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BENHAM TRADING LTD

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

This company is commonly known as Benham Trading Ltd. The company was founded 11 years ago and was given the registration number 08122092. The firm's registered office is in LONDON. You can find them at 37 Hestercombe Avenue, , London, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:BENHAM TRADING LTD
Company Number:08122092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2012
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:37 Hestercombe Avenue, London, United Kingdom, SW6 5LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Hestercombe Avenue, London, United Kingdom, SW6 5LL

Secretary28 June 2012Active
37 Hestercombe Avenue, London, United Kingdom, SW6 5LL

Director28 June 2012Active
37 Hestercombe Avenue, London, United Kingdom, SW6 5LL

Director28 June 2012Active

People with Significant Control

Mr Stephen James Manktelow
Notified on:07 July 2017
Status:Active
Date of birth:July 1975
Nationality:New Zealander
Country of residence:United Kingdom
Address:37 Hestercombe Avenue, London, United Kingdom, SW6 5LL
Nature of control:
  • Significant influence or control
Heybridge Development Incorporated
Notified on:06 April 2016
Status:Active
Country of residence:Virgin Islands, British
Address:Trust Offices, PO BOX 3540, Road Town, Virgin Islands, British,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ekaterina Sergeeva
Notified on:06 April 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:United Kingdom
Address:37 Hestercombe Avenue, London, United Kingdom, SW6 5LL
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-03-07Gazette

Gazette dissolved compulsory.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-06-23Gazette

Gazette filings brought up to date.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-06-21Gazette

Gazette notice compulsory.

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2021-04-23Confirmation statement

Confirmation statement with updates.

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2021-03-03Accounts

Accounts with accounts type micro entity.

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2020-08-10Address

Change registered office address company with date old address new address.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-05-22Persons with significant control

Change to a person with significant control.

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2020-05-22Officers

Change person secretary company with change date.

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2020-02-26Accounts

Accounts with accounts type micro entity.

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2019-07-17Confirmation statement

Confirmation statement with updates.

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2019-06-03Persons with significant control

Change to a person with significant control.

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2019-06-03Persons with significant control

Change to a person with significant control.

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2019-06-03Persons with significant control

Cessation of a person with significant control.

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2019-02-20Accounts

Accounts with accounts type total exemption full.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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2018-07-03Address

Change sail address company with new address.

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2018-04-25Persons with significant control

Change to a person with significant control.

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2018-04-25Persons with significant control

Change to a person with significant control.

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2018-04-25Officers

Change person director company with change date.

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2018-04-25Officers

Change person secretary company with change date.

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2018-04-25Officers

Change person director company with change date.

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2018-03-13Accounts

Accounts with accounts type total exemption full.

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