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BENTHAM HOLDINGS LTD

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

This company is commonly known as Bentham Holdings Ltd. The company was founded 6 years ago and was given the registration number 11615028. The firm's registered office is in LONDON. You can find them at 29/30 Fitzroy Square, , London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BENTHAM HOLDINGS LTD
Company Number:11615028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:29/30 Fitzroy Square, London, United Kingdom, W1T 6LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avondale House, 262 Uxbridge Road, Pinner, United Kingdom, HA5 4HS

Secretary10 February 2020Active
Avondale House, 262 Uxbridge Road, Pinner, United Kingdom, HA5 4HS

Secretary10 February 2020Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director10 October 2018Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director10 October 2018Active

People with Significant Control

Mr Timothy Fitch
Notified on:10 October 2018
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:United Kingdom
Address:29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brendan Joseph Morahan
Notified on:10 October 2018
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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