Benson & Hedges (Overseas) Limited

Company Name	Benson & Hedges (Overseas) Limited
Company Status	Active
Company Number	00355074
Category	Private Limited Company
Incorporation Date	15 July 1939(84 years, 10 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Patrick Ian Booth
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 April 2015(75 years, 10 months after company formation)
Appointment Duration	9 years
Role	Group Chief Accountant
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Roger Anthony Carr Evans
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 August 2018(79 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Christopher Worlock
Status	Current
Appointed	05 September 2022(83 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Director Name	Ridirectors Limited (Corporation)
Status	Current
Appointed	08 September 2021(82 years, 2 months after company formation)
Appointment Duration	2 years, 7 months
Correspondence Address	Globe House 1 Water Street London WC2R 3LA

Director Name	Mr Peter Lampard Clarke
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(52 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 December 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Willow Mead Wonston Winchester Hampshire SO21 3LW

Director Name	Richard Vaughan Cooper
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1992(52 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 September 1997)
Role	Barrister
Correspondence Address	Beaufort House Collyweston Stamford Lincolnshire PE9 3PW

Director Name	Mr John Stanley Mossman
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(52 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 September 1997)
Role	Tobacco Manufacturer
Correspondence Address	32 Winchester Road Bromley Kent BR2 0PZ

Director Name	Mr David Ernest Salt
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1992(52 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 September 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	16 The Glen Enfield Middlesex EN2 7BZ

Secretary Name	Mr Murray Gilliland Charles Anderson
Nationality	British
Status	Resigned
Appointed	18 March 1992(52 years, 8 months after company formation)
Appointment Duration	16 years, 9 months (resigned 16 December 2008)
Role	Company Director
Correspondence Address	18 Brockley Combe Weybridge Surrey KT13 9QB

Director Name	Michael Lee Hendershot
Date of Birth	November 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 1997(58 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 March 2002)
Role	Head Group Trademarks
Correspondence Address	23a Earls Court Square London SW5 9BY

Director Name	David John Etchells
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(58 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 December 2000)
Role	Accountant
Correspondence Address	The Old Malt House Wherwell Andover Hampshire SP11 7JS

Director Name	Donald Neil Fred Salter
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(58 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 29 March 2002)
Role	Accountant
Correspondence Address	3 Quince Drive Bisley Woking Surrey GU24 9RT

Director Name	Paul Michael Bingham
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 1997(58 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 December 2000)
Role	Marketing Manager
Correspondence Address	40 Longdown Lane North Ewell Surrey KT17 3JQ

Director Name	Mr Philip Michael Cook
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1997(58 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 December 2000)
Role	Solicitor
Correspondence Address	7 Orchard Avenue Harpenden Hertfordshire AL5 2DW

Director Name	Aileen Elizabeth McDonald
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(61 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 August 2002)
Role	Solicitor
Correspondence Address	75 Hazlebury Road London SW6 2NA

Director Name	Mark Anthony Oliver
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(61 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2002)
Role	Chartered Accountant
Correspondence Address	4a Copthall Road East Ickenham Middlesex UB10 8SB

Director Name	Christopher David Powell
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(62 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 December 2004)
Role	Chartered Accountant
Correspondence Address	17 Sauncey Avenue Harpenden Hertfordshire AL5 4QQ

Director Name	Mr Robert James Casey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2002(62 years, 9 months after company formation)
Appointment Duration	8 years, 10 months (resigned 07 February 2011)
Role	Attorney
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Charl Erasmus Steyn
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2002(62 years, 9 months after company formation)
Appointment Duration	13 years (resigned 30 April 2015)
Role	Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Alan Fraser Porter
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2002(63 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 November 2006)
Role	Solicitor
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Ms Nicola Snook
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(67 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 31 May 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Richard Cordeschi
Nationality	British
Status	Resigned
Appointed	16 December 2008(69 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 03 May 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Nikolaus Mohr
Date of Birth	December 1956 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	07 February 2011(71 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Mr Paul McCrory
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2012(73 years, 1 month after company formation)
Appointment Duration	9 years (resigned 08 September 2021)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Ms Ann Elizabeth Griffiths
Status	Resigned
Appointed	22 August 2013(74 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 28 February 2017)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Director Name	Gary Tarrant
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2017(78 years after company formation)
Appointment Duration	7 months (resigned 01 February 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Oliver James Martin
Status	Resigned
Appointed	30 June 2017(78 years after company formation)
Appointment Duration	1 year, 1 month (resigned 07 August 2018)
Role	Company Director
Correspondence Address	1 Water Street London WC2R 3LA

Secretary Name	Mr Jonathan Michael Guttridge
Status	Resigned
Appointed	07 August 2018(79 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 24 January 2020)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Secretary Name	Peter McCormack
Status	Resigned
Appointed	11 September 2020(81 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 November 2021)
Role	Company Director
Correspondence Address	Globe House 4 Temple Place London WC2R 2PG

Contact

Website	bat.com

Location

Registered Address	Globe House 4 Temple Place London WC2R 2PG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

192k at £0.2	Batmark LTD 100.00% Ordinary
1 at £0.2	Powhattan LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£12,532,000
Net Worth	£11,992,000
Current Liabilities	£67,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 2 weeks from now)

Filing History

6 November 2020	Full accounts made up to 31 December 2019 (15 pages)
11 September 2020	Appointment of Peter Mccormack as a secretary on 11 September 2020 (2 pages)
8 August 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
24 January 2020	Termination of appointment of Jonathan Michael Guttridge as a secretary on 24 January 2020 (1 page)
31 July 2019	Full accounts made up to 31 December 2018 (15 pages)
17 July 2019	Termination of appointment of Oliver James Martin as a secretary on 7 August 2018 (1 page)
17 July 2019	Appointment of Mr Jonathan Michael Guttridge as a secretary on 7 August 2018 (2 pages)
27 June 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
13 September 2018	Full accounts made up to 31 December 2017 (14 pages)
22 August 2018	Appointment of Mr Roger Anthony Carr Evans as a director on 7 August 2018 (2 pages)
19 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
10 May 2018	Termination of appointment of Gary Tarrant as a director on 1 February 2018 (1 page)
1 August 2017	Full accounts made up to 31 December 2016 (14 pages)
1 August 2017	Full accounts made up to 31 December 2016 (14 pages)
27 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
3 July 2017	Appointment of Oliver James Martin as a secretary on 30 June 2017 (2 pages)
3 July 2017	Appointment of Gary Tarrant as a director on 30 June 2017 (2 pages)
3 July 2017	Appointment of Gary Tarrant as a director on 30 June 2017 (2 pages)
3 July 2017	Appointment of Oliver James Martin as a secretary on 30 June 2017 (2 pages)
14 June 2017	Termination of appointment of Nicola Snook as a director on 31 May 2017 (1 page)
14 June 2017	Termination of appointment of Nicola Snook as a director on 31 May 2017 (1 page)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (4 pages)
17 March 2017	Confirmation statement made on 16 March 2017 with updates (4 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
13 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
13 March 2017	Termination of appointment of Ann Elizabeth Griffiths as a secretary on 28 February 2017 (1 page)
28 June 2016	Full accounts made up to 31 December 2015 (14 pages)
28 June 2016	Full accounts made up to 31 December 2015 (14 pages)
17 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 48,000 (6 pages)
17 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 48,000 (6 pages)
28 July 2015	Auditor's resignation (2 pages)
28 July 2015	Auditor's resignation (2 pages)
28 July 2015	Auditor's resignation (2 pages)
28 July 2015	Auditor's resignation (2 pages)
29 June 2015	Auditor's resignation (2 pages)
29 June 2015	Auditor's resignation (2 pages)
22 June 2015	Full accounts made up to 31 December 2014 (14 pages)
22 June 2015	Full accounts made up to 31 December 2014 (14 pages)
1 May 2015	Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages)
1 May 2015	Appointment of Mr David Patrick Ian Booth as a director on 22 April 2015 (2 pages)
30 April 2015	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
30 April 2015	Termination of appointment of Charl Erasmus Steyn as a director on 30 April 2015 (1 page)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 48,000 (6 pages)
2 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-02 GBP 48,000 (6 pages)
14 April 2014	Full accounts made up to 31 December 2013 (15 pages)
14 April 2014	Full accounts made up to 31 December 2013 (15 pages)
1 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Mr Charl Erasmus Steyn on 1 April 2014 (2 pages)
12 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 48,000 (6 pages)
12 March 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 48,000 (6 pages)
30 August 2013	Full accounts made up to 31 December 2012 (13 pages)
30 August 2013	Full accounts made up to 31 December 2012 (13 pages)
23 August 2013	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
23 August 2013	Appointment of Ms Ann Elizabeth Griffiths as a secretary (2 pages)
14 May 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
14 May 2013	Termination of appointment of Richard Cordeschi as a secretary (1 page)
26 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
26 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (6 pages)
25 March 2013	Director's details changed for Paul Mccrory on 25 March 2013 (2 pages)
25 March 2013	Director's details changed for Paul Mccrory on 25 March 2013 (2 pages)
22 August 2012	Appointment of Paul Mccrory as a director (2 pages)
22 August 2012	Appointment of Paul Mccrory as a director (2 pages)
10 July 2012	Termination of appointment of Nikolaus Mohr as a director (1 page)
10 July 2012	Termination of appointment of Nikolaus Mohr as a director (1 page)
24 April 2012	Full accounts made up to 31 December 2011 (13 pages)
24 April 2012	Full accounts made up to 31 December 2011 (13 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (6 pages)
22 September 2011	Full accounts made up to 31 December 2010 (13 pages)
22 September 2011	Full accounts made up to 31 December 2010 (13 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
9 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (6 pages)
8 February 2011	Appointment of Mr Nikolaus Mohr as a director (2 pages)
8 February 2011	Appointment of Mr Nikolaus Mohr as a director (2 pages)
7 February 2011	Termination of appointment of Robert Casey as a director (1 page)
7 February 2011	Termination of appointment of Robert Casey as a director (1 page)
23 August 2010	Full accounts made up to 31 December 2009 (13 pages)
23 August 2010	Full accounts made up to 31 December 2009 (13 pages)
6 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
6 March 2010	Annual return made up to 28 February 2010 with a full list of shareholders (5 pages)
5 March 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
5 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
5 March 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
5 March 2010	Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Robert James Casey on 1 March 2010 (2 pages)
5 March 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
5 March 2010	Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
5 March 2010	Director's details changed for Ms Nicola Snook on 1 March 2010 (2 pages)
5 March 2010	Secretary's details changed for Mr Richard Cordeschi on 1 March 2010 (1 page)
5 March 2010	Director's details changed for Mr Charl Erasmus Steyn on 1 March 2010 (2 pages)
28 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
28 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
14 August 2009	Full accounts made up to 31 December 2008 (12 pages)
14 August 2009	Full accounts made up to 31 December 2008 (12 pages)
6 March 2009	Return made up to 28/02/09; full list of members (4 pages)
6 March 2009	Return made up to 28/02/09; full list of members (4 pages)
6 January 2009	Secretary appointed mr richard cordeschi (1 page)
6 January 2009	Secretary appointed mr richard cordeschi (1 page)
31 December 2008	Appointment terminated secretary murray anderson (1 page)
31 December 2008	Appointment terminated secretary murray anderson (1 page)
28 August 2008	Full accounts made up to 31 December 2007 (12 pages)
28 August 2008	Full accounts made up to 31 December 2007 (12 pages)
20 March 2008	Return made up to 28/02/08; full list of members (4 pages)
20 March 2008	Return made up to 28/02/08; full list of members (4 pages)
9 October 2007	Full accounts made up to 31 December 2006 (13 pages)
9 October 2007	Full accounts made up to 31 December 2006 (13 pages)
6 March 2007	Return made up to 28/02/07; full list of members (3 pages)
6 March 2007	Return made up to 28/02/07; full list of members (3 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	New director appointed (1 page)
8 November 2006	New director appointed (1 page)
11 May 2006	Full accounts made up to 31 December 2005 (12 pages)
11 May 2006	Full accounts made up to 31 December 2005 (12 pages)
19 April 2006	Return made up to 28/02/06; full list of members (3 pages)
19 April 2006	Return made up to 28/02/06; full list of members (3 pages)
7 September 2005	Full accounts made up to 31 December 2004 (12 pages)
7 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 2005	Full accounts made up to 31 December 2004 (12 pages)
7 September 2005	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2005	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
1 March 2005	Return made up to 28/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
6 January 2005	Director resigned (1 page)
6 January 2005	Director resigned (1 page)
5 October 2004	Director's particulars changed (1 page)
5 October 2004	Director's particulars changed (1 page)
22 June 2004	Full accounts made up to 31 December 2003 (11 pages)
22 June 2004	Full accounts made up to 31 December 2003 (11 pages)
16 March 2004	Return made up to 28/02/04; full list of members (8 pages)
16 March 2004	Return made up to 28/02/04; full list of members (8 pages)
26 November 2003	Full accounts made up to 31 December 2002 (13 pages)
26 November 2003	Full accounts made up to 31 December 2002 (13 pages)
2 June 2003	Auditor's resignation (1 page)
2 June 2003	Auditor's resignation (1 page)
25 March 2003	Return made up to 28/02/03; full list of members (6 pages)
25 March 2003	Return made up to 28/02/03; full list of members (6 pages)
29 October 2002	Full accounts made up to 31 December 2001 (11 pages)
29 October 2002	Full accounts made up to 31 December 2001 (11 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	New director appointed (2 pages)
12 September 2002	Director resigned (1 page)
12 September 2002	New director appointed (2 pages)
14 August 2002	Director resigned (1 page)
14 August 2002	Director resigned (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	New director appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Director resigned (1 page)
18 March 2002	Return made up to 28/02/02; full list of members (7 pages)
18 March 2002	Return made up to 28/02/02; full list of members (7 pages)
5 December 2001	Director's particulars changed (1 page)
5 December 2001	Director's particulars changed (1 page)
30 October 2001	Full accounts made up to 31 December 2000 (11 pages)
30 October 2001	Full accounts made up to 31 December 2000 (11 pages)
9 March 2001	Return made up to 28/02/01; full list of members (6 pages)
9 March 2001	Return made up to 28/02/01; full list of members (6 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
20 November 2000	Full accounts made up to 31 December 1999 (11 pages)
20 November 2000	Full accounts made up to 31 December 1999 (11 pages)
10 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
10 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
28 March 2000	Return made up to 28/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 March 2000	Return made up to 28/02/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 September 1999	Full accounts made up to 31 December 1998 (11 pages)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Director's particulars changed (1 page)
17 September 1999	Full accounts made up to 31 December 1998 (11 pages)
31 March 1999	Return made up to 28/02/99; full list of members (9 pages)
31 March 1999	Return made up to 28/02/99; full list of members (9 pages)
23 November 1998	Registered office changed on 23/11/98 from: windsor house 50 victoria street london SW1H onl (1 page)
23 November 1998	Registered office changed on 23/11/98 from: windsor house 50 victoria street london SW1H onl (1 page)
24 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
24 July 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
23 April 1998	Director's particulars changed (1 page)
23 April 1998	Director's particulars changed (1 page)
13 March 1998	Return made up to 28/02/98; no change of members (7 pages)
13 March 1998	Return made up to 28/02/98; no change of members (7 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	New director appointed (2 pages)
8 January 1998	Director resigned (1 page)
8 January 1998	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	Director resigned (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
24 September 1997	Director resigned (1 page)
24 September 1997	New director appointed (2 pages)
24 September 1997	New director appointed (2 pages)
4 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
4 May 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
7 March 1997	Return made up to 28/02/97; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
2 May 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
4 March 1996	Return made up to 28/02/96; no change of members (5 pages)
4 March 1996	Return made up to 28/02/96; no change of members (5 pages)
3 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
3 May 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
7 March 1995	Return made up to 28/02/95; no change of members (6 pages)
7 March 1995	Return made up to 28/02/95; no change of members (6 pages)
11 April 1994	Accounts for a dormant company made up to 31 December 1993 (4 pages)
15 March 1994	Return made up to 28/02/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
16 December 1993	Secretary's particulars changed (2 pages)
18 April 1993	Accounts for a dormant company made up to 31 December 1992 (3 pages)
17 March 1993	Return made up to 28/02/93; no change of members (4 pages)
17 March 1993	New director appointed (4 pages)
11 May 1992	Accounts for a dormant company made up to 31 December 1991 (2 pages)
24 March 1992	New director appointed (4 pages)
9 March 1992	Registered office changed on 09/03/92 (4 pages)
16 January 1992	Director resigned (4 pages)
20 May 1991	Registered office changed on 20/05/91 from: 2 dean stoneley street upminster london SW1 (1 page)
8 May 1991	Accounts for a dormant company made up to 31 December 1990 (2 pages)
8 April 1991	Return made up to 18/03/91; full list of members (7 pages)
19 March 1991	Director resigned (2 pages)
3 May 1990	Return made up to 23/04/90; full list of members (10 pages)
3 May 1990	Accounts for a dormant company made up to 31 December 1989 (2 pages)
26 February 1990	Director resigned (2 pages)
5 June 1989	Director resigned;new director appointed (2 pages)
12 May 1989	Return made up to 26/04/89; full list of members (10 pages)
12 May 1989	Secretary's particulars changed (2 pages)
4 March 1989	Director resigned (2 pages)
21 December 1988	New director appointed (2 pages)
29 June 1988	Director's particulars changed (2 pages)
7 June 1988	Accounts made up to 31 December 1987 (2 pages)
7 June 1988	Return made up to 25/04/88; full list of members (10 pages)
22 June 1987	Accounts made up to 31 December 1986 (2 pages)
22 June 1987	Return made up to 29/04/87; full list of members (7 pages)
27 December 1986	Director resigned;new director appointed (2 pages)
31 May 1986	Accounts for a dormant company made up to 31 December 1985 (2 pages)
31 May 1986	Return made up to 07/05/86; full list of members (10 pages)
12 January 1966	Registered office changed (2 pages)
15 July 1939	Incorporation (21 pages)
15 July 1939	Incorporation (21 pages)

Benson & Hedges (Overseas) Limited

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