Benjam Limited

Company Name	Benjam Limited
Company Status	Dissolved
Company Number	05411616
Category	Private Limited Company
Incorporation Date	1 April 2005(19 years ago)
Dissolution Date	19 March 2024 (1 month, 1 week ago)
Previous Name	Retail Variations Services Limited

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	Mr Robin Matthew Klein
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2005(1 week after company formation)
Appointment Duration	18 years, 11 months (closed 19 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Upper Terrace Hampstead London NW3 6RH

Secretary Name	Warwick Consultancy Services Limited (Corporation)
Status	Closed
Appointed	06 September 2006(1 year, 5 months after company formation)
Appointment Duration	17 years, 6 months (closed 19 March 2024)
Correspondence Address	69-85 Tabernacle Street London EC2A 4RR

Director Name	Mr Troels Bugge Henriksen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Danish,British
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Bagley Cottage Spring Copse Oxford Oxfordshire OX1 5BJ

Secretary Name	Martin Christopher Owen Davies
Nationality	British
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	Purcombe Farmhouse Whitchurch Canonicorum Bridport Dorset DT6 6RL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 April 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	727-729 High Road London N12 0BP
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Robin Matthew Klein & Hanna Klein 100.00% Ordinary

Financials

Year	2014
Net Worth	£776,140
Cash	£699,098
Current Liabilities	£66,316

Accounts

Latest Accounts	28 February 2022 (2 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

23 February 2021	Total exemption full accounts made up to 29 February 2020 (8 pages)
6 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
12 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
4 April 2019	Confirmation statement made on 1 April 2019 with no updates (3 pages)
23 October 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
4 April 2018	Confirmation statement made on 1 April 2018 with no updates (3 pages)
23 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
23 November 2017	Total exemption full accounts made up to 28 February 2017 (8 pages)
7 August 2017	Registered office address changed from Cardiff House 2nd Floor Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on 7 August 2017 (1 page)
7 August 2017	Registered office address changed from Cardiff House 2nd Floor Tilling Road London NW2 1LJ to 727-729 High Road London N12 0BP on 7 August 2017 (1 page)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 1 April 2017 with updates (6 pages)
28 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
28 November 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (5 pages)
5 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 2 (5 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
24 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
8 May 2015	Sub-division of shares on 4 April 2015 (4 pages)
8 May 2015	Sub-division of shares on 4 April 2015 (4 pages)
8 May 2015	Sub-division of shares on 4 April 2015 (4 pages)
22 April 2015	Change of share class name or designation (1 page)
22 April 2015	Statement of company's objects (1 page)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 20 shrs .05 each 04/04/2015 (16 pages)
22 April 2015	Statement of company's objects (1 page)
22 April 2015	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub division 20 shrs .05 each 04/04/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
22 April 2015	Change of share class name or designation (1 page)
9 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (4 pages)
9 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (4 pages)
9 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1 (4 pages)
20 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
20 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (4 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (4 pages)
2 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 1 (4 pages)
21 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
21 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
13 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
13 November 2012	Total exemption small company accounts made up to 28 February 2012 (4 pages)
16 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
16 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
15 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
15 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
20 May 2011	Registered office address changed from 2Nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 20 May 2011 (1 page)
20 May 2011	Registered office address changed from 2Nd Floor Titchfield House 69-85 Tabernacle Street London EC2A 4RR on 20 May 2011 (1 page)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
6 April 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
8 September 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
8 September 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
7 April 2010	Secretary's details changed for Warwick Consultancy Services Limited on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Secretary's details changed for Warwick Consultancy Services Limited on 7 April 2010 (2 pages)
7 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
7 April 2010	Secretary's details changed for Warwick Consultancy Services Limited on 7 April 2010 (2 pages)
1 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
1 December 2009	Total exemption small company accounts made up to 28 February 2009 (4 pages)
1 April 2009	Return made up to 01/04/09; full list of members (3 pages)
1 April 2009	Return made up to 01/04/09; full list of members (3 pages)
25 November 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
25 November 2008	Total exemption small company accounts made up to 29 February 2008 (4 pages)
4 April 2008	Return made up to 01/04/08; full list of members (3 pages)
4 April 2008	Return made up to 01/04/08; full list of members (3 pages)
21 September 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
21 September 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
23 April 2007	Return made up to 01/04/07; full list of members (2 pages)
23 April 2007	Return made up to 01/04/07; full list of members (2 pages)
17 October 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
17 October 2006	Accounts for a dormant company made up to 28 February 2006 (1 page)
20 September 2006	New secretary appointed (1 page)
20 September 2006	New secretary appointed (1 page)
19 September 2006	Return made up to 01/04/06; full list of members (2 pages)
19 September 2006	Return made up to 01/04/06; full list of members (2 pages)
30 August 2006	Registered office changed on 30/08/06 from: windrush house, windrush park witney oxon OX29 7DX (1 page)
30 August 2006	Registered office changed on 30/08/06 from: windrush house, windrush park witney oxon OX29 7DX (1 page)
10 August 2006	Company name changed retail variations services limit ed\certificate issued on 10/08/06 (3 pages)
10 August 2006	Company name changed retail variations services limit ed\certificate issued on 10/08/06 (3 pages)
13 July 2006	Director resigned (1 page)
13 July 2006	Director resigned (1 page)
3 May 2006	Secretary resigned (1 page)
3 May 2006	Secretary resigned (1 page)
1 July 2005	Accounting reference date shortened from 30/04/06 to 28/02/06 (1 page)
1 July 2005	Accounting reference date shortened from 30/04/06 to 28/02/06 (1 page)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	New secretary appointed (2 pages)
12 April 2005	New director appointed (2 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	Secretary resigned (1 page)
6 April 2005	Secretary resigned (1 page)
6 April 2005	Director resigned (1 page)
1 April 2005	Incorporation (17 pages)
1 April 2005	Incorporation (17 pages)

Benjam Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London