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BENSON LAND & MARINE LTD

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

This company is commonly known as Benson Land & Marine Ltd. The company was founded 18 years ago and was given the registration number 05672545. The firm's registered office is in LONDON. You can find them at 88 Wood Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BENSON LAND & MARINE LTD
Company Number:05672545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:In Administration
Incorporation Date:11 January 2006
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:88 Wood Street, London, EC2V 7QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The White House, Butler Road, Shrewsbury, United Kingdom, SY3 7AJ

Director01 July 2010Active
82, St John Street, London, EC1M 4JN

Director01 July 2010Active
1 Wisbech Way, Hordle, Lymington, SO41 0QY

Secretary26 January 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary11 January 2006Active
1 Wisbech Way, Hordle, Lymington, SO41 0QY

Director26 January 2006Active
1 Wisbech Way, Hordle, Lymington, SO41 0QY

Director26 January 2006Active
Flat 14 85-87 Hill Lane, Southampton, SO15 5QU

Director11 January 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director11 January 2006Active

People with Significant Control

Benson Bros (Bristol) Limited
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:8, Claremont Bank, Shrewsbury, United Kingdom, SY1 1RW
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
2024-05-04Insolvency

Liquidation in administration progress report.

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2023-11-01Insolvency

Liquidation in administration progress report.

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2023-10-31Insolvency

Liquidation in administration progress report.

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2023-02-15Address

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

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2022-10-25Insolvency

Liquidation in administration progress report.

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2022-10-05Insolvency

Liquidation in administration appointment of a replacement or additional administrator.

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2022-10-05Insolvency

Liquidation in administration appointment of a replacement or additional administrator.

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2022-10-05Insolvency

Liquidation in administration removal of administrator from office.

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2022-10-05Insolvency

Liquidation in administration removal of administrator from office.

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2022-04-08Insolvency

Liquidation in administration progress report.

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2022-03-22Insolvency

Liquidation in administration extension of period.

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2021-10-26Insolvency

Liquidation in administration progress report.

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2021-04-28Insolvency

Liquidation in administration progress report.

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2021-02-25Insolvency

Liquidation in administration progress report.

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2021-01-29Address

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

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2020-05-11Insolvency

Liquidation in administration extension of period.

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2020-05-11Insolvency

Liquidation in administration progress report.

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2020-03-27Insolvency

Liquidation in administration extension of period.

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2019-12-04Insolvency

Liquidation in administration appointment of a replacement or additional administrator.

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2019-12-04Insolvency

Liquidation in administration removal of administrator from office.

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2019-10-22Insolvency

Liquidation in administration progress report.

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2019-05-14Insolvency

Liquidation in administration progress report.

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2019-03-13Insolvency

Liquidation in administration extension of period.

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2018-11-06Insolvency

Liquidation in administration progress report.

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2018-06-21Insolvency

Liquidation administration notice deemed approval of proposals.

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