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BENCEWELL PROPERTIES LTD

Company number 05697665

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Jan 2025	AD01	Registered office address changed from Unit 6 Bencewell Farm Oakley Road Bromley Kent BR2 8HG to 67 Grosvenor Street Mayfair London W1K 3JN on 14 January 2025	View PDF Registered office address changed from Unit 6 Bencewell Farm Oakley Road Bromley Kent BR2 8HG to 67 Grosvenor Street Mayfair London W1K 3JN on 14 January 2025 - link opens in a new window - 3 pages (3 pages)
14 Jan 2025	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
14 Jan 2025	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jan 2025	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-01-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2025-01-09 - link opens in a new window - 1 page (1 page)
17 Dec 2024	MR04	Satisfaction of charge 056976650003 in full	View PDF Satisfaction of charge 056976650003 in full - link opens in a new window - 1 page (1 page)
17 Dec 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
17 Dec 2024	MR04	Satisfaction of charge 056976650005 in full	View PDF Satisfaction of charge 056976650005 in full - link opens in a new window - 1 page (1 page)
03 Dec 2024	PSC07	Cessation of National Investments (Se) Limited as a person with significant control on 2 December 2024	View PDF Cessation of National Investments (Se) Limited as a person with significant control on 2 December 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	PSC04	Change of details for Mr Nicholas John Chadd as a person with significant control on 2 December 2024	View PDF Change of details for Mr Nicholas John Chadd as a person with significant control on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with updates	View PDF Confirmation statement made on 2 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Nov 2024	AA	Total exemption full accounts made up to 31 May 2024	View PDF Total exemption full accounts made up to 31 May 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 May 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Feb 2024	CS01	Confirmation statement made on 3 February 2024 with updates	View PDF Confirmation statement made on 3 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with updates	View PDF Confirmation statement made on 3 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Apr 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Feb 2022	CS01	Confirmation statement made on 3 February 2022 with updates	View PDF Confirmation statement made on 3 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Feb 2022	MR01	Registration of charge 056976650005, created on 28 January 2022	View PDF Registration of charge 056976650005, created on 28 January 2022 - link opens in a new window - 8 pages (8 pages)
28 Jan 2022	MR04	Satisfaction of charge 056976650004 in full	View PDF Satisfaction of charge 056976650004 in full - link opens in a new window - 1 page (1 page)
28 Jan 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
24 Jan 2022	PSC02	Notification of National Investments (Se) Limited as a person with significant control on 25 September 2016	View PDF Notification of National Investments (Se) Limited as a person with significant control on 25 September 2016 - link opens in a new window - 2 pages (2 pages)
04 Jun 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Mar 2021	CS01	Confirmation statement made on 3 February 2021 with updates	View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 3 February 2020 with updates	View PDF Confirmation statement made on 3 February 2020 with updates - link opens in a new window - 5 pages (5 pages)

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BENCEWELL PROPERTIES LTD

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