George Benson Limited

Company Name	George Benson Limited
Company Status	Active
Company Number	02939350
Category	Private Limited Company
Incorporation Date	15 June 1994(29 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 William George Lapslie
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	15 June 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Concept House 1st Floor 23 Billet Lane Hornchurch Essex RM11 1XP

Secretary Name	Warren Hayden
Nationality	British
Status	Current
Appointed	15 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	Concept House 1st Floor 23 Billet Lane Hornchurch Essex RM11 1XP

Director Name	Mr Samuel Ntem
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 1999(5 years, 5 months after company formation)
Appointment Duration	24 years, 5 months
Role	Operations Director
Country of Residence	England
Correspondence Address	Concept House 1st Floor 23 Billet Lane Hornchurch Essex RM11 1XP

Director Name	Mr Jay Brown
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2014(19 years, 11 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Concept House 1st Floor 23 Billet Lane Hornchurch Essex RM11 1XP

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	15 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Derek O'Mahoney
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1996(1 year, 11 months after company formation)
Appointment Duration	6 months (resigned 30 November 1996)
Role	Company Director
Correspondence Address	106 Victoria Road Laindon Basildon Essex SS15 6AR

Contact

Website	georgebenson.co.uk
Email address	[email protected]
Telephone	01708 454535
Telephone region	Romford

Location

Registered Address	Concept House 1st Floor 23 Billet Lane Hornchurch Essex RM11 1XP
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	St Andrew's
Built Up Area	Greater London

Shareholders

65 at £1	William George Lapslie 63.11% Ordinary
5 at £1	Samuel Ntem 4.85% Ordinary
5 at £1	Warren Hayden 4.85% Ordinary
25 at £1	Jay Brown 24.27% Ordinary
1 at £1	Jay Brown 0.97% Ordinary C
1 at £1	Karen Lapslie 0.97% Ordinary B
1 at £1	William Lapslie 0.97% Ordinary A

Financials

Year	2014
Net Worth	£143,035
Current Liabilities	£283,037

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 June 2023 (10 months, 2 weeks ago)
Next Return Due	27 June 2024 (2 months from now)

Charges

21 May 2015	Delivered on: 1 June 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
5 May 2011	Delivered on: 6 May 2011 Persons entitled: Barclays Bank PLC 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 4 station road gidea park romford essex t/no EGL541424. Outstanding

Filing History

13 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
30 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
19 July 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
14 June 2022	Confirmation statement made on 22 June 2021 with no updates (3 pages)
30 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
15 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
15 June 2021	Director's details changed for Mr Jay Brown on 15 June 2021 (2 pages)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
3 February 2021	Director's details changed for Mr William George Lapslie on 3 February 2021 (2 pages)
3 February 2021	Director's details changed for Mr Samuel Ntem on 3 February 2021 (2 pages)
3 February 2021	Secretary's details changed for Warren Hayden on 3 February 2021 (1 page)
3 February 2021	Director's details changed for Mr Jay Brown on 3 February 2021 (2 pages)
30 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
25 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
27 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
24 July 2018	Notification of William Lapslie as a person with significant control on 15 June 2016 (2 pages)
29 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
29 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
29 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
31 January 2017	Total exemption small company accounts made up to 31 March 2016 (7 pages)
14 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 103 (7 pages)
14 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 103 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 103 (8 pages)
27 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 103 (8 pages)
1 June 2015	Registration of charge 029393500002, created on 21 May 2015 (18 pages)
1 June 2015	Registration of charge 029393500002, created on 21 May 2015 (18 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
11 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 103 (8 pages)
11 July 2014	Appointment of Mr Jay Brown as a director (2 pages)
11 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-11 GBP 103 (8 pages)
11 July 2014	Appointment of Mr Jay Brown as a director (2 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
11 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
11 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders (6 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Secretary's details changed for Warren Hayden on 10 February 2012 (2 pages)
26 June 2012	Annual return made up to 15 June 2012 with a full list of shareholders (6 pages)
26 June 2012	Secretary's details changed for Warren Hayden on 10 February 2012 (2 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 15 June 2011 with a full list of shareholders (5 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
15 February 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 July 2010	Director's details changed for William George Lapslie on 15 June 2010 (2 pages)
23 July 2010	Director's details changed for William George Lapslie on 15 June 2010 (2 pages)
23 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
23 July 2010	Director's details changed for Samuel Ntem on 15 June 2010 (2 pages)
23 July 2010	Director's details changed for Samuel Ntem on 15 June 2010 (2 pages)
23 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (5 pages)
13 August 2009	Return made up to 15/06/09; full list of members (4 pages)
13 August 2009	Return made up to 15/06/09; full list of members (4 pages)
24 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
24 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 July 2008	Return made up to 15/06/08; full list of members (4 pages)
11 July 2008	Secretary's change of particulars / warren hayden / 15/06/2008 (1 page)
11 July 2008	Return made up to 15/06/08; full list of members (4 pages)
11 July 2008	Secretary's change of particulars / warren hayden / 15/06/2008 (1 page)
10 June 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 June 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
13 July 2007	Return made up to 15/06/07; full list of members (3 pages)
13 July 2007	Secretary's particulars changed (1 page)
13 July 2007	Secretary's particulars changed (1 page)
13 July 2007	Return made up to 15/06/07; full list of members (3 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
31 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 July 2006	Return made up to 15/06/06; full list of members (3 pages)
11 July 2006	Return made up to 15/06/06; full list of members (3 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
30 August 2005	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
30 August 2005	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
20 July 2005	Return made up to 15/06/05; full list of members (7 pages)
20 July 2005	Return made up to 15/06/05; full list of members (7 pages)
5 October 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
5 October 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
13 July 2004	Return made up to 15/06/04; full list of members 363(287) ‐ Registered office changed on 13/07/04 (7 pages)
13 July 2004	Return made up to 15/06/04; full list of members 363(287) ‐ Registered office changed on 13/07/04 (7 pages)
4 December 2003	Registered office changed on 04/12/03 from: 28 cambridge road barking essex IG11 8NW (1 page)
4 December 2003	Registered office changed on 04/12/03 from: 28 cambridge road barking essex IG11 8NW (1 page)
14 October 2003	Full accounts made up to 30 November 2002 (12 pages)
14 October 2003	Full accounts made up to 30 November 2002 (12 pages)
30 June 2003	Return made up to 15/06/03; full list of members (7 pages)
30 June 2003	Return made up to 15/06/03; full list of members (7 pages)
18 July 2002	New director appointed (2 pages)
18 July 2002	New director appointed (2 pages)
17 July 2002	Return made up to 15/06/02; full list of members (6 pages)
17 July 2002	Return made up to 15/06/02; full list of members (6 pages)
15 July 2002	Full accounts made up to 30 November 2001 (11 pages)
15 July 2002	Full accounts made up to 30 November 2001 (11 pages)
28 September 2001	Full accounts made up to 30 November 2000 (12 pages)
28 September 2001	Full accounts made up to 30 November 2000 (12 pages)
17 July 2001	Return made up to 15/06/01; full list of members (6 pages)
17 July 2001	Return made up to 15/06/01; full list of members (6 pages)
3 October 2000	Full accounts made up to 30 November 1999 (12 pages)
3 October 2000	Full accounts made up to 30 November 1999 (12 pages)
17 July 2000	Return made up to 15/06/00; full list of members (6 pages)
17 July 2000	Return made up to 15/06/00; full list of members (6 pages)
4 October 1999	Full accounts made up to 30 November 1998 (12 pages)
4 October 1999	Full accounts made up to 30 November 1998 (12 pages)
13 July 1999	Return made up to 15/06/99; full list of members (6 pages)
13 July 1999	Return made up to 15/06/99; full list of members (6 pages)
28 September 1998	Full accounts made up to 30 November 1997 (12 pages)
28 September 1998	Full accounts made up to 30 November 1997 (12 pages)
26 September 1997	Full accounts made up to 30 November 1996 (12 pages)
26 September 1997	Full accounts made up to 30 November 1996 (12 pages)
18 July 1997	Return made up to 15/06/97; full list of members (6 pages)
18 July 1997	Return made up to 15/06/97; full list of members (6 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
4 July 1996	Return made up to 15/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 July 1996	Return made up to 15/06/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 June 1996	New director appointed (2 pages)
10 June 1996	New director appointed (2 pages)
10 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
10 April 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
10 April 1996	Registered office changed on 10/04/96 from: 16-18 cambridge road barking essex IG11 8NW (1 page)
10 April 1996	Accounts for a dormant company made up to 30 November 1995 (1 page)
10 April 1996	Registered office changed on 10/04/96 from: 16-18 cambridge road barking essex IG11 8NW (1 page)
10 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 July 1995	Return made up to 15/06/95; full list of members (6 pages)
28 July 1995	Return made up to 15/06/95; full list of members (6 pages)
15 June 1994	Incorporation (17 pages)

George Benson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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