Benfield Investments Limited. Head office in Hove. Check Director.

Benfield Investments Limited, Hove

Benfield Investments Limited is a private limited company. Registered at The Old Casino, 28 Fourth Avenue, Hove BN3 2PJ, the above-mentioned 19 years old firm was incorporated on 2004-05-06 and is officially classified as "other sports activities" (Standard Industrial Classification: 93199).
5 directors can be found in this enterprise: Lawrence B. (appointed on 07 May 2017), Paul B. (appointed on 07 May 2017), Mark H. (appointed on 02 September 2004). Among the secretaries (1 in total), we can name: Dominic B. (appointed on 06 May 2004).

About
Name: Benfield Investments Limited
Number: 05121561
Incorporation date: 2004-05-06
End of financial year: 30 May


Address:	The Old Casino 28 Fourth Avenue Hove BN3 2PJ
SIC code:	93199 - Other sports activities

Company staff

People with significant control

Laxley P.

6 April 2016

Nature of control:	significiant influence or control

Mark H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Lawrence B.

7 May 2017

Nature of control:	significiant influence or control

Dominic B.

6 April 2016

Nature of control:	significiant influence or control

Paul B.

7 May 2017

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-05-31	2013-05-30	2014-05-30	2015-05-30	2016-05-30	2017-05-30	2018-05-30	2019-05-30	2020-05-30	2021-05-30	2022-05-30	2023-05-30
Current Assets	6	651	3,583	7,642	18,122	19,114	6,908	6,801	5,217	9,948	26,679	37,013
Fixed Assets	889,813	878,435	861,791	862,216	859,767	857,809	856,244	854,990	863,765	861,006	867,979	857,869
Intangible Fixed Assets	32,500	17,500	2,500	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	154	154	154	154	-	-	-	-	-	-	-
Shareholder Funds	-178,060	-153,292	-160,087	-162,200	-153,990	-	-	-	-	-	-	-
Tangible Fixed Assets	857,313	860,935	859,291	862,216	859,767	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-129,342	-143,561	-160,087	-162,200	-153,990	-155,843	-190,483	-194,616	-223,487	-252,232	-220,429	-269,448

The deadline for Benfield Investments Limited confirmation statement filing is 2024-05-20. The previous confirmation statement was filed on 2023-05-06. The date for a subsequent statutory accounts filing is 29 February 2024. Most recent accounts filing was submitted for the time period up to 30 May 2022.

5 persons of significant control are listed in the official register, namely: Laxley P. that has substantial control or influence. Lawrence B. that has substantial control or influence.

Company filing

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Type		Free download
CH01	On January 18, 2022 director's details were changed filed on: 6th, June 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On January 18, 2022 director's details were changed filed on: 6th, June 2023 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 30, 2022 filed on: 27th, February 2023 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on May 30, 2021 filed on: 25th, February 2022 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on May 30, 2020 filed on: 2nd, March 2021 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on May 30, 2019 filed on: 13th, February 2020 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on May 30, 2018 filed on: 5th, February 2019 \| accounts	Free Download (6 pages)
AP01	On May 7, 2017 new director was appointed. filed on: 21st, March 2018 \| officers	Free Download (2 pages)
AP01	On May 7, 2017 new director was appointed. filed on: 21st, March 2018 \| officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on May 30, 2017 filed on: 28th, February 2018 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 30, 2016 filed on: 23rd, February 2017 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 6, 2016 filed on: 10th, May 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on May 10, 2016: 154.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 30, 2015 filed on: 25th, November 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to May 6, 2015 filed on: 13th, May 2015 \| annual return	Free Download (1 page)
SH01	Capital declared on May 13, 2015: 154.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 30, 2014 filed on: 24th, February 2015 \| accounts	Free Download (7 pages)
AD01	New registered office address The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ. Change occurred on January 6, 2015. Company's previous address: 73 Church Road Hove East Sussex BN3 2BB. filed on: 6th, January 2015 \| address	Free Download (1 page)
CH01	On October 1, 2009 director's details were changed filed on: 12th, May 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 6, 2014 filed on: 12th, May 2014 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 30, 2013 filed on: 9th, April 2014 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from May 31, 2013 to May 30, 2013 filed on: 28th, February 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to May 6, 2013 filed on: 16th, May 2013 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 4th, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to May 6, 2012 filed on: 6th, June 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 29th, February 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to May 6, 2011 filed on: 16th, May 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 28th, February 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to May 6, 2010 filed on: 21st, May 2010 \| annual return	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 21st, May 2010 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 26th, February 2010 \| accounts	Free Download (1 page)
363a	Period up to May 7, 2009 - Annual return with full member list filed on: 7th, May 2009 \| annual return	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 6th, May 2009 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2008 filed on: 6th, April 2009 \| accounts	Free Download (7 pages)
363a	Period up to May 7, 2008 - Annual return with full member list filed on: 7th, May 2008 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2007 filed on: 1st, April 2008 \| accounts	Free Download (1 page)
363a	Period up to July 13, 2007 - Annual return with full member list filed on: 13th, July 2007 \| annual return	Free Download (3 pages)
363a	Period up to July 13, 2007 - Annual return with full member list filed on: 13th, July 2007 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 24th, March 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2006 filed on: 24th, March 2007 \| accounts	Free Download (1 page)
363s	Period up to May 19, 2006 - Annual return with full member list filed on: 19th, May 2006 \| annual return	Free Download (1 page)
363s	Period up to May 19, 2006 - Annual return with full member list filed on: 19th, May 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 9th, March 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2005 filed on: 9th, March 2006 \| accounts	Free Download (6 pages)
363s	Period up to May 23, 2005 - Annual return with full member list filed on: 23rd, May 2005 \| annual return	Free Download (7 pages)
363s	Period up to May 23, 2005 - Annual return with full member list filed on: 23rd, May 2005 \| annual return	Free Download (1 page)
88(2)R	Alloted 21 shares on September 2, 2004. Value of each share 1 £, total number of shares: 154. filed on: 28th, February 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 21 shares on September 2, 2004. Value of each share 1 £, total number of shares: 154. filed on: 28th, February 2005 \| capital	Free Download (2 pages)
288a	On September 20, 2004 New director appointed filed on: 20th, September 2004 \| officers	Free Download (1 page)
288a	On September 20, 2004 New director appointed filed on: 20th, September 2004 \| officers	Free Download (2 pages)
88(2)R	Alloted 33 shares on September 2, 2004. Value of each share 1 £, total number of shares: 133. filed on: 10th, September 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 33 shares on September 2, 2004. Value of each share 1 £, total number of shares: 133. filed on: 10th, September 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on May 21, 2004. Value of each share 1 £, total number of shares: 100. filed on: 3rd, June 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on May 21, 2004. Value of each share 1 £, total number of shares: 100. filed on: 3rd, June 2004 \| capital	Free Download (2 pages)
288b	On June 2, 2004 Secretary resigned filed on: 2nd, June 2004 \| officers	Free Download (1 page)
288b	On June 2, 2004 Secretary resigned filed on: 2nd, June 2004 \| officers	Free Download (1 page)
288a	On June 2, 2004 New secretary appointed;new director appointed filed on: 2nd, June 2004 \| officers	Free Download (2 pages)
288b	On June 2, 2004 Director resigned filed on: 2nd, June 2004 \| officers	Free Download (1 page)
288a	On June 2, 2004 New director appointed filed on: 2nd, June 2004 \| officers	Free Download (2 pages)
288b	On June 2, 2004 Director resigned filed on: 2nd, June 2004 \| officers	Free Download (1 page)
288a	On June 2, 2004 New director appointed filed on: 2nd, June 2004 \| officers	Free Download (1 page)
288a	On June 2, 2004 New secretary appointed;new director appointed filed on: 2nd, June 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, May 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 6th, May 2004 \| incorporation	Free Download (16 pages)

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