Benifold Consulting Ltd

Active05812537 Private limited company
Incorporated
10 May 2006 (20 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Sarah Amelia Bergqvist
Philip Erik Peter Bergqvist
Owned by
Philip Erik Peter Bergqvist
Sarah Amelia Bergqvist
Accounts type
Micro entity
Region
South East
Address
Benifold
Headley Hill Rd
Headley
Bordon
GU35 8DU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
4 May 2027
Last conf. stmt
20 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Bergqvist, Sarah Amelia
Director · Appointed 5 April 2016
British
Born August 1969 (57)
Bergqvist, Sarah Amelia
Secretary · Appointed 9 May 2011
Bergqvist, Philip Erik Peter
Director · Appointed 10 May 2006
British
Born August 1962 (64)
Officer history (3 former)
5 April 2016
Appointed Bergqvist, Sarah Amelia as Director
9 May 2011
Appointed Bergqvist, Sarah Amelia as Secretary
12 May 2010
Resigned Duport Secretary Limited as Corporate Nominee Secretary
11 March 2010
Appointed Valaitis, Peter Anthony as Secretary
11 March 2010
Resigned Valaitis, Peter Anthony as Secretary
11 May 2006
Resigned Duport Director Limited as Corporate Nominee Director
10 May 2006
Appointed Bergqvist, Philip Erik Peter as Director
10 May 2006
Appointed Duport Director Limited as Corporate Nominee Director
10 May 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary

Ownership 2 active

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

Philip Erik Peter Bergqvist
Individual · Notified 7 July 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born August 1962 (64)
Sarah Amelia Bergqvist
Individual · Notified 7 July 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
British
Born August 1969 (57)

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£40,342
Employees
2

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £195,406 £153,591 £101,444 £77,814 £54,717 £40,342
Balance sheet detail
202520242023202220212020
Fixed Assets£1,215£1,993£1,366£2,398£2,515£3,115
Net Assets£40,342£54,717£77,814£101,444£153,591£195,406

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates20 April 2026
23 September 2025Micro company accounts31 May 2025
9 May 2025Confirmation statement with updates9 May 2025
9 May 2025Confirmation statement with no updates17 April 2025
18 November 2024Micro company accounts31 May 2024
Show all recent filings

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