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BENSON INVESTMENTS (IOW) LIMITED

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

This company is commonly known as Benson Investments (iow) Limited. The company was founded 20 years ago and was given the registration number 04963430. The firm's registered office is in BEMBRIDGE. You can find them at Clock Cottage 7 The Ruskins, Kings Road, Bembridge, Isle Of Wight. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BENSON INVESTMENTS (IOW) LIMITED
Company Number:04963430
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 November 2003
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Clock Cottage 7 The Ruskins, Kings Road, Bembridge, Isle Of Wight, PO35 5NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clock Cottage, 7 The Ruskins, Kings Road, Bembridge, England, PO35 5NY

Secretary13 November 2003Active
Clock Cottage, 7 The Ruskins, Kings Road, Bembridge, England, PO35 5NY

Director13 November 2003Active
Clock Cottage, 7 The Ruskins, Kings Road, Bembridge, England, PO35 5NY

Director13 November 2003Active
9 Aygyll Place, Clifton, United Kingdom, BS8 4RH

Director27 April 2018Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary13 November 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director13 November 2003Active

People with Significant Control

Mrs Deirdre Moira Hicks
Notified on:01 July 2016
Status:Active
Date of birth:August 1935
Nationality:British
Country of residence:United Kingdom
Address:Clock Cottage, 7 The Ruskins, Bembridge, United Kingdom, PO35 5NY
Nature of control:
  • Significant influence or control
Kenneth George Western Hicks
Notified on:01 July 2016
Status:Active
Date of birth:April 1934
Nationality:British
Country of residence:United Kingdom
Address:Clock Cottage, 7 The Ruskins, Bembridge, United Kingdom, PO35 5NY
Nature of control:
  • Significant influence or control

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
2024-02-05Insolvency

Liquidation voluntary declaration of solvency.

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2024-01-11Address

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

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2024-01-11Insolvency

Liquidation voluntary appointment of liquidator.

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2024-01-11Resolution

Resolution.

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2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-11-22Accounts

Accounts with accounts type micro entity.

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2023-07-26Mortgage

Mortgage satisfy charge full.

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2023-07-26Mortgage

Mortgage satisfy charge full.

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2023-07-06Accounts

Change account reference date company previous extended.

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2023-01-13Confirmation statement

Confirmation statement with updates.

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2023-01-13Accounts

Accounts with accounts type micro entity.

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2021-11-11Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2020-11-10Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type micro entity.

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2019-11-13Confirmation statement

Confirmation statement with updates.

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2019-07-08Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with updates.

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2018-04-27Officers

Appoint person director company with name date.

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2018-04-27Accounts

Accounts with accounts type micro entity.

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2017-11-16Confirmation statement

Confirmation statement with updates.

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2017-05-22Accounts

Accounts with accounts type total exemption small.

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2016-11-18Confirmation statement

Confirmation statement with updates.

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2016-04-06Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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