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BENJEBER LIMITED

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

Company details

57 BRIDGE LANE, LONDON, NW11 0ED

BENJEBER LIMITED on the map

Company type: Private Limited Company
Company number: 00729727
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.07.12
last member list: 2015.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.12
overdue: NO
last made update: 2015.06.14
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1962.10.09
WESTMINSTER BANK LIMITED
CHARGE - Outstanding on 1963.02.20
BARCLAYS BANK PLC
CHARGE - Outstanding on 1964.08.31
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1970.10.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE REGISTERED PERSUANT TO AN ORDER OF COURT DATED 30/4/74 - Outstanding on 1974.05.09
NATIONAL WESTMINSTER BANK PLC
REGISTERED PURSUANT TO AN ORDER OF COURT DATED 30/4/74 - Outstanding on 1974.05.09
NATIONAL WESTMINSTER BANK PLC
REGISTERED PURSUANT TO AN ORDER OF COURT DATED 30/4/74 - Outstanding on 1974.05.09
NATIONAL WESTMINSTER BANK PLC
REGISTERED PURSUANT TO AN ORDER OF COURT DATED 30/4/74 - Outstanding on 1974.05.09
NATIONAL WESTMINSTER BANK PLC
REGISTERED PURSUANT TO AN ORDER OF COURT DATED 30/4/74 - Outstanding on 1974.05.09
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.04.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.04.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1976.04.07

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.09
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.23
Form type: LATEST SOC
Document description: 23/06/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.14
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.06.23
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.27
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.20
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.21
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.25
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOSHUA BERKOVITS / 01/01/2010
Form type: CH01
Date: 2010.06.25
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.21
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.08
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.25
£2.95
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RETURN MADE UP TO 14/06/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.19
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.01
Child documents:
Document type: ANNOTATION
Date: 2005.08.01
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.14
Child documents:
Document type: ANNOTATION
Date: 2004.07.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
Child documents:
Document type: ANNOTATION
Date: 2003.07.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.09
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.26
£2.95
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AD 24/06/99---------, £ SI [email protected]
Form type: 88(2)R
Date: 2000.07.26
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NC INC ALREADY ADJUSTED, 24/06/99
Form type: ORES04
Date: 2000.07.26
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NC INC ALREADY ADJUSTED, 24/06/99
Form type: 123
Date: 2000.07.26
Order cannot be placed (digitalisation not planned)
BONUS ISSUE 24/06/99
Form type: ORES13
Date: 2000.07.26
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.07.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.15
£2.95
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RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.09
£2.95
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.07.23
£2.95
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RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.07.12
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.08.19
Order cannot be placed (digitalisation not planned)
AD 31/03/94---------, £ SI [email protected]=25, £ IC 5/30
Form type: 88(2)R
Date: 1994.07.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.08.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/06/91
Form type: 363(287)
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.07

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Company directors and board members:

JOSHUA BERKOVITS (current)
Secretary, 2004.03.25
57 BRIDGE LANE , LONDON
NW11 0ED
DAVID BERKOVITS (current)
Director, INVESTMENT, 1999.03.31
55 BRIDGE LANE , LONDON
NW11 0ED
JOSHUA BERKOVITS (current)
Director, BUSINESSMAN, 1991.06.30
57 BRIDGE LANE , LONDON
NW11 0ED
BERNARD BERKOVITS (resigned)
Secretary, 1991.06.30 - 2004.03.24
57 BRIDGE LANE , LONDON
NW11 0ED
BENZION BERKOVITS (resigned)
Director, PROOF READER, 1991.06.30 - 1999.06.30
36 SNEATH AVENUE , LONDON
NW11 9AH
Date 2013.03.31 2012.03.31
Fixed Assets £ 40,266 £ 40,266
Current Assets £ 14,661 - 53.79 % £ 31,729
Debtors £ 3,363 - 6.89 % £ 3,612
Shareholder Funds £ 51,467 + 6.29 % £ 48,422
Profit Loss Account Reserve £ 50,467 + 6.42 % £ 47,422
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 51,467 + 6.29 % £ 48,422
Total Assets Less Current Liabilities £ 51,467 + 6.29 % £ 48,422
Net Current Assets Liabilities £ 11,201 + 37.33 % £ 8,156
Creditors Due Within One Year £ 3,460 - 85.32 % £ 23,573
Cash Bank In Hand £ 11,298 - 59.82 % £ 28,117
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Investments Fixed Assets £ 40,266 £ 40,266

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Information about the Private Limited Company BENJEBER 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: 2016.05.31. Reload the data