This company is commonly known as Benson Ventures Limited. The company was founded 16 years ago and was given the registration number 06477312. The firm's registered office is in LONDON. You can find them at 24 North Row Buildings, North Row, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BENSON VENTURES LIMITED |
|---|---|---|
| Company Number | : | 06477312 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 January 2008 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 24 North Row Buildings, North Row, London, United Kingdom, W1K 7DG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 24 North Row Buildings, North Row, London, United Kingdom, W1K 7DG | Director | 11 November 2015 | Active |
| 27, Mill Street, East Malling West Malling, West Malling, United Kingdom, ME19 6DA | Corporate Secretary | 09 March 2009 | Active |
| 94 New Bond Street, London, W1S 1SJ | Corporate Secretary | 18 January 2008 | Active |
| 16, Cowper Close, Welling, Kent, United Kingdom, DA16 2JT | Director | 30 July 2013 | Active |
| 5th, Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH | Director | 30 September 2010 | Active |
| 5th Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH | Director | 01 May 2014 | Active |
| 51, Callcott Road, London, NW6 7EE | Director | 09 March 2009 | Active |
| 27, Mill Street, East Malling, West Malling, United Kingdom, ME19 6DA | Corporate Director | 09 March 2009 | Active |
| 94 New Bond Street, London, W1S 1SJ | Corporate Director | 18 January 2008 | Active |
| Marian Vasil | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1972 |
| Nationality | : | Slovak |
| Country of residence | : | United Kingdom |
| Address | : | 24 North Row Buildings, North Row, London, United Kingdom, W1K 7DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-14 | Officers | Change person director company with change date. | Download |
| 2021-09-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-07 | Officers | Change person director company with change date. | Download |
| 2018-03-07 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-03-07 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-06 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2015-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-18 | Officers | Appoint person director company with name date. | Download |
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