Company NameBenoit Limited
DirectorBenoit Audureau
Company StatusActive
Company Number04504968
CategoryPrivate Limited Company
Incorporation Date6 August 2002(21 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7481Portrait photographic activities, other specialist photography, film processing
SIC 74209Photographic activities not elsewhere classified

Directors

Director NameMr Benoit Audureau
Date of BirthApril 1971 (Born 53 years ago)
NationalityFrench
StatusCurrent
Appointed09 August 2002(3 days after company formation)
Appointment Duration21 years, 7 months
RoleCo Director
Country of ResidenceEngland
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR
Secretary NameEve Ricard
NationalityFrench
StatusCurrent
Appointed09 August 2002(3 days after company formation)
Appointment Duration21 years, 7 months
RoleCompany Director
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed06 August 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed06 August 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address28 Church Road
Stanmore
Middlesex
HA7 4XR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

2 at £1Mr Benoit Andureau
100.00%
Ordinary A

Financials

Year2014
Net Worth£3,287
Cash£4,130
Current Liabilities£9,165

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return6 August 2023 (7 months, 3 weeks ago)
Next Return Due20 August 2024 (4 months, 3 weeks from now)

Filing History

29 October 2020Director's details changed for Benoit Audureau on 28 October 2020 (2 pages)
29 October 2020Change of details for Mr Benoit Audureau as a person with significant control on 28 October 2020 (2 pages)
2 September 2020Confirmation statement made on 6 August 2020 with updates (4 pages)
23 June 2020Director's details changed for Benoit Audureau on 21 May 2020 (2 pages)
23 June 2020Change of details for Mr Benoit Audureau as a person with significant control on 21 May 2020 (2 pages)
28 April 2020Total exemption full accounts made up to 31 July 2019 (7 pages)
13 August 2019Confirmation statement made on 6 August 2019 with updates (4 pages)
24 April 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
28 August 2018Confirmation statement made on 6 August 2018 with updates (4 pages)
24 April 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
7 August 2017Confirmation statement made on 6 August 2017 with updates (4 pages)
7 August 2017Confirmation statement made on 6 August 2017 with updates (4 pages)
7 August 2017Change of details for Mr Benoit Audureau as a person with significant control on 7 August 2016 (2 pages)
7 August 2017Change of details for Mr Benoit Audureau as a person with significant control on 7 August 2016 (2 pages)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
27 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
6 April 2017Director's details changed for Benoit Audureau on 7 August 2016 (2 pages)
6 April 2017Director's details changed for Benoit Audureau on 1 April 2016 (2 pages)
6 April 2017Secretary's details changed for Eve Ricard on 7 August 2016 (1 page)
6 April 2017Director's details changed for Benoit Audureau on 1 April 2016 (2 pages)
6 April 2017Secretary's details changed for Eve Ricard on 7 August 2016 (1 page)
6 April 2017Director's details changed for Benoit Audureau on 7 August 2016 (2 pages)
8 August 2016Confirmation statement made on 6 August 2016 with updates (4 pages)
8 August 2016Confirmation statement made on 6 August 2016 with updates (4 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
26 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
18 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
(4 pages)
18 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
(4 pages)
18 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2
(4 pages)
28 April 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
28 April 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
28 August 2014Annual return made up to 6 August 2014
Statement of capital on 2014-08-28
  • GBP 2
(4 pages)
28 August 2014Annual return made up to 6 August 2014
Statement of capital on 2014-08-28
  • GBP 2
(4 pages)
28 August 2014Annual return made up to 6 August 2014
Statement of capital on 2014-08-28
  • GBP 2
(4 pages)
15 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
15 April 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
12 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2
(4 pages)
12 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2
(4 pages)
12 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
Statement of capital on 2013-08-12
  • GBP 2
(4 pages)
23 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
23 April 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
21 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
21 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
21 August 2012Annual return made up to 6 August 2012 with a full list of shareholders (4 pages)
27 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
27 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
10 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
10 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
10 August 2011Annual return made up to 6 August 2011 with a full list of shareholders (4 pages)
5 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
5 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
9 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
9 August 2010Director's details changed for Benoit Audureau on 6 August 2010 (2 pages)
9 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
9 August 2010Director's details changed for Benoit Audureau on 6 August 2010 (2 pages)
9 August 2010Annual return made up to 6 August 2010 with a full list of shareholders (4 pages)
9 August 2010Director's details changed for Benoit Audureau on 6 August 2010 (2 pages)
29 April 2010Total exemption small company accounts made up to 31 July 2009 (7 pages)
29 April 2010Total exemption small company accounts made up to 31 July 2009 (7 pages)
17 August 2009Return made up to 06/08/09; full list of members (3 pages)
17 August 2009Return made up to 06/08/09; full list of members (3 pages)
11 May 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
11 May 2009Total exemption small company accounts made up to 31 July 2008 (5 pages)
15 August 2008Return made up to 06/08/08; full list of members (3 pages)
15 August 2008Return made up to 06/08/08; full list of members (3 pages)
16 April 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
16 April 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
7 September 2007Return made up to 06/08/07; full list of members (2 pages)
7 September 2007Return made up to 06/08/07; full list of members (2 pages)
2 May 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
2 May 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
1 September 2006Return made up to 06/08/06; full list of members (2 pages)
1 September 2006Return made up to 06/08/06; full list of members (2 pages)
23 March 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
23 March 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
22 August 2005Return made up to 06/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
22 August 2005Return made up to 06/08/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
14 December 2004Total exemption small company accounts made up to 31 July 2004 (5 pages)
14 December 2004Total exemption small company accounts made up to 31 July 2004 (5 pages)
4 August 2004Return made up to 06/08/04; full list of members (6 pages)
4 August 2004Return made up to 06/08/04; full list of members (6 pages)
7 May 2004Registered office changed on 07/05/04 from: 9 bickels yard 151-153 bermondsey street london bridge london SE1 3HA (1 page)
7 May 2004Registered office changed on 07/05/04 from: 9 bickels yard 151-153 bermondsey street london bridge london SE1 3HA (1 page)
4 February 2004Total exemption small company accounts made up to 31 July 2003 (3 pages)
4 February 2004Total exemption small company accounts made up to 31 July 2003 (3 pages)
13 October 2003Return made up to 06/08/03; full list of members
  • 363(287) ‐ Registered office changed on 13/10/03
(6 pages)
13 October 2003Return made up to 06/08/03; full list of members
  • 363(287) ‐ Registered office changed on 13/10/03
(6 pages)
12 August 2003Accounting reference date shortened from 31/08/03 to 31/07/03 (1 page)
12 August 2003Accounting reference date shortened from 31/08/03 to 31/07/03 (1 page)
19 August 2002New secretary appointed (2 pages)
19 August 2002New director appointed (2 pages)
19 August 2002New director appointed (2 pages)
19 August 2002Registered office changed on 19/08/02 from: parker randall axe & bottle court 70 newcomen street london bridge london SE1 1YT (1 page)
19 August 2002Registered office changed on 19/08/02 from: parker randall axe & bottle court 70 newcomen street london bridge london SE1 1YT (1 page)
19 August 2002New secretary appointed (2 pages)
15 August 2002Registered office changed on 15/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
15 August 2002Registered office changed on 15/08/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
14 August 2002Director resigned (1 page)
14 August 2002Director resigned (1 page)
14 August 2002Secretary resigned (1 page)
14 August 2002Secretary resigned (1 page)
6 August 2002Incorporation (6 pages)
6 August 2002Incorporation (6 pages)