2 Benson Road Limited

Active06257254 Private limited company
Incorporated
23 May 2007 (19 years)
Industry
Other accommodation (55900)
Directors
Neil Adrian Fuerte Andino
Ben Tornquist
Controlled by
Neil Adrian Fuerte Andino
Accounts type
Dormant
Region
Greater London
Address
2 Benson Road
Croydon
Surrey
CR0 4LQ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Andino, Neil Adrian Fuerte
Director · Appointed 12 September 2024
British
Born December 1997 (28)
Tornquist, Ben
Director · Appointed 23 June 2017
British
Born October 1978 (48)
Director · Appointed 8 September 2007
British
Born July 1970 (56)
Officer history (10 former)
12 September 2024
Appointed Andino, Neil Adrian Fuerte as Director
12 September 2024
Resigned Ciesielska, Renata Katarzyna as Secretary
23 June 2017
Appointed Tornquist, Ben as Director
23 June 2017
Resigned Ciesielska, Renata Katarzyna as Director
30 March 2016
Resigned Pearce, Balvin Alexander as Director
30 March 2016
Appointed Ciesielska, Renata Katarzyna as Secretary
30 March 2016
Resigned Pearce, Balvin Alexander as Secretary
13 November 2013
Appointed Ciesielska, Renata Katarzyna as Director
13 November 2013
Resigned Mears, Abbie as Director
6 June 2010
Appointed Mears, Abbie as Director
5 June 2010
Resigned Marshall, Joseph as Director
8 September 2007
Appointed Pearce, Balvin Alexander as Secretary
8 September 2007
Appointed Marshall, Joseph as Director
8 September 2007
Appointed Pearce, Balvin Alexander as Director
8 September 2007
Appointed O'Brien, Jason Martin as Director
8 September 2007
Resigned Williams, Robert George as Director
8 September 2007
Resigned Wong, Ann as Secretary
24 May 2007
Appointed Williams, Robert George as Director
24 May 2007
Appointed Wong, Ann as Secretary
24 May 2007
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
24 May 2007
Resigned C & M Registrars Limited as Corporate Nominee Director
23 May 2007
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
23 May 2007
Appointed C & M Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Neil Adrian Fuerte Andino
Individual · Notified 12 September 2024
Right to appoint and remove directors
British
Born December 1997 (28)
Former controllers (1)
19 January 2024
Ceased Renata Katarzyna Ciesielska — Right to appoint and remove directors

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£3
Cash
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Cash£3£3£3£3£3£3
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 August 2026Confirmation statement with no updates10 July 2026
27 February 2026Accounts for a dormant company31 May 2025
11 July 2025Confirmation statement with no updates10 July 2025
8 April 2025Accounts for a dormant company31 May 2024
13 September 2024Confirmation statement with updates10 July 2024
Show all recent filings

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