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Besimantov Limited

04096422

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

17 Elm Close, London, NW4 2PH
Incorporated 25/10/2000

Compliance

Last accounts

31/10/2025

micro entity

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 22/03/2026

Due 05/04/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Anthony Ivor Benosiglio

director · Since 30/10/2000

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 65

Also on 8 other boards

Ms Lisa Vanessa Benosiglio

director · Since 09/12/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 56

Also on 1 other board

Anthony Ivor Benosiglio

director · Since 30/10/2000

British · United Kingdom · Age 65

Lisa Vanessa Benosiglio

director · Since 09/12/2024

British · England · Age 56

Former

Pf & S (Directors) Limited

corporate nominee director · Resigned 30/10/2000

Pf & S (Secretaries) Limited

corporate nominee secretary · Resigned 30/10/2000

Adrian Howard Benosiglio

director · Resigned 30/11/2000

Lisa Vanessa Benosiglio

director · Resigned 30/11/2000

Adrian Howard Benosiglio

secretary · Resigned 14/10/2014

Irene Benosiglio

director · Resigned 09/09/2024

Persons with Significant Control

Mr Anthony Ivor Benosiglio

75–100% shares

British · United Kingdom · Age 65

17 Elm Close, NW4 2PH

Notified 01/10/2016

Charges1 outstanding

charge
outstanding

KENT RELIANCE BUILDING SOCIETY

Created 15/06/2001Registered 18/06/2001
charge
satisfied

KENT RELIANCE BUILDING SOCIETY

Created 12/04/2001Registered 25/04/2001Satisfied 03/04/2021

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line117 Elm Close
2026-08-25

17 ELM CLOSE

officer appointedBENOSIGLIO, Anthony Ivor
2026-08-25
officer appointedBENOSIGLIO, Lisa Vanessa
2026-08-25

CompanyRankvs 14119+ SIC 68209 peers
68

Financial strength77th percentile among SIC peers · 19/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 11.51× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

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

Employees9/15 pts

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

Liquidity20/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 31/10/2025

Net Worth

£85k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£31k

Working capital

Current Assets

£33k

Current Liabilities

£3k

Fixed Assets

£54k

1avg. employees

Balance Sheet

Assets less current liabilities£85k
Prepared with Companies House

EstimatesDerived

YearCurrent RatioImplied Profit
202511.51+£0
202511.51+£10k
20249.00+£8k
202334.39

Derived from filed accounts. Not audited figures.

Filing History74 filings

Accounts filed

accounts with accounts type micro entity

06/07/20263 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/04/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

24/03/20253 pages · PDF
Director appointed

appoint person director company with name date

09/12/20242 pages · PDF
Director resigned

termination director company with name termination date

02/10/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/06/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/05/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

25/10/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/06/20214 pages · PDF
MR04

mortgage satisfy charge full

03/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

16/06/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

30/10/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/08/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

10/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/06/20174 pages · PDF
Confirmation statement

confirmation statement with updates

10/11/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/04/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/05/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/10/20144 pages · PDF
TM02

termination secretary company with name termination date

14/10/20141 page · PDF
RESOLUTIONS

resolution

14/10/20141 page · PDF
RESOLUTIONS

resolution

02/09/20141 page · PDF
Director appointed

appoint person director company with name date

21/08/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/04/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/11/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/04/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

31/10/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/07/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/10/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/07/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20094 pages · PDF
Director details changed

change person director company with change date

17/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/08/20096 pages · PDF
363a

legacy

31/12/20083 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/08/20086 pages · PDF
363s

legacy

29/11/20076 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/08/20075 pages · PDF
363s

legacy

06/12/20066 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20065 pages · PDF
363s

legacy

06/12/20056 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20055 pages · PDF
363s

legacy

24/11/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/08/20045 pages · PDF
363s

legacy

21/11/20036 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/08/20036 pages · PDF
363s

legacy

15/11/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/06/20025 pages · PDF
363s

legacy

05/12/20016 pages · PDF
395

legacy

18/06/20013 pages · PDF
288b

legacy

14/06/20011 page · PDF
288b

legacy

14/06/20011 page · PDF
395

legacy

25/04/20014 pages · PDF
288a

legacy

20/11/20002 pages · PDF
288a

legacy

09/11/20002 pages · PDF
288a

legacy

09/11/20002 pages · PDF
RESOLUTIONS

resolution

09/11/2000PDF
RESOLUTIONS

resolution

09/11/2000PDF
RESOLUTIONS

resolution

09/11/2000PDF
RESOLUTIONS

resolution

09/11/2000PDF
RESOLUTIONS

resolution

09/11/20001 page · PDF
288b

legacy

09/11/20001 page · PDF
288b

legacy

09/11/20001 page · PDF
Incorporated

incorporation company

25/10/200016 pages · PDF