Menna Overview
Here’s a quick overview of BENFLEET SYSTEMS LTD 👀 — a Pinner, Middlesex based business that started in 2008.
BENFLEET SYSTEMS LTD
- Company statusactive
- Company No06767133
- Age17 years 7 months Incorporated 5 December 2008
- Officers3
Address
Elm Park House, Elm Park Court, Pinner, Middlesex, HA5 3NN, England
BENFLEET SYSTEMS LTD is an active company incorporated on 5 December 2008 and based in Pinner, Middlesex, England. The company was registered 18 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 28 Sep 2024
Change Corporate Director Company With Change Date
1 Year Ago on 13 Aug 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 04 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 17 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 01 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 04 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 31 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 21 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 21 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 21 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 21 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 21 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 21 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 21 Dec 2020
Cessation Of A Person With Significant Control
5 Years Ago on 21 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FINSBURY SECRETARIES LIMITED | corporate secretary | 15 Jun 2009 | |
| MAHTANI, Michael Ernest | director | Dec 1974 | 04 Mar 2022 |
| FINSBURY CORPORATE SERVICES LIMITED | corporate director | 15 Jun 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ilya Parnyshkov | Jun 1962 | 13 Nov 2020 |
| Mr Isaac Moses Benjamin Hassan | Aug 1982 | 08 Aug 2018 |
| Mr Darren Cortes | Apr 1976 | 08 Aug 2018 |
| Mr Benjamin Cuby | May 1975 | 08 Aug 2018 |
| James David Hassan | Nov 1946 | 06 Apr 2016 |
| Maurice Albert Perera | Oct 1961 | 06 Apr 2016 |
| David Dennis Cuby | May 1948 | 06 Apr 2016 |
| Subash Ram Malkani | May 1955 | 06 Apr 2016 |
| William Damian Cid De La Paz | Nov 1958 | 06 Apr 2016 |
| Adrian Gerrard John Olivero | May 1967 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
MAHTANI, Michael Ernest, HASSAN, James David, Mr. are mutual persons.
MAHTANI, Michael Ernest are mutual persons.
MAHTANI, Michael Ernest are mutual persons.
MAHTANI, Michael Ernest are mutual persons.
FINSBURY CORPORATE SERVICES LIMITED is a mutual person.
FINSBURY CORPORATE SERVICES LIMITED, HASSAN, James David, Mr. are mutual persons.
FINSBURY CORPORATE SERVICES LIMITED is a mutual person.
FINSBURY CORPORATE SERVICES LIMITED is a mutual person.
FINSBURY CORPORATE SERVICES LIMITED is a mutual person.
FINSBURY CORPORATE SERVICES LIMITED is a mutual person.
FINSBURY CORPORATE SERVICES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
BROUGHTON SECRETARIES LIMITED is a mutual person.
HASSAN, James David, Mr. are mutual persons.
HASSAN, James David, Mr. are mutual persons.
HASSAN, James David, Mr. are mutual persons.
HASSAN, James David, Mr. are mutual persons.
HASSAN, James David, Mr. are mutual persons.
HASSAN, James David, Mr. are mutual persons.
HASSAN, James David, Mr. are mutual persons.
HASSAN, James David, Mr. are mutual persons.
HASSAN, James David, Mr. are mutual persons.
HASSAN, James David, Mr. are mutual persons.
HASSAN, James David, Mr. are mutual persons.
HASSAN, James David, Mr. are mutual persons.
MWANJE, Shirley are mutual persons.
MWANJE, Shirley are mutual persons.
DELEK ENERGY SYSTEMS (GIBRALTAR) LIMITED
FINSBURY CORPORATE SERVICES LIMITED is a mutual person.
SLB PROPERTY NO2 LIMITED
HASSAN, James David, Mr. are mutual persons.
SLB PROPERTY NO3 LIMITED
HASSAN, James David, Mr. are mutual persons.
SLB PROPERTY NO4 LIMITED
HASSAN, James David, Mr. are mutual persons.
WOOLFLODGE LIMITED
HASSAN, James David, Mr. are mutual persons.
ADMINISTRATIVE SUPPORT LIMITED
MWANJE, Shirley are mutual persons.
SQUARE POWER LTD
MWANJE, Shirley are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BENFLEET SYSTEMS LTD 👀 — a Pinner, Middlesex based business that started in 2008.