Company information:
Benrose Limited (No: 10605587)
Address: FORDGATE HOUSE, 1 ALLSOP PLACE, LONDON, NW1 5LF, ENGLAND
Status: Active
Incorporated: 02-Jul-2017
Accounts Next Due: 29-Dec-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 96090 - Other service activities n.e.c.
Current Director: STEVEN GERTNER ( DOB: Aug-1986 From: Mar-2017 )
Current Director: CHAYA RUTH MAPPER ( DOB: May-1983 From: Feb-2017 )
Current Secretary: SIMON JACOBS ( From: Jun-2017 )
Resigned Director: MICHAEL HOLDER ( DOB: Apr-1961 From: Feb-2017 To: Feb-2017 )
Resigned Director: SIMON JACOBS ( DOB: Jul-1962 From: Mar-2022 To: Apr-2022 )
Resigned Director: MICHAEL WECHSLER ( DOB: Jun-1956 From: Mar-2017 To: Dec-2021 )
Persons of Significant Control:
Mr Yitzchak Steinberg, Fordgate House 1 Allsop Place, London, NW1 5LF, England: Has significant influence or control as a trustee of a trust (Notified: 2018-05-31)
Mrs Chaya Ruth Mapper, Fordgate House 1 Allsop Place, London, NW1 5LF, England: Ownership of shares – 75% or more, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-02-28, Ceased: 2017-03-02)
Mr Leser Landau, Fordgate House 1 Allsop Place, London, NW1 5LF, England: Has significant influence or control as a trustee of a trust (Notified: 2017-06-06, Ceased: 2018-05-31)
Michael Holder, London, NW4 4AR, United Kingdom: Ownership of shares – 75% or more (Notified: 2017-02-27, Ceased: 2017-02-28)
Mrs Chaya Ruth Mapper, Fordgate House 1 Allsop Place, London, NW1 5LF, England: Has significant influence or control (Notified: 2017-02-23, Ceased: 2017-06-06)
Company Accounts Summary (£)
| Item | 2019-03 | 2020-03 | 2021-03 | Chart |
|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0 | |||
| Fixed assets | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Current assets | 1 | 1 | 1 | 1.0,1.0,1.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 0.0,0.0,0.0 | |||
| Net current assets (liabilities) | 1,588 | 2,130 | -2,220 | 1588.0,2130.0,-2220.0 |
| Total assets less current liabilities | 1,587 | 2,129 | -2,219 | 1587.0,2129.0,-2219.0 |
| Provisions for liabilities, balance sheet subtotal | 0.0,0.0,0.0 | |||
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0 | |||
| Net assets (liabilities) | 1,587 | 2,129 | 1587.0,2129.0,0.0 | |
| Equity / share capital and reserves | 1,587 | 2,129 | -2,219 | 1587.0,2129.0,-2219.0 |