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Companies House/London/Company profile

BENCHFORD LIMITED

Active - Proposal to Strike off
11543011·incorporated 2018-08-30

BENCHFORD LIMITED is an active UK private limited company, incorporated on 30 August 2018 at Companies House (number 11543011; OpenRegistry canonical ID GB-11543011-benchford-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-08-30
Registered Address
4TH FLOOR FITZROY STREET LONDON 4TH FLOOR FITZROY STREET, FITZROY STREET, LONDON, W1T 6EB, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2021-08-31. Next accounts due 2023-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2021-11-25. Next confirmation statement due 2022-12-09.

Persons with significant control

BENCHFORD LIMITED has 1 person with significant control on file:

  • Jaswinder Singh born 1990 resident in England, British national. Notified 2019-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Valaitis born 1950 resident in United Kingdom, British national. Notified 2018-08-30. Ceased 2019-08-23.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • Mr Bryan Thornton born 1955 resident in England, British national. Notified 2019-09-09. Ceased 2019-09-26.
    • Has significant influence or control
  • Cfs Secretaries Limited. Notified 2019-09-09. Ceased 2019-09-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

BENCHFORD LIMITED has previously traded as:

  • ALDFORDS LIMITED (until 2021-10-13)
  • SOFTWARE GIANTS LTD (until 2019-11-26)

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