Benyon Properties Limited

Active08002090 Private limited company
Incorporated
22 March 2012 (14 years)
Previously known as
Bla 2031 Limited (until 2 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Edward William Benyon
Accounts type
Total exemption full
Region
South East
Address
Lovegrove Farm Farm Lane
Mortimer West End
Reading
RG7 2HS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Benyon, Edward William
Secretary · Appointed 10 November 2012
British
Director · Appointed 11 July 2012
British
Born May 1962 (64)
Director · Appointed 11 July 2012
British
Born December 1963 (62)
Officer history (2 former)
10 November 2012
Appointed Benyon, Edward William as Secretary
9 November 2012
Resigned Blandy Services Limited as Corporate Secretary
11 July 2012
Appointed Benyon, Edward William as Director
11 July 2012
Appointed Benyon, Jennifer Leigh as Director
11 July 2012
Resigned Burrows, Nicholas Charles as Director
22 March 2012
Appointed Burrows, Nicholas Charles as Director
22 March 2012
Appointed Blandy Services Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 2 October 2025
Has significant influence or control
Canadian
Born December 1963 (62)
Individual · Notified 1 May 2016
Owns 25–50% of shares
British
Born May 1962 (64)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Benyon Properties Limited This company
V22 Holdings Ltd Owns 25–50% of shares
V22 London Limited Owns 75–100% of shares
V22 Property Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,492,436
Cash
£45,791
Employees
2
Debt Ratio
60%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2025 £1,210,507 £1,271,567 £1,367,582 £1,492,436
Balance sheet detail
2025202320212020
Fixed Assets£2,124,831£2,710,942£2,427,713£2,405,700
Current Assets£1,626,564£777,069£1,331,059£471,039
Debtors£1,035,518£468,917£128,519£104,226
Cash£45,791£12,543£1,024,516£366,813
Creditors (< 1 year)£231,347£348,123£449,700
Creditors (> 1 year)£1,898,775£1,788,775£2,038,775£1,116,225
Net Current Assets£1,269,488£545,722£982,936£21,339
Net Assets£1,492,436£1,367,582£1,271,567£1,210,507
Shareholder Funds£1,367,582£1,271,567£1,210,507

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 April 2026Other filing
10 April 2026Registration of a charge
9 April 2026Confirmation statement with no updates22 March 2026
12 February 2026Total exemption full accounts30 June 2025
2 October 2025Notification of a person with significant control
Show all recent filings

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