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Benbow House Residents Limited

03810959

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Unit 2 Vogans Mill Wharf, Mill Street, London, SE1 2BZ
Incorporated 21/07/1999

Compliance

Last accounts

31/12/2024

micro entity

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

Overdue

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Alan Simon Roach

director · Since 03/10/2008

EXECUTIVE PRINCIPAL

BRITISH · UNITED KINGDOM · Age 76

Also on 2 other boards

Mr Paul Hook

director · Since 01/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 1 other board

Mr Gregory Collins

director · Since 26/04/2018

INSURANCE BROKER

BRITISH · ENGLAND · Age 67

Also on 1 other board

Dr Bejan Roohi

director · Since 19/08/2022

DIRECTOR

IRANIAN · ENGLAND · Age 65

Also on 1 other board

Mr Phil Billington

director · Since 19/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mrs Jacqueline Ann Cottle

director · Since 19/08/2022

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Ms Elizabeth Faye Lightfoot

director · Since 26/06/2023

DIRECTOR

BRITISH · ENGLAND · Age 76

Also on 1 other board

Jennings & Barrett

secretary · Since 26/03/2025

BRITISH

Also on 83 other boards

Sir Cyril Chantler Ma Md Frcp Frcph Fmedsci Fkc

director · Since 20/05/2025

RETIRED PHYSICIAN

BRITISH · ENGLAND · Age 87

Also on 2 other boards

Alan Simon Roach

director · Since 03/10/2008

British · United Kingdom · Age 76

Paul Hook

director · Since 01/07/2016

British · England · Age 70

Gregory Collins

director · Since 26/04/2018

British · England · Age 67

Jacqueline Ann Cottle

director · Since 19/08/2022

British · England · Age 64

Bejan Roohi

director · Since 19/08/2022

Iranian · England · Age 65

Paul Robert Beeson

director · Since 19/08/2022

British · England · Age 65

Phil Billington

director · Since 19/08/2022

British · England · Age 50

Elizabeth Faye Lightfoot

director · Since 26/06/2023

British · England · Age 76

Jennings & Barrett

corporate secretary · Since 26/03/2025

Reg: 02742590

Also on 83 other boards

Cyril Chantler

director · Since 20/05/2025

British · England · Age 87

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 21/07/1999

Woodbridge House Nominees Limited

corporate director · Resigned 20/06/2002

Masons Secretarial Services Limited

corporate secretary · Resigned 20/06/2002

Masons Nominees Limited

corporate director · Resigned 20/06/2002

Martyn David Maurice Berkin

director · Resigned 24/03/2003

Peverel Om Limited

corporate secretary · Resigned 01/06/2004

Christopher William Aldridge

director · Resigned 26/10/2005

Alison O'Connell

director · Resigned 25/05/2006

Bejan Roohi

director · Resigned 29/08/2007

Timothy Edly Morel

director · Resigned 13/09/2007

Kevin Fenton-Herring

director · Resigned 12/06/2008

Mark Humphreys

director · Resigned 08/09/2008

Stephen Andrew Kerbel

director · Resigned 08/10/2008

Wai Shun Wong

director · Resigned 09/10/2012

Paul Edward Barden

director · Resigned 09/10/2012

Keith Leonard Bedell Pearce

director · Resigned 31/10/2012

Simon Bates

director · Resigned 06/06/2013

Joerg Gruber

director · Resigned 01/07/2014

Sally Ann Roche

director · Resigned 18/09/2019

Michael Parker

director · Resigned 08/10/2020

Elisabeth Lindsay Lee

director · Resigned 18/05/2021

Rendall And Rittner Limited

corporate secretary · Resigned 18/08/2022

Shireen Maud Chantler

director · Resigned 26/10/2022

Marie Whittaker

director · Resigned 16/06/2023

Michaelides Warner & Co Limited

corporate secretary · Resigned 26/03/2025

Mr Paul Robert Beeson

director · Resigned 27/08/2026

Change History

statusactive
2026-07-22

Active

typeprivate-limited-guarant-nsc
2026-07-22

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Unit 2 Vogans Mill Wharf
2026-07-22

UNIT 2 VOGANS MILL WHARF

post townLondon
2026-07-22

LONDON

officer appointedJENNINGS & BARRETT
2026-07-22
officer appointedBEESON, Paul Robert
2026-07-22
officer appointedBILLINGTON, Phil
2026-07-22
officer appointedCHANTLER, Cyril, Sir
2026-07-22
officer appointedCOLLINS, Gregory
2026-07-22
officer appointedCOTTLE, Jacqueline Ann
2026-07-22
officer appointedHOOK, Paul
2026-07-22
officer appointedLIGHTFOOT, Elizabeth Faye
2026-07-22
officer appointedROACH, Alan Simon
2026-07-22
officer appointedROOHI, Bejan, Dr
2026-07-22

CompanyRankvs 72306+ SIC 98000 peers
38

Financial strength8th percentile among SIC peers · 2/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength2/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with CCH Software