Benchlevel Properties Limited

Active03145504 Private limited company
Incorporated
12 January 1996 (30 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Non-trading company (74990)
Owned by
Graham Howard Hedger
Warren Bradley Todd
Accounts type
Small
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
59
Outstanding
11
Part satisfied
0
Satisfied
48

Officers 3 active

Officer details are public data from the Companies House register.

Fernandes, Richard
Secretary · Appointed 28 May 2025
Director · Appointed 8 July 1996
British
Born October 1963 (63)
Director · Appointed 18 January 1996
British
Born April 1966 (60)
Officer history (5 former)
28 May 2025
Resigned Sweet, Kirstie as Secretary
28 May 2025
Appointed Fernandes, Richard as Secretary
1 July 2022
Resigned Kirby, Wendy as Secretary
1 July 2022
Appointed Sweet, Kirstie as Secretary
13 May 2013
Appointed Kirby, Wendy as Secretary
13 May 2013
Resigned Hedger, Graham Howard as Secretary
8 July 1996
Appointed Hedger, Graham Howard as Director
18 January 1996
Appointed Todd, Warren Bradley as Director
18 January 1996
Appointed Hedger, Graham Howard as Secretary
18 January 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
18 January 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
12 January 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
12 January 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 28 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1963 (63)
Individual · Notified 28 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1966 (60)

Other holdings 3

Companies where Benchlevel Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 24 shown

Ownership group derived from the Companies House PSC register

Benchlevel Properties Limited This company
166 Westbourne Grove Limited Owns 75–100% of shares
173 Westbourne Grove Limited Owns 75–100% of shares
175 Westbourne Grove Limited Owns 75–100% of shares
191 Westbourne Grove Limited Owns 75–100% of shares
192 Investments Limited Owns 75–100% of shares
237 Westbourne Grove Limited Owns 75–100% of shares
285 Westbourne Grove Limited Owns 75–100% of shares
292 Westbourne Grove Limited Owns 75–100% of shares
299/301 Westbourne Grove Limited Owns 75–100% of shares
Benchlevel Developments Limited Owns 75–100% of shares
Gallery Investments Limited Owns 75–100% of shares
Good Fairy Trading Limited Owns 75–100% of shares
Wellington Close Limited Owns 75–100% of shares
Westbourne Grove Developments Limited Owns 75–100% of shares
220A Westbourne Grove Limited Owns 75–100% of shares
Giles Space Limited Owns 75–100% of shares
Lonsdale Road Limited Owns 75–100% of shares
Marloes Road Limited Owns 75–100% of shares
Brathew Limited Owns 75–100% of shares
Portobello Star Limited Owns 75–100% of shares
Postcross Limited Owns 75–100% of shares
SBM Enterprises Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£61,742,878
Cash
£842,099
Debt Ratio
55%
Current Ratio
8.5x

Trend

Net Assets
£0 £50.0M £100.0M 2022 2023 2024 £60,387,810 £61,036,432 £61,742,878
Balance sheet detail
202420232022
Fixed Assets£30,309,016£30,309,016£29,808,016
Current Assets£105,844,753£101,504,289£101,156,859
Debtors£105,002,654£100,041,913£99,514,466
Cash£842,099£1,462,376£1,642,393
Creditors (< 1 year)£12,514,256£8,330,238£13,393,180
Creditors (> 1 year)£57,635,000£58,185,000£53,047,500
Net Current Assets£93,330,497£93,174,051£87,763,679
Net Assets£61,742,878£61,036,432£60,387,810
Shareholder Funds£61,742,878£61,036,432£60,387,810

Filings

Filing history not loaded yet. See it on Companies House

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