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BENJAM LIMITED

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

This company is commonly known as Benjam Limited. The company was founded 19 years ago and was given the registration number 05411616. The firm's registered office is in LONDON. You can find them at 727-729 High Road, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BENJAM LIMITED
Company Number:05411616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 April 2005
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:727-729 High Road, London, England, N12 0BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
69-85, Tabernacle Street, London, United Kingdom, EC2A 4RR

Corporate Secretary06 September 2006Active
5 Upper Terrace, Hampstead, London, NW3 6RH

Director08 April 2005Active
Purcombe Farmhouse, Whitchurch Canonicorum, Bridport, DT6 6RL

Secretary01 April 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary01 April 2005Active
Bagley Cottage, Spring Copse, Oxford, OX1 5BJ

Director01 April 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director01 April 2005Active

People with Significant Control

Mr Robin Matthew Klein
Notified on:30 June 2016
Status:Active
Date of birth:December 1947
Nationality:British
Country of residence:England
Address:727-729, High Road, London, England, N12 0BP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Hanna Klein
Notified on:30 June 2016
Status:Active
Date of birth:June 2016
Nationality:British
Country of residence:England
Address:727-729, High Road, London, England, N12 0BP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Gazette

Gazette dissolved voluntary.

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2024-01-02Gazette

Gazette notice voluntary.

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2023-12-20Dissolution

Dissolution application strike off company.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2022-11-15Accounts

Accounts with accounts type total exemption full.

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2022-04-01Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2019-11-12Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-04-04Confirmation statement

Confirmation statement with no updates.

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2017-11-23Accounts

Accounts with accounts type total exemption full.

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2017-08-07Address

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

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-05-08Capital

Capital alter shares subdivision.

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2015-04-22Capital

Capital name of class of shares.

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2015-04-22Change of constitution

Statement of companys objects.

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2015-04-22Resolution

Resolution.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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