Benburb House Limited

16665043

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ

Incorporated 21/08/2025

Compliance

Next accounts due

21/05/2027

On track

Confirmation statement

Last:

Due 03/09/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

68320

Management of real estate on a fee or contract basis

Officers

Mr David Robert Boyd

director · Since 21/08/2025

CEO

BRITISH · SCOTLAND · Age 52

Also on 18 other boards

David Robert Boyd

director · Since 21/08/2025

British · Scotland · Age 52

Persons with Significant Control

Mr David Robert Boyd

Significant control

British · Scotland · Age 52

71-75, Shelton Street, London, WC2H 9JQ

Notified 21/08/2025

Rannas Holdings Limited

75–100% shares

75–100% votes

Appoint directors

71-75, Shelton Street, London, WC2H 9JQ

Reg: 16663412 · Companies House · Private Limited Company

Notified 21/08/2025

Change History

status → active

2026-08-27

Active

type → ltd

2026-08-27

Private Limited Company

address line1 → 71-75 Shelton Street

2026-08-27

71-75 SHELTON STREET

post town → London

2026-08-27

LONDON

officer appointed → BOYD, David Robert

2026-08-27

Filing History1 filings

Incorporated

incorporation company

21/08/202532 pages · PDF