Benprop Holland Park Limited

General information

Name:

Benprop Holland Park Ltd

Office Address:

C/o Shipleys Llp 10 Orange Street WC2H 7DQ London

Number: 08543254

Incorporation date: 2013-05-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Benprop Holland Park Limited 's been in the UK for 11 years. Started with Registered No. 08543254 in 2013, the company is registered at C/o Shipleys Llp, London WC2H 7DQ. The company's SIC code is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The most recent filed accounts documents cover the period up to December 31, 2022 and the latest annual confirmation statement was filed on May 24, 2023.

In this limited company, the majority of director's responsibilities have been met by Kin-Meng C. and Yu C.. Within the group of these two individuals, Yu C. has carried on with the limited company the longest, having been a vital part of directors' team since 2013.

The companies with significant control over this firm are as follows: Benprop Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 10 Orange Street, WC2H 7DQ and was registered as a PSC under the reg no 07244456.

Financial data based on annual reports

Company staff

Kin-Meng C.

Role: Director

Appointed: 25 April 2019

Latest update: 2 February 2024

Yu C.

Role: Director

Appointed: 24 May 2013

Latest update: 2 February 2024

People with significant control

Benprop Uk Limited
Address: C/O Shipleys Llp 10 Orange Street, London, WC2H 7DQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07244456
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 19th, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
Company Age

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