BP

BENCEWELL PROPERTIES LTD

Liquidation

Company number 05697665

London · Incorporated 3 February 2006

20 North Audley Street, Mayfair, London, W1K 6WE

Last updated on 22 April 2026

Development of building projects · SIC 41100

Status
Liquidation
Company age
20 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

R I PROPERTY INVESTMENTS LTD · 3 February 2006 – 2 January 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 May 2024
Next due
28 February 2026
Overdue by 7 months
Confirmation statement Overdue
Last filed
2 December 2024
Next due
16 December 2025
Overdue by 10 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 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 Nicholas John Chadd
Born March 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 March 2026 View
Liquidation Disclaimer Notice
Insolvency
9 June 2025 View
Liquidation Disclaimer Notice
Insolvency
5 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2025 View
Liquidation Voluntary Statement Of Affairs
Insolvency
14 January 2025 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
14 January 2025 View
Resolution
Resolution
14 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2022 View
Mortgage Satisfy Charge Full
Mortgage
28 January 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
18 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2019 View
Gazette Filings Brought Up To Date
Gazette
22 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 May 2018 View
Gazette Notice Compulsory
Gazette
8 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2018 View
Gazette Filings Brought Up To Date
Gazette
27 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 May 2017 View
Gazette Notice Compulsory
Gazette
2 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2010 View
Change Person Director Company With Change Date
Officers
18 March 2010 View
Termination Secretary Company With Name
Officers
7 January 2010 View
Change Account Reference Date Company Current Extended
Accounts
23 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2009 View
Legacy
Annual Return
2 March 2009 View
Legacy
Officers
27 February 2009 View
Legacy
Officers
27 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2008 View
Legacy
Annual Return
27 February 2008 View
Legacy
Officers
7 January 2008 View
Legacy
Capital
7 January 2008 View
Certificate Change Of Name Company
Change Of Name
2 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2007 View
Legacy
Annual Return
3 March 2007 View
Legacy
Mortgage
9 September 2006 View
Legacy
Mortgage
18 August 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Accounts
21 March 2006 View
Legacy
Officers
21 March 2006 View
Legacy
Officers
10 February 2006 View
Legacy
Officers
10 February 2006 View
Incorporation Company
Incorporation
3 February 2006 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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