BENACRE INVESTMENTS LIMITED

Company summary

Company number: 02694499
Status: ACTIVE
Incorporated / age: 6 March 199234 years
Registered office: 1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR
Accounts due: 30 June 2027
Confirmation statement due: 20 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 11:03 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Tower House, Tower Centre, Hoddesdon, Hertfordshire, EN11 8UR
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DALE, Steven John ACTIVE	Director	10 Jun 1992		Monaco	June 1957	Willow Cottage, 12 Waterford Common, Waterford, Hertfordshire, SG14 2QD
DALE, Steven John RESIGNED	Secretary	10 Jun 1992	05 Apr 2000			Netherfield House Cats Hill, Roydon Road, Stanstead Abbotts, Hertfordshire, SG12 8JR
GRANAT, Arnold Philip RESIGNED	Secretary	05 Apr 2000	26 Sep 2013			214 Ware Road, Hoddesdon, Hertfordshire, EN11 9EY
AA COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	06 Mar 1992	06 Jun 1992			First Floor Offices 8-10 Stamford Hill, London, N16 6XZ
DALE, Esme Eileen RESIGNED	Director	10 Jun 1992	05 Apr 2000		October 1962	35 Lower Road, Great Amwell, Ware, Hertfordshire, SG12 9SZ
BUYVIEW LTD RESIGNED	Nominee Director	06 Mar 1992	10 Jun 1992			1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

DALE, Steven John ACTIVE
Role: Director
Appointed on: 10 Jun 1992
Country of Residence: Monaco
Date of birth: June 1957
Address: Willow Cottage, 12 Waterford Common, Waterford, Hertfordshire, SG14 2QD

DALE, Steven John RESIGNED
Role: Secretary
Appointed on: 10 Jun 1992
Resigned on: 05 Apr 2000
Address: Netherfield House Cats Hill, Roydon Road, Stanstead Abbotts, Hertfordshire, SG12 8JR

GRANAT, Arnold Philip RESIGNED
Role: Secretary
Appointed on: 05 Apr 2000
Resigned on: 26 Sep 2013
Address: 214 Ware Road, Hoddesdon, Hertfordshire, EN11 9EY

AA COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Mar 1992
Resigned on: 06 Jun 1992
Address: First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

DALE, Esme Eileen RESIGNED
Role: Director
Appointed on: 10 Jun 1992
Resigned on: 05 Apr 2000
Date of birth: October 1962
Address: 35 Lower Road, Great Amwell, Ware, Hertfordshire, SG12 9SZ

BUYVIEW LTD RESIGNED
Role: Nominee Director
Appointed on: 06 Mar 1992
Resigned on: 10 Jun 1992
Address: 1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Feb 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Nov 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
11 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 May 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
05 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 May 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Feb 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Jul 2006	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Jun 2005	Outstanding
28 Jun 2005	Outstanding
28 Jun 2005	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Apr 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
21 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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