Benson Square Limited

Active06144869 Private limited company
Incorporated
7 March 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Rupert Edward Darcy Gledhill
Accounts type
Micro entity
Region
Greater London
Address
104 Church Road
London
SE19 2UB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Gledhill Frics, Fciob, Fcabe, Toby Bela Ben, Dr
Secretary · Appointed 1 October 2016
Director · Appointed 3 December 2013
English
Born January 1969 (57)
Officer history (5 former)
30 September 2018
Resigned Gledhill, Sydney as Director
1 August 2017
Appointed Gledhill, Sydney as Director
1 October 2016
Appointed Gledhill Frics, Fciob, Fcabe, Toby Bela Ben, Dr as Secretary
3 December 2013
Appointed Gledhill, Rupert Edward Darcy as Director
3 December 2013
Resigned London Property Investment Limited as Corporate Director
8 January 2013
Resigned London Property Group Ltd as Corporate Secretary
7 March 2007
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
7 March 2007
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
7 March 2007
Appointed Douglas Nominees Limited as Corporate Nominee Director
7 March 2007
Resigned Douglas Nominees Limited as Corporate Nominee Director
7 March 2007
Appointed London Property Group Ltd as Corporate Secretary
7 March 2007
Appointed London Property Investment Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 1 April 2018
Has significant influence or control
English
Born January 1969 (57)
Former controllers (1)
1 April 2018
Ceased London Light Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£1,000

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 2026 £1,000 £1,000 £1,000 £1,000 £1,000 £105,588 £1,000
Balance sheet detail
2026202520242023202220212020
Fixed Assets£529,512£529,512
Current Assets£1,000
Cash£1,000£1,000£1,000£1,000£1,000
Creditors (< 1 year)£104,588£0
Creditors (> 1 year)£424,924£424,924
Net Current Assets£104,588£1,000
Net Assets£1,000£105,588£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£105,588£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 July 2026Micro company accounts31 March 2026
2 March 2026Confirmation statement with no updates28 February 2026
16 February 2026Satisfaction of a charge in full
16 February 2026Satisfaction of a charge in full
16 December 2025Micro company accounts31 March 2025
Show all recent filings

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