Benchlevel Developments Limited

Active03385920 Private limited company
Incorporated
12 June 1997 (29 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 June 2027
Last conf. stmt
12 June 2026

Charges

Total
33
Outstanding
6
Part satisfied
0
Satisfied
27

Officers 3 active

Officer details are public data from the Companies House register.

Fernandes, Richard
Secretary · Appointed 28 May 2025
Director · Appointed 29 March 2000
British
Born April 1966 (60)
Director · Appointed 12 June 1997
British
Born October 1963 (63)
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 Todd, Warren Bradley as Secretary
29 March 2000
Appointed Todd, Warren Bradley as Director
12 June 1997
Appointed Hedger, Graham Howard as Director
12 June 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
12 June 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
12 June 1997
Appointed London Law Services Limited as Corporate Nominee Director
12 June 1997
Resigned London Law Services Limited as Corporate Nominee Director
12 June 1997
Appointed Todd, Warren Bradley as Secretary

Ownership 1 active

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

Corporate entity · Notified 20 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3145504

Group structure 24 shown

Ownership group derived from the Companies House PSC register

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 This company 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

Net Assets
£4,076,123
Cash
£1,221
Debt Ratio
86%
Current Ratio
1.4x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2023 2024 £4,662,869 £4,076,123
Balance sheet detail
20242023
Fixed Assets£11,650,301£11,650,301
Current Assets£18,016,964£11,460,560
Debtors£18,015,743£11,451,029
Cash£1,221£9,531
Creditors (< 1 year)£12,778,127£17,434,977
Creditors (> 1 year)£11,800,000
Net Current Assets£5,238,837(£5,974,417)
Net Assets£4,076,123£4,662,869
Shareholder Funds£4,076,123£4,662,869

Filings

Filing history not loaded yet. See it on Companies House

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