Benmore Developments Limited

Active04845319 Private limited company
Incorporated
25 July 2003 (23 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
80 Strand
London
WC2R 0DT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 22 October 2020
Director · Appointed 20 November 2009
British
Born December 1980 (45)
Corporate Secretary · Appointed 20 March 2006
Also at Ladybyrd Developments Limited (proposed for strike-off), Mrs P Thompson Developments Limited (proposed for strike-off), M.J. Price Trading Developments Limited (proposed for strike-off) · more companies
Officer history (15 former)
22 October 2020
Appointed Ctc Directorships Ltd as Corporate Director
22 October 2020
Resigned Scanlon, Frank as Director
22 October 2020
Resigned Dack, Martin Ian as Director
18 May 2020
Appointed Dack, Martin Ian as Director
18 May 2020
Resigned Stockwell, Fiona Alison as Director
21 July 2015
Appointed Scanlon, Frank as Director
14 July 2014
12 September 2011
Appointed Stockwell, Fiona Alison as Director
12 September 2011
Resigned Hewitt, Peter Lionel Raleigh as Director
20 November 2009
Appointed Daniels, Stephen Richards as Director
20 November 2009
Resigned Towns, Martin Alexander as Director
5 September 2008
Appointed Towns, Martin Alexander as Director
5 September 2008
Resigned Furlong, Gwynne Patrick as Director
18 August 2006
Appointed Furlong, Gwynne Patrick as Director
18 August 2006
Resigned Lewis, Gary William Mccann as Director
20 March 2006
Resigned Oliver, William as Secretary
20 March 2006
Appointed Capital Trading Companies Secretaries Limited as Corporate Secretary
31 January 2006
Resigned Tewkesbury, Grant as Director
31 January 2006
Appointed Lewis, Gary William Mccann as Director
26 April 2005
Resigned Mcglogan, Bruce as Secretary
26 April 2004
Appointed Oliver, William as Secretary
19 April 2004
Resigned Roscrow, Peter Donald as Director
19 April 2004
Appointed Tewkesbury, Grant as Director
16 December 2003
Resigned Gain, Jonathan Mark as Secretary
16 December 2003
Appointed Mcglogan, Bruce as Secretary
25 July 2003
Resigned Chalfen Secretaries Limited as Corporate Nominee Secretary
25 July 2003
Appointed Chalfen Nominees Limited as Corporate Nominee Director
25 July 2003
Resigned Chalfen Nominees Limited as Corporate Nominee Director
25 July 2003
Appointed Gain, Jonathan Mark as Secretary
25 July 2003
Appointed Roscrow, Peter Donald as Director
25 July 2003
Appointed Chalfen Secretaries Limited as Corporate Nominee Secretary
25 July 2003
Appointed Hewitt, Peter Lionel Raleigh as Director
25 July 2003

Ownership 1 active

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

Corporate entity · Notified 25 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Ni022336

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Director's details changed
30 July 2026Confirmation statement with no updates30 July 2026
21 June 2026Total exemption full accounts30 September 2025
10 January 2026Director's details changed
22 December 2025Director's details changed
Show all recent filings

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