Company NameBeneficial Consulting Limited
DirectorJonathan Ward
Company StatusActive
Company Number07725635
CategoryPrivate Limited Company
Incorporation Date2 August 2011(12 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Jonathan Ward
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2011(same day as company formation)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence Address206 Upper Richmond Road West
London
SW14 8AH
Secretary NameMr Jonathan Ward
StatusCurrent
Appointed02 August 2011(same day as company formation)
RoleCompany Director
Correspondence AddressDudley Cottage The Street
Walberswick
Southwold
IP18 6UB

Location

Registered Address34 - 35 Clarges Street
London
W1J 7EJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

100 at £1Jonathan Ward
100.00%
Ordinary

Financials

Year2014
Net Worth£14,785
Cash£10,984
Current Liabilities£39,861

Accounts

Latest Accounts31 August 2023 (7 months, 3 weeks ago)
Next Accounts Due31 May 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return13 July 2023 (9 months, 1 week ago)
Next Return Due27 July 2024 (3 months, 1 week from now)

Filing History

23 January 2024Micro company accounts made up to 31 August 2023 (5 pages)
17 July 2023Confirmation statement made on 13 July 2023 with no updates (3 pages)
24 October 2022Micro company accounts made up to 31 August 2022 (5 pages)
13 July 2022Confirmation statement made on 13 July 2022 with no updates (3 pages)
24 May 2022Micro company accounts made up to 31 August 2021 (5 pages)
10 May 2022Registered office address changed from 206 Upper Richmond Road West London SW14 8AH United Kingdom to 34 - 35 Clarges Street London W1J 7EJ on 10 May 2022 (1 page)
26 July 2021Confirmation statement made on 16 July 2021 with no updates (3 pages)
19 January 2021Micro company accounts made up to 31 August 2020 (5 pages)
9 December 2020Director's details changed for Mr Jonathan Ward on 9 December 2020 (2 pages)
9 December 2020Registered office address changed from Forum House First Floor 15-18 Lime Street London EC3M 7AN England to 206 Upper Richmond Road West London SW14 8AH on 9 December 2020 (1 page)
18 August 2020Confirmation statement made on 16 July 2020 with no updates (3 pages)
24 June 2020Registered office address changed from 39a Welbeck Street London W1G 8DH England to Forum House First Floor 15-18 Lime Street London EC3M 7AN on 24 June 2020 (1 page)
29 April 2020Micro company accounts made up to 31 August 2019 (5 pages)
16 July 2019Confirmation statement made on 16 July 2019 with no updates (3 pages)
29 April 2019Registered office address changed from Mitre House 12 - 14 Mitre Street London EC3A 5BU England to 39a Welbeck Street London W1G 8DH on 29 April 2019 (1 page)
25 January 2019Micro company accounts made up to 31 August 2018 (5 pages)
22 August 2018Director's details changed for Mr Jonathan Ward on 22 August 2018 (2 pages)
30 July 2018Confirmation statement made on 30 July 2018 with no updates (3 pages)
26 July 2018Secretary's details changed for Mr Jonathan Ward on 25 July 2018 (1 page)
15 March 2018Micro company accounts made up to 31 August 2017 (5 pages)
31 October 2017Registered office address changed from C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU to Mitre House 12 - 14 Mitre Street London EC3A 5BU on 31 October 2017 (1 page)
31 October 2017Registered office address changed from C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU to Mitre House 12 - 14 Mitre Street London EC3A 5BU on 31 October 2017 (1 page)
11 August 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
11 August 2017Total exemption small company accounts made up to 31 August 2016 (5 pages)
4 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
4 August 2017Confirmation statement made on 2 August 2017 with no updates (3 pages)
31 July 2017Previous accounting period extended from 30 August 2016 to 31 August 2016 (1 page)
31 July 2017Previous accounting period extended from 30 August 2016 to 31 August 2016 (1 page)
31 May 2017Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
31 May 2017Previous accounting period shortened from 31 August 2016 to 30 August 2016 (1 page)
16 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
16 August 2016Confirmation statement made on 2 August 2016 with updates (5 pages)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
26 May 2016Total exemption small company accounts made up to 31 August 2015 (4 pages)
10 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(4 pages)
10 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(4 pages)
10 August 2015Annual return made up to 2 August 2015 with a full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
(4 pages)
26 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
26 May 2015Total exemption small company accounts made up to 31 August 2014 (4 pages)
7 November 2014Registered office address changed from Bristol & West House Post Office Road Bournemouth BH1 1BL to C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 7 November 2014 (1 page)
7 November 2014Registered office address changed from Bristol & West House Post Office Road Bournemouth BH1 1BL to C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 7 November 2014 (1 page)
7 November 2014Registered office address changed from Bristol & West House Post Office Road Bournemouth BH1 1BL to C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 7 November 2014 (1 page)
4 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(4 pages)
4 August 2014Secretary's details changed for Mr Jonathan Ward on 4 August 2014 (1 page)
4 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(4 pages)
4 August 2014Secretary's details changed for Mr Jonathan Ward on 4 August 2014 (1 page)
4 August 2014Director's details changed for Mr Jonathan Ward on 4 August 2014 (2 pages)
4 August 2014Director's details changed for Mr Jonathan Ward on 4 August 2014 (2 pages)
4 August 2014Annual return made up to 2 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(4 pages)
4 August 2014Director's details changed for Mr Jonathan Ward on 4 August 2014 (2 pages)
4 August 2014Secretary's details changed for Mr Jonathan Ward on 4 August 2014 (1 page)
31 March 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
31 March 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
5 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(4 pages)
5 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(4 pages)
5 August 2013Annual return made up to 2 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(4 pages)
29 July 2013Director's details changed for Mr Jonathan Ward on 17 July 2013 (2 pages)
29 July 2013Director's details changed for Mr Jonathan Ward on 17 July 2013 (2 pages)
29 July 2013Secretary's details changed for Mr Jonathan Ward on 17 July 2013 (2 pages)
29 July 2013Secretary's details changed for Mr Jonathan Ward on 17 July 2013 (2 pages)
29 July 2013Registered office address changed from 56 Lewin Road London SW16 6JT England on 29 July 2013 (1 page)
29 July 2013Registered office address changed from 56 Lewin Road London SW16 6JT England on 29 July 2013 (1 page)
22 May 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
22 May 2013Total exemption small company accounts made up to 31 August 2012 (5 pages)
11 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
11 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
11 August 2012Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
2 August 2011Incorporation (23 pages)
2 August 2011Incorporation (23 pages)