BENFLEET SYSTEMS LTD
Company details
- Registered name
- BENFLEET SYSTEMS LTD
- Company number
- 06767133
- Registered office
- ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN, ENGLAND · 100 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 5 December 2008
- Status
- Active
- Age
- 17 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 26 Dec 2026
- Confirmation statement — last
- 12 Dec 2025
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 13/11/2020 | Person with significant control ceased | William Damian Cid De La Paz | — |
| 13/11/2020 | Person with significant control ceased | Subash Ram Malkani | — |
| 13/11/2020 | Person with significant control ceased | Mr Isaac Moses Benjamin Hassan | — |
| 13/11/2020 | Person with significant control ceased | Mr Darren Cortes | — |
| 13/11/2020 | Person with significant control ceased | Mr Benjamin Cuby | — |
| 13/11/2020 | Person with significant control ceased | Maurice Albert Perera | — |
| 13/11/2020 | Person with significant control ceased | James David Hassan | — |
| 13/11/2020 | Person with significant control ceased | David Dennis Cuby | — |
| 13/11/2020 | Person with significant control added | — | Mr Ilya Parnyshkov |
| 11/09/2020 | Person with significant control ceased | Adrian Gerrard John Olivero | — |
| 08/08/2018 | Person with significant control added | — | Mr Isaac Moses Benjamin Hassan |
| 08/08/2018 | Person with significant control added | — | Mr Darren Cortes |
| 08/08/2018 | Person with significant control added | — | Mr Benjamin Cuby |
| 06/04/2016 | Person with significant control added | — | William Damian Cid De La Paz |
| 06/04/2016 | Person with significant control added | — | Subash Ram Malkani |
| 06/04/2016 | Person with significant control added | — | Maurice Albert Perera |
| 06/04/2016 | Person with significant control added | — | James David Hassan |
| 06/04/2016 | Person with significant control added | — | David Dennis Cuby |
| 06/04/2016 | Person with significant control added | — | Adrian Gerrard John Olivero |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 5,265 | 5,264 |
| Net assets | 5,265 | 5,264 |
| Employees (avg) | 0 | 0 |
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Data protection register
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About BENFLEET SYSTEMS LTD (06767133)
BENFLEET SYSTEMS LTD is a private limited company incorporated on 5 December 2008 and registered in the United Kingdom under company number 06767133. Its registered office is at ELM PARK HOUSE, ELM PARK COURT, PINNER, MIDDLESEX, HA5 3NN, ENGLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Adrian Gerrard John Olivero. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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