Benmore Developments Limited. Head office in London. Check Director.

Benmore Developments Limited, London

Benmore Developments Limited is a private limited company. Situated at 6Th Floor, 338 Euston Road, London NW1 3BG, the above-mentioned 20 years old enterprise was incorporated on 2003-07-25 and is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
1 director can be found in the enterprise: Stephen D. (appointed on 20 November 2009).

About
Name: Benmore Developments Limited
Number: 04845319
Incorporation date: 2003-07-25
End of financial year: 30 September


Address:	6th Floor 338 Euston Road London NW1 3BG
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Benbane Limited

25 July 2017

Address	C/O Moore Stephens 32 Lodge Road, Coleraine, Co Londonderry, BT52 1NB, Northern Ireland
Legal authority	United Kingdom (Northern Ireland)
Legal form	Corporate
Country registered	Northern Ireland
Place registered	Companies House
Registration number	Ni022336
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Benmore Developments Limited confirmation statement filing is 2024-08-08. The last confirmation statement was submitted on 2023-07-25. The date for the next annual accounts filing is 30 June 2024. Most recent accounts filing was sent for the time up until 30 September 2022.

1 person of significant control is listed in the Companies House, an only business Benbane Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 32 Lodge Road, BT52 1NB Coleraine, Co Londonderry.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 19th, June 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 19th, June 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 21st, June 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 2nd, July 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 6th, July 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 8th, July 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 18th, June 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 9th, June 2017 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/09/30 filed on: 6th, June 2016 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2015/07/25 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (6 pages)
SH01	141250.00 GBP is the capital in company's statement on 2015/07/29 capital
AA	Total exemption full accounts record for the accounting period up to 2014/09/30 filed on: 6th, June 2015 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2014/07/25 with full list of members filed on: 20th, August 2014 \| annual return	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction, Resolution filed on: 13th, August 2014 \| resolution	Free Download (2 pages)
SH20	Statement by directors filed on: 13th, August 2014 \| capital	Free Download (1 page)
SH19	141250.00 GBP is the capital in company's statement on 2014/08/13 filed on: 13th, August 2014 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2013/09/30 filed on: 24th, June 2014 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2013/07/25 with full list of members filed on: 9th, August 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/09/30 filed on: 17th, May 2013 \| accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/07/25 with full list of members filed on: 10th, August 2012 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/09/30 filed on: 8th, May 2012 \| accounts	Free Download (9 pages)
SH19	187250.00 GBP is the capital in company's statement on 2011/11/01 filed on: 1st, November 2011 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 1st, November 2011 \| resolution	Free Download (1 page)
SH20	Statement by directors filed on: 1st, November 2011 \| capital	Free Download (1 page)
AR01	Annual return drawn up to 2011/07/25 with full list of members filed on: 27th, July 2011 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/09/30 filed on: 30th, March 2011 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2010/07/25 with full list of members filed on: 29th, July 2010 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/09/30 filed on: 5th, May 2010 \| accounts	Free Download (12 pages)
363a	Annual return up to 2009/07/28 with shareholders record filed on: 28th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/09/30 filed on: 9th, April 2009 \| accounts	Free Download (12 pages)
363a	Annual return up to 2008/07/31 with shareholders record filed on: 31st, July 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/09/30 filed on: 1st, May 2008 \| accounts	Free Download (12 pages)
363a	Annual return up to 2007/07/31 with shareholders record filed on: 31st, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/31 with shareholders record filed on: 31st, July 2007 \| annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 11th, July 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 11th, July 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 11th, July 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 11th, July 2007 \| resolution
RESOLUTIONS	Resolution of election filed on: 11th, July 2007 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 11th, July 2007 \| resolution
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 30th, May 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/09/30 filed on: 30th, May 2007 \| accounts	Free Download (10 pages)
363a	Annual return up to 2006/08/25 with shareholders record filed on: 25th, August 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/08/25 with shareholders record filed on: 25th, August 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 31st, July 2006 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/09/30 filed on: 31st, July 2006 \| accounts	Free Download (10 pages)
363s	Annual return up to 2005/09/09 with shareholders record filed on: 9th, September 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/09/09 with shareholders record filed on: 9th, September 2005 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 2nd, August 2005 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/09/30 filed on: 2nd, August 2005 \| accounts	Free Download (10 pages)
363s	Annual return up to 2004/09/21 with shareholders record filed on: 21st, September 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/09/04 annual return
363s	Annual return up to 2004/09/21 with shareholders record filed on: 21st, September 2004 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/09/04 annual return
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 24th, June 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 24th, June 2004 \| accounts	Free Download (10 pages)
88(2)R	Alloted 450000 shares on 2003/07/30. Value of each share 0.5 £. filed on: 15th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 450000 shares on 2003/07/30. Value of each share 0.5 £. filed on: 15th, August 2003 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/04 to 30/09/03 filed on: 15th, August 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/04 to 30/09/03 filed on: 15th, August 2003 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 25th, July 2003 \| incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 25th, July 2003 \| incorporation	Free Download (9 pages)

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