Benesco Charity Limited

Company Name	Benesco Charity Limited
Company Status	Active
Company Number	00972762
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	18 February 1970(54 years, 2 months ago)
Previous Name	Benesco Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jonathan Ragol-Levy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	09 September 1999(29 years, 7 months after company formation)
Appointment Duration	24 years, 7 months
Role	Bank Manager
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Andrew Daniel Wolfson
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 December 2001(31 years, 10 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr David Wolfson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 April 2017(47 years, 2 months after company formation)
Appointment Duration	7 years
Role	Queens Counsel
Country of Residence	England
Correspondence Address	One Essex Court Temple London EC4Y 9AR

Director Name	Lord Wolfson Of Tredegar Qc
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 April 2017(47 years, 2 months after company formation)
Appointment Duration	7 years
Role	Queens Counsel
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Mikael Breuer-Weil
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 May 2021(51 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	John Alexander Franks
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(22 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 05 April 2001)
Role	Solicitor
Country of Residence	England
Correspondence Address	8 Randolph Mews Randolph Avenue Little Venice London W9 1AW

Director Name	Dr Arthur Levin
Date of Birth	March 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(22 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 April 1999)
Role	Medical Practitioner
Correspondence Address	Flat 2 63 Hamilton Terrace London NW8 9QX

Secretary Name	Dr Arthur Levin
Nationality	British
Status	Resigned
Appointed	01 February 1993(22 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 April 1999)
Role	Company Director
Correspondence Address	Flat 2 63 Hamilton Terrace London NW8 9QX

Secretary Name	Michael Morris Franks
Nationality	British
Status	Resigned
Appointed	23 November 1993(23 years, 9 months after company formation)
Appointment Duration	26 years, 8 months (resigned 20 July 2020)
Role	Company Director
Correspondence Address	37 Great Bushey Drive London N20 8QN

Director Name	Henry Prevezer
Date of Birth	May 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1995(25 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 19 December 2001)
Role	Company Director
Correspondence Address	10 Willowdene View Road Highgate London N6 4DE

Director Name	Lord David Wolfson Of Sunningdale
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(31 years, 1 month after company formation)
Appointment Duration	19 years, 4 months (resigned 12 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	The Honourable Sir David Daniel Sieff
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2005(35 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 25 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	150 Aldersgate Street London EC1A 4AB

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Turnover	£8,173,873
Net Worth	£208,938,196
Cash	£22,439,463
Current Liabilities	£7,092,153

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	05 April

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

9 August 2002	Delivered on: 22 August 2002 Persons entitled: Benesco Charity Limited Classification: Deed of deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£6,869 in a banking account. Outstanding
4 June 1993	Delivered on: 11 June 1993 Satisfied on: 5 October 2000 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a dorset house upper gloucester place london NW1 t/n LN5360. Fully Satisfied
28 April 1992	Delivered on: 8 May 1992 Satisfied on: 5 October 2000 Persons entitled: Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property being shops and accommodation on basement and ground floor at northways finchley road,hampstead in the l/b of camden.t/no.ngl 326165. f/h property k/as northways finchley road.t/no.457056. F/h property k/as 37,39 and 41 mortimer street and 39 and 40 wells street in the l/b of the city of westminster.t/no.ngl 574857. Fully Satisfied
13 May 1991	Delivered on: 14 May 1991 Satisfied on: 24 July 1991 Persons entitled: Bank of Montreal Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of a facility letter dated 8/5/91. Particulars: 24/25 great wildmill street london W1 10/11 archer street london W1 15/35 brewer street london W1. Fully Satisfied
1 October 1983	Delivered on: 1 October 1983 Satisfied on: 9 December 1994 Persons entitled: Manufacturers Hanover Trust Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 53 to 55 firth street and 8 to 11 bateman st london W1 tn: - ngl 465785. Fully Satisfied
10 April 1981	Delivered on: 21 April 1981 Satisfied on: 9 December 1994 Persons entitled: Manufacturers Hanover Trust Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the facility letter d/d 26/3/89. Particulars: F/H westminster palace gardens, artillery row, london SW1 ln 189699. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 June 1979	Delivered on: 6 July 1979 Satisfied on: 9 December 1994 Persons entitled: Manufacturers Hanover Trust Company Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/W westminster palace gardens artillery row london SW1 & rotaprinr factories, buildings nos 1,3,4 & 8 honeypot lane london NW9 ln 189699. Fully Satisfied

Filing History

1 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
24 December 2023	Accounts for a small company made up to 5 April 2023 (24 pages)
6 February 2023	Director's details changed for Lord Wolfson of Tredegar Qc on 8 September 2022 (2 pages)
3 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
3 February 2023	Director's details changed for Lord Wolfson of Tredegar Qc on 8 September 2022 (2 pages)
22 December 2022	Accounts for a small company made up to 5 April 2022 (24 pages)
4 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
27 January 2022	Director's details changed for Mr David Wolfson on 24 January 2022 (2 pages)
27 January 2022	Director's details changed for Mr David Wolfson on 30 December 2020 (2 pages)
19 January 2022	Group of companies' accounts made up to 5 April 2021 (27 pages)
10 May 2021	Appointment of Mikael Breuer-Weil as a director on 7 May 2021 (2 pages)
1 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
28 January 2021	Group of companies' accounts made up to 5 April 2020 (25 pages)
17 August 2020	Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 17 August 2020 (1 page)
17 August 2020	Termination of appointment of Michael Morris Franks as a secretary on 20 July 2020 (1 page)
17 August 2020	Termination of appointment of David Wolfson of Sunningdale as a director on 12 August 2020 (1 page)
5 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
4 February 2020	Director's details changed for Andrew Daniel Wolfson on 1 September 2019 (2 pages)
4 February 2020	Director's details changed for Lord David Wolfson of Sunningdale on 1 August 2017 (2 pages)
18 December 2019	Group of companies' accounts made up to 5 April 2019 (23 pages)
18 March 2019	Confirmation statement made on 1 February 2019 with updates (3 pages)
4 January 2019	Group of companies' accounts made up to 5 April 2018 (24 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
3 January 2018	Group of companies' accounts made up to 5 April 2017 (23 pages)
11 May 2017	Appointment of Mr David Wolfson as a director on 20 April 2017 (3 pages)
11 May 2017	Appointment of Mr David Wolfson as a director on 20 April 2017 (3 pages)
20 February 2017	Confirmation statement made on 1 February 2017 with updates (4 pages)
20 February 2017	Confirmation statement made on 1 February 2017 with updates (4 pages)
11 January 2017	Group of companies' accounts made up to 5 April 2016 (23 pages)
11 January 2017	Group of companies' accounts made up to 5 April 2016 (23 pages)
22 August 2016	Termination of appointment of David Daniel Sieff as a director on 25 July 2016 (2 pages)
22 August 2016	Termination of appointment of David Daniel Sieff as a director on 25 July 2016 (2 pages)
3 February 2016	Annual return made up to 1 February 2016 no member list (4 pages)
3 February 2016	Annual return made up to 1 February 2016 no member list (4 pages)
9 January 2016	Group of companies' accounts made up to 5 April 2015 (23 pages)
9 January 2016	Group of companies' accounts made up to 5 April 2015 (23 pages)
3 September 2015	Registered office address changed from Russell Square House 10/12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from Russell Square House 10/12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 3 September 2015 (1 page)
3 September 2015	Registered office address changed from Russell Square House 10/12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 3 September 2015 (1 page)
19 May 2015	Section 5019 (1 page)
19 May 2015	Section 5019 (1 page)
5 February 2015	Annual return made up to 1 February 2015 no member list (6 pages)
5 February 2015	Annual return made up to 1 February 2015 no member list (6 pages)
5 February 2015	Annual return made up to 1 February 2015 no member list (6 pages)
6 January 2015	Group of companies' accounts made up to 5 April 2014 (21 pages)
6 January 2015	Group of companies' accounts made up to 5 April 2014 (21 pages)
6 January 2015	Group of companies' accounts made up to 5 April 2014 (21 pages)
3 February 2014	Annual return made up to 1 February 2014 no member list (6 pages)
3 February 2014	Annual return made up to 1 February 2014 no member list (6 pages)
3 February 2014	Annual return made up to 1 February 2014 no member list (6 pages)
24 December 2013	Group of companies' accounts made up to 5 April 2013 (21 pages)
24 December 2013	Group of companies' accounts made up to 5 April 2013 (21 pages)
24 December 2013	Group of companies' accounts made up to 5 April 2013 (21 pages)
5 February 2013	Annual return made up to 1 February 2013 no member list (6 pages)
5 February 2013	Annual return made up to 1 February 2013 no member list (6 pages)
5 February 2013	Annual return made up to 1 February 2013 no member list (6 pages)
2 January 2013	Group of companies' accounts made up to 5 April 2012 (21 pages)
2 January 2013	Group of companies' accounts made up to 5 April 2012 (21 pages)
2 January 2013	Group of companies' accounts made up to 5 April 2012 (21 pages)
1 February 2012	Annual return made up to 1 February 2012 no member list (4 pages)
1 February 2012	Annual return made up to 1 February 2012 no member list (4 pages)
1 February 2012	Annual return made up to 1 February 2012 no member list (4 pages)
2 January 2012	Group of companies' accounts made up to 5 April 2011 (22 pages)
2 January 2012	Group of companies' accounts made up to 5 April 2011 (22 pages)
2 January 2012	Group of companies' accounts made up to 5 April 2011 (22 pages)
1 February 2011	Annual return made up to 1 February 2011 no member list (4 pages)
1 February 2011	Annual return made up to 1 February 2011 no member list (4 pages)
1 February 2011	Annual return made up to 1 February 2011 no member list (4 pages)
16 December 2010	Group of companies' accounts made up to 5 April 2010 (22 pages)
16 December 2010	Group of companies' accounts made up to 5 April 2010 (22 pages)
16 December 2010	Group of companies' accounts made up to 5 April 2010 (22 pages)
1 February 2010	Annual return made up to 1 February 2010 no member list (3 pages)
1 February 2010	Annual return made up to 1 February 2010 no member list (3 pages)
1 February 2010	Annual return made up to 1 February 2010 no member list (3 pages)
8 January 2010	Full accounts made up to 5 April 2009 (22 pages)
8 January 2010	Full accounts made up to 5 April 2009 (22 pages)
8 January 2010	Full accounts made up to 5 April 2009 (22 pages)
4 January 2010	Director's details changed for Lord David Wolfson of Sunningdale on 25 November 2009 (2 pages)
4 January 2010	Director's details changed for The Honourable Sir David Daniel Sieff on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Jonathan Ragol-Levy on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for The Honourable Sir David Daniel Sieff on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for The Honourable Sir David Daniel Sieff on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Lord David Wolfson of Sunningdale on 25 November 2009 (2 pages)
4 January 2010	Director's details changed for Jonathan Ragol-Levy on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Andrew Daniel Wolfson on 25 November 2009 (2 pages)
4 January 2010	Director's details changed for Andrew Daniel Wolfson on 25 November 2009 (2 pages)
4 January 2010	Director's details changed for Jonathan Ragol-Levy on 1 October 2009 (2 pages)
6 February 2009	Group of companies' accounts made up to 5 April 2008 (22 pages)
6 February 2009	Group of companies' accounts made up to 5 April 2008 (22 pages)
6 February 2009	Group of companies' accounts made up to 5 April 2008 (22 pages)
2 February 2009	Annual return made up to 01/02/09 (3 pages)
2 February 2009	Annual return made up to 01/02/09 (3 pages)
15 April 2008	Annual return made up to 01/02/08 (3 pages)
15 April 2008	Annual return made up to 01/02/08 (3 pages)
6 December 2007	Full accounts made up to 5 April 2007 (22 pages)
6 December 2007	Full accounts made up to 5 April 2007 (22 pages)
6 December 2007	Full accounts made up to 5 April 2007 (22 pages)
12 February 2007	Group of companies' accounts made up to 5 April 2006 (25 pages)
12 February 2007	Group of companies' accounts made up to 5 April 2006 (25 pages)
12 February 2007	Group of companies' accounts made up to 5 April 2006 (25 pages)
5 February 2007	Annual return made up to 01/02/07 (2 pages)
5 February 2007	Annual return made up to 01/02/07 (2 pages)
5 February 2006	Group of companies' accounts made up to 5 April 2005 (30 pages)
5 February 2006	Group of companies' accounts made up to 5 April 2005 (30 pages)
5 February 2006	Group of companies' accounts made up to 5 April 2005 (30 pages)
2 February 2006	Annual return made up to 01/02/06 (2 pages)
2 February 2006	Annual return made up to 01/02/06 (2 pages)
1 February 2006	Director's particulars changed (1 page)
1 February 2006	Director's particulars changed (1 page)
28 October 2005	New director appointed (3 pages)
28 October 2005	New director appointed (3 pages)
14 April 2005	Annual return made up to 01/02/05 (2 pages)
14 April 2005	Annual return made up to 01/02/05 (2 pages)
7 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
7 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
15 November 2004	Group of companies' accounts made up to 5 April 2004 (23 pages)
15 November 2004	Group of companies' accounts made up to 5 April 2004 (23 pages)
15 November 2004	Group of companies' accounts made up to 5 April 2004 (23 pages)
12 February 2004	Annual return made up to 01/02/04 (4 pages)
12 February 2004	Annual return made up to 01/02/04 (4 pages)
4 February 2004	Group of companies' accounts made up to 5 April 2003 (23 pages)
4 February 2004	Group of companies' accounts made up to 5 April 2003 (23 pages)
4 February 2004	Group of companies' accounts made up to 5 April 2003 (23 pages)
12 February 2003	Annual return made up to 01/02/03 (4 pages)
12 February 2003	Annual return made up to 01/02/03 (4 pages)
30 January 2003	Group of companies' accounts made up to 5 April 2002 (24 pages)
30 January 2003	Group of companies' accounts made up to 5 April 2002 (24 pages)
30 January 2003	Group of companies' accounts made up to 5 April 2002 (24 pages)
23 August 2002	Secretary's particulars changed (1 page)
23 August 2002	Secretary's particulars changed (1 page)
22 August 2002	Particulars of mortgage/charge (3 pages)
22 August 2002	Particulars of mortgage/charge (3 pages)
7 February 2002	Annual return made up to 01/02/02 (4 pages)
7 February 2002	Annual return made up to 01/02/02 (4 pages)
25 January 2002	Group of companies' accounts made up to 5 April 2001 (22 pages)
25 January 2002	Group of companies' accounts made up to 5 April 2001 (22 pages)
25 January 2002	Group of companies' accounts made up to 5 April 2001 (22 pages)
3 January 2002	New director appointed (2 pages)
3 January 2002	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
12 April 2001	New director appointed (3 pages)
12 April 2001	New director appointed (3 pages)
12 April 2001	Director resigned (1 page)
2 March 2001	Annual return made up to 01/02/01 (6 pages)
2 March 2001	Annual return made up to 01/02/01 (6 pages)
19 December 2000	Full group accounts made up to 5 April 2000 (23 pages)
19 December 2000	Full group accounts made up to 5 April 2000 (23 pages)
19 December 2000	Full group accounts made up to 5 April 2000 (23 pages)
21 November 2000	Director's particulars changed (1 page)
21 November 2000	Director's particulars changed (1 page)
5 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
5 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
29 February 2000	Annual return made up to 01/02/00 (8 pages)
29 February 2000	Annual return made up to 01/02/00 (8 pages)
26 January 2000	Full group accounts made up to 5 April 1999 (22 pages)
26 January 2000	Full group accounts made up to 5 April 1999 (22 pages)
26 January 2000	Full group accounts made up to 5 April 1999 (22 pages)
19 November 1999	New director appointed (2 pages)
19 November 1999	New director appointed (2 pages)
27 May 1999	Secretary resigned;director resigned (1 page)
27 May 1999	Secretary resigned;director resigned (1 page)
23 February 1999	Annual return made up to 01/02/99 (7 pages)
23 February 1999	Annual return made up to 01/02/99 (7 pages)
5 February 1999	Full group accounts made up to 5 April 1998 (20 pages)
5 February 1999	Full group accounts made up to 5 April 1998 (20 pages)
5 February 1999	Full group accounts made up to 5 April 1998 (20 pages)
20 February 1998	Annual return made up to 01/02/98 (7 pages)
20 February 1998	Annual return made up to 01/02/98 (7 pages)
3 February 1998	Full group accounts made up to 5 April 1997 (19 pages)
3 February 1998	Full group accounts made up to 5 April 1997 (19 pages)
3 February 1998	Full group accounts made up to 5 April 1997 (19 pages)
24 February 1997	Annual return made up to 01/02/97 (7 pages)
24 February 1997	Annual return made up to 01/02/97 (7 pages)
6 February 1997	Full accounts made up to 5 April 1996 (17 pages)
6 February 1997	Full accounts made up to 5 April 1996 (17 pages)
6 February 1997	Full accounts made up to 5 April 1996 (17 pages)
27 February 1996	Annual return made up to 01/02/96 (7 pages)
27 February 1996	Annual return made up to 01/02/96 (7 pages)
16 November 1995	Full accounts made up to 5 April 1995 (16 pages)
16 November 1995	Full accounts made up to 5 April 1995 (16 pages)
16 November 1995	Full accounts made up to 5 April 1995 (16 pages)
21 July 1995	New director appointed (6 pages)
21 July 1995	New director appointed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
19 April 1991	Company name changed benesco LIMITED\certificate issued on 19/04/91 (2 pages)
19 April 1991	Company name changed benesco LIMITED\certificate issued on 19/04/91 (2 pages)
18 February 1970	Incorporation (11 pages)
18 February 1970	Incorporation (11 pages)

Benesco Charity Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London