BP

BENYON PROPERTIES LIMITED

Active

Company number 08002090

Reading, England · Incorporated 22 March 2012

Lovegrove Farm Farm Lane, Mortimer West End, Reading, RG7 2HS, England

Last updated on 15 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 October 2012

Company history

Previous company names

BLA 2031 LIMITED · 22 March 2012 – 2 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
22 March 2026
Next due
5 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Jennifer Leigh Benyon
Born December 1961
Ownership Of Shares 25 To 50 Percent
2 October 2025
PS
Mr Edward William Benyon
Born May 1962
Ownership Of Shares 25 To 50 Percent
1 May 2016

Funding

1 funding round
25 October 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 October 2025 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
23 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
29 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
28 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 April 2024 View
Change Account Reference Date Company Current Extended
Accounts
15 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Change Person Director Company With Change Date
Officers
2 April 2024 View
Change Person Director Company With Change Date
Officers
2 April 2024 View
Change Person Secretary Company With Change Date
Officers
2 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
15 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 April 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 August 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
7 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 March 2013 View
Appoint Person Secretary Company With Name
Officers
21 November 2012 View
Termination Secretary Company With Name
Officers
21 November 2012 View
Change Sail Address Company
Address
21 November 2012 View
Capital Allotment Shares
Capital
31 October 2012 View
Capital Variation Of Rights Attached To Shares
Capital
31 October 2012 View
Capital Name Of Class Of Shares
Capital
31 October 2012 View
Resolution
Resolution
31 October 2012 View
Termination Director Company With Name
Officers
18 July 2012 View
Appoint Person Director Company With Name
Officers
18 July 2012 View
Appoint Person Director Company With Name
Officers
18 July 2012 View
Change Of Name Notice
Change Of Name
2 July 2012 View
Certificate Change Of Name Company
Change Of Name
2 July 2012 View
Incorporation Company
Incorporation
22 March 2012 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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