Introduction
Watch Company
B
BENNERLEY ROAD PROPERTY LIMITED
BENNERLEY ROAD PROPERTY LIMITED is an active company incorporated on 20 December 2021 with the registered office located in Chigwell. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BENNERLEY ROAD PROPERTY LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13808881
LTD Company
Age
4 Years
Incorporated 20 December 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (5 months ago)
Submitted on 10 June 2025 (10 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 23 July 2025 (9 months ago)
Submitted on 28 July 2025 (9 months ago)
Next Due
Due by 6 August 2026
For period ending 23 July 2026
Address
102 High Road Chigwell, IG7 6PJ,
Previous Addresses
Treviot House 186-192 High Road Ilford Essex IG1 1LR
From: 28 April 2025To: 29 May 2025
249 Cranbrook Road Ilford IG1 4TG England
From: 20 December 2021To: 28 April 2025
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
SELLER, Sam Richard Max
ActiveHigh Road, ChigwellIG7 6PJ
Born August 1988
Director
Appointed 20 Dec 2021
SELLER, Sam Richard Max
High Road, ChigwellIG7 6PJ
Born August 1988
Director
20 Dec 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Rmp Prop Ltd
ActiveHigh Road, ChigwellIG7 6PJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jan 2022
Rmp Prop Ltd
High Road, ChigwellIG7 6PJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jan 2022
Active
Mr Sam Richard Max Seller
CeasedCranbrook Road, IlfordIG1 4TG
Born August 1988
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2021
Ceased 06 Jan 2022
Mr Sam Richard Max Seller
Cranbrook Road, IlfordIG1 4TG
Born August 1988
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2021
Ceased 06 Jan 2022
Ceased
Filing History
19
Description
Type
Date Filed
Document
28 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 July 2025
30 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 May 2025
29 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 May 2025
28 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2025
28 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2022
23 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2022
6 January 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
6 January 2022
6 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 January 2022
6 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 January 2022