Company NameBenson Cole Limited
DirectorsJane Benson Cole and Jane Benson-Cole
Company StatusActive
Company Number08173510
CategoryPrivate Limited Company
Incorporation Date9 August 2012(11 years, 7 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJane Benson Cole
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor Hathaway House Popes Drive
Finchley
London
N3 1QF
Director NameJane Benson-Cole
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed09 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor Hathaway House Popes Drive
Finchley
London
N3 1QF
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2012(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Contact

Websitebensoncole.co.uk
Telephone020 88159803
Telephone regionLondon

Location

Registered AddressHathaway House
Popes Drive
London
N3 1QF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Jane Benson Cole
100.00%
Ordinary

Financials

Year2014
Net Worth£33,208
Cash£53,867
Current Liabilities£23,529

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (2 months from now)
Accounts CategoryMicro
Accounts Year End31 August

Returns

Latest Return9 August 2023 (7 months, 3 weeks ago)
Next Return Due23 August 2024 (4 months, 3 weeks from now)

Filing History

25 August 2020Confirmation statement made on 9 August 2020 with no updates (3 pages)
16 June 2020Micro company accounts made up to 31 August 2019 (4 pages)
9 August 2019Confirmation statement made on 9 August 2019 with no updates (3 pages)
1 May 2019Micro company accounts made up to 31 August 2018 (4 pages)
4 September 2018Confirmation statement made on 9 August 2018 with no updates (3 pages)
15 January 2018Micro company accounts made up to 31 August 2017 (3 pages)
18 September 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 9 August 2017 with no updates (3 pages)
15 December 2016Total exemption small company accounts made up to 31 August 2016 (5 pages)
15 December 2016Total exemption small company accounts made up to 31 August 2016 (5 pages)
23 August 2016Confirmation statement made on 9 August 2016 with updates (6 pages)
23 August 2016Confirmation statement made on 9 August 2016 with updates (6 pages)
21 March 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
21 March 2016Total exemption small company accounts made up to 31 August 2015 (5 pages)
18 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
(3 pages)
18 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
(3 pages)
18 September 2015Annual return made up to 9 August 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
(3 pages)
11 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
11 May 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
7 October 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
(3 pages)
7 October 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
(3 pages)
7 October 2014Annual return made up to 9 August 2014 with a full list of shareholders
Statement of capital on 2014-10-07
  • GBP 1
(3 pages)
8 January 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
8 January 2014Total exemption small company accounts made up to 31 August 2013 (5 pages)
4 September 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
(3 pages)
4 September 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
(3 pages)
4 September 2013Annual return made up to 9 August 2013 with a full list of shareholders
Statement of capital on 2013-09-04
  • GBP 1
(3 pages)
23 August 2012Appointment of Jane Benson Cole as a director (3 pages)
23 August 2012Appointment of Jane Benson Cole as a director (3 pages)
13 August 2012Termination of appointment of Barbara Kahan as a director (2 pages)
13 August 2012Termination of appointment of Barbara Kahan as a director (2 pages)
9 August 2012Incorporation (36 pages)
9 August 2012Incorporation (36 pages)