This company is commonly known as Henry Benbow Ltd. The company was founded 30 years ago and was given the registration number 02895355. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | HENRY BENBOW LTD |
|---|---|---|
| Company Number | : | 02895355 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 February 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 27 Old Gloucester Street, London, WC1N 3AX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Old Gloucester Street, London, WC1N 3AX | Secretary | 23 February 2017 | Active |
| 27, Old Gloucester Street, London, WC1N 3AX | Director | 01 March 1994 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 07 February 1994 | Active |
| 70, Gore Road, Burnham, Bucks, England, SL1 7DJ | Corporate Secretary | 01 March 1994 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 07 February 1994 | Active |
| Mr Henry Benbow | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Address | : | 27, Old Gloucester Street, London, WC1N 3AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-12 | Officers | Change person secretary company with change date. | Download |
| 2021-08-12 | Officers | Change person director company with change date. | Download |
| 2021-08-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-09-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-10 | Officers | Change person director company with change date. | Download |
| 2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-11 | Resolution | Resolution. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-02-23 | Officers | Change person director company with change date. | Download |
| 2017-02-23 | Officers | Appoint person secretary company with name date. | Download |
| 2017-02-23 | Officers | Termination secretary company with name termination date. | Download |
| 2017-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-29 | Accounts | Accounts with accounts type total exemption small. | Download |
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