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IAN BENSON & PARTNERS LIMITED

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

This company is commonly known as Ian Benson & Partners Limited. The company was founded 25 years ago and was given the registration number 03783726. The firm's registered office is in LONDON. You can find them at 3rd Floor, 114a Cromwell Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:IAN BENSON & PARTNERS LIMITED
Company Number:03783726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG

Secretary03 July 2003Active
3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG

Director07 June 1999Active
19 Marlborough Crescent, London, W4 1HE

Secretary05 March 2002Active
51b High Street, Harrow, HA1 3HT

Secretary07 June 1999Active
Home Farm, Wattlefield, Wymondham, NR18 9PA

Secretary25 September 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary07 June 1999Active
62 Mill Lane, Burwell, Cambridge, CB5 0HJ

Director05 March 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director07 June 1999Active

People with Significant Control

Mr Ian Anthony Benson
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, 114a Cromwell Road, London, United Kingdom, SW7 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-29Accounts

Accounts with accounts type micro entity.

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2023-06-07Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type micro entity.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-06-11Confirmation statement

Confirmation statement with no updates.

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2021-05-28Accounts

Accounts with accounts type micro entity.

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2020-06-08Confirmation statement

Confirmation statement with updates.

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2020-03-30Accounts

Accounts with accounts type micro entity.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2019-06-07Address

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

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2019-03-30Accounts

Accounts with accounts type micro entity.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-05-03Accounts

Accounts with accounts type micro entity.

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2016-11-28Address

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

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2016-06-17Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Accounts

Accounts with accounts type total exemption small.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type total exemption small.

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2014-06-20Annual return

Annual return company with made up date full list shareholders.

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2014-04-04Accounts

Accounts with accounts type total exemption small.

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2013-06-28Annual return

Annual return company with made up date full list shareholders.

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2013-04-08Accounts

Accounts with accounts type total exemption full.

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