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BENAZON ASSOCIATES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Benazon Associates Limited. The company was founded 23 years ago and was given the registration number 04098325. The firm's registered office is in LEATHERHEAD. You can find them at 22 Halepit Road, Bookham, Leatherhead, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BENAZON ASSOCIATES LIMITED
Company Number:04098325
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 October 2000
End of financial year:05 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:22 Halepit Road, Bookham, Leatherhead, Surrey, KT23 4BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Hale Pit Road, Leatherhead, KT23 4BS

Secretary27 October 2000Active
22 Hale Pit Road, Leatherhead, KT23 4BS

Director27 October 2000Active
22 Hale Pit Road, Leatherhead, KT23 4BS

Director01 November 2003Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Secretary27 October 2000Active
Highstone House, 165 High Street, Barnet, EN5 5SU

Corporate Nominee Director27 October 2000Active

People with Significant Control

Mr Ian David Lund
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:United Kingdom
Address:22 Halepit Road, Leatherhead, KT23 4BS
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sophia Benazon
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:United Kingdom
Address:22 Halepit Road, Leatherhead, KT23 4BS
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-27Accounts

Accounts with accounts type micro entity.

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2023-10-28Confirmation statement

Confirmation statement with no updates.

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2023-05-21Accounts

Accounts with accounts type micro entity.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-08-16Accounts

Accounts with accounts type micro entity.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type micro entity.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-08-21Accounts

Accounts with accounts type micro entity.

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2019-11-11Accounts

Accounts with accounts type micro entity.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2018-11-05Accounts

Accounts with accounts type micro entity.

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2018-10-28Confirmation statement

Confirmation statement with no updates.

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2017-12-04Accounts

Accounts with accounts type micro entity.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2016-11-03Confirmation statement

Confirmation statement with updates.

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2016-09-17Accounts

Accounts with accounts type micro entity.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-06Accounts

Accounts with accounts type total exemption small.

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2014-11-19Accounts

Accounts with accounts type total exemption small.

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2014-11-05Annual return

Annual return company with made up date full list shareholders.

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2013-12-28Accounts

Accounts with accounts type total exemption small.

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2013-11-24Annual return

Annual return company with made up date full list shareholders.

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2012-12-27Accounts

Accounts with accounts type total exemption small.

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2012-11-06Annual return

Annual return company with made up date full list shareholders.

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