Benbow House Freehold Limited

Active11631767 Private limited company
Incorporated
19 October 2018 (8 years)
Industry
Residents property management (98000)
Owned by
Alan Simon Roach
Accounts type
Micro entity
Region
Greater London
Address
Unit 2 Vogans Mill Wharf
Mill Street
London
SE1 2BZ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 November 2026
Last conf. stmt
24 October 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 21 October 2025
British
Born May 1939 (87)
Corporate Secretary · Appointed 26 March 2025
Director · Appointed 26 June 2023
British
Born September 1950 (76)
Director · Appointed 8 October 2020
British
Born November 1955
Director · Appointed 8 October 2020
British
Born April 1976 (50)
Director · Appointed 8 October 2020
British
Born February 1962 (64)
Director · Appointed 8 October 2020
Iranian
Born August 1961 (65)
Director · Appointed 8 October 2020
British
Born October 1958 (68)
Director · Appointed 19 October 2018
British
Born July 1950 (76)
Officer history (6 former)
27 August 2026
Resigned Beeson, Paul Robert as Director
21 October 2025
Appointed Chantler, Cyril, Sir as Director
26 March 2025
Appointed Jennings & Barrett as Corporate Secretary
26 March 2025
Resigned Michaelides Warner & Co Limited as Corporate Secretary
26 June 2023
Appointed Lightfoot, Elizabeth Faye as Director
16 June 2023
Resigned Whittaker, Marie as Director
26 October 2022
Resigned Chantler, Shireen Maud as Director
30 May 2022
Appointed Beeson, Paul Robert as Director
8 October 2020
Appointed Cottle, Jacqueline Ann as Director
8 October 2020
Appointed Collins, Gregory as Director
8 October 2020
Appointed Chantler, Shireen Maud as Director
8 October 2020
Appointed Roohi, Bejan, Dr as Director
8 October 2020
Appointed Billington, Phil as Director
8 October 2020
Appointed Hook, Paul as Director
18 September 2020
Appointed Michaelides Warner & Co Limited as Corporate Secretary
19 October 2018
Appointed Roach, Alan Simon as Director
19 October 2018
Appointed Huntsmoor Limited as Corporate Director
19 October 2018
Resigned Huntsmoor Limited as Corporate Director
19 October 2018
Appointed Huntsmoor Nominees Limited as Corporate Director
19 October 2018
Resigned Huntsmoor Nominees Limited as Corporate Director
19 October 2018
Appointed Whittaker, Marie as Director

Ownership 1 active

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

Individual · Notified 19 October 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1950 (76)
Former controllers (1)
16 June 2023
Ceased Marie Whittaker — Owns 25–50% of shares

Financials

Cash
£71

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 £2 £71 £71 £71 £71 £71
Balance sheet detail
202420232022202120202019
Current Assets£71
Debtors£2
Cash£71£71£71£71£71
Shareholder Funds£71£71£71£71£71£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 October 2025
28 August 2026Termination of appointment of a director
6 November 2025Confirmation statement with updates24 October 2025
21 October 2025Appointment of a director
28 March 2025Termination of appointment of a secretary
Show all recent filings

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