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BENSASSON & CHALMERS LIMITED

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

This company is commonly known as Bensasson & Chalmers Limited. The company was founded 28 years ago and was given the registration number 03188792. The firm's registered office is in CAMBRIDGE. You can find them at Dirac House St. John's Innovation Park, Cowley Road, Cambridge, Cambs. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:BENSASSON & CHALMERS LIMITED
Company Number:03188792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 1996
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Dirac House St. John's Innovation Park, Cowley Road, Cambridge, Cambs, CB4 0WS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Oaktree Close, Bishops Stortford, CM23 3RX

Secretary11 May 2006Active
64 High Street, Over, Cambridge, CB4 5ND

Director19 April 1996Active
10, Oaktree Close, Bishops Stortford, United Kingdom, CM23 3RX

Director03 May 2005Active
32 Lower Road, Stuntney, Ely, CB7 5TN

Secretary29 April 1996Active
Long Meadow, 8a New Road, Ely, CB6 2AP

Secretary01 June 1997Active
16-20 Regent Street, Cambridge, CB2 1DB

Corporate Secretary19 April 1996Active
49 Weston Road, Ravenstone, Olney, MK46 5AL

Director09 October 1997Active
3 Broad Lane, Holmes Chapel, Crewe, CW4 7LY

Director19 April 1996Active
Colesdale, 30 Wimpole Road, Great Eversden, CB3 7HR

Director19 April 1996Active

People with Significant Control

Mr Stephen Bartlett
Notified on:10 July 2023
Status:Active
Date of birth:March 1955
Nationality:British
Address:Dirac House, St. John's Innovation Park, Cambridge, CB4 0WS
Nature of control:
  • Significant influence or control as firm
Mindworks Management Systems Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:St John's Innovation Centre, Cowley Road, Cambridge, England, CB4 0WS
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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-12Accounts

Accounts with accounts type unaudited abridged.

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2023-08-23Resolution

Resolution.

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2023-07-17Confirmation statement

Confirmation statement with updates.

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2023-07-10Persons with significant control

Notification of a person with significant control.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type unaudited abridged.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2022-02-14Accounts

Accounts with accounts type unaudited abridged.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type unaudited abridged.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type unaudited abridged.

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2018-04-20Confirmation statement

Confirmation statement with no updates.

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2017-11-03Accounts

Accounts with accounts type total exemption full.

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2017-04-24Confirmation statement

Confirmation statement with updates.

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2016-12-20Accounts

Accounts with accounts type total exemption small.

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2016-04-25Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-04-24Annual return

Annual return company with made up date full list shareholders.

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2015-03-03Mortgage

Mortgage satisfy charge full.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-05-12Annual return

Annual return company with made up date full list shareholders.

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2013-12-24Accounts

Accounts with accounts type total exemption small.

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