UKBizDB.co.uk

BENTON HOLDINGS LIMITED

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

This company is commonly known as Benton Holdings Limited. The company was founded 22 years ago and was given the registration number 04319248. The firm's registered office is in LONDON. You can find them at 10 Cambridge Gate, , London, . This company's SIC code is 82110 - Combined office administrative service activities.

Company Information

Name:BENTON HOLDINGS LIMITED
Company Number:04319248
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2001
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:10 Cambridge Gate, London, NW1 4JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Cambridge Gate, London, NW1 4JX

Secretary20 September 2006Active
66 St Jamess Street, London, SW1A 1NE

Director15 November 2001Active
10, Cambridge Gate, London, England, NW1 4JX

Director03 July 2013Active
47 Courtlands Drive, Watford, WD17 4HU

Secretary15 November 2001Active
16 Edgwarebury Gardens, Edgware, HA8 8LN

Secretary08 November 2001Active
9 Bracken Gardens, London, SW13 9HW

Director15 November 2001Active
Concord House, Grenville Place, Mill Hill, NW7 3SA

Director08 November 2001Active

People with Significant Control

Mr Sami Masri
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Address:10, Cambridge Gate, London, NW1 4JX
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved compulsory.

Download
2023-01-17Dissolution

Dissolved compulsory strike off suspended.

Download
2022-11-29Gazette

Gazette notice compulsory.

Download
2022-02-23Accounts

Accounts with accounts type dormant.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-04Gazette

Gazette filings brought up to date.

Download
2021-11-30Gazette

Gazette notice compulsory.

Download
2021-07-04Accounts

Accounts with accounts type micro entity.

Download
2021-02-24Confirmation statement

Confirmation statement with no updates.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

Download
2019-09-27Accounts

Accounts with accounts type micro entity.

Download
2018-12-12Confirmation statement

Confirmation statement with no updates.

Download
2018-10-08Accounts

Accounts with accounts type micro entity.

Download
2018-01-31Gazette

Gazette filings brought up to date.

Download
2018-01-30Confirmation statement

Confirmation statement with no updates.

Download
2018-01-30Gazette

Gazette notice compulsory.

Download
2017-10-02Accounts

Accounts with accounts type micro entity.

Download
2017-01-10Confirmation statement

Confirmation statement with updates.

Download
2016-09-23Accounts

Accounts with accounts type total exemption small.

Download
2016-01-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-09Accounts

Accounts with accounts type total exemption small.

Download
2014-11-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-10-06Accounts

Accounts with accounts type total exemption small.

Download
2014-01-24Annual return

Annual return company with made up date full list shareholders.

Download
2014-01-24Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.