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BENHAM PROPERTIES LIMITED

Active
08121661·incorporated 2012-06-27

BENHAM PROPERTIES LIMITED is an active UK private limited company, incorporated on 27 June 2012 at Companies House (number 08121661; OpenRegistry canonical ID GB-08121661-benham-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 56302 (Public houses and bars), one of 32,210 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-06-27
Registered Address
37 HESTERCOMBE AVENUE, LONDON, SW6 5LL, UNITED KINGDOM
SIC
56302 — Public houses and bars
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BENHAM PROPERTIES LIMITED has 1 person with significant control on file:

  • Mrs Ekaterina Sergeeva born 1982 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Stephen James Manktelow born 1975 resident in England, New Zealander national. Notified 2016-04-06. Ceased 2023-07-22.
    • Has significant influence or control
  • Heybridge Development Incorporated (Overseas reg. 491008). Notified 2016-04-06. Ceased 2019-05-13.
    • Owns 25–50% of shares

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