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Benroyce Limited

06243614

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

2 London Wall Place, London, EC2Y 5AU
Incorporated 10/05/2007

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/05/2026

Due 25/05/2027

On track

Industry

82990
Other business support service activities

Officers

M & N Secretaries Limited

secretary · Since 10/05/2007

OTHER

Also on 395 other boards

Leandro Vitale Perucchi

director · Since 27/06/2025

ATTORNEY AT LAW

SWISS · SWITZERLAND · Age 50

M & N Secretaries Limited

corporate nominee secretary · Since 10/05/2007

Also on 395 other boards

Leandro Vitale Perucchi

director · Since 27/06/2025

Swiss · Switzerland · Age 50

Former

Glassmill Limited

corporate director · Resigned 09/09/2010

Karen Jayne Milliner

director · Resigned 27/06/2025

Persons with Significant Control

Marcus Weber

75–100% shares
75–100% votes

Swiss · Singapore · Age 71

2 London Wall Place, London, EC2Y 5AU

Notified 27/06/2025

Former PSCs

Lubbock Fine Llp

Ceased 27/06/2025

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-08-25

Active

typeltd
2026-08-25

Private Limited Company

address line12 London Wall Place
2026-08-25

2 LONDON WALL PLACE

post townLondon
2026-08-25

LONDON

officer appointedM & N SECRETARIES LIMITED
2026-08-25
officer appointedPERUCCHI, Leandro Vitale
2026-08-25

CompanyRankvs 99599+ SIC 82990 peers
43

Financial strength27th percentile among SIC peers · 7/25
Employees40th 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 strength7/25 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 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

£2

Current Liabilities

Debtors

£2

1avg. employees

Balance Sheet

Assets less current liabilities£2
Prepared with Caseware UK (AP4) 2024.0.164

Filing History54 filings

Confirmation statement

confirmation statement with no updates

15/05/20263 pages · PDF
Accounts filed

accounts with accounts type dormant

11/12/20256 pages · PDF
Address changed

change registered office address company with date old address new address

14/11/20251 page · PDF
PSC notified

notification of a person with significant control

04/08/20252 pages · PDF
PSC07

cessation of a person with significant control

28/07/20251 page · PDF
Director appointed

appoint person director company with name date

08/07/20252 pages · PDF
Director resigned

termination director company with name termination date

08/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

21/05/20253 pages · PDF
Accounts filed

accounts with accounts type dormant

18/05/20242 pages · PDF
Confirmation statement

confirmation statement with updates

15/05/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20232 pages · PDF
Address changed

change registered office address company with date old address new address

29/11/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/05/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

09/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

18/05/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

25/11/20212 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20214 pages · PDF
PSC02

notification of a person with significant control

22/01/20212 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

22/01/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

20/08/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

11/05/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20192 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20192 pages · PDF
Confirmation statement

confirmation statement with updates

10/05/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

06/06/20174 pages · PDF
Confirmation statement

confirmation statement with updates

11/05/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

13/06/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20164 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

28/11/20143 pages · PDF
Director details changed

change person director company with change date

03/09/20142 pages · PDF
CH04

change corporate secretary company with change date

14/08/20141 page · PDF
Address changed

change registered office address company with date old address new address

13/08/20141 page · PDF
Address changed

change registered office address company with date old address new address

13/08/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

12/05/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/10/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/12/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/05/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/12/20104 pages · PDF
Director appointed

appoint person director company with name

09/09/20102 pages · PDF
Director resigned

termination director company with name

09/09/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

17/05/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20104 pages · PDF
363a

legacy

15/06/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/20099 pages · PDF
363a

legacy

12/05/20083 pages · PDF
225

legacy

10/05/20071 page · PDF
Incorporated

incorporation company

10/05/200720 pages · PDF