BENACRE INVESTMENTS LIMITED - HODDESDON


Company Profile Company Filings

Overview

BENACRE INVESTMENTS LIMITED is a Private Limited Company from HODDESDON and has the status: Active.
BENACRE INVESTMENTS LIMITED was incorporated 32 years ago on 06/03/1992 and has the registered number: 02694499. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BENACRE INVESTMENTS LIMITED - HODDESDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

G H ATTENBOROUGH & CO LTD
1 TOWER HOUSE
HODDESDON
HERTFORDSHIRE
EN11 8UR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

G H ATTENBOROUGH & CO LTD

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEVEN JOHN DALE Jun 1957 British Director 1992-06-10 CURRENT
ESME EILEEN DALE Oct 1962 British Director 1992-06-10 UNTIL 2000-04-05 RESIGNED
AA COMPANY SERVICES LIMITED Corporate Nominee Secretary 1992-03-06 UNTIL 1992-06-06 RESIGNED
BUYVIEW LTD Corporate Nominee Director 1992-03-06 UNTIL 1992-06-10 RESIGNED
MR ARNOLD PHILIP GRANAT May 1944 English Secretary 2000-04-05 UNTIL 2013-09-26 RESIGNED
MR STEVEN JOHN DALE Jun 1957 British Secretary 1992-06-10 UNTIL 2000-04-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Steven John Dale 2017-02-06 6/1957 Hertford   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FREEWAYCARRENTAL LIMITED BROXBOURNE Dissolved... DORMANT 99999 - Dormant Company
WORLDWIDE CARS LIMITED BROXBOURNE Dissolved... DORMANT 99999 - Dormant Company
WILDWIND HOLIDAYS LIMITED BROXBOURNE Active UNAUDITED ABRIDGED 79110 - Travel agency activities
SD HOMES LIMITED HODDESDON Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
FLEXIBLE TRAVEL.COM LIMITED BROXBOURNE UNITED KINGDOM Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
BENACRE INVESTMENTS LIMITED - Accounts to registrar (filleted) - small 23.1.2 2023-06-28 30-09-2022 £424,873 Cash £5,717,182 equity
BENACRE INVESTMENTS LIMITED - Accounts to registrar (filleted) - small 18.2 2022-06-11 30-09-2021 £437,965 Cash £5,715,827 equity
BENACRE INVESTMENTS LIMITED - Accounts to registrar (filleted) - small 18.2 2021-06-24 30-09-2020 £66,398 Cash £5,951,305 equity
BENACRE INVESTMENTS LIMITED - Accounts to registrar (filleted) - small 18.2 2020-07-01 30-09-2019 £643,982 Cash £5,831,829 equity
BENACRE INVESTMENTS LIMITED - Accounts to registrar (filleted) - small 18.2 2019-06-11 30-09-2018 £20,004 Cash £5,825,878 equity
BENACRE INVESTMENTS LIMITED - Accounts to registrar (filleted) - small 18.1 2018-06-20 30-09-2017 £31,126 Cash £5,704,188 equity
BENACRE INVESTMENTS LIMITED - Accounts to registrar - small 17.1 2017-05-18 30-09-2016 £415,244 Cash £4,432,470 equity
BENACRE INVESTMENTS LIMITED - Abbreviated accounts 16.1 2016-06-21 30-09-2015 £187,168 Cash £4,727,473 equity
BENACRE INVESTMENTS LIMITED - Limited company - abbreviated - 11.6 2015-06-19 30-09-2014 £123,156 Cash £3,766,460 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADDISON ESTATES LIMITED HODDESDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ALBION (MERTON) MANAGEMENT COMPANY LIMITED HODDESDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
ALLEN HARDING PROMOTIONS LIMITED HODDESDON Active TOTAL EXEMPTION FULL 33140 - Repair of electrical equipment
ACIDY LTD. HODDESDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ALBERT MEWS (RAMSGATE) MANAGEMENT LIMITED HODDESDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
AER TRAINING LIMITED HODDESDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ADAPTOR CLOTHING LIMITED HODDESDON Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
ADAPTIT COMPUTER SERVICES LTD HODDESDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ALEPH INSIGHTS LIMITED HODDESDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ALL4HOUSE LONDON LTD HODDESDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings