BENCHFORD LIMITED
4TH FLOOR FITZROY STREET LONDON 4TH FLOOR FITZROY STREET, FITZROY STREET, LONDON W1T 6EB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11543011
- Last Updated: 01 Mar 2024
Company Profile
BENCHFORD LIMITED was incorporated on Thursday, August 30, 2018 as a Private Limited Company with registered address in LONDON. BENCHFORD LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 6 years 2 months and 10 days.
| Name | BENCHFORD LIMITED |
|---|---|
| Company number | 11543011 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR FITZROY STREET LONDON 4TH FLOOR FITZROY STREET FITZROY STREET LONDON W1T 6EB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Jaswinder Singh Nationality: British |
Dates: Thursday, September 26, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Monday, September 9, 2019 - Thursday, September 26, 2019
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Monday, September 9, 2019 - Thursday, September 26, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Thursday, August 30, 2018 - Friday, August 23, 2019
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-498 days left) |
| Latest accounts | 31 August 2021 |
| Next confirmation statement due | 27 September 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BENCHFORD LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BENCHFORD LIMITED | 30 Aug 2018 |
| SOFTWARE GIANTS LTD | 26 Nov 2019 |
| ALDFORDS LIMITED | 13 Oct 2021 |