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BENKERT HOLDINGS LIMITED

Learn more about BENKERT HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DOVER HOUSE, 34 DOVER STREET, LONDON, W1S 4NG

BENKERT HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00619414
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.01.22
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.17
overdue: NO
last made update: 2016.04.19
documents available: 1

List of company documents:

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19/04/16 FULL LIST
Form type: AR01
Date: 2016.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.13
Form type: LATEST SOC
Document description: 13/05/16 STATEMENT OF CAPITAL;GBP .49989
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.29
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.06.12
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.30
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.04.24
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.31
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SUB-DIVISION, 16/05/12
Form type: SH02
Date: 2012.06.19
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ALTER ARTICLES 16/05/2012
Form type: RES01
Date: 2012.06.19
Child documents:
Document type: ANNOTATION
Date: 2012.06.19
Form type: RES13
Document description: SUB-DIVIDED SHARES 16/05/2012
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.04.30
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 19/08/2011 FROM, 9-10 GRAFTON STREET, LONDON, W1S 4EN
Form type: AD01
Date: 2011.08.19
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.05.04
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APPOINTMENT TERMINATED, SECRETARY ALICE BENKERT
Form type: TM02
Date: 2011.04.06
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.02
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / MRS NONA BENKERT / 19/04/2010
Form type: CH01
Date: 2010.04.23
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.12
£2.95
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
£2.95
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REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, ASPEN HOUSE, 25 DOVER STREET, LONDON, W1S 4LX
Form type: 287
Date: 2008.10.01
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.06.18
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALICE BENKERT / 18/04/2008
Form type: 288c
Date: 2008.04.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.07
£2.95
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RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.19
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.26
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.28
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.08.05
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.08.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.13
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
Child documents:
Document type: ANNOTATION
Date: 2004.05.13
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.01
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.24
Child documents:
Document type: ANNOTATION
Date: 2001.05.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/05/01
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.16
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2000.05.16
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RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.15
£2.95
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RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.11
£2.95
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RETURN MADE UP TO 05/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.18
Child documents:
Document type: ANNOTATION
Date: 1996.06.18
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1996.06.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 16/05/96 FROM:, BENKSON HOUSE, 26 THAMES ROAD, BARKING, ESSEX IG11 0JA
Form type: 287
Date: 1996.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.13
£2.95
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REGISTERED OFFICE CHANGED ON 07/06/95 FROM:, KRESTON HOUSE, 8 GATE ST, LONDON, WC2A 3HP
Form type: 287
Date: 1995.06.07
£2.95
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RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.07
Child documents:
Document type: ANNOTATION
Date: 1995.06.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED

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Company directors and board members:

MICHAEL ALBERT BENKERT (current)
Director, COMPANY DIRECTOR, 1991.06.05
BIRCHLAWN 6 BLACKHILLS , ESHER
KT10 9JW, SURREY
NONA BENKERT (current)
Director, 1996.01.01
BIRCHLAWN 6 BLACKHILLS , ESHER
KT10 9JW, SURREY
ALICE NONA BENKERT (resigned)
Secretary, 2004.07.29 - 2010.09.11
BIRCHLAWN 6 BLACKHILLS , ESHER
KT10 9JW
MAY JOYCE WYLIE (resigned)
Secretary, 1991.06.05 - 2004.07.29
109 DANBURY CRESCENT , SOUTH OCKENDON
RM15 5XA, ESSEX
ALICE NONA BENKERT (resigned)
Director, STUDENT, 1996.01.01 - 1999.12.28
FLAT 1 7 RADIPOLE ROAD , LONDON
SW6 5DN
JULIAN MICHAEL BENKERT (resigned)
Director, CHARTERED SURVEYOR, 1996.01.01 - 1999.12.28
3 ICKLINGHAM ROAD , COBHAM
KT11 2NG
OLIVER BRUNO BENKERT (resigned)
Director, ANALYST, 1996.01.01 - 1999.12.28
BIRCHLAWN 6 BLACKHILLS , ESHER
KT10 9JW, SURREY
FRANCIS WILLIAM O'SHEA (resigned)
Director, SOLICITOR, 1991.06.05 - 1996.01.01
BRIDGE END HUNSDON POUND STANSTEAD ABBOTTS , WARE
SG12 8LF, HERTFORDSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 269,472 - 18.75 % £ 331,663
Current Assets £ 179,172 + 36.88 % £ 130,896
Shareholder Funds £ 228,044 - 5.77 % £ 242,018
Profit Loss Account Reserve £ 227,759 - 5.78 % £ 241,733
Called Up Share Capital £ 285 £ 285
Net Assets Liabilities Including Pension Asset Liability £ 228,044 - 5.77 % £ 242,018
Total Assets Less Current Liabilities £ 228,044 - 5.77 % £ 242,018
Net Current Assets Liabilities £ 41,428 - 53.79 % £ 89,645
Creditors Due Within One Year £ 220,600 + 0.03 % £ 220,541
Cash Bank In Hand £ 179,172 + 121.62 % £ 80,848
Investments Fixed Assets £ 269,472 - 18.75 % £ 331,663
Debtors £ 50,048

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Information about the Private Limited Company BENKERT HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data