Bensons Financial started in year 2014 as Private Limited Company with registration number 09349978. The Bensons Financial company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Englefield Green at Bank House. Postal code: TW20 0DF. Since Thursday 11th May 2023 Bensons Financial Limited is no longer carrying the name Exceed Financial.
The company has 2 directors, namely Gerhardus V., Anthony P.. Of them, Anthony P. has been with the company the longest, being appointed on 22 March 2016 and Gerhardus V. has been with the company for the least time - from 31 March 2017. As of 20 May 2024, there were 3 ex directors - Andrew L., Robert C. and others listed below. There were no ex secretaries.
| Office Address | Bank House |
| Office Address2 | 81 St Judes Road |
| Town | Englefield Green |
| Post code | TW20 0DF |
| Country of origin | United Kingdom |
| Registration Number | 09349978 |
| Date of Incorporation | Wed, 10th Dec 2014 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 30th June |
| Company age | 10 years old |
| Account next due date | Sun, 31st Mar 2024 (50 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 31 March 2017
Position: Director
Appointed: 22 March 2016
Position: Corporate Secretary
Appointed: 10 December 2014
The list of PSCs who own or have control over the company consists of 3 names. As we identified, there is Gerhardus V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Anthony P. This PSC has significiant influence or control over the company,. The third one is Exceed Holdings Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Gerhardus V.
| Notified on | 1 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Anthony P.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Exceed Holdings Limited
Bank House 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, England
| Legal authority | United Kingdom |
| Legal form | Company |
| Country registered | England And Wales |
| Place registered | United Kingdom |
| Registration number | 09538401 |
| Notified on | 6 April 2016 |
| Ceased on | 1 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Exceed Financial | May 11, 2023 |
| Exceed Financial Services | April 8, 2015 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 |
| Net Worth | 100 | 100 | |||
| Balance Sheet | |||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | |
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||
| Reserves/Capital | |||||
| Shareholder Funds | 100 | 100 | |||
| Other | |||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | |||
| Type | Category | Free download | |
|---|---|---|---|
| TM02 |
Secretary appointment termination on Friday 1st March 2024 filed on: 28th, March 2024 |
officers | Free Download (1 page) |
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