Benfine Limited

Active01094714 Private limited company
Incorporated
7 February 1973 (53 years)
Industry
Buying and selling of own real estate (68100)
Management of real estate on a fee or contract basis (68320)
Directors
Yigit Yavuz
Carlos Fain-Binda
Catherine Anne Macleod
Accounts type
Micro entity
Region
Greater London
Address
89 Priory Rd
London
NW6 3NL

Filing status

Accounts due
25 June 2027
Last accounts
25 September 2025
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Officers 10 active

Officer details are public data from the Companies House register.

Yavuz, Yigit
Director · Appointed 19 July 2024
English
Born January 1989 (37)
Fain-Binda, Carlos
Director · Appointed 15 July 2024
English
Born November 1988
Macleod, Catherine Anne
Director · Appointed 6 June 2022
British
Born February 1989 (37)
Macleod, Fergus William
Director · Appointed 6 June 2022
British
Born September 1987 (39)
Rawal, Hemang
Secretary · Appointed 3 March 2020
Mace, Alexander Paul
Director · Appointed 29 February 2020
British
Born January 1992 (34)
Mace, Priscilla Beatrice Santhosham
Director · Appointed 29 February 2020
British
Born January 1992 (34)
Director · Appointed 21 July 2019
British
Born May 1978 (48)
Director · Appointed 14 October 2014
British
Born November 1970
Rawal, Jessel Patel
Director · Appointed 14 October 2014
Canadian
Born April 1979 (47)
Officer history (35 former)
19 July 2024
Appointed Yavuz, Yigit as Director
15 July 2024
Resigned Woodruff, Viviana Roberta as Director
15 July 2024
Appointed Fain-Binda, Carlos as Director
15 July 2024
Resigned Garcia, Isabel Sanchez as Director
15 July 2024
Resigned Bunstead, Nicholas John as Director
6 June 2022
Appointed Macleod, Fergus William as Director
6 June 2022
Resigned Dweck, Laura Jane Kimpton as Director
6 June 2022
Resigned Dweck, Richard as Director
6 June 2022
Appointed Macleod, Catherine Anne as Director
3 March 2020
Appointed Rawal, Hemang as Secretary
3 March 2020
Resigned Bell, Kevin as Secretary
29 February 2020
Appointed Mace, Priscilla Beatrice Santhosham as Director
29 February 2020
Appointed Mace, Alexander Paul as Director
29 February 2020
Resigned Bell, Krysia Izabella as Director
29 February 2020
Resigned Bell, Kevin as Director
21 July 2019
Appointed Bunstead, Nicholas John as Director
21 July 2019
Resigned Dimitrov, Vladimir as Director
21 July 2019
Appointed Garcia, Isabel Sanchez as Director
21 July 2019
Appointed Bernstein, Daniel Simon, Dr as Director
25 May 2016
Appointed Dimitrov, Vladimir as Director
4 December 2015
Resigned Szasz, Adam as Director
4 December 2015
Resigned Szasz, Emily as Director
14 October 2014
Appointed Rawal, Jessel Patel as Director
14 October 2014
Appointed Rawal, Hemang as Director
15 September 2014
Appointed Dweck, Laura Jane Kimpton as Director
15 September 2014
Appointed Szasz, Emily as Director
15 September 2014
Appointed Dweck, Richard as Director
15 September 2014
Appointed Szasz, Adam as Director
14 November 2008
Resigned Gooch, Lisa as Director
14 November 2008
Resigned Darik, Adil as Director
9 September 2008
Resigned Pritchard, Sally as Director
9 September 2008
Resigned Pritchard, David as Director
31 March 2008
Resigned Stalker, Alain as Director
25 March 2008
Resigned Drake, Peter as Director
9 December 2005
Appointed Bell, Kevin as Secretary
13 June 2005
Appointed Bell, Krysia Izabella as Director
13 June 2005
Appointed Bell, Kevin as Director
16 May 2005
Resigned Mcentagart, Meriel as Secretary
16 May 2005
Resigned Mcentagart, Meriel as Director
20 December 2003
Appointed Drake, Peter as Director
20 December 2003
Resigned Davies, Alan as Director
19 March 2003
Appointed Gooch, Lisa as Director
19 March 2003
Resigned Ettlinger, Naomi as Director
19 March 2003
Appointed Darik, Adil as Director
20 October 2001
Resigned Pritchard, David as Director
1 September 2001
Appointed Mcentagart, Meriel as Secretary
22 June 2001
Resigned Kinsler, John as Director
22 June 2001
Appointed Mcentagart, Meriel as Director
1 January 2001
Resigned Davies, Alan as Secretary
3 September 2000
Resigned Pfaff, Steven as Director
3 September 2000
Appointed Pritchard, David as Director
3 September 2000
Appointed Pritchard, David as Director
3 September 2000
Appointed Stalker, Alain as Director
3 September 2000
Resigned Clemence, Phyllis as Secretary
3 September 2000
Appointed Pritchard, Sally as Director
3 September 2000
Resigned Needleman, Michael Paul as Director
3 September 2000
Appointed Davies, Alan as Secretary
3 September 2000
Resigned Clemence, Phyllis as Director
18 October 1999
Appointed Davies, Alan as Director
19 September 1998
Appointed Kinsler, John as Director
19 September 1998
Resigned Das, Tina as Director
28 July 1995
Appointed Clemence, Phyllis as Secretary
28 July 1995
Resigned Smith, Helen as Director
28 July 1995
Resigned Smith, Helen as Secretary
28 July 1995
Appointed Needleman, Michael Paul as Director
6 May 1994
Resigned Schnieden, Vivienne as Secretary
6 May 1994
Resigned Schnieden, Vivienne as Director
6 May 1994
Appointed Smith, Helen as Director
6 May 1994
Appointed Smith, Helen as Secretary
13 May 1992
Appointed Pfaff, Steven as Director
22 April 1992
Resigned Fenton, Charles Alexander Benedict Sanderson as Director
21 April 1992
Appointed Schnieden, Vivienne as Secretary
21 April 1992
Resigned Fenton, Edward as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 25 September 2025 · micro entity accounts

Net Assets
£3,776

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £6,020 £7,756 £6,656 £4,618 £2,323 £3,776
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£3,776£2,323£4,618£6,656£7,756£6,020
Creditors (< 1 year)£0£0
Net Current Assets£3,776£2,323£4,618£6,656£7,756£6,020
Net Assets£3,776£2,323£4,618£6,656£7,756£6,020
Shareholder Funds£3,776£2,323£4,618£6,656£7,756£6,020

Filings

Filing history not loaded yet. See it on Companies House

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