BENHAM AND REEVES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 2025-03-20 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-22 with no updates |
| 20/12/2420 December 2024 | Accounts for a medium company made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-22 with no updates |
| 20/12/2320 December 2023 | Full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Full accounts made up to 2022-03-31 |
| 27/03/2327 March 2023 | Previous accounting period extended from 2022-03-29 to 2022-03-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-22 with no updates |
| 10/05/2210 May 2022 | Change of details for Mrs Anita Mehra as a person with significant control on 2017-01-01 |
| 07/05/227 May 2022 | Director's details changed for Mr Vidhur Mehra on 2019-07-23 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Previous accounting period shortened from 2021-03-30 to 2021-03-29 |
| 13/01/2213 January 2022 | Director's details changed for Mrs Anita Mehra on 2021-11-22 |
| 13/01/2213 January 2022 | Change of details for Mrs Anita Mehra as a person with significant control on 2021-11-22 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-22 with no updates |
| 30/06/2130 June 2021 | Full accounts made up to 2020-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 20/12/1920 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 02/04/192 April 2019 | APPOINTMENT TERMINATED, SECRETARY MANSI MEHRA |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/12/185 December 2018 | DIRECTOR APPOINTED MR GLEN NELIGAN |
| 03/12/183 December 2018 | COMPANY NAME CHANGED B & R RESIDENTIAL LETTINGS LIMITED CERTIFICATE ISSUED ON 03/12/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 13/02/1813 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 016339810016 |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES |
| 21/12/1721 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMRAN PRASAD / 01/04/2015 |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARC VON GRUNDHERR / 01/01/2017 |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIMRAN PRASAD / 01/01/2017 |
| 25/05/1725 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR MANSI MEHRA / 01/01/2017 |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARC VON GRUNDHERR / 31/01/2014 |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIDHUR MEHRA / 01/01/2017 |
| 25/05/1725 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA MEHRA / 01/01/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/01/1615 January 2016 | Annual return made up to 22 December 2015 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 19/01/1519 January 2015 | Annual return made up to 22 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/02/146 February 2014 | Annual return made up to 22 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/01/132 January 2013 | Annual return made up to 22 December 2012 with full list of shareholders |
| 01/11/121 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 01/11/121 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 01/11/121 November 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 |
| 11/07/1211 July 2012 | SECRETARY APPOINTED MR MANSI MEHRA |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, SECRETARY SUSAN HISSEY |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN HISSEY |
| 05/01/125 January 2012 | Annual return made up to 22 December 2011 with full list of shareholders |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/12/1022 December 2010 | Annual return made up to 22 December 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/12/0923 December 2009 | Annual return made up to 22 December 2009 with full list of shareholders |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC VON GRUNDHERR / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ANNE HISSEY / 23/12/2009 |
| 23/12/0923 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMRAN PRASAD / 23/12/2009 |
| 28/04/0928 April 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 05/01/095 January 2009 | RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | DIRECTOR APPOINTED SIMRAN PRASAD |
| 16/05/0816 May 2008 | 31/03/07 TOTAL EXEMPTION FULL |
| 14/01/0814 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/02/0713 February 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/11/0516 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/05/055 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/02/051 February 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 19/02/0419 February 2004 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
| 12/12/0312 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/0312 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/08/031 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0324 January 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 27/10/0227 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 22/02/0222 February 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/10/0129 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 16/02/0116 February 2001 | NEW DIRECTOR APPOINTED |
| 19/01/0119 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 31/01/0031 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 30/11/9930 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 16/12/9816 December 1998 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 10/12/9810 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/12/9729 December 1997 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 20/10/9720 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 29/11/9629 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/9614 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 26/01/9626 January 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 28/12/9528 December 1995 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | REGISTERED OFFICE CHANGED ON 13/06/95 FROM: 51/53 HEATH STREET LONDON NW3 6UG |
| 01/06/951 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/10/9412 October 1994 | REGISTERED OFFICE CHANGED ON 12/10/94 FROM: 14 KINGSWELL HEATH STREET HAMPSTEAD LONDON,NW3 1EN |
| 19/02/9419 February 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 13/02/9413 February 1994 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/11/939 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 25/10/9325 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/9325 October 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/05/9325 May 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 05/01/935 January 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 10/11/9210 November 1992 | REGISTERED OFFICE CHANGED ON 10/11/92 FROM: 301-305,EUSTON ROAD LONDON NW1 3SS |
| 22/09/9222 September 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 03/09/923 September 1992 | DIRECTOR RESIGNED |
| 05/01/925 January 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 14/05/9114 May 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9128 February 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 27/02/9127 February 1991 | 252 21/01/91 |
| 27/02/9127 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 26/09/9026 September 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 21/09/9021 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 01/02/891 February 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 01/02/891 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 04/01/894 January 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 06/12/886 December 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 09/09/889 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/08/8812 August 1988 | FIRST GAZETTE |
| 19/02/8819 February 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/8713 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/8720 September 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 20/09/8720 September 1987 | REGISTERED OFFICE CHANGED ON 20/09/87 FROM: HIGH HOLBORN HOUSE 52/54 HIGH HOLBORN LONDON WC1V 6RE |
| 20/09/8720 September 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 18/08/8718 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/8711 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/8711 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/10/868 October 1986 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/8620 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 |
| 07/05/827 May 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/827 May 1982 | CERTIFICATE OF INCORPORATION |
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