Company NameBenson & Benson Trading Ltd
DirectorJan Safra
Company StatusActive
Company Number09060463
CategoryPrivate Limited Company
Incorporation Date28 May 2014(9 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Jan Safra
Date of BirthAugust 1976 (Born 47 years ago)
NationalityCzech
StatusCurrent
Appointed28 May 2014(same day as company formation)
RoleCompany Director
Country of ResidenceCzech Republic
Correspondence Address2476/24 Na Vrcholu
Prague
13000
Secretary NameJan Safra
StatusCurrent
Appointed28 May 2014(same day as company formation)
RoleCompany Director
Correspondence Address2476/24 Na Vrcholu
Prague
13000

Location

Registered Address41 Devonshire Street
Ground Floor
London
W1G 7AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1000 at £1Jan Safra
100.00%
Ordinary

Accounts

Latest Accounts31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 May

Returns

Latest Return28 May 2023 (11 months ago)
Next Return Due11 June 2024 (1 month, 2 weeks from now)

Filing History

11 June 2020Accounts for a dormant company made up to 31 May 2020 (2 pages)
29 May 2020Confirmation statement made on 28 May 2020 with no updates (3 pages)
31 May 2019Accounts for a dormant company made up to 31 May 2019 (2 pages)
31 May 2019Confirmation statement made on 28 May 2019 with no updates (3 pages)
31 May 2018Confirmation statement made on 28 May 2018 with no updates (3 pages)
31 May 2018Accounts for a dormant company made up to 31 May 2018 (2 pages)
8 December 2017Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA to 3 Gower Street London WC1E 6HA on 8 December 2017 (1 page)
5 June 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
5 June 2017Confirmation statement made on 28 May 2017 with updates (5 pages)
5 June 2017Accounts for a dormant company made up to 31 May 2017 (2 pages)
5 June 2017Confirmation statement made on 28 May 2017 with updates (5 pages)
1 June 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
1 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
(4 pages)
1 June 2016Annual return made up to 28 May 2016 with a full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000
(4 pages)
1 June 2016Accounts for a dormant company made up to 31 May 2016 (2 pages)
2 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
(4 pages)
2 June 2015Annual return made up to 28 May 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1,000
(4 pages)
2 June 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
2 June 2015Accounts for a dormant company made up to 31 May 2015 (2 pages)
9 June 2014Registered office address changed from Dept 400 61 Praed Street London W2 1NS United Kingdom on 9 June 2014 (1 page)
9 June 2014Registered office address changed from Dept 400 61 Praed Street London W2 1NS United Kingdom on 9 June 2014 (1 page)
9 June 2014Registered office address changed from Dept 400 61 Praed Street London W2 1NS United Kingdom on 9 June 2014 (1 page)
28 May 2014Incorporation
Statement of capital on 2014-05-28
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
28 May 2014Incorporation
Statement of capital on 2014-05-28
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)