BP

BENSAR PROPERTIES LIMITED

Active

Company number 01591399

Elstree, Borehamwood, United Kingdom · Incorporated 15 October 1981

C/O Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, WD6 4PJ, United Kingdom

Last updated on 25 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PALMBROOK LIMITED · 15 October 1981 – 31 December 1981

Company overview

Bensar Properties Limited is an active private limited company incorporated on 15 October 1981 and registered in England and Wales. The company’s registered office is at c/o Sobell Rhodes LLP, The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire WD6 4PJ. It operates in the buying and selling of own real estate (SIC 68209).

The company is currently controlled equally by three individuals who each hold 75-100% of the shares and voting rights and the right to appoint and remove directors: Adrian Aubrey Marks, Sara Estelle Saville and Benjamin James Marks. All three also serve as directors. Sara Saville and Benjamin James Marks were appointed on 10 January 2004; Adrian Aubrey Marks’ appointment date is not specified.

The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. A confirmation statement with no updates was filed on 22 May 2026. The company has no charges, no insolvency history and has never been liquidated. A PSC07 filing was made on 31 October 2025 recording the cessation of a person with significant control.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 May 2026
Next due
25 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Benjamin James Marks
Born October 1977
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 October 2025
PS
Mrs Sara Estelle Saville
Born November 1979
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 October 2025
PS
Adrian Aubrey Marks
Born June 1949
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 October 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 May 2026 View
Termination Director Company With Name Termination Date
Officers
31 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 October 2025 View
Mortgage Satisfy Charge Full
Mortgage
5 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2023 View
Change Person Director Company With Change Date
Officers
20 July 2022 View
Change Person Director Company With Change Date
Officers
19 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2021 View
Change Person Director Company With Change Date
Officers
19 May 2021 View
Change Person Director Company With Change Date
Officers
18 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 May 2019 View
Resolution
Resolution
27 April 2019 View
Resolution
Resolution
12 April 2019 View
Capital Name Of Class Of Shares
Capital
11 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Change Person Director Company With Change Date
Officers
11 May 2017 View
Change Person Secretary Company With Change Date
Officers
11 May 2017 View
Change Person Director Company With Change Date
Officers
11 May 2017 View
Change Person Director Company With Change Date
Officers
11 May 2017 View
Change Person Director Company With Change Date
Officers
11 May 2017 View
Change Person Director Company With Change Date
Officers
11 May 2017 View
Change Person Director Company With Change Date
Officers
24 August 2016 View
Change Person Director Company With Change Date
Officers
24 August 2016 View
Change Person Secretary Company With Change Date
Officers
24 August 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Change Person Director Company With Change Date
Officers
23 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Change Person Director Company With Change Date
Officers
29 May 2013 View
Change Person Director Company With Change Date
Officers
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
30 June 2010 View
Change Person Secretary Company With Change Date
Officers
29 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2010 View
Legacy
Annual Return
11 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
9 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2009 View
Legacy
Annual Return
9 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2008 View
Legacy
Officers
21 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2007 View
Legacy
Annual Return
1 June 2007 View
Legacy
Address
20 September 2006 View
Legacy
Address
20 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2006 View
Legacy
Annual Return
25 May 2006 View
Legacy
Officers
25 May 2006 View
Legacy
Annual Return
20 May 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 March 2005 View
Legacy
Annual Return
7 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2004 View
Legacy
Mortgage
7 April 2004 View
Legacy
Mortgage
7 April 2004 View
Legacy
Mortgage
7 April 2004 View
Legacy
Officers
20 February 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Annual Return
16 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 May 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2002 View
Legacy
Annual Return
20 May 2002 View
Accounts With Accounts Type Small
Accounts
22 May 2001 View
Legacy
Annual Return
22 May 2001 View
Legacy
Annual Return
5 June 2000 View
Accounts With Accounts Type Small
Accounts
19 April 2000 View
Accounts With Accounts Type Small
Accounts
16 July 1999 View
Legacy
Address
29 June 1999 View
Legacy
Address
29 June 1999 View
Legacy
Address
29 June 1999 View
Legacy
Annual Return
7 May 1999 View
Accounts With Accounts Type Small
Accounts
14 July 1998 View
Legacy
Annual Return
8 May 1998 View
Legacy
Annual Return
12 May 1997 View
Accounts With Accounts Type Small
Accounts
25 April 1997 View
Legacy
Annual Return
3 May 1996 View
Accounts With Accounts Type Small
Accounts
2 May 1996 View
Accounts With Accounts Type Small
Accounts
11 May 1995 View
Legacy
Annual Return
30 April 1995 View
Legacy
Annual Return
28 April 1994 View
Accounts With Accounts Type Small
Accounts
18 April 1994 View
Accounts With Accounts Type Small
Accounts
18 May 1993 View
Legacy
Annual Return
18 May 1993 View
Legacy
Annual Return
14 May 1992 View
Resolution
Resolution
22 April 1992 View
Resolution
Resolution
22 April 1992 View
Resolution
Resolution
22 April 1992 View
Accounts With Accounts Type Small Group
Accounts
22 April 1992 View
Accounts With Accounts Type Small Group
Accounts
12 June 1991 View
Legacy
Annual Return
12 June 1991 View
Accounts With Accounts Type Small Group
Accounts
26 July 1990 View
Legacy
Annual Return
26 July 1990 View
Legacy
Officers
15 March 1990 View
Accounts With Accounts Type Small Group
Accounts
8 June 1989 View
Legacy
Annual Return
8 June 1989 View
Accounts With Accounts Type Small Group
Accounts
8 August 1988 View
Legacy
Annual Return
14 July 1988 View
Legacy
Address
25 November 1987 View
Accounts With Accounts Type Group
Accounts
25 April 1987 View
Legacy
Annual Return
25 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Group
Accounts
6 May 1986 View
Legacy
Annual Return
6 May 1986 View
Incorporation Company
Incorporation
15 October 1981 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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