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Benfield Properties Limited
06580713
active
ltd
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
Building 1 North London Business Park, Oakleigh Road South, London, N11 1GN
Incorporated 30/04/2008
Compliance
Last accounts
30/06/2025
total exemption full
Next accounts due
31/03/2027
On track
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
On track
Industry
41100
Development of building projectsOfficers
Mr Brian Martin Comer
director · Since 24/07/2008
COMPANY DIRECTOR
IRISH · UNITED KINGDOM · Age 66
Also on 52 other boards
Mr Luke Andrew Comer
director · Since 08/06/2009
COMPANY DIRECTOR
IRISH · MONACO · Age 68
Also on 55 other boards
Former
Buyview Ltd
corporate director · Resigned 24/07/2008
Persons with Significant Control
Mr Donovan Gijsbertus Wijsmuller
ownership-of-shares-75-to-100-percent-as-trust
voting-rights-75-to-100-percent-as-trust
right-to-appoint-and-remove-directors-as-trust
British · Jersey · Age 70
17, Esplanade, Jersey, JE2 3QA
Notified 06/04/2016
Charges1 outstanding
charge
outstanding
ANGLO IRISH ASSET FINANCE PLC ACTING FOR ITSELF AND AS AGENT FOR THE BENEFICIARIES
Created 12/09/2008Registered 20/09/2008
Change History
officer appointed → GROSVENOR FINANCIAL NOMINEES LIMITED
2026-07-29officer appointed → COMER, Brian Martin
2026-07-29officer appointed → COMER, Luke Andrew
2026-07-29status → active
2026-07-29Active
type → ltd
2026-07-29Private Limited Company
address line1 → Building 1 North London Business Park
2026-07-29BUILDING 1 NORTH LONDON BUSINESS PARK
post town → London
2026-07-29LONDON