| Company Name | Benshimon Limited |
|---|---|
| Directors | Timothy Adam Landy and Suzanne Patricia Landy |
| Company Status | Active |
| Company Number | 11174323 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2018(6 years, 2 months ago) |
| Previous Name | Ben Shimon Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Dr Timothy Adam Landy |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
| Director Name | Suzanne Patricia Landy |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
| Secretary Name | Dr Timothy Adam Landy |
|---|---|
| Status | Current |
| Appointed | 29 January 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
Location
| Registered Address | 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Langbourn |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 3 weeks from now) |
Filing History
| 22 April 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
|---|---|
| 28 November 2019 | Total exemption full accounts made up to 31 March 2019 (5 pages) |
| 30 October 2019 | Previous accounting period extended from 30 January 2019 to 31 March 2019 (1 page) |
| 29 October 2019 | Previous accounting period shortened from 31 January 2019 to 30 January 2019 (1 page) |
| 7 February 2019 | Confirmation statement made on 28 January 2019 with updates (5 pages) |
| 30 January 2018 | Resolutions
|
| 29 January 2018 | Incorporation
Statement of capital on 2018-01-29
|
| 29 January 2018 | Appointment of Suzanne Patricia Landy as a director on 29 January 2018 (2 pages) |
| 29 January 2018 | Appointment of Dr Timothy Adam Landy as a secretary on 29 January 2018 (2 pages) |
| 29 January 2018 | Registered office address changed from 22 Beltran Road Fulham London England SW6 3AJ England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 29 January 2018 (1 page) |