This company is commonly known as Benbonsons Limited. The company was founded 56 years ago and was given the registration number 00918872. The firm's registered office is in LONDON. You can find them at 75 Maygrove Road, West Hampstead, London, . This company's SIC code is 55100 - Hotels and similar accommodation.
| Name | : | BENBONSONS LIMITED |
|---|---|---|
| Company Number | : | 00918872 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 October 1967 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 75 Maygrove Road, West Hampstead, London, NW6 2EG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 75 Maygrove Road, West Hampstead, London, NW6 2EG | Director | 19 October 1967 | Active |
| 75 Maygrove Road, West Hampstead, London, NW6 2EG | Director | 18 February 2015 | Active |
| 75 Maygrove Road, West Hampstead, London, NW6 2EG | Director | 18 February 2015 | Active |
| Sunflower, Triq Robert Sammut, Tal-Virtu, Rabat, MALTA | Secretary | - | Active |
| Bengrace, Triq Karenza, Balzan, Malta, | Director | 01 January 1968 | Active |
| 41, Triq Sant Antnin, Zebbug, Malta, | Director | 01 January 1968 | Active |
| Borghese, Triq Karenza, Balzan, MALTA | Director | 01 January 1968 | Active |
| Mr George Caruana | ||
| Notified on | : | 01 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1942 |
| Nationality | : | Maltese |
| Address | : | 75 Maygrove Road, London, NW6 2EG |
| Nature of control | : |
|
| Benbonsons (2010) Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 75, Maygrove Road, London, England, NW6 2EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-08-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-06 | Officers | Change person director company with change date. | Download |
| 2022-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-30 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2017-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-10-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-26 | Officers | Appoint person director company with name date. | Download |
| 2015-02-26 | Officers | Appoint person director company with name date. | Download |
| 2015-02-19 | Officers | Change person director company with change date. | Download |
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