Introduction
Watch Company
B
BENJAMIN STEVENS ESTATE AGENTS LIMITED
BENJAMIN STEVENS ESTATE AGENTS LIMITED is an active company incorporated on 18 September 2023 with the registered office located in Edgware. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. BENJAMIN STEVENS ESTATE AGENTS LIMITED was registered 2 years ago.(SIC: 68310)
Status
active
Active since 2 years ago
Company No
15143871
LTD Company
Age
2 Years
Incorporated 18 September 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 1 July 2025 (10 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 September 2025 (7 months ago)
Submitted on 17 September 2025 (7 months ago)
Next Due
Due by 1 October 2026
For period ending 17 September 2026
Address
194 Station Road Edgware, HA8 7AT,
2 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Sept 23
Incorporation Company
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WAYNE, Steven Henry
ActiveStation Road, EdgwareHA8 7AT
Born August 1981
Director
Appointed 18 Sept 2023
WAYNE, Steven Henry
Station Road, EdgwareHA8 7AT
Born August 1981
Director
18 Sept 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Steven Henry Wayne
ActiveStation Road, EdgwareHA8 7AT
Born August 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Sept 2023
Mr Steven Henry Wayne
Station Road, EdgwareHA8 7AT
Born August 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Sept 2023
Active
Filing History
7
Description
Type
Date Filed
Document
27 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2024
18 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 April 2024