Introduction
Watch Company
B
BENRES1 LIMITED
BENRES1 LIMITED is an active company incorporated on 17 January 2023 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. BENRES1 LIMITED was registered 3 years ago.(SIC: 68320)
Status
active
Active since 3 years ago
Company No
14598499
LTD Company
Age
3 Years
Incorporated 17 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 11 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 January 2026 (3 months ago)
Submitted on 15 January 2026 (3 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Address
Dover House 34 Dover Street London, W1S 4NG,
2 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Funding Round
Aug 25
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BENKERT, Helen Elizabeth
Active34 Dover Street, LondonW1S 4NG
Born December 1967
Director
Appointed 17 Jan 2023
BENKERT, Helen Elizabeth
34 Dover Street, LondonW1S 4NG
Born December 1967
Director
17 Jan 2023
Active
BENKERT, Julian Michael
Active34 Dover Street, LondonW1S 4NG
Born July 1968
Director
Appointed 17 Jan 2023
BENKERT, Julian Michael
34 Dover Street, LondonW1S 4NG
Born July 1968
Director
17 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Julian Michael Benkert
Active34 Dover Street, LondonW1S 4NG
Born July 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Jan 2023
Mr Julian Michael Benkert
34 Dover Street, LondonW1S 4NG
Born July 1968
Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Jan 2023
Active
Filing History
13
Description
Type
Date Filed
Document
18 September 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
18 September 2023
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
18 September 2023
8 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 March 2023