Benedict Holdings Limited

Company Name	Benedict Holdings Limited
Director	Benedict Warner
Company Status	Active
Company Number	03469698
Category	Private Limited Company
Incorporation Date	21 November 1997(26 years, 5 months 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	Benedict Warner
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 November 1997(same day as company formation)
Role	Catering
Country of Residence	United Kingdom
Correspondence Address	37 Canonbury Road London N1 2DG

Secretary Name	Louise Warner
Nationality	British
Status	Current
Appointed	20 July 2002(4 years, 8 months after company formation)
Appointment Duration	21 years, 9 months
Role	Lawyer
Correspondence Address	37 Canonbury Road London N1 2DG

Secretary Name	Jonathan Warner
Nationality	British
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Role	Company Director
Correspondence Address	Lollingdon House Lollingdon Cottages Westfield Road Cholsey Wallingford Oxfordshire OX10 9LS

Secretary Name	Neena Shah
Nationality	British
Status	Resigned
Appointed	05 November 1999(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 01 December 2000)
Role	Secretary
Correspondence Address	81 Howberry Road Edgware Middlesex HA8 6TF

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	21 November 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	Kalamu House 11 Coldbath Square London EC1R 5HL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

590 at £1	Louise Warner 94.86% Ordinary
32 at £1	Benedict Kay Warner 5.14% Ordinary

Financials

Year	2014
Net Worth	£555,107
Cash	£2,775
Current Liabilities	£5,895

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	20 November 2023 (5 months, 1 week ago)
Next Return Due	4 December 2024 (7 months, 1 week from now)

Charges

30 October 2002	Delivered on: 5 November 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as 28 dobson close london. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
25 September 2002	Delivered on: 28 September 2002 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a flat 3, 72 st john street, london t/no. NGL459850. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
30 April 1998	Delivered on: 2 May 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at flat 3 72 st john street london (leasehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
10 February 1998	Delivered on: 13 February 1998 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

30 January 2024	Total exemption full accounts made up to 30 April 2023 (11 pages)
4 December 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
21 December 2022	Total exemption full accounts made up to 30 April 2022 (11 pages)
21 November 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
24 January 2022	Total exemption full accounts made up to 30 April 2021 (12 pages)
30 November 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
4 February 2021	Confirmation statement made on 20 November 2020 with no updates (3 pages)
15 January 2021	Total exemption full accounts made up to 30 April 2020 (11 pages)
27 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
25 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
3 January 2019	Total exemption full accounts made up to 30 April 2018 (11 pages)
2 January 2019	Confirmation statement made on 20 November 2018 with no updates (3 pages)
19 September 2018	Registered office address changed from Klaco House 28-30 st. John's Square London EC1M 4DN to Kalamu House 11 Coldbath Square London EC1R 5HL on 19 September 2018 (1 page)
23 January 2018	Total exemption full accounts made up to 30 April 2017 (13 pages)
22 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
30 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
5 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 20 November 2016 with updates (5 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
20 January 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
26 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 622 (4 pages)
26 November 2015	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 622 (4 pages)
16 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
16 February 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
9 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 622 (4 pages)
9 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 622 (4 pages)
28 April 2014	Registered office address changed from 26 Saint Cross Street London EC1N 8UH on 28 April 2014 (1 page)
28 April 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-04-28 GBP 622 (4 pages)
28 April 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-04-28 GBP 622 (4 pages)
28 April 2014	Registered office address changed from 26 Saint Cross Street London EC1N 8UH on 28 April 2014 (1 page)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
28 February 2013	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 20 November 2012 with a full list of shareholders (4 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
4 February 2013	Total exemption small company accounts made up to 30 April 2012 (5 pages)
14 May 2012	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 20 November 2011 with a full list of shareholders (4 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
2 February 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 20 November 2010 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
18 February 2010	Annual return made up to 20 November 2009 with a full list of shareholders (4 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
31 March 2009	Amended accounts made up to 30 April 2008 (7 pages)
31 March 2009	Amended accounts made up to 30 April 2008 (7 pages)
27 March 2009	Return made up to 20/11/08; full list of members (3 pages)
27 March 2009	Return made up to 20/11/08; full list of members (3 pages)
2 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
2 February 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
13 January 2009	Return made up to 20/11/07; full list of members (3 pages)
13 January 2009	Return made up to 20/11/07; full list of members (3 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
7 March 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
28 November 2006	Return made up to 20/11/06; full list of members (6 pages)
28 November 2006	Return made up to 20/11/06; full list of members (6 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
10 January 2006	Return made up to 21/11/05; full list of members (6 pages)
10 January 2006	Return made up to 21/11/05; full list of members (6 pages)
21 June 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
21 June 2005	Accounts for a small company made up to 30 April 2004 (8 pages)
3 March 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
3 March 2005	Delivery ext'd 3 mth 30/04/04 (1 page)
21 December 2004	Return made up to 21/11/04; full list of members (6 pages)
21 December 2004	Return made up to 21/11/04; full list of members (6 pages)
14 April 2004	Return made up to 21/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 April 2004	Return made up to 21/11/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
3 March 2004	Amended accounts made up to 30 April 2002 (7 pages)
3 March 2004	Amended accounts made up to 30 April 2002 (7 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
30 June 2003	Registered office changed on 30/06/03 from: second floor 47 farringdon road london EC1M 3JB (1 page)
30 June 2003	Registered office changed on 30/06/03 from: second floor 47 farringdon road london EC1M 3JB (1 page)
2 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
2 March 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
1 December 2002	Return made up to 21/11/02; full list of members (6 pages)
1 December 2002	Return made up to 21/11/02; full list of members (6 pages)
5 November 2002	Particulars of mortgage/charge (3 pages)
5 November 2002	Particulars of mortgage/charge (3 pages)
28 September 2002	Particulars of mortgage/charge (3 pages)
28 September 2002	Particulars of mortgage/charge (3 pages)
5 August 2002	New secretary appointed (2 pages)
5 August 2002	New secretary appointed (2 pages)
10 January 2002	Return made up to 21/11/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
10 January 2002	Return made up to 21/11/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
19 December 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
19 December 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
21 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
21 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
28 December 2000	Return made up to 21/11/00; full list of members (6 pages)
28 December 2000	Return made up to 21/11/00; full list of members (6 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	New secretary appointed (2 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Return made up to 21/11/99; full list of members (6 pages)
1 December 1999	Return made up to 21/11/99; full list of members (6 pages)
30 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
30 November 1999	Accounts for a small company made up to 30 April 1999 (7 pages)
17 August 1999	Registered office changed on 17/08/99 from: klaco house 28-30 st johns square london EC1M 4BA (1 page)
17 August 1999	Registered office changed on 17/08/99 from: klaco house 28-30 st johns square london EC1M 4BA (1 page)
2 July 1999	Particulars of contract relating to shares (4 pages)
2 July 1999	Particulars of contract relating to shares (4 pages)
2 July 1999	Ad 26/04/99--------- Â£ si 620@1=620 Â£ ic 2/622 (2 pages)
2 July 1999	Ad 26/04/99--------- Â£ si 620@1=620 Â£ ic 2/622 (2 pages)
18 December 1998	Return made up to 21/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 December 1998	Return made up to 21/11/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
18 September 1998	Accounting reference date extended from 30/11/98 to 30/04/99 (1 page)
18 September 1998	Accounting reference date extended from 30/11/98 to 30/04/99 (1 page)
2 May 1998	Particulars of mortgage/charge (3 pages)
2 May 1998	Particulars of mortgage/charge (3 pages)
13 February 1998	Particulars of mortgage/charge (3 pages)
13 February 1998	Particulars of mortgage/charge (3 pages)
4 January 1998	Director resigned (1 page)
4 January 1998	Director resigned (1 page)
4 January 1998	New secretary appointed (2 pages)
4 January 1998	Secretary resigned (1 page)
4 January 1998	Registered office changed on 04/01/98 from: international house 31 church road hendon london NW4 4EB (1 page)
4 January 1998	New director appointed (2 pages)
4 January 1998	Secretary resigned (1 page)
4 January 1998	New director appointed (2 pages)
4 January 1998	New secretary appointed (2 pages)
4 January 1998	Registered office changed on 04/01/98 from: international house 31 church road hendon london NW4 4EB (1 page)
21 November 1997	Incorporation (18 pages)
21 November 1997	Incorporation (18 pages)

Benedict Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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