| Company Name | Benison Limited |
|---|---|
| Directors | Maurice James Postlethwaite and Brigit Scott |
| Company Status | Active |
| Company Number | 03347022 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 8 April 1997(27 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Maurice James Postlethwaite |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 2002(5 years, 1 month after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Senior Corporate Administrator |
| Country of Residence | Isle Of Man |
| Correspondence Address | 36 Seafield Crescent Birch Hill Onchan Isle Of Man IM3 3BZ |
| Director Name | Mrs Brigit Scott |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2003(6 years, 5 months after company formation) |
| Appointment Duration | 20 years, 7 months |
| Role | Manager |
| Country of Residence | Isle Of Man |
| Correspondence Address | First Names House Victoria Road Douglas IM2 4DF |
| Secretary Name | FNTC (Secretaries) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 29 October 1998(1 year, 6 months after company formation) |
| Appointment Duration | 25 years, 6 months |
| Correspondence Address | First Names House Victoria Road Douglas IM2 4DF |
| Director Name | Mr Philip Michael Broomhead |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1997(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 48 Fletcher Road Chiswick London W4 5AS |
| Director Name | Paul Frederick Francis Gardner Bougaard |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1997(same day as company formation) |
| Role | Barrister |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Howitt Road Belsize Park London NW3 4LJ |
| Secretary Name | Elizabeth Patricia Berry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 April 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Howe Road Onchan Douglas Isle Of Man IM3 2BA |
| Director Name | Alistair Charles Peter McLean |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 1997(1 week after company formation) |
| Appointment Duration | 3 years (resigned 14 April 2000) |
| Role | New Business Manager |
| Correspondence Address | 17 Woodfield Lane Ashtead Surrey KT21 2BQ |
| Director Name | Susan Olga De Souza |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2000(3 years, 4 months after company formation) |
| Appointment Duration | 2 months (resigned 31 October 2000) |
| Role | Administrator |
| Correspondence Address | 47 Dukes Avenue Harrow Middlesex HA1 1XP |
| Director Name | Mark Alan Muller |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 31 May 2002(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 01 October 2003) |
| Role | Company Director |
| Correspondence Address | Fernlea Droghadfayle Road Port Erin Isle Of Man IM9 6EL |
Contact
| Website | www.benisonltd.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | 4th Floor 3 More London Riverside London SE1 2AQ |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Returns
| Latest Return | 8 April 2024 (2 weeks, 4 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (12 months from now) |
Filing History
| 11 October 2023 | Micro company accounts made up to 5 April 2023 (1 page) |
|---|---|
| 20 April 2023 | Confirmation statement made on 8 April 2023 with no updates (3 pages) |
| 23 May 2022 | Micro company accounts made up to 5 April 2022 (1 page) |
| 12 April 2022 | Confirmation statement made on 8 April 2022 with no updates (3 pages) |
| 25 July 2021 | Micro company accounts made up to 5 April 2021 (1 page) |
| 16 April 2021 | Confirmation statement made on 8 April 2021 with no updates (3 pages) |
| 22 March 2021 | Secretary's details changed for Fntc (Secretaries) Limited on 22 March 2021 (1 page) |
| 3 March 2021 | Micro company accounts made up to 5 April 2020 (1 page) |
| 19 November 2020 | Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on 19 November 2020 (1 page) |
| 11 November 2020 | Change of details for Fntc Third Nominee Limited as a person with significant control on 11 November 2020 (2 pages) |
| 8 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 3 June 2019 | Micro company accounts made up to 5 April 2019 (1 page) |
| 8 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 27 December 2018 | Micro company accounts made up to 5 April 2018 (1 page) |
| 24 August 2018 | Director's details changed for Mrs. Brigit Scott on 24 August 2018 (2 pages) |
| 19 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 24 October 2017 | Micro company accounts made up to 5 April 2017 (1 page) |
| 24 October 2017 | Micro company accounts made up to 5 April 2017 (1 page) |
| 10 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 10 April 2017 | Confirmation statement made on 8 April 2017 with updates (5 pages) |
| 27 July 2016 | Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page) |
| 27 July 2016 | Secretary's details changed for Fntc (Secretaries) Limited on 11 July 2016 (1 page) |
| 13 May 2016 | Total exemption full accounts made up to 5 April 2016 (3 pages) |
| 13 May 2016 | Total exemption full accounts made up to 5 April 2016 (3 pages) |
| 13 April 2016 | Annual return made up to 8 April 2016 no member list (4 pages) |
| 13 April 2016 | Annual return made up to 8 April 2016 no member list (4 pages) |
| 8 October 2015 | Total exemption full accounts made up to 5 April 2015 (3 pages) |
| 8 October 2015 | Total exemption full accounts made up to 5 April 2015 (3 pages) |
| 8 October 2015 | Total exemption full accounts made up to 5 April 2015 (3 pages) |
| 8 April 2015 | Annual return made up to 8 April 2015 no member list (4 pages) |
| 8 April 2015 | Annual return made up to 8 April 2015 no member list (4 pages) |
| 8 April 2015 | Annual return made up to 8 April 2015 no member list (4 pages) |
| 31 August 2014 | Total exemption full accounts made up to 5 April 2014 (3 pages) |
| 31 August 2014 | Total exemption full accounts made up to 5 April 2014 (3 pages) |
| 31 August 2014 | Total exemption full accounts made up to 5 April 2014 (3 pages) |
| 8 April 2014 | Annual return made up to 8 April 2014 no member list (4 pages) |
| 8 April 2014 | Annual return made up to 8 April 2014 no member list (4 pages) |
| 8 April 2014 | Annual return made up to 8 April 2014 no member list (4 pages) |
| 5 March 2014 | Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages) |
| 5 March 2014 | Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages) |
| 5 March 2014 | Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014 (2 pages) |
| 11 October 2013 | Director's details changed for Mrs. Brigit Scott on 2 October 2013 (3 pages) |
| 11 October 2013 | Director's details changed for Mrs. Brigit Scott on 2 October 2013 (3 pages) |
| 21 June 2013 | Total exemption full accounts made up to 5 April 2013 (3 pages) |
| 21 June 2013 | Total exemption full accounts made up to 5 April 2013 (3 pages) |
| 21 June 2013 | Total exemption full accounts made up to 5 April 2013 (3 pages) |
| 8 April 2013 | Annual return made up to 8 April 2013 no member list (4 pages) |
| 8 April 2013 | Annual return made up to 8 April 2013 no member list (4 pages) |
| 8 April 2013 | Annual return made up to 8 April 2013 no member list (4 pages) |
| 26 April 2012 | Total exemption full accounts made up to 5 April 2012 (3 pages) |
| 26 April 2012 | Total exemption full accounts made up to 5 April 2012 (3 pages) |
| 26 April 2012 | Total exemption full accounts made up to 5 April 2012 (3 pages) |
| 11 April 2012 | Annual return made up to 8 April 2012 no member list (4 pages) |
| 11 April 2012 | Annual return made up to 8 April 2012 no member list (4 pages) |
| 11 April 2012 | Annual return made up to 8 April 2012 no member list (4 pages) |
| 2 August 2011 | Total exemption full accounts made up to 5 April 2011 (3 pages) |
| 2 August 2011 | Total exemption full accounts made up to 5 April 2011 (3 pages) |
| 2 August 2011 | Total exemption full accounts made up to 5 April 2011 (3 pages) |
| 8 April 2011 | Annual return made up to 8 April 2011 no member list (4 pages) |
| 8 April 2011 | Annual return made up to 8 April 2011 no member list (4 pages) |
| 8 April 2011 | Annual return made up to 8 April 2011 no member list (4 pages) |
| 7 July 2010 | Total exemption full accounts made up to 5 April 2010 (3 pages) |
| 7 July 2010 | Total exemption full accounts made up to 5 April 2010 (3 pages) |
| 7 July 2010 | Total exemption full accounts made up to 5 April 2010 (3 pages) |
| 8 April 2010 | Annual return made up to 8 April 2010 no member list (4 pages) |
| 8 April 2010 | Secretary's details changed for Fntc (Secretaries) Limited on 8 April 2010 (2 pages) |
| 8 April 2010 | Secretary's details changed for Fntc (Secretaries) Limited on 8 April 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 8 April 2010 no member list (4 pages) |
| 8 April 2010 | Annual return made up to 8 April 2010 no member list (4 pages) |
| 8 April 2010 | Secretary's details changed for Fntc (Secretaries) Limited on 8 April 2010 (2 pages) |
| 27 May 2009 | Total exemption full accounts made up to 5 April 2009 (2 pages) |
| 27 May 2009 | Total exemption full accounts made up to 5 April 2009 (2 pages) |
| 27 May 2009 | Total exemption full accounts made up to 5 April 2009 (2 pages) |
| 8 April 2009 | Annual return made up to 08/04/09 (2 pages) |
| 8 April 2009 | Annual return made up to 08/04/09 (2 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 5 April 2008 (2 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 5 April 2008 (2 pages) |
| 21 July 2008 | Total exemption small company accounts made up to 5 April 2008 (2 pages) |
| 9 April 2008 | Annual return made up to 08/04/08 (2 pages) |
| 9 April 2008 | Annual return made up to 08/04/08 (2 pages) |
| 2 August 2007 | Total exemption full accounts made up to 5 April 2007 (2 pages) |
| 2 August 2007 | Total exemption full accounts made up to 5 April 2007 (2 pages) |
| 2 August 2007 | Total exemption full accounts made up to 5 April 2007 (2 pages) |
| 24 July 2007 | Registered office changed on 24/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE (1 page) |
| 24 July 2007 | Registered office changed on 24/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE (1 page) |
| 26 April 2007 | Annual return made up to 08/04/07 (4 pages) |
| 26 April 2007 | Annual return made up to 08/04/07 (4 pages) |
| 6 September 2006 | Total exemption full accounts made up to 5 April 2006 (2 pages) |
| 6 September 2006 | Total exemption full accounts made up to 5 April 2006 (2 pages) |
| 6 September 2006 | Total exemption full accounts made up to 5 April 2006 (2 pages) |
| 20 April 2006 | Annual return made up to 08/04/06
|
| 20 April 2006 | Annual return made up to 08/04/06
|
| 1 September 2005 | Total exemption full accounts made up to 5 April 2005 (2 pages) |
| 1 September 2005 | Total exemption full accounts made up to 5 April 2005 (2 pages) |
| 1 September 2005 | Total exemption full accounts made up to 5 April 2005 (2 pages) |
| 15 April 2005 | Annual return made up to 08/04/05 (4 pages) |
| 15 April 2005 | Annual return made up to 08/04/05 (4 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 5 April 2004 (2 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 5 April 2004 (2 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 5 April 2004 (2 pages) |
| 6 May 2004 | Annual return made up to 08/04/04 (4 pages) |
| 6 May 2004 | Annual return made up to 08/04/04 (4 pages) |
| 19 October 2003 | New director appointed (1 page) |
| 19 October 2003 | Director resigned (1 page) |
| 19 October 2003 | Director resigned (1 page) |
| 19 October 2003 | New director appointed (1 page) |
| 13 October 2003 | Total exemption full accounts made up to 5 April 2003 (2 pages) |
| 13 October 2003 | Total exemption full accounts made up to 5 April 2003 (2 pages) |
| 13 October 2003 | Total exemption full accounts made up to 5 April 2003 (2 pages) |
| 22 April 2003 | Annual return made up to 08/04/03 (4 pages) |
| 22 April 2003 | Annual return made up to 08/04/03 (4 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 5 April 2002 (2 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 5 April 2002 (2 pages) |
| 17 October 2002 | Total exemption small company accounts made up to 5 April 2002 (2 pages) |
| 5 July 2002 | New director appointed (2 pages) |
| 5 July 2002 | New director appointed (2 pages) |
| 4 July 2002 | Director resigned (1 page) |
| 4 July 2002 | Director resigned (1 page) |
| 4 July 2002 | Director resigned (1 page) |
| 4 July 2002 | Director resigned (1 page) |
| 13 June 2002 | New director appointed (2 pages) |
| 13 June 2002 | Director resigned (1 page) |
| 13 June 2002 | New director appointed (2 pages) |
| 13 June 2002 | Director resigned (1 page) |
| 13 June 2002 | Director resigned (1 page) |
| 13 June 2002 | New director appointed (2 pages) |
| 13 June 2002 | New director appointed (2 pages) |
| 13 June 2002 | Director resigned (1 page) |
| 30 April 2002 | Registered office changed on 30/04/02 from: 54 queen anne street london W1G 8HN (1 page) |
| 30 April 2002 | Registered office changed on 30/04/02 from: 54 queen anne street london W1G 8HN (1 page) |
| 18 April 2002 | Annual return made up to 08/04/02
|
| 18 April 2002 | Annual return made up to 08/04/02
|
| 22 January 2002 | Total exemption full accounts made up to 5 April 2001 (2 pages) |
| 22 January 2002 | Total exemption full accounts made up to 5 April 2001 (2 pages) |
| 22 January 2002 | Total exemption full accounts made up to 5 April 2001 (2 pages) |
| 20 April 2001 | Annual return made up to 08/04/01 (3 pages) |
| 20 April 2001 | Annual return made up to 08/04/01 (3 pages) |
| 29 January 2001 | Full accounts made up to 5 April 2000 (2 pages) |
| 29 January 2001 | Full accounts made up to 5 April 2000 (2 pages) |
| 29 January 2001 | Full accounts made up to 5 April 2000 (2 pages) |
| 9 November 2000 | Director resigned (1 page) |
| 9 November 2000 | Director resigned (1 page) |
| 20 September 2000 | New director appointed (2 pages) |
| 20 September 2000 | New director appointed (2 pages) |
| 6 June 2000 | Director resigned (1 page) |
| 6 June 2000 | Director resigned (1 page) |
| 18 April 2000 | Annual return made up to 08/04/00 (4 pages) |
| 18 April 2000 | Annual return made up to 08/04/00 (4 pages) |
| 26 October 1999 | Registered office changed on 26/10/99 from: c/o first national trustee company LIMITED 4 fitzroy square london W1P 5AH (1 page) |
| 26 October 1999 | Registered office changed on 26/10/99 from: c/o first national trustee company LIMITED 4 fitzroy square london W1P 5AH (1 page) |
| 7 October 1999 | Full accounts made up to 5 April 1999 (2 pages) |
| 7 October 1999 | Full accounts made up to 5 April 1999 (2 pages) |
| 7 October 1999 | Full accounts made up to 5 April 1999 (2 pages) |
| 17 April 1999 | Annual return made up to 08/04/99
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| 17 April 1999 | Annual return made up to 08/04/99
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| 5 March 1999 | Director's particulars changed (1 page) |
| 5 March 1999 | Director's particulars changed (1 page) |
| 11 November 1998 | Secretary resigned (1 page) |
| 11 November 1998 | New secretary appointed (2 pages) |
| 11 November 1998 | New secretary appointed (2 pages) |
| 11 November 1998 | Secretary resigned (1 page) |
| 7 September 1998 | Accounts for a small company made up to 5 April 1998 (2 pages) |
| 7 September 1998 | Accounts for a small company made up to 5 April 1998 (2 pages) |
| 7 September 1998 | Accounts for a small company made up to 5 April 1998 (2 pages) |
| 15 April 1998 | Annual return made up to 08/04/98 (4 pages) |
| 15 April 1998 | Annual return made up to 08/04/98 (4 pages) |
| 8 April 1998 | Resolutions
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| 8 April 1998 | Resolutions
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| 8 April 1998 | Resolutions
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| 8 April 1998 | Resolutions
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| 11 August 1997 | Registered office changed on 11/08/97 from: 79 college road harrow middlesex HA1 1FB (1 page) |
| 11 August 1997 | Registered office changed on 11/08/97 from: 79 college road harrow middlesex HA1 1FB (1 page) |
| 17 July 1997 | Accounting reference date shortened from 30/04/98 to 05/04/98 (1 page) |
| 17 July 1997 | Accounting reference date shortened from 30/04/98 to 05/04/98 (1 page) |
| 23 April 1997 | Memorandum and Articles of Association (8 pages) |
| 23 April 1997 | New director appointed (2 pages) |
| 23 April 1997 | Memorandum and Articles of Association (8 pages) |
| 23 April 1997 | Memorandum and Articles of Association (15 pages) |
| 23 April 1997 | New director appointed (2 pages) |
| 23 April 1997 | Memorandum and Articles of Association (15 pages) |