OpenCompanies

Benferri Developments Limited

Company number
10517417
Status
Active
Type
Private Limited Company
Incorporated
8 Dec 2016
Nature of business
Construction of domestic buildings
Corporate group
Russnick Group Limited (36 companies)

Registered office

Leytonstone House
3 Hanbury Drive
Leytonstone
E11 1GA

Officers

NameRoleAppointedResigned
CARTER, Harrison Director 25 Aug 2026

Control

NameNature of controlNotifiedCeased
Mr Laurence David Payne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 Dec 2016 1 Jun 2017
Mr Laurence David Payne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2025 1 Nov 2025
Mrs Maria Payne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jun 2017 1 Nov 2025
Merchants Only Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Nov 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £56,089 £240 1
31 Dec 2023 £56,338 £537 1
31 Dec 2022 £30,954 £5,181 1
31 Dec 2021 £6,687 £29,508 1
31 Dec 2020 -£6,006 £12,101 1
31 Dec 2019 -£9,710 - 1
31 Dec 2018 -£10,720 £201,665 1
31 Dec 2017 -£3,107 £169,939 1

Connections

Owned by

Benferri Developments Limited → Merchants Only LimitedRussnick Group Limited

Directors’ other companies

Registered address

254 companies are registered at this address - likely a registration agent.

Data