BE

BENSON ELLIOT SERVICES LIMITED

Active

Company number 05455970

London, England · Incorporated 18 May 2005

One, Bedford Avenue, London, WC1B 3AU, England

Last updated on 17 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DE FACTO 1249 LIMITED · 18 May 2005 – 1 June 2005

BENSON ELLIOT CAPITAL MANAGEMENT LIMITED · 1 June 2005 – 10 January 2006

Company overview

**BENSON ELLIOT SERVICES LIMITED** is an active private limited company incorporated on 18 May 2005. It is registered in England and Wales with its registered office at One Bedford Avenue, London WC1B 3AU. The company’s principal activity is property management (SIC 68320).

It is a wholly owned subsidiary of Pinebridge Benson Elliot LLP, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Joseph Paul De Leo (appointed 2020) and Marc Elliot Mogull (appointed 2005). Fiona Harriet Rumack was appointed company secretary on 24 January 2024.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on 14 October 2025. The confirmation statement was last made up to 3 May 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 May 2025
Next due
17 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pinebridge Benson Elliot Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
14 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 October 2025 View
Legacy
Other
24 September 2025 View
Legacy
Accounts
24 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
4 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
14 March 2025 View
Appoint Person Secretary Company With Name Date
Officers
14 March 2025 View
Change Person Director Company With Change Date
Officers
6 March 2025 View
Accounts With Accounts Type Full
Accounts
16 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2024 View
Appoint Person Secretary Company With Name Date
Officers
29 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2023 View
Accounts With Accounts Type Full
Accounts
23 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 February 2023 View
Accounts With Accounts Type Full
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2021 View
Accounts With Accounts Type Full
Accounts
13 May 2021 View
Termination Director Company With Name Termination Date
Officers
8 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
25 August 2020 View
Appoint Person Director Company With Name Date
Officers
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 May 2020 View
Accounts With Accounts Type Full
Accounts
30 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2019 View
Accounts With Accounts Type Full
Accounts
26 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Accounts With Accounts Type Full
Accounts
17 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Accounts With Accounts Type Full
Accounts
21 April 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Accounts With Accounts Type Full
Accounts
19 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2015 View
Accounts With Accounts Type Full
Accounts
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Accounts With Accounts Type Full
Accounts
11 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2013 View
Accounts With Accounts Type Full
Accounts
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2012 View
Appoint Person Director Company With Name
Officers
12 June 2012 View
Accounts With Accounts Type Full
Accounts
19 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2011 View
Accounts With Accounts Type Full
Accounts
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2010 View
Change Person Director Company With Change Date
Officers
14 June 2010 View
Accounts With Accounts Type Full
Accounts
4 May 2010 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Termination Secretary Company With Name
Officers
2 November 2009 View
Appoint Person Secretary Company With Name
Officers
2 November 2009 View
Accounts With Accounts Type Full
Accounts
15 June 2009 View
Legacy
Annual Return
18 May 2009 View
Memorandum Articles
Incorporation
8 October 2008 View
Resolution
Resolution
8 October 2008 View
Legacy
Annual Return
20 May 2008 View
Legacy
Officers
20 May 2008 View
Accounts With Accounts Type Full
Accounts
17 April 2008 View
Accounts With Accounts Type Full
Accounts
3 November 2007 View
Legacy
Annual Return
21 May 2007 View
Legacy
Address
8 January 2007 View
Resolution
Resolution
24 November 2006 View
Resolution
Resolution
24 November 2006 View
Resolution
Resolution
24 November 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Mortgage
27 October 2006 View
Legacy
Annual Return
13 June 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Accounts
17 January 2006 View
Certificate Change Of Name Company
Change Of Name
10 January 2006 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
12 August 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
20 June 2005 View
Legacy
Officers
20 June 2005 View
Certificate Change Of Name Company
Change Of Name
1 June 2005 View
Incorporation Company
Incorporation
18 May 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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