BENFINE LIMITED
Active - Accounts Filed
General Information
NAME
BENFINE LIMITED
COMPANY NUMBER
01094714
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
07/02/1973
(51 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
25/09/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW6 3NL
89 Priory Road
London
NW6 3NL
Credit Risk Overview
Want to learn more about BENFINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Board Member Yigit Yavuz (932541860) Appointed |
| 24/07/2024 | Nicholas John Bunstead (926073583) has left the board |
Credit Risk Overview
Want to learn more about BENFINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BENFINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENFINE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/10/2014 - Present (10 years and 1 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/10/2014 - Present (10 years and 1 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
21/07/2019 - Present (5 years and 4 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
29/02/2020 - Present (4 years and 9 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/02/2020 - Present (4 years and 9 months) Born in Jan 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/08/2024 | New Confirmation Statement filed |
| 25/07/2024 | New Board Member Yigit Yavuz (932541860) Appointed |
| 24/07/2024 | Nicholas John Bunstead (926073583) has left the board |
| 24/07/2024 | Isabel Sanchez Garcia (926076976) has left the board |
| 24/07/2024 | Viviana Roberta Woodruff (902458872) has left the board |
| 24/07/2024 | New Board Member Carlos Fain-Binda (932532061) Appointed |
| 17/06/2024 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/06/2022 | New Accounts filed |
| 26/06/2022 | New Accounts filed |
| 08/06/2022 | Laura Jane Kimpton Dweck (919094416) has left the board |
| 08/06/2022 | Richard Dweck (919094350) has left the board |
| 08/06/2022 | New Board Member Catherine Anne MacLeod (929658714) Appointed |
| 08/06/2022 | New Board Member Fergus William MacLeod (929658721) Appointed |
| 01/10/2020 | New Accounts filed |
| 17/08/2020 | New Confirmation Statement filed |
| 10/03/2020 | Kevin Bell (910961262) has left the board |
| 10/03/2020 | New Company Secretary Hemang Rawal (926788666) Appointed |
| 04/03/2020 | New Board Member Priscilla Beatrice Santhosham (926765496) Appointed |
| 04/03/2020 | New Board Member Alexander Paul Mace (926765495) Appointed |
| 04/03/2020 | Krysia Izabella Bell (910761766) has left the board |
| 26/07/2019 | New Confirmation Statement filed |
| 25/07/2019 | New Board Member Isabel Sanchez Garcia (926076976) Appointed |
| 24/07/2019 | Vladimir Dimitrov (919334422) has left the board |
| 24/07/2019 | New Board Member Nicholas John Bunstead (926073583) Appointed |
| 24/07/2019 | New Board Member Daniel Simon Bernstein (916551323) Appointed |
| 18/06/2019 | New Accounts filed |
| 27/07/2018 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 26/07/2017 | New Confirmation Statement filed |
| 16/05/2017 | New Accounts filed |
| 28/07/2016 | New Confirmation Statement filed |
| 13/06/2016 | New Accounts filed |
| 30/05/2016 | New Board Member Vladimir Dimitrov (919334422) Appointed |
| 15/12/2015 | Emily Szasz (919094450) has left the board |
| 15/12/2015 | Adam Szasz (919094587) has left the board |
| 04/08/2015 | New Confirmation Statement filed |
| 03/08/2015 | New Accounts filed |
| 16/10/2014 | New Board Member Jessel Patel Rawal (919176828) Appointed |
| 16/10/2014 | New Board Member Hemang Rawal (917512886) Appointed |
| 17/09/2014 | New Board Member Richard Dweck (919094350) Appointed |
| 17/09/2014 | New Board Member Laura Dweck (919094416) Appointed |
| 17/09/2014 | New Board Member Emily Szasz (919094450) Appointed |
| 17/09/2014 | New Board Member Adam Szasz (919094587) Appointed |
| 29/07/2014 | New Confirmation Statement filed |
| 27/05/2014 | New Accounts filed |
| 03/08/2013 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
