LTD was founded on 2003-09-04 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Benfell Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BENFELL LTD
 
Legal Registered Office
Suite 2 2nd Floor Phoenix House
32 West Street
Brighton
BN1 2RT
Other companies in BN3
 
Filing Information
Company Number 04887810
Company ID Number 04887810
Date formed 2003-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2022-01-31
Account next due 31/10/2023
Latest return 04/09/2015
Return next due 02/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB191660847  
Last Datalog update: 2024-07-21 11:55:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENFELL LTD
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Companies with same name BENFELL LTD
The following companies were found which have the same name as BENFELL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BENFELL PTY LTD QLD 4113 Active Company formed on the 2004-06-28

Company Officers of BENFELL LTD

Current Directors
Officer Role Date Appointed
PP SECRETARIES LIMITED
Company Secretary 2003-09-04
CLIVE BENFELL
Director 2003-09-04
LINDA BENFELL
Director 2003-09-04
MARGARET BENFELL
Director 2003-09-04
MARK BRYAN BENFELL
Director 2003-09-04
LINDSEY WELFARE
Director 2003-09-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PP SECRETARIES LIMITED LIP SUNGLASSES LTD Company Secretary 2017-07-21 CURRENT 2017-05-15 Dissolved 2024-10-15
PP SECRETARIES LIMITED BRITTON PRICE LIFTS LIMITED Company Secretary 2015-07-14 CURRENT 2015-07-14 Active
PP SECRETARIES LIMITED BRITTON PRICE HOISTS (NI) LIMITED Company Secretary 2015-07-01 CURRENT 2015-07-01 Active
PP SECRETARIES LIMITED BRITTON PRICE HOISTS LIMITED Company Secretary 2015-06-26 CURRENT 2014-11-28 Active
PP SECRETARIES LIMITED THE TIMBER WINDOW WORKSHOP LIMITED Company Secretary 2014-07-08 CURRENT 2014-07-08 Dissolved 2016-04-19
PP SECRETARIES LIMITED SOUTHWAY BUILDING SERVICES LIMITED Company Secretary 2014-04-23 CURRENT 2014-04-23 Dissolved
PP SECRETARIES LIMITED CLOUD DOCTOR LTD Company Secretary 2014-02-19 CURRENT 2014-02-14 Dissolved
PP SECRETARIES LIMITED SCALERS HILL PIGS LIMITED Company Secretary 2014-02-18 CURRENT 2014-02-18 Active
PP SECRETARIES LIMITED KGE MEDICAL SERVICES LIMITED Company Secretary 2013-12-17 CURRENT 2013-12-17 Active
PP SECRETARIES LIMITED COASTAL CARE (SOUTHERN) LTD Company Secretary 2013-11-30 CURRENT 2013-11-29 Dissolved 2016-01-05
PP SECRETARIES LIMITED WI-SUN ALLIANCE LIMITED Company Secretary 2013-09-26 CURRENT 2013-09-26 Active
PP SECRETARIES LIMITED BC BEAUTY TRAINING LIMITED Company Secretary 2013-09-18 CURRENT 2013-09-18 Active
PP SECRETARIES LIMITED MSP CONSULTING LIMITED Company Secretary 2013-09-17 CURRENT 2013-09-17 Liquidation
PP SECRETARIES LIMITED GE SPORTS LIMITED Company Secretary 2013-08-09 CURRENT 2013-08-09 Dissolved
PP SECRETARIES LIMITED INTEGRATED FM SOLUTIONS LIMITED Company Secretary 2013-07-26 CURRENT 2013-07-26 Active
PP SECRETARIES LIMITED 53 ST. AUBYNS (HOVE) LIMITED Company Secretary 2013-07-02 CURRENT 2004-08-23 Active
PP SECRETARIES LIMITED BOSTON & BOSTON LTD Company Secretary 2013-07-02 CURRENT 2012-11-19 Active
PP SECRETARIES LIMITED SOLAR POWER INSTALLATIONS LIMITED Company Secretary 2013-06-24 CURRENT 2011-04-08 Liquidation
PP SECRETARIES LIMITED VERDUOUS LIMITED Company Secretary 2013-06-21 CURRENT 2013-06-21 Dissolved 2016-08-23
PP SECRETARIES LIMITED ALPINE ACTION LIMITED Company Secretary 2013-06-01 CURRENT 1993-08-09 Active - Proposal to Strike off
PP SECRETARIES LIMITED JAMES DEVELOPMENTS (BRIGHTON) LIMITED Company Secretary 2013-04-02 CURRENT 2013-04-02 Active
PP SECRETARIES LIMITED 12 DENMARK TERRACE (BRIGHTON) LIMITED Company Secretary 2013-03-08 CURRENT 2012-04-10 Active
PP SECRETARIES LIMITED 17 CROMWELL ROAD (HOVE) LIMITED Company Secretary 2013-02-12 CURRENT 1995-10-25 Active
PP SECRETARIES LIMITED ALBA FUNDRAISING LTD Company Secretary 2012-08-20 CURRENT 1997-03-19 Dissolved 2023-08-22
PP SECRETARIES LIMITED 22 PORTLAND PLACE LIMITED Company Secretary 2012-08-06 CURRENT 2002-07-01 Active
PP SECRETARIES LIMITED HUSKYHARE LTD Company Secretary 2012-07-27 CURRENT 2012-06-08 Dissolved 2015-10-27
PP SECRETARIES LIMITED BOLTON CLARKE LIMITED Company Secretary 2012-07-26 CURRENT 2010-06-15 Active
PP SECRETARIES LIMITED HANDA DIRECTMARKETING LIMITED Company Secretary 2012-07-13 CURRENT 2008-12-27 Dissolved 2015-05-12
PP SECRETARIES LIMITED HUTCHINGS MEDIA LIMITED Company Secretary 2012-04-12 CURRENT 2012-04-11 Active
PP SECRETARIES LIMITED MEDIA EXCHANGE BRIGHTON LIMITED Company Secretary 2012-04-10 CURRENT 2012-04-03 Dissolved 2015-05-05
PP SECRETARIES LIMITED POLYMER BLEND LIMITED Company Secretary 2012-02-14 CURRENT 2012-02-13 Dissolved 2015-12-22
PP SECRETARIES LIMITED M CANNON CONSULTING LIMITED Company Secretary 2012-02-14 CURRENT 2011-01-27 Dissolved
PP SECRETARIES LIMITED ROMA WARD PROPERTIES LIMITED Company Secretary 2012-01-12 CURRENT 2011-12-30 Active
PP SECRETARIES LIMITED ASIANA GLOBAL GROUP UK - TAILOR-MADE YACHT CHARTERS INTERNATIONAL LIMITED Company Secretary 2011-09-16 CURRENT 2011-09-15 Active
PP SECRETARIES LIMITED BOINGBOING RESILIENCE CIC Company Secretary 2011-07-12 CURRENT 2010-07-28 Active
PP SECRETARIES LIMITED SKYLANE HOTEL LIMITED Company Secretary 2011-06-30 CURRENT 1966-03-22 Liquidation
PP SECRETARIES LIMITED AALTEC LIMITED Company Secretary 2011-05-06 CURRENT 2010-02-23 Dissolved
PP SECRETARIES LIMITED THE HIVE LEWES LIMITED Company Secretary 2011-05-03 CURRENT 2011-05-03 Active
PP SECRETARIES LIMITED ACCELERATED SYSTEMS LTD Company Secretary 2011-04-26 CURRENT 2010-03-18 Active
PP SECRETARIES LIMITED 40 LANSDOWNE PLACE LTD. Company Secretary 2011-03-31 CURRENT 1992-06-04 Active
PP SECRETARIES LIMITED DYLANSPACEDINC LIMITED Company Secretary 2010-10-29 CURRENT 2010-10-29 Dissolved
PP SECRETARIES LIMITED OXYMON LIMITED Company Secretary 2010-10-11 CURRENT 2004-10-06 Dissolved
PP SECRETARIES LIMITED FAST FERRY PARTNERS LIMITED Company Secretary 2010-09-13 CURRENT 2005-05-13 Dissolved 2023-10-03
PP SECRETARIES LIMITED PURE CONTRACTING LTD Company Secretary 2010-09-10 CURRENT 2010-08-02 Dissolved 2023-06-20
PP SECRETARIES LIMITED CRSW LTD Company Secretary 2010-08-24 CURRENT 2010-05-06 Dissolved 2015-06-09
PP SECRETARIES LIMITED CHARTWELL FACILITIES MANAGEMENT LIMITED Company Secretary 2010-08-17 CURRENT 2006-01-11 Dissolved 2016-11-18
PP SECRETARIES LIMITED T2 SECURITY LIMITED Company Secretary 2010-07-30 CURRENT 2010-07-30 Active
PP SECRETARIES LIMITED BRIGHTON DENTAL IMPLANT CENTRE LIMITED Company Secretary 2010-07-16 CURRENT 2010-07-16 Dissolved 2024-03-26
PP SECRETARIES LIMITED BRIGHTON DENTAL CENTRE LIMITED Company Secretary 2010-07-16 CURRENT 2010-07-16 Dissolved 2024-03-26
PP SECRETARIES LIMITED YOU CHOOSE FITNESS LIMITED Company Secretary 2010-06-29 CURRENT 2010-06-29 Dissolved
PP SECRETARIES LIMITED HIDEF CONSULTING LIMITED Company Secretary 2010-06-01 CURRENT 2010-06-01 Dissolved 2016-05-10
PP SECRETARIES LIMITED HIGHSPEED FERRIES LIMITED Company Secretary 2010-04-29 CURRENT 2010-04-29 Active
PP SECRETARIES LIMITED INES IMMOBILIARE LIMITED Company Secretary 2010-04-13 CURRENT 2009-11-06 Active
PP SECRETARIES LIMITED MA PARTNERSHIP SERVICES LIMITED Company Secretary 2010-02-25 CURRENT 2010-02-25 Active
PP SECRETARIES LIMITED GRIDLINK LIMITED Company Secretary 2010-02-19 CURRENT 2010-02-19 Active
PP SECRETARIES LIMITED GRIDMESH LIMITED Company Secretary 2010-02-19 CURRENT 2010-02-19 Active
PP SECRETARIES LIMITED WORLD OF ARTS LIMITED Company Secretary 2009-12-30 CURRENT 1997-09-18 Dissolved
PP SECRETARIES LIMITED EMPLOYMENT INTERNATIONAL LIMITED Company Secretary 2009-11-23 CURRENT 2009-11-23 Active
PP SECRETARIES LIMITED FORTE TEA ROOMS AND BRASSERIE LIMITED Company Secretary 2009-11-12 CURRENT 2009-11-12 Dissolved 2016-05-24
PP SECRETARIES LIMITED REPLAY EXCHANGE LIMITED Company Secretary 2009-10-15 CURRENT 2009-10-15 Dissolved 2018-03-20
PP SECRETARIES LIMITED ARALIYASALT LIMITED Company Secretary 2009-10-15 CURRENT 2009-10-15 Dissolved
PP SECRETARIES LIMITED FFP TECHNOLOGIES LTD Company Secretary 2009-07-01 CURRENT 2006-10-19 Dissolved 2025-05-20
PP SECRETARIES LIMITED PROCUBED LIMITED Company Secretary 2009-03-25 CURRENT 2009-03-25 Dissolved 2017-07-25
PP SECRETARIES LIMITED 21 WEST DRIVE BRIGHTON LIMITED Company Secretary 2008-12-17 CURRENT 2007-02-20 Active
PP SECRETARIES LIMITED FILMER FARMS LIMITED Company Secretary 2008-10-20 CURRENT 2008-10-20 Active
PP SECRETARIES LIMITED PRACTICES MADE PERFECT LIMITED Company Secretary 2008-07-31 CURRENT 1993-12-07 Active
PP SECRETARIES LIMITED EARLY DISCOVERY CHEMISTRY LIMITED Company Secretary 2008-07-28 CURRENT 2000-10-12 Dissolved 2017-08-02
PP SECRETARIES LIMITED THE RIDINGS (RACING) LIMITED Company Secretary 2008-06-16 CURRENT 2008-06-16 Active - Proposal to Strike off
PP SECRETARIES LIMITED PASTEL BIOSCIENCE LIMITED Company Secretary 2008-02-19 CURRENT 2002-09-24 Active - Proposal to Strike off
PP SECRETARIES LIMITED UK>SPEED RATINGS LTD Company Secretary 2008-01-25 CURRENT 2007-06-25 Active
PP SECRETARIES LIMITED ASSISTMO LIMITED Company Secretary 2008-01-18 CURRENT 2008-01-18 Liquidation
PP SECRETARIES LIMITED THE HAND MADE DOOR COMPANY LIMITED Company Secretary 2008-01-09 CURRENT 2008-01-09 Active
PP SECRETARIES LIMITED CLIMB MORTGAGES & LOANS LIMITED Company Secretary 2007-12-13 CURRENT 2007-12-13 Dissolved 2024-04-09
PP SECRETARIES LIMITED ORBITAL SITE SERVICES LIMITED Company Secretary 2007-12-12 CURRENT 2007-12-12 Active - Proposal to Strike off
PP SECRETARIES LIMITED DAVID THOMAS PARTNERSHIPS LIMITED Company Secretary 2007-11-09 CURRENT 2007-11-09 Dissolved 2017-10-03
PP SECRETARIES LIMITED IB NZARO LIMITED Company Secretary 2007-11-05 CURRENT 2007-06-11 Dissolved 2014-09-30
PP SECRETARIES LIMITED DIVERSE HR SERVICES LIMITED Company Secretary 2007-10-26 CURRENT 2007-10-26 Active
PP SECRETARIES LIMITED OAST PUBLISHING LIMITED Company Secretary 2007-10-23 CURRENT 2007-10-23 Dissolved 2016-07-26
PP SECRETARIES LIMITED RAYMOND BEAUMONT LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
PP SECRETARIES LIMITED SOUTHERN CHILDCARE FACILITIES LIMITED Company Secretary 2007-08-27 CURRENT 2000-05-30 Active
PP SECRETARIES LIMITED THE ETHICAL GRAPHIC DESIGN COMPANY LIMITED Company Secretary 2007-08-13 CURRENT 2007-08-13 Dissolved 2024-03-05
PP SECRETARIES LIMITED JD TEST CONSULTANCY LTD Company Secretary 2007-07-02 CURRENT 2007-03-07 Liquidation
PP SECRETARIES LIMITED NEWS AND FEATURES LIMITED Company Secretary 2007-06-27 CURRENT 2007-06-27 Active
PP SECRETARIES LIMITED DIGITAL SURFACE DESIGN LIMITED Company Secretary 2007-06-08 CURRENT 2007-06-08 Dissolved
PP SECRETARIES LIMITED 43 REGENCY SQUARE BRIGHTON LIMITED Company Secretary 2007-06-05 CURRENT 2004-12-22 Active
PP SECRETARIES LIMITED EGYPT MILL LIMITED Company Secretary 2007-05-30 CURRENT 1999-02-19 Dissolved
PP SECRETARIES LIMITED THORPE CONSTRUCTION TEAM LIMITED Company Secretary 2007-05-22 CURRENT 2007-05-22 Active - Proposal to Strike off
PP SECRETARIES LIMITED MELKENT LIMITED Company Secretary 2007-05-11 CURRENT 2007-01-30 Dissolved 2017-07-04
PP SECRETARIES LIMITED DUSTED DESIGN LTD Company Secretary 2007-05-08 CURRENT 2007-03-12 Active
PP SECRETARIES LIMITED SANNA ANNUKKA LIMITED Company Secretary 2007-05-05 CURRENT 2006-05-08 Active
PP SECRETARIES LIMITED COOMBE HILL PHARMACY LIMITED Company Secretary 2007-04-05 CURRENT 2007-04-05 Active
PP SECRETARIES LIMITED BEST FINANCIAL SOLUTIONS LIMITED Company Secretary 2007-04-01 CURRENT 2003-04-03 Active
PP SECRETARIES LIMITED THE INSURANCE DESK.DOT NET LIMITED Company Secretary 2007-02-21 CURRENT 2007-02-21 Dissolved 2018-01-30
PP SECRETARIES LIMITED MARK S G ENTERPRISES LIMITED Company Secretary 2007-02-14 CURRENT 2005-04-11 Active
PP SECRETARIES LIMITED DESIGN QUARTER MANAGEMENT LIMITED Company Secretary 2007-01-17 CURRENT 2004-12-17 Active
PP SECRETARIES LIMITED PRESTIGE RACING CLUB LIMITED Company Secretary 2007-01-05 CURRENT 2007-01-05 Active
PP SECRETARIES LIMITED DALESGLADE LIMITED Company Secretary 2006-11-10 CURRENT 1981-03-12 Active
PP SECRETARIES LIMITED LORRAINE COURT (HOVE) LIMITED Company Secretary 2006-10-30 CURRENT 1957-10-07 Active
PP SECRETARIES LIMITED 24 THIRD AVENUE (FREEHOLD) HOVE LIMITED Company Secretary 2006-10-30 CURRENT 2006-02-20 Active
PP SECRETARIES LIMITED WESTERN STREET LIMITED Company Secretary 2006-10-17 CURRENT 1999-08-10 Active
PP SECRETARIES LIMITED AMLOC LIMITED Company Secretary 2006-10-06 CURRENT 1990-11-22 Active
PP SECRETARIES LIMITED JO DESIGN LIMITED Company Secretary 2006-10-05 CURRENT 2006-10-05 Dissolved 2024-02-06
PP SECRETARIES LIMITED GREAT EXPECTATIONS (BRIGHTON) LIMITED Company Secretary 2006-10-05 CURRENT 2006-10-05 Dissolved
PP SECRETARIES LIMITED STORMPORT LIMITED Company Secretary 2006-09-21 CURRENT 1991-04-17 Active
PP SECRETARIES LIMITED THE CONVEYANCING DESK.DOT.NET LIMITED Company Secretary 2006-08-02 CURRENT 2002-06-25 Dissolved 2013-12-03
PP SECRETARIES LIMITED THE TIERNEY GROUP LIMITED Company Secretary 2006-08-02 CURRENT 2002-07-31 Dissolved 2018-01-30
PP SECRETARIES LIMITED COAST CHIROPRACTIC LIMITED Company Secretary 2006-07-28 CURRENT 2006-07-28 Active
PP SECRETARIES LIMITED SCOOP AND CRUMB LTD Company Secretary 2006-07-17 CURRENT 2006-07-17 Dissolved 2016-11-15
PP SECRETARIES LIMITED THE JORDAN DAVIS GROUP LIMITED Company Secretary 2006-07-06 CURRENT 2006-07-06 Liquidation
PP SECRETARIES LIMITED NIGEL FRENCH GRAPHIC DESIGN LIMITED Company Secretary 2006-06-13 CURRENT 2006-01-17 Active
PP SECRETARIES LIMITED ILAW SOLICITORS LIMITED Company Secretary 2006-06-05 CURRENT 2006-06-05 Active
PP SECRETARIES LIMITED SPARK MEDIA COMMUNICATIONS LIMITED Company Secretary 2006-05-19 CURRENT 2006-05-19 Active
PP SECRETARIES LIMITED 8 DENMARK TERRACE BRIGHTON LIMITED Company Secretary 2006-05-08 CURRENT 2003-08-18 Active
PP SECRETARIES LIMITED GM ELECTRICAL SERVICES LIMITED Company Secretary 2006-03-03 CURRENT 2006-03-03 Active - Proposal to Strike off
PP SECRETARIES LIMITED STYLEE EUROPE LIMITED Company Secretary 2006-02-02 CURRENT 2005-06-02 Dissolved 2014-05-21
PP SECRETARIES LIMITED STYLEE MAIL ORDER LIMITED Company Secretary 2006-02-02 CURRENT 2005-06-02 Active
PP SECRETARIES LIMITED VINTAGE FINANCIAL SERVICES LIMITED Company Secretary 2005-09-20 CURRENT 2005-09-20 Liquidation
PP SECRETARIES LIMITED THERMAL TRANSFER LABEL SYSTEMS LIMITED Company Secretary 2005-06-22 CURRENT 2000-11-07 Active
PP SECRETARIES LIMITED THE MORTGAGE DESK.DOT NET LIMITED Company Secretary 2005-05-25 CURRENT 2002-10-14 Dissolved 2017-10-24
PP SECRETARIES LIMITED PAUL MASTERS ELECTRICAL LTD Company Secretary 2005-05-17 CURRENT 2005-05-17 Liquidation
PP SECRETARIES LIMITED JO WRIGHT LIMITED Company Secretary 2005-05-12 CURRENT 2000-03-09 Active
PP SECRETARIES LIMITED RICHARD WADEY LIMITED Company Secretary 2005-05-05 CURRENT 2005-05-05 Active
PP SECRETARIES LIMITED BARKER JAMES DEVELOPMENTS LIMITED Company Secretary 2005-04-12 CURRENT 2003-11-21 Dissolved 2016-07-26
PP SECRETARIES LIMITED GEARSHACK LIMITED Company Secretary 2005-04-09 CURRENT 2005-04-09 Dissolved 2020-03-10
PP SECRETARIES LIMITED CONTAIN-ER PROTECTION SOLUTIONS LIMITED Company Secretary 2005-03-23 CURRENT 2005-03-23 Active
PP SECRETARIES LIMITED QUALITIES OF SWEDEN LIMITED Company Secretary 2005-03-16 CURRENT 1995-03-13 Active
PP SECRETARIES LIMITED PARAS PROPERTIES LIMITED Company Secretary 2005-03-15 CURRENT 2003-09-23 Active
PP SECRETARIES LIMITED 34 LANSDOWNE STREET HOVE LIMITED Company Secretary 2005-02-18 CURRENT 1998-06-23 Active
PP SECRETARIES LIMITED GET CUTIE LTD Company Secretary 2005-02-07 CURRENT 2003-02-03 Active
PP SECRETARIES LIMITED CR INSIGHT LIMITED Company Secretary 2005-01-07 CURRENT 2002-11-28 Dissolved 2018-05-01
PP SECRETARIES LIMITED 17 CLEEVE WOOD ROAD LIMITED Company Secretary 2004-11-24 CURRENT 2004-04-01 Active
PP SECRETARIES LIMITED THE TREATMENT ROOMS LIMITED Company Secretary 2004-10-26 CURRENT 2000-10-23 Active
PP SECRETARIES LIMITED GEOFF MERCER LTD Company Secretary 2004-10-15 CURRENT 2004-10-15 Dissolved 2014-02-11
PP SECRETARIES LIMITED HANKHAM ORGANICS LTD Company Secretary 2004-09-07 CURRENT 2004-09-07 Liquidation
PP SECRETARIES LIMITED FUEL DOCTORS (EUROPE) LIMITED Company Secretary 2004-09-07 CURRENT 2004-09-07 Active - Proposal to Strike off
PP SECRETARIES LIMITED SELECT PHARMACY SERVICES LIMITED Company Secretary 2004-07-15 CURRENT 2004-07-15 Dissolved 2023-04-11
PP SECRETARIES LIMITED BENJAMIN LIDDELL LTD Company Secretary 2004-07-13 CURRENT 2004-07-13 Active
PP SECRETARIES LIMITED FUEL DOCTORS LIMITED Company Secretary 2004-07-08 CURRENT 2004-07-08 Dissolved 2014-07-08
PP SECRETARIES LIMITED HOGBACK PROPERTY LIMITED Company Secretary 2004-06-24 CURRENT 1999-05-28 Active
PP SECRETARIES LIMITED WATKINS COMMERCIAL LIMITED Company Secretary 2004-06-01 CURRENT 2004-06-01 Active
PP SECRETARIES LIMITED AEGIS DEFENCE LIMITED Company Secretary 2004-05-30 CURRENT 2003-05-12 Liquidation
PP SECRETARIES LIMITED BISHOPSTONE CONSTRUCTION LIMITED Company Secretary 2004-05-07 CURRENT 2004-05-07 Dissolved 2016-09-01
PP SECRETARIES LIMITED SHIELDSTEAD ESTATES LIMITED Company Secretary 2004-03-12 CURRENT 1985-02-25 Active
PP SECRETARIES LIMITED CHAMBERLAIN PROPERTIES LIMITED Company Secretary 2004-03-03 CURRENT 2004-03-03 Active
PP SECRETARIES LIMITED ALBANY PROPERTY LIMITED Company Secretary 2004-02-18 CURRENT 1997-11-06 Active
PP SECRETARIES LIMITED MED-BACKUP LIMITED Company Secretary 2004-02-17 CURRENT 2003-12-02 Dissolved 2014-05-27
PP SECRETARIES LIMITED BOXGROVE PROPERTIES LIMITED Company Secretary 2004-02-13 CURRENT 1996-04-11 Liquidation
PP SECRETARIES LIMITED CLARK'S VALETING LIMITED Company Secretary 2004-01-20 CURRENT 2004-01-20 Active
PP SECRETARIES LIMITED DESIGN LSM PROJECTS LIMITED Company Secretary 2003-11-25 CURRENT 2002-05-30 Dissolved 2025-01-28
PP SECRETARIES LIMITED W WELLS BUTCHERS LTD Company Secretary 2003-11-24 CURRENT 2003-11-24 Active
PP SECRETARIES LIMITED PHLORUM LIMITED Company Secretary 2003-11-18 CURRENT 2003-11-18 Active
PP SECRETARIES LIMITED LICK IT LIMITED Company Secretary 2003-11-05 CURRENT 2002-08-29 Active
PP SECRETARIES LIMITED MCKEE LIMITED Company Secretary 2003-10-03 CURRENT 1997-06-12 Dissolved 2015-03-16
PP SECRETARIES LIMITED MARTIN SZCZERBICKI ASSOCIATES LIMITED Company Secretary 2003-09-30 CURRENT 2003-09-30 Active
PP SECRETARIES LIMITED CORA RETAILING LIMITED Company Secretary 2003-09-26 CURRENT 2003-09-26 Dissolved 2016-08-16
PP SECRETARIES LIMITED MP2 ENVIRONMENTAL LIMITED Company Secretary 2003-09-26 CURRENT 2003-09-26 Liquidation
PP SECRETARIES LIMITED JON STAINSBY CONSULTANTS LIMITED Company Secretary 2003-09-24 CURRENT 2003-09-24 Dissolved 2022-02-01
PP SECRETARIES LIMITED SILVER STREET PROPERTIES LIMITED Company Secretary 2003-09-24 CURRENT 1996-11-11 Active
PP SECRETARIES LIMITED SUSSEX PHARMACY LTD Company Secretary 2003-09-17 CURRENT 2003-09-17 Dissolved 2013-09-24
PP SECRETARIES LIMITED FEETRIGHT LIMITED Company Secretary 2003-09-16 CURRENT 2003-09-16 Active
PP SECRETARIES LIMITED SOUTHWAY DEVELOPMENTS LIMITED Company Secretary 2003-09-10 CURRENT 2003-09-10 Active
PP SECRETARIES LIMITED FIRST FORMAT BUILDING SERVICES LIMITED Company Secretary 2003-08-14 CURRENT 2002-08-14 Active
PP SECRETARIES LIMITED KERNOW TAVERNS LTD Company Secretary 2003-07-23 CURRENT 2003-07-23 Active
PP SECRETARIES LIMITED 26 SELBORNE ROAD HOVE LIMITED Company Secretary 2003-07-21 CURRENT 2000-09-14 Active
PP SECRETARIES LIMITED BAINES PROPERTIES LIMITED Company Secretary 2003-07-08 CURRENT 2003-07-08 Active
PP SECRETARIES LIMITED ADVANCED CONNECTIONS LIMITED Company Secretary 2003-07-07 CURRENT 2003-01-17 Active
PP SECRETARIES LIMITED KATE RILEY LIMITED Company Secretary 2003-07-04 CURRENT 2003-07-04 Active
PP SECRETARIES LIMITED LOK LIMITED Company Secretary 2003-06-13 CURRENT 1994-11-21 Dissolved 2023-02-14
PP SECRETARIES LIMITED CHELWOOD CORNER NURSING HOME LTD Company Secretary 2003-05-19 CURRENT 2003-05-19 Dissolved 2015-05-12
PP SECRETARIES LIMITED DIAMOND WHOLESALE LIMITED Company Secretary 2003-05-07 CURRENT 2001-08-23 Active
PP SECRETARIES LIMITED ALISHEA SPEEDY REPAIRS LIMITED Company Secretary 2003-05-01 CURRENT 2003-05-01 Dissolved 2023-06-13
PP SECRETARIES LIMITED CASITAS CLASSIQUES LIMITED Company Secretary 2003-04-30 CURRENT 1971-12-22 Dissolved
PP SECRETARIES LIMITED CLIFTON ROAD MANAGEMENT COMPANY LIMITED Company Secretary 2003-04-28 CURRENT 2001-07-27 Active
PP SECRETARIES LIMITED BLUE EDGE CONSULTING LIMITED Company Secretary 2003-04-10 CURRENT 2001-03-23 Dissolved 2015-11-03
PP SECRETARIES LIMITED ARLOW HOUSE HOVE LIMITED Company Secretary 2003-04-03 CURRENT 1999-05-26 Active
PP SECRETARIES LIMITED AYLESBURY PROPERTIES LIMITED Company Secretary 2003-03-23 CURRENT 1987-07-30 Active
PP SECRETARIES LIMITED RIVER OCEAN LIMITED Company Secretary 2003-03-21 CURRENT 2003-03-21 Active
PP SECRETARIES LIMITED J R LOWE DECORATING SERVICES LIMITED Company Secretary 2003-03-13 CURRENT 2002-10-31 Dissolved 2017-11-28
PP SECRETARIES LIMITED P.DUNCAN MORTGAGE CO. LIMITED Company Secretary 2003-03-13 CURRENT 2002-09-18 Dissolved
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PP SECRETARIES LIMITED SKILLSZONE TRAINING AND DEVELOPMENT LTD Company Secretary 2003-02-24 CURRENT 2003-02-24 Dissolved 2014-07-01
PP SECRETARIES LIMITED HAVEN SECURITY LTD Company Secretary 2003-02-19 CURRENT 2003-02-19 Active
PP SECRETARIES LIMITED NLPWORLD LTD Company Secretary 2003-02-18 CURRENT 2003-02-18 Dissolved 2024-07-23
PP SECRETARIES LIMITED MARIA GILL LIMITED Company Secretary 2003-02-01 CURRENT 2002-08-02 Dissolved 2013-09-24
PP SECRETARIES LIMITED TILE PANEL & PLANK LIMITED Company Secretary 2003-02-01 CURRENT 1971-04-22 Dissolved 2013-12-24
PP SECRETARIES LIMITED TOP TRAINING LIMITED Company Secretary 2003-02-01 CURRENT 2002-06-25 Dissolved 2014-03-04
PP SECRETARIES LIMITED RICHARD POINTON LIMITED Company Secretary 2003-02-01 CURRENT 2002-10-09 Dissolved 2013-12-31
PP SECRETARIES LIMITED KITEKILN LIMITED Company Secretary 2003-02-01 CURRENT 1999-07-06 Dissolved 2015-11-17
PP SECRETARIES LIMITED MOBING MANAGEMENT SERVICES LIMITED Company Secretary 2003-02-01 CURRENT 2002-06-25 Dissolved 2016-08-09
PP SECRETARIES LIMITED THE TREKKING COMPANY LIMITED Company Secretary 2003-02-01 CURRENT 1997-02-17 Active
PP SECRETARIES LIMITED ORERANGE LIMITED Company Secretary 2003-02-01 CURRENT 1988-07-04 Dissolved 2017-05-30
PP SECRETARIES LIMITED LINDHOLM FORRES PUBLISHING LIMITED Company Secretary 2003-02-01 CURRENT 1989-02-15 Dissolved 2017-08-22
PP SECRETARIES LIMITED PURE CAPS LIMITED Company Secretary 2003-02-01 CURRENT 2000-09-29 Dissolved 2017-04-17
PP SECRETARIES LIMITED BACK TO HEALTH CLINICS LIMITED Company Secretary 2003-02-01 CURRENT 2002-07-25 Active
PP SECRETARIES LIMITED HARWOOD TRANSPORT LIMITED Company Secretary 2003-02-01 CURRENT 2002-07-25 Active
PP SECRETARIES LIMITED BEACH GREEN STORES LIMITED Company Secretary 2003-02-01 CURRENT 2002-07-25 Active
PP SECRETARIES LIMITED FAIRFIELDS PROPERTIES LIMITED Company Secretary 2003-02-01 CURRENT 1955-03-09 Active
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PP SECRETARIES LIMITED DOUGLAS HALL LIMITED Company Secretary 2003-02-01 CURRENT 1949-05-06 Liquidation
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PP SECRETARIES LIMITED CUBE PROPERTIES LIMITED Company Secretary 2003-02-01 CURRENT 1994-02-25 Active
PP SECRETARIES LIMITED KHCA LIMITED Company Secretary 2003-02-01 CURRENT 1995-01-04 Dissolved
PP SECRETARIES LIMITED BURSTON MAY LIMITED Company Secretary 2003-02-01 CURRENT 1995-09-22 Dissolved
PP SECRETARIES LIMITED BRYAN BARKER (BUILDERS) LIMITED Company Secretary 2003-02-01 CURRENT 1996-03-29 Active
PP SECRETARIES LIMITED MIDDLEMARCH LIMITED Company Secretary 2003-02-01 CURRENT 1996-04-24 Dissolved
PP SECRETARIES LIMITED 03 TEAM LIMITED Company Secretary 2003-02-01 CURRENT 1998-07-10 Active
PP SECRETARIES LIMITED PACKWOOD LIMITED Company Secretary 2003-02-01 CURRENT 1999-02-26 Active
PP SECRETARIES LIMITED C OXBORROW (ELECTRICAL ENGINEERS) LIMITED Company Secretary 2003-02-01 CURRENT 2002-04-17 Dissolved
PP SECRETARIES LIMITED MESSAGE DIGITAL DESIGN LIMITED Company Secretary 2003-02-01 CURRENT 2002-05-27 Dissolved 2018-07-24
PP SECRETARIES LIMITED EXPRESSLUBE (UK) LIMITED Company Secretary 2003-02-01 CURRENT 2002-06-05 Active
PP SECRETARIES LIMITED GARRET ANTIQUES LIMITED Company Secretary 2003-02-01 CURRENT 2002-07-08 Active
PP SECRETARIES LIMITED MOUNTAIN ACTIVITIES LIMITED Company Secretary 2003-02-01 CURRENT 2002-07-09 Active
PP SECRETARIES LIMITED MARK FERNELL LIMITED Company Secretary 2003-02-01 CURRENT 2002-07-10 Active
PP SECRETARIES LIMITED GUMBRELL WINDOW CLEANING LIMITED Company Secretary 2003-02-01 CURRENT 2002-07-08 Dissolved 2023-01-31
PP SECRETARIES LIMITED GEOFF LIMITED Company Secretary 2003-02-01 CURRENT 2002-07-08 Active - Proposal to Strike off
PP SECRETARIES LIMITED CJ SHOE REPAIRS LIMITED Company Secretary 2003-02-01 CURRENT 2002-07-14 Dissolved
PP SECRETARIES LIMITED M & W LEATHERS LIMITED Company Secretary 2003-02-01 CURRENT 2002-08-01 Active
PP SECRETARIES LIMITED CARELET LIMITED Company Secretary 2003-02-01 CURRENT 2002-10-31 Active
PP SECRETARIES LIMITED J.F. ROBEY & CO. LIMITED Company Secretary 2003-02-01 CURRENT 1950-10-02 Active
PP SECRETARIES LIMITED LIGHTWORKS LIMITED Company Secretary 2003-02-01 CURRENT 1979-10-03 Active
PP SECRETARIES LIMITED LESTERS AND CO Company Secretary 2003-02-01 CURRENT 1982-01-14 Active
PP SECRETARIES LIMITED CHARLES FRODSHAM & CO LIMITED Company Secretary 2003-02-01 CURRENT 1893-07-25 Active
PP SECRETARIES LIMITED ALPHABET PUBLISHING LIMITED Company Secretary 2003-02-01 CURRENT 1996-09-20 Active
PP SECRETARIES LIMITED OKINAMI LIMITED Company Secretary 2003-02-01 CURRENT 2000-02-11 Liquidation
PP SECRETARIES LIMITED RISE CONSULTANCY LIMITED Company Secretary 2003-02-01 CURRENT 2000-11-30 Dissolved 2023-01-31
PP SECRETARIES LIMITED SUE JESSUP LIMITED Company Secretary 2003-02-01 CURRENT 2002-06-25 Dissolved
PP SECRETARIES LIMITED S.R.TRUSLER LTD Company Secretary 2003-01-30 CURRENT 2003-01-30 Dissolved 2023-07-11
PP SECRETARIES LIMITED REO DESIGN LTD Company Secretary 2003-01-27 CURRENT 2003-01-27 Dissolved 2014-03-11
PP SECRETARIES LIMITED PUMPKIN PATCH NURSERIES LTD Company Secretary 2003-01-27 CURRENT 2003-01-27 Active
PP SECRETARIES LIMITED HANSLIP WARD & CO. LTD Company Secretary 2003-01-24 CURRENT 2003-01-24 Active
PP SECRETARIES LIMITED PAUL MESSENGER LTD Company Secretary 2003-01-16 CURRENT 2003-01-16 Dissolved 2015-01-27
PP SECRETARIES LIMITED 4TH DIMENSION LIMITED Company Secretary 2002-12-13 CURRENT 2002-12-13 Active
PP SECRETARIES LIMITED HELEN ARMES LIMITED Company Secretary 2002-12-13 CURRENT 2002-12-13 Dissolved 2023-02-14
PP SECRETARIES LIMITED JJ OCKENDEN LIMITED Company Secretary 2002-11-29 CURRENT 2002-11-29 Active
PP SECRETARIES LIMITED GPW CONTRACTORS LIMITED Company Secretary 2002-11-26 CURRENT 2002-11-26 Dissolved
PP SECRETARIES LIMITED ABLE FLOORING LIMITED Company Secretary 2002-11-18 CURRENT 2002-10-31 Dissolved 2015-05-12
PP SECRETARIES LIMITED CARR PRIDDLE MANAGEMENT LIMITED Company Secretary 2002-11-18 CURRENT 2002-10-31 Liquidation
PP SECRETARIES LIMITED SYNTECH SYSTEMS LIMITED Company Secretary 2002-11-13 CURRENT 2001-10-01 Active
PP SECRETARIES LIMITED LYNN BROOKS SALES LIMITED Company Secretary 2002-11-12 CURRENT 2002-11-12 Dissolved 2014-10-30
PP SECRETARIES LIMITED THE DUNGEON CLUB LIMITED Company Secretary 2002-11-12 CURRENT 2002-08-14 Dissolved 2016-10-05
PP SECRETARIES LIMITED PAUL TAYLOR HOME IMPROVEMENTS LIMITED Company Secretary 2002-11-12 CURRENT 2002-08-02 Active
PP SECRETARIES LIMITED CLOCKTOWER CAMERAS LIMITED Company Secretary 2002-11-12 CURRENT 2002-08-08 Active
PP SECRETARIES LIMITED M H WITHERS LIMITED Company Secretary 2002-11-12 CURRENT 2002-09-09 Active
PP SECRETARIES LIMITED R J WITHERS LIMITED Company Secretary 2002-11-12 CURRENT 2002-09-09 Active
PP SECRETARIES LIMITED MARCUS PAGE CONSULTANCY LIMITED Company Secretary 2002-11-12 CURRENT 2002-08-02 Active
PP SECRETARIES LIMITED MARTIN BURTON PHOTOGRAPHY LIMITED Company Secretary 2002-11-12 CURRENT 2002-08-16 Liquidation
PP SECRETARIES LIMITED P & G TROWER LIMITED Company Secretary 2002-11-12 CURRENT 2002-09-18 Active
PP SECRETARIES LIMITED LOURDAS PHOTOGRAPHY LIMITED Company Secretary 2002-11-12 CURRENT 2002-09-18 Dissolved
PP SECRETARIES LIMITED BARCOMBE STORES LTD. Company Secretary 2002-11-12 CURRENT 2002-08-02 Dissolved
PP SECRETARIES LIMITED PR DAVIS BUILDING CONTRACTORS LIMITED Company Secretary 2002-11-12 CURRENT 2002-07-14 Active
PP SECRETARIES LIMITED BURST LIMITED Company Secretary 2002-11-12 CURRENT 2002-09-06 Dissolved 2023-12-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-21Final Gazette dissolved via compulsory strike-off
2023-07-25Voluntary liquidation Statement of receipts and payments to 2023-06-07
2023-03-0731/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22Voluntary liquidation declaration of solvency
2022-06-22Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-06-22Appointment of a voluntary liquidator
2022-06-22REGISTERED OFFICE CHANGED ON 22/06/22 FROM Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ
2022-06-22AD01REGISTERED OFFICE CHANGED ON 22/06/22 FROM Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ
2022-06-22600Appointment of a voluntary liquidator
2022-06-22LRESSPResolutions passed:
  • Special resolution to wind up on 2022-06-08
2022-06-22LIQ01Voluntary liquidation declaration of solvency
2021-12-15Previous accounting period shortened from 30/06/21 TO 31/01/21
2021-12-1531/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA01Previous accounting period shortened from 30/06/21 TO 31/01/21
2021-09-07TM02Termination of appointment of Pp Secretaries Limited on 2021-09-07
2021-09-07CS01CONFIRMATION STATEMENT MADE ON 04/09/21, WITH NO UPDATES
2021-04-14AA01Current accounting period extended from 31/01/21 TO 30/06/21
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 04/09/20, WITH NO UPDATES
2020-03-17AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 04/09/19, WITH NO UPDATES
2019-07-09PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET BENFELL
2019-07-09PSC07CESSATION OF CLIVE BENFELL AS A PERSON OF SIGNIFICANT CONTROL
2019-07-09TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE BENFELL
2019-03-26AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 04/09/18, WITH NO UPDATES
2018-03-14AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-14AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-08CS01CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES
2017-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BRYAN BENFELL / 04/09/2017
2017-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA BENFELL / 04/09/2017
2017-06-07CH01Director's details changed for Mrs Lindsey Welfare on 2017-06-06
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 1000
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-02-24AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 1000
2015-09-11AR0104/09/15 ANNUAL RETURN FULL LIST
2015-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BENFELL / 04/09/2015
2015-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDSEY WELFARE / 04/09/2015
2015-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA BENFELL / 04/09/2015
2015-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BRYAN BENFELL / 04/09/2015
2015-09-11CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BENFELL / 04/09/2015
2015-02-16AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 1000
2014-09-09AR0104/09/14 ANNUAL RETURN FULL LIST
2014-04-16AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-10AR0104/09/13 ANNUAL RETURN FULL LIST
2013-03-08AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0104/09/12 ANNUAL RETURN FULL LIST
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BENFELL / 04/09/2012
2012-09-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BENFELL / 04/09/2012
2012-03-29AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20RES12VARYING SHARE RIGHTS AND NAMES
2012-02-20SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-09-09AR0104/09/11 FULL LIST
2011-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY BENFELL / 04/09/2011
2011-03-09AA31/01/11 TOTAL EXEMPTION SMALL
2010-09-09AR0104/09/10 FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE BENFELL / 04/09/2010
2010-09-09CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PP SECRETARIES LIMITED / 04/09/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK BRYAN BENFELL / 04/09/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BENFELL / 04/09/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSEY BENFELL / 04/09/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA BENFELL / 04/09/2010
2010-03-03AA31/01/10 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-03-11AA31/01/09 TOTAL EXEMPTION SMALL
2008-09-11363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-09-11287REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 178/180 CHURCH ROAD, HOVE BN3 2DJ
2008-09-11288cDIRECTOR'S CHANGE OF PARTICULARS / MARGARET BENFELL / 04/09/2008
2008-04-02AA31/01/08 TOTAL EXEMPTION SMALL
2007-09-21363aRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-09-21288cDIRECTOR'S PARTICULARS CHANGED
2007-09-21288cDIRECTOR'S PARTICULARS CHANGED
2007-09-21288cDIRECTOR'S PARTICULARS CHANGED
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2006-09-14363aRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2006-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2005-09-09288cDIRECTOR'S PARTICULARS CHANGED
2005-09-09363aRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-09-09288cDIRECTOR'S PARTICULARS CHANGED
2005-06-28288cDIRECTOR'S PARTICULARS CHANGED
2005-06-28288cDIRECTOR'S PARTICULARS CHANGED
2005-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-09-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-09-15363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-03-23RES12VARYING SHARE RIGHTS AND NAMES
2003-10-1988(2)R
2003-10-04288aNEW DIRECTOR APPOINTED
2003-10-04288aNEW DIRECTOR APPOINTED
2003-10-04288aNEW DIRECTOR APPOINTED
2003-10-04ELRESS366A DISP HOLDING AGM 04/09/03
2003-10-04288aNEW DIRECTOR APPOINTED
2003-10-04ELRESS252 DISP LAYING ACC 04/09/03
2003-10-04ELRESS386 DISP APP AUDS 04/09/03
2003-09-17225ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/01/05
2003-09-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1029495 Active Licenced property: ALBOURNE ROAD BOX HOUSE POULTRY FARM HURSTPIERPOINT HASSOCKS HURSTPIERPOINT GB BN6 9ES. Correspondance address: POULTRY FARM BOX HOUSE ALBOURNE ROAD HURSTPIERPOINT HASSOCKS ALBOURNE ROAD GB BN6 9ES
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1029495 Active Licenced property: ALBOURNE ROAD BOX HOUSE POULTRY FARM HURSTPIERPOINT HASSOCKS HURSTPIERPOINT GB BN6 9ES. Correspondance address: POULTRY FARM BOX HOUSE ALBOURNE ROAD HURSTPIERPOINT HASSOCKS ALBOURNE ROAD GB BN6 9ES
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1029495 Active Licenced property: ALBOURNE ROAD BOX HOUSE POULTRY FARM HURSTPIERPOINT HASSOCKS HURSTPIERPOINT GB BN6 9ES. Correspondance address: POULTRY FARM BOX HOUSE ALBOURNE ROAD HURSTPIERPOINT HASSOCKS ALBOURNE ROAD GB BN6 9ES

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointmen2022-06-16
Resolution2022-06-16
Notices to2022-06-16
Fines / Sanctions
No fines or sanctions have been issued against BENFELL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENFELL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.189
MortgagesNumMortOutstanding0.729
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.469

This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade

Creditors
Creditors Due Within One Year 2014-01-31 £ 234,825
Creditors Due Within One Year 2013-01-31 £ 279,391
Creditors Due Within One Year 2013-01-31 £ 279,391
Creditors Due Within One Year 2012-01-31 £ 252,878

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENFELL LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 1,000
Called Up Share Capital 2013-01-31 £ 1,000
Called Up Share Capital 2013-01-31 £ 1,000
Called Up Share Capital 2012-01-31 £ 1,000
Cash Bank In Hand 2014-01-31 £ 194,813
Cash Bank In Hand 2013-01-31 £ 176,077
Cash Bank In Hand 2013-01-31 £ 176,077
Cash Bank In Hand 2012-01-31 £ 135,872
Current Assets 2014-01-31 £ 527,228
Current Assets 2013-01-31 £ 513,088
Current Assets 2013-01-31 £ 513,088
Current Assets 2012-01-31 £ 488,854
Debtors 2014-01-31 £ 182,482
Debtors 2013-01-31 £ 206,871
Debtors 2013-01-31 £ 206,871
Debtors 2012-01-31 £ 214,541
Fixed Assets 2014-01-31 £ 217,648
Fixed Assets 2013-01-31 £ 255,722
Fixed Assets 2013-01-31 £ 255,722
Fixed Assets 2012-01-31 £ 260,286
Shareholder Funds 2014-01-31 £ 510,051
Shareholder Funds 2013-01-31 £ 489,419
Shareholder Funds 2013-01-31 £ 489,419
Shareholder Funds 2012-01-31 £ 496,262
Stocks Inventory 2014-01-31 £ 149,933
Stocks Inventory 2013-01-31 £ 130,140
Stocks Inventory 2013-01-31 £ 130,140
Stocks Inventory 2012-01-31 £ 138,441
Tangible Fixed Assets 2014-01-31 £ 117,148
Tangible Fixed Assets 2013-01-31 £ 145,172
Tangible Fixed Assets 2013-01-31 £ 145,172
Tangible Fixed Assets 2012-01-31 £ 139,686

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BENFELL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BENFELL LTD
Trademarks
We have not found any records of BENFELL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENFELL LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as BENFELL LTD are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where BENFELL LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyBENFELL LTDEvent Date2022-06-16
Name of Company: BENFELL LTD Company Number: 04887810 Nature of Business: Non specialised wholesale trade Registered office: Cornelius House, 178-180 Church Road, Hove, East Sussex, BN3 2DJ Type of Li…
 
Initiating party Event TypeResolution
Defending partyBENFELL LTDEvent Date2022-06-16
 
Initiating party Event TypeNotices to
Defending partyBENFELL LTDEvent Date2022-06-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENFELL LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENFELL LTD any grants or awards.
Ownership
    We could not find any group structure information
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