| Company Name | Benbonsons Limited |
|---|---|
| Company Status | Active |
| Company Number | 00918872 |
| Category | Private Limited Company |
| Incorporation Date | 19 October 1967(56 years, 7 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mr George Caruana |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | Maltese |
| Status | Current |
| Appointed | 19 October 1967(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Malta |
| Correspondence Address | 75 Maygrove Road West Hampstead London NW6 2EG |
| Director Name | Ms Mary-Louise Caruana |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Maltese |
| Status | Current |
| Appointed | 18 February 2015(47 years, 4 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Country of Residence | Malta |
| Correspondence Address | 75 Maygrove Road West Hampstead London NW6 2EG |
| Director Name | Dr Alexandra Sladden |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | Maltese |
| Status | Current |
| Appointed | 18 February 2015(47 years, 4 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Country of Residence | Malta |
| Correspondence Address | 75 Maygrove Road West Hampstead London NW6 2EG |
| Director Name | Mr Benjamin Caruana |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | Maltese |
| Status | Resigned |
| Appointed | 01 January 1968(2 months, 2 weeks after company formation) |
| Appointment Duration | 43 years (resigned 19 January 2011) |
| Role | Hotelier |
| Country of Residence | Malta |
| Correspondence Address | Bengrace Triq Karenza Balzan Malta |
| Director Name | Mr Joseph Caruana |
|---|---|
| Date of Birth | June 1937 (Born 86 years ago) |
| Nationality | Maltese |
| Status | Resigned |
| Appointed | 01 January 1968(2 months, 2 weeks after company formation) |
| Appointment Duration | 43 years (resigned 19 January 2011) |
| Role | Hotelier |
| Country of Residence | Malta |
| Correspondence Address | 41 Triq Sant Antnin Zebbug Malta |
| Director Name | Philip Caruana |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | Maltese |
| Status | Resigned |
| Appointed | 01 January 1968(2 months, 2 weeks after company formation) |
| Appointment Duration | 43 years (resigned 19 January 2011) |
| Role | Hotelier |
| Country of Residence | Malta |
| Correspondence Address | Borghese Triq Karenza Balzan Malta |
| Secretary Name | Mr George Caruana |
|---|---|
| Nationality | Maltese |
| Status | Resigned |
| Appointed | 14 September 1992(24 years, 11 months after company formation) |
| Appointment Duration | 18 years, 4 months (resigned 19 January 2011) |
| Role | Hotelier |
| Country of Residence | Malta |
| Correspondence Address | Sunflower Triq Robert Sammut Tal-Virtu Rabat Malta |
Contact
| Telephone | 020 76379494 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 75 Maygrove Road West Hampstead London NW6 2EG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 100 at £1 | Benbonsons (2010) LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £280,943 |
| Cash | £256,293 |
| Current Liabilities | £56,654 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 14 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 28 September 2024 (4 months, 3 weeks from now) |
Charges
| 17 April 1997 | Delivered on: 3 May 1997 Satisfied on: 10 March 2000 Persons entitled: Rn Limited Classification: Legal charge Secured details: £200,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: 43 argyle square london WC1 t/no;-42388O. Fully Satisfied |
|---|
Filing History
| 20 September 2023 | Confirmation statement made on 14 September 2023 with no updates (3 pages) |
|---|---|
| 20 September 2023 | Notification of Benbonsons (2010) Ltd as a person with significant control on 6 April 2016 (2 pages) |
| 20 September 2023 | Cessation of George Caruana as a person with significant control on 20 September 2023 (1 page) |
| 30 August 2023 | Change of details for Mr George Karuana as a person with significant control on 30 August 2023 (2 pages) |
| 25 July 2023 | Total exemption full accounts made up to 31 October 2022 (6 pages) |
| 6 July 2023 | Director's details changed for Ms Mary-Louise Caruana on 6 July 2023 (2 pages) |
| 14 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
| 29 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 14 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
| 29 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 15 October 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 24 July 2020 | Total exemption full accounts made up to 31 October 2019 (9 pages) |
| 20 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 29 July 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
| 14 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 30 July 2018 | Unaudited abridged accounts made up to 31 October 2017 (8 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 10 October 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 12 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 12 October 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 26 February 2015 | Appointment of Ms Mary-Louise Caruana as a director on 18 February 2015 (2 pages) |
| 26 February 2015 | Appointment of Ms Mary-Louise Caruana as a director on 18 February 2015 (2 pages) |
| 26 February 2015 | Appointment of Dr Alexandra Sladden as a director on 18 February 2015 (2 pages) |
| 26 February 2015 | Appointment of Dr Alexandra Sladden as a director on 18 February 2015 (2 pages) |
| 19 February 2015 | Director's details changed for Mr George Caruana on 19 February 2015 (2 pages) |
| 19 February 2015 | Director's details changed for Mr George Caruana on 19 February 2015 (2 pages) |
| 16 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 14 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 14 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-14
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 6 November 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 6 November 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (3 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 27 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 25 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
| 25 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (3 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 24 January 2011 | Termination of appointment of Philip Caruana as a director (2 pages) |
| 24 January 2011 | Termination of appointment of George Caruana as a secretary (2 pages) |
| 24 January 2011 | Termination of appointment of Joseph Caruana as a director (2 pages) |
| 24 January 2011 | Termination of appointment of Benjamin Caruana as a director (2 pages) |
| 24 January 2011 | Termination of appointment of Joseph Caruana as a director (2 pages) |
| 24 January 2011 | Termination of appointment of George Caruana as a secretary (2 pages) |
| 24 January 2011 | Termination of appointment of Philip Caruana as a director (2 pages) |
| 24 January 2011 | Termination of appointment of Benjamin Caruana as a director (2 pages) |
| 5 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (7 pages) |
| 5 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (7 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 3 August 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
| 21 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (4 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
| 11 December 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 11 December 2008 | Return made up to 14/09/08; full list of members (4 pages) |
| 10 December 2008 | Director's change of particulars / benjamin caruana / 06/04/2007 (1 page) |
| 10 December 2008 | Director's change of particulars / philip caruana / 06/04/2007 (1 page) |
| 10 December 2008 | Director's change of particulars / joseph caruana / 06/04/2007 (1 page) |
| 10 December 2008 | Director's change of particulars / benjamin caruana / 06/04/2007 (1 page) |
| 10 December 2008 | Director and secretary's change of particulars / george caruana / 06/04/2007 (1 page) |
| 10 December 2008 | Director and secretary's change of particulars / george caruana / 06/04/2007 (1 page) |
| 10 December 2008 | Director's change of particulars / joseph caruana / 06/04/2007 (1 page) |
| 10 December 2008 | Director's change of particulars / philip caruana / 06/04/2007 (1 page) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 29 August 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 22 September 2007 | Return made up to 14/09/07; no change of members (8 pages) |
| 22 September 2007 | Return made up to 14/09/07; no change of members (8 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 4 September 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 8 November 2006 | Return made up to 14/09/06; full list of members (8 pages) |
| 8 November 2006 | Return made up to 14/09/06; full list of members (8 pages) |
| 8 September 2006 | Return made up to 23/06/06; full list of members (8 pages) |
| 8 September 2006 | Return made up to 23/06/06; full list of members (8 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 1 September 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 4 October 2005 | Return made up to 14/09/05; full list of members (8 pages) |
| 4 October 2005 | Return made up to 14/09/05; full list of members (8 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 21 February 2005 | Registered office changed on 21/02/05 from: galla house 695 high road north finchley london N12 0BT (1 page) |
| 21 February 2005 | Registered office changed on 21/02/05 from: galla house 695 high road north finchley london N12 0BT (1 page) |
| 10 November 2004 | Return made up to 14/09/04; full list of members
|
| 10 November 2004 | Return made up to 14/09/04; full list of members
|
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 2 September 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 18 October 2003 | Return made up to 14/09/03; full list of members (8 pages) |
| 18 October 2003 | Return made up to 14/09/03; full list of members (8 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 3 September 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 18 July 2003 | Registered office changed on 18/07/03 from: regina house 124 finchley road london NW3 5JS (1 page) |
| 18 July 2003 | Registered office changed on 18/07/03 from: regina house 124 finchley road london NW3 5JS (1 page) |
| 28 January 2003 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 October 2001 (4 pages) |
| 31 December 2002 | Return made up to 14/09/02; full list of members (6 pages) |
| 31 December 2002 | Return made up to 14/09/02; full list of members (6 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 31 October 2000 (4 pages) |
| 29 October 2001 | Director's particulars changed (1 page) |
| 29 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 29 October 2001 | Director's particulars changed (1 page) |
| 29 October 2001 | Return made up to 14/09/01; full list of members (6 pages) |
| 13 February 2001 | Return made up to 14/09/00; full list of members (7 pages) |
| 13 February 2001 | Return made up to 14/09/00; full list of members (7 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 21 December 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
| 17 May 2000 | Return made up to 14/09/99; full list of members (7 pages) |
| 17 May 2000 | Return made up to 14/09/99; full list of members (7 pages) |
| 10 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 March 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 December 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 7 December 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 4 October 1999 | Return made up to 14/09/98; full list of members (7 pages) |
| 4 October 1999 | Return made up to 14/09/98; full list of members (7 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 23 September 1997 | Return made up to 14/09/97; full list of members (7 pages) |
| 23 September 1997 | Return made up to 14/09/97; full list of members (7 pages) |
| 3 May 1997 | Particulars of mortgage/charge (3 pages) |
| 3 May 1997 | Particulars of mortgage/charge (3 pages) |
| 21 October 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 21 October 1996 | Accounts for a small company made up to 30 November 1995 (6 pages) |
| 23 September 1996 | Return made up to 14/09/96; full list of members (7 pages) |
| 23 September 1996 | Return made up to 14/09/96; full list of members (7 pages) |
| 25 June 1996 | Accounting reference date shortened from 30/11/96 to 31/10/96 (1 page) |
| 25 June 1996 | Accounting reference date shortened from 30/11/96 to 31/10/96 (1 page) |
| 30 May 1996 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 30 May 1996 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 30 April 1996 | Return made up to 14/09/95; full list of members (7 pages) |
| 30 April 1996 | Return made up to 14/09/95; full list of members (7 pages) |
| 4 March 1996 | Registered office changed on 04/03/96 from: 30 greyuound hill london NW4 4JP (1 page) |
| 4 March 1996 | Registered office changed on 04/03/96 from: 30 greyuound hill london NW4 4JP (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |