Company NameBentham Holdings Ltd
DirectorsTimothy Fitch and Brendan Joseph Morahan
Company StatusActive
Company Number11615028
CategoryPrivate Limited Company
Incorporation Date10 October 2018(5 years, 5 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 Timothy Fitch
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2018(same day as company formation)
RoleChartered Civil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address29/30 Fitzroy Square
London
W1T 6LQ
Director NameMr Brendan Joseph Morahan
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2018(same day as company formation)
RoleChartered Construction Manager
Country of ResidenceUnited Kingdom
Correspondence Address29/30 Fitzroy Square
London
W1T 6LQ
Secretary NameAlison Elizabeth Fitch
StatusCurrent
Appointed10 February 2020(1 year, 4 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Correspondence AddressAvondale House 262 Uxbridge Road
Pinner
Middlesex
HA5 4HS
Secretary NameBernadette Christine Morahan
StatusCurrent
Appointed10 February 2020(1 year, 4 months after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Correspondence AddressAvondale House 262 Uxbridge Road
Pinner
Middlesex
HA5 4HS

Location

Registered Address29/30 Fitzroy Square
London
W1T 6LQ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 October 2023 (5 months, 3 weeks ago)
Next Return Due23 October 2024 (6 months, 3 weeks from now)

Filing History

19 October 2020Confirmation statement made on 9 October 2020 with updates (4 pages)
1 October 2020Total exemption full accounts made up to 31 March 2020 (5 pages)
22 June 2020Second filing of a statement of capital following an allotment of shares on 31 March 2020
  • GBP 200.0
(11 pages)
28 April 2020Resolutions
  • RES13 ‐ Share exhchange approved 31/03/2020
(1 page)
27 April 2020Statement of capital following an allotment of shares on 31 March 2020
  • GBP 185
  • ANNOTATION Clarification a second filed SH01 was registered on 22/06/2020.
(9 pages)
3 April 2020Particulars of variation of rights attached to shares (2 pages)
2 April 2020Change of share class name or designation (2 pages)
19 March 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
17 March 2020Appointment of Alison Elizabeth Fitch as a secretary on 10 February 2020 (2 pages)
17 March 2020Appointment of Bernadette Christine Morahan as a secretary on 10 February 2020 (2 pages)
3 February 2020Current accounting period extended from 31 October 2019 to 31 March 2020 (1 page)
22 October 2019Confirmation statement made on 9 October 2019 with updates (5 pages)
10 October 2018Incorporation
Statement of capital on 2018-10-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)