About

Registered Number: 06193098
Date of Incorporation: 29/03/2007 (17 years ago)
Company Status: Active
Registered Address: The Retreat, 406 Roding Lane South, Woodford Green, Essex, IG8 8EY

 

Based in Woodford Green, Essex, Benihurst Ltd was setup in 2007. Currently we aren't aware of the number of employees at the the company. There is only one director listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MATTHEWS, Gary Francis 29 March 2007 - 1

Filing History

Document Type Date
CS01 - N/A 02 March 2020
AA - Annual Accounts 24 December 2019
PSC04 - N/A 04 September 2019
PSC04 - N/A 03 September 2019
PSC04 - N/A 03 September 2019
CH01 - Change of particulars for director 03 September 2019
CS01 - N/A 28 February 2019
AA - Annual Accounts 01 November 2018
AA - Annual Accounts 11 June 2018
CS01 - N/A 01 March 2018
PSC04 - N/A 01 March 2018
PSC04 - N/A 01 March 2018
AA - Annual Accounts 12 June 2017
CS01 - N/A 02 March 2017
CH01 - Change of particulars for director 31 August 2016
AA - Annual Accounts 09 March 2016
AR01 - Annual Return 29 February 2016
AR01 - Annual Return 31 March 2015
AA - Annual Accounts 16 December 2014
AD01 - Change of registered office address 04 April 2014
AR01 - Annual Return 28 March 2014
AA01 - Change of accounting reference date 27 March 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 06 March 2013
AA - Annual Accounts 20 December 2012
AR01 - Annual Return 29 March 2012
AA - Annual Accounts 20 December 2011
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 20 December 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
AA - Annual Accounts 28 January 2010
363a - Annual Return 08 June 2009
AA - Annual Accounts 08 January 2009
363a - Annual Return 22 September 2008
288c - Notice of change of directors or secretaries or in their particulars 22 September 2008
288b - Notice of resignation of directors or secretaries 22 September 2008
287 - Change in situation or address of Registered Office 07 January 2008
RESOLUTIONS - N/A 10 May 2007
288a - Notice of appointment of directors or secretaries 08 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2007
287 - Change in situation or address of Registered Office 04 May 2007
288a - Notice of appointment of directors or secretaries 04 May 2007
288b - Notice of resignation of directors or secretaries 19 April 2007
288b - Notice of resignation of directors or secretaries 19 April 2007
NEWINC - New incorporation documents 29 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.