Menna Overview
Here’s a quick overview of BENFIELD INVESTMENTS LIMITED 👀 — a Lancing based business that started in 2004.
BENFIELD INVESTMENTS LIMITED
- Company statusactive
- Company No05121561
- Age22 years 2 months Incorporated 6 May 2004
- Officers6
Address
6 Commerce Way, Lancing Business Park, Lancing, BN15 8TA, England
BENFIELD INVESTMENTS LIMITED is an active company incorporated on 6 May 2004 and based in Lancing, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
93199 Other sports activities
Accounts
Available to 30 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Change Person Director Company With Change Date
1 Year Ago on 06 May 2025
Change Person Director Company With Change Date
1 Year Ago on 06 May 2025
Change To A Person With Significant Control
1 Year Ago on 06 May 2025
Change To A Person With Significant Control
1 Year Ago on 06 May 2025
Change To A Person With Significant Control
1 Year Ago on 06 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 06 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 06 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 06 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 06 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 28 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jan 2024
Mortgage Satisfy Charge Full
3 Years Ago on 07 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Jun 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 May 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Feb 2023
People
Officers6
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOON, Dominic Frederick | secretary | 06 May 2004 | |
| BOON, Dominic Frederick | director | Jun 1966 | 06 May 2004 |
| BOON, Lawrence James | director | Aug 1963 | 07 May 2017 |
| BOON, Paul Richard | director | May 1969 | 07 May 2017 |
| HARPER, Mark | director | Nov 1961 | 02 Sept 2004 |
| PENNANT, Laxley Omar | director | Dec 1963 | 06 May 2004 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Lawrence James Boon | Aug 1963 | 07 May 2017 |
| Mr Paul Richard Boon | May 1969 | 07 May 2017 |
| Mr Laxley Omar Pennant | Dec 1963 | 06 Apr 2016 |
| Mr Dominic Frederick Boon | Jun 1966 | 06 Apr 2016 |
| Mr Mark Harper | Nov 1961 | 06 Apr 2016 |
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Here’s a quick overview of BENFIELD INVESTMENTS LIMITED 👀 — a Lancing based business that started in 2004.