| Company Name | Benham Consultants Ltd. |
|---|---|
| Directors | Anne Joan Benham and Stephen John Benham |
| Company Status | Active - Proposal to Strike off |
| Company Number | 03261430 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1996(27 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Anne Joan Benham |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 October 1996(same day as company formation) |
| Role | Programmer |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 St Lawrence Way Caterham Surrey CR3 5FD |
| Director Name | Mr Stephen John Benham |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 09 October 1996(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 24 St Lawrence Way Caterham Surrey CR3 5FD |
| Secretary Name | Mr Stephen John Benham |
|---|---|
| Nationality | English |
| Status | Current |
| Appointed | 09 October 1996(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 24 St Lawrence Way Caterham Surrey CR3 5FD |
| Director Name | CDF Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1996(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
| Secretary Name | CDF Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1996(same day as company formation) |
| Correspondence Address | 188/196 Old Street London EC1V 9FR |
Location
| Registered Address | 24 St Lawrence Way Caterham Surrey CR3 5FD |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Caterham-on-the-Hill |
| Ward | Westway |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Anne Joan Benham 50.00% Ordinary |
|---|---|
| 1 at £1 | Stephen John Benham 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2024 (1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2025 (1 year, 8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 30 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Filing History
| 14 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
|---|---|
| 6 October 2023 | Total exemption full accounts made up to 31 March 2023 (4 pages) |
| 8 November 2022 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
| 2 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 3 November 2021 | Total exemption full accounts made up to 31 March 2021 (4 pages) |
| 12 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 1 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 17 August 2020 | Total exemption full accounts made up to 31 March 2020 (4 pages) |
| 6 October 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 16 September 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 19 October 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 30 September 2018 | Confirmation statement made on 30 September 2018 with updates (4 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 2 October 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 1 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 1 October 2017 | Confirmation statement made on 30 September 2017 with no updates (3 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 18 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 7 December 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 7 December 2015 | Total exemption full accounts made up to 31 March 2015 (8 pages) |
| 5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 5 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-05
|
| 10 December 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 10 December 2014 | Total exemption full accounts made up to 31 March 2014 (7 pages) |
| 7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 7 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 12 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 12 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 6 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 6 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
| 5 August 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 5 August 2012 | Accounts for a dormant company made up to 31 March 2012 (7 pages) |
| 10 November 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 10 November 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
| 5 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
| 12 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 12 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
| 3 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 3 October 2010 | Director's details changed for Anne Joan Benham on 30 September 2010 (2 pages) |
| 3 October 2010 | Director's details changed for Stephen John Benham on 30 September 2010 (2 pages) |
| 3 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
| 3 October 2010 | Director's details changed for Stephen John Benham on 30 September 2010 (2 pages) |
| 3 October 2010 | Director's details changed for Anne Joan Benham on 30 September 2010 (2 pages) |
| 4 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 4 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 12 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (4 pages) |
| 6 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 6 January 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
| 13 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 13 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 8 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 8 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
| 1 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 1 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 7 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 7 January 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
| 20 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 20 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 6 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 6 January 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
| 10 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 10 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 25 November 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 25 November 2004 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
| 22 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 22 October 2004 | Return made up to 30/09/04; full list of members (7 pages) |
| 6 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 6 January 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
| 9 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 9 October 2003 | Return made up to 30/09/03; full list of members (7 pages) |
| 22 November 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 22 November 2002 | Total exemption full accounts made up to 31 March 2002 (7 pages) |
| 8 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 8 October 2002 | Return made up to 30/09/02; full list of members (7 pages) |
| 2 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 2 January 2002 | Total exemption full accounts made up to 31 March 2001 (7 pages) |
| 25 September 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 25 September 2001 | Return made up to 30/09/01; full list of members (6 pages) |
| 11 December 2000 | Accounts made up to 31 March 2000 (7 pages) |
| 11 December 2000 | Accounts made up to 31 March 2000 (7 pages) |
| 9 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 9 October 2000 | Return made up to 30/09/00; full list of members (6 pages) |
| 29 December 1999 | Accounts made up to 31 March 1999 (7 pages) |
| 29 December 1999 | Accounts made up to 31 March 1999 (7 pages) |
| 28 September 1999 | Return made up to 30/09/99; full list of members
|
| 28 September 1999 | Return made up to 30/09/99; full list of members
|
| 28 September 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 28 September 1998 | Director's particulars changed (1 page) |
| 28 September 1998 | Return made up to 30/09/98; no change of members (4 pages) |
| 28 September 1998 | Director's particulars changed (1 page) |
| 28 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 28 September 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 June 1998 | Accounts made up to 31 March 1998 (7 pages) |
| 18 June 1998 | Accounts made up to 31 March 1998 (7 pages) |
| 18 June 1998 | Registered office changed on 18/06/98 from: 178 whyteleafe hill whyteleafe surrey CR3 0AF (1 page) |
| 18 June 1998 | Registered office changed on 18/06/98 from: 178 whyteleafe hill whyteleafe surrey CR3 0AF (1 page) |
| 13 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 13 October 1997 | Return made up to 30/09/97; full list of members (6 pages) |
| 14 October 1996 | Registered office changed on 14/10/96 from: city cloisters 188/196 old street london EC1V 9FR (1 page) |
| 14 October 1996 | Registered office changed on 14/10/96 from: city cloisters 188/196 old street london EC1V 9FR (1 page) |
| 14 October 1996 | Director resigned (1 page) |
| 14 October 1996 | New director appointed (2 pages) |
| 14 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 14 October 1996 | New director appointed (2 pages) |
| 14 October 1996 | Secretary resigned (1 page) |
| 14 October 1996 | Director resigned (1 page) |
| 14 October 1996 | New secretary appointed;new director appointed (2 pages) |
| 14 October 1996 | Secretary resigned (1 page) |
| 9 October 1996 | Incorporation (15 pages) |
| 9 October 1996 | Incorporation (15 pages) |