Benson Elliot Services Limited in Bedford Avenue LONDON

Benson Elliot Services Limited LONDON

Founded in 2005, Benson Elliot Services, classified under reg no. 05455970 is an active company. Currently registered at One WC1B 3AU, London the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 10th Jan 2006 Benson Elliot Services Limited is no longer carrying the name Benson Elliot Capital Management.

At present there are 2 directors in the the firm, namely Joseph D. and Marc M.. In addition 2 active secretaries, Fiona R. and Kenneth M. were appointed. At present there is 1 former director listed by the firm - Patricia B., who left the firm on 17 August 2020. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Benson Elliot Services Limited Address / Contact

Office Address	One
Office Address2	Bedford Avenue
Town	London
Post code	WC1B 3AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05455970
Date of Incorporation	Wed, 18th May 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 1st Jun 2024 (2024-06-01)
Last confirmation statement dated	Thu, 18th May 2023

Company staff

Fiona R.

Position: Secretary

Appointed: 24 January 2024

Joseph D.

Position: Director

Appointed: 15 June 2020

Kenneth M.

Position: Secretary

Appointed: 13 October 2009

Marc M.

Position: Director

Appointed: 26 May 2005

Patricia B.

Position: Director

Appointed: 12 June 2012

Resigned: 17 August 2020

Jeremy H.

Position: Secretary

Appointed: 10 January 2006

Resigned: 13 October 2009

Kerstin M.

Position: Secretary

Appointed: 01 August 2005

Resigned: 10 January 2006

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 18 May 2005

Resigned: 26 May 2005

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 18 May 2005

Resigned: 01 August 2005

Travers Smith Limited

Position: Corporate Director

Appointed: 18 May 2005

Resigned: 26 May 2005

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats established, there is Pinebridge Benson Elliot Llp from London, England. This PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pinebridge Benson Elliot Llp

One Bedford Avenue, London, WC1B 3AU, England

Legal authority	English Law
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	Oc317119
Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Benson Elliot Capital Management	January 10, 2006
De Facto 1249	June 1, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, May 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, May 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, September 2022	accounts	Free Download (26 pages)
AD01	Change of registered address from 50 Hans Crescent London SW1X 0NA on Mon, 6th Dec 2021 to One Bedford Avenue London WC1B 3AU filed on: 6th, December 2021	address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 13th, May 2021	accounts	Free Download (26 pages)
TM01	Director's appointment terminated on Mon, 17th Aug 2020 filed on: 8th, September 2020	officers	Free Download (1 page)
AP01	On Mon, 15th Jun 2020 new director was appointed. filed on: 10th, July 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, April 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 26th, April 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, April 2018	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, April 2017	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th May 2016 filed on: 8th, June 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 8th Jun 2016: 2.00 GBP	capital
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 19th, May 2016	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 18th May 2015 filed on: 1st, June 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 24th, April 2015	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 18th May 2014 filed on: 9th, June 2014	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 11th, April 2014	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 18th May 2013 filed on: 30th, May 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 29th, April 2013	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 18th May 2012 filed on: 13th, June 2012	annual return	Free Download (3 pages)
AP01	On Tue, 12th Jun 2012 new director was appointed. filed on: 12th, June 2012	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 19th, April 2012	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 18th May 2011 filed on: 26th, May 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 13th, May 2011	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 18th May 2010 filed on: 15th, June 2010	annual return	Free Download (4 pages)
CH01	On Tue, 18th May 2010 director's details were changed filed on: 14th, June 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, May 2010	accounts	Free Download (24 pages)
TM02	Secretary's appointment terminated on Mon, 2nd Nov 2009 filed on: 2nd, November 2009	officers	Free Download (1 page)
CH01	On Wed, 31st Oct 2007 director's details were changed filed on: 2nd, November 2009	officers	Free Download (1 page)
AP03	On Mon, 2nd Nov 2009, company appointed a new person to the position of a secretary filed on: 2nd, November 2009	officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 15th, June 2009	accounts	Free Download (27 pages)
363a	Annual return drawn up to Mon, 18th May 2009 with complete member list filed on: 18th, May 2009	annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 8th, October 2008	incorporation	Free Download (9 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, October 2008	resolution	Free Download (5 pages)
288c	Director's change of particulars filed on: 20th, May 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 20th May 2008 with complete member list filed on: 20th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 17th, April 2008	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, November 2007	accounts	Free Download (26 pages)
363a	Annual return drawn up to Mon, 21st May 2007 with complete member list filed on: 21st, May 2007	annual return	Free Download (2 pages)
287	Registered office changed on 08/01/07 from: 10 snow hill london EC1A 2AL filed on: 8th, January 2007	address	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 24th, November 2006	resolution
RESOLUTIONS	Election resolution filed on: 24th, November 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 24th, November 2006	resolution
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006	accounts	Free Download (21 pages)
363s	Annual return drawn up to Tue, 13th Jun 2006 with complete member list filed on: 13th, June 2006	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 17th, January 2006	accounts	Free Download (1 page)
288b	On Tue, 17th Jan 2006 Secretary resigned filed on: 17th, January 2006	officers	Free Download (1 page)
288a	On Tue, 17th Jan 2006 New secretary appointed filed on: 17th, January 2006	officers	Free Download (2 pages)
CERTNM	Company name changed benson elliot capital management LIMITEDcertificate issued on 10/01/06 filed on: 10th, January 2006	change of name	Free Download (2 pages)
288a	On Fri, 12th Aug 2005 New secretary appointed filed on: 12th, August 2005	officers	Free Download (1 page)
288b	On Fri, 12th Aug 2005 Secretary resigned filed on: 12th, August 2005	officers	Free Download (1 page)
288b	On Mon, 20th Jun 2005 Director resigned filed on: 20th, June 2005	officers	Free Download (1 page)
288b	On Mon, 20th Jun 2005 Director resigned filed on: 20th, June 2005	officers	Free Download (1 page)
288a	On Mon, 20th Jun 2005 New director appointed filed on: 20th, June 2005	officers	Free Download (2 pages)
CERTNM	Company name changed de facto 1249 LIMITEDcertificate issued on 01/06/05 filed on: 1st, June 2005	change of name	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 18th, May 2005	incorporation	Free Download (17 pages)

Benson Elliot Services Limited LONDON

Benson Elliot Services Limited Address / Contact

Company Information / Profile

Company staff

Fiona R.

Joseph D.

Kenneth M.

Marc M.

Patricia B.

Jeremy H.

Kerstin M.

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

Travers Smith Limited

People with significant control

Company previous names

Company filings

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