Benson House Limited is a private limited company situated at Crusader House, Crusader Park, Warminster BA12 8SP. Incorporated on 2022-12-14, this 1-year-old company is run by 2 directors.
Director Helene L., appointed on 13 July 2023. Director Robert L., appointed on 13 July 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
| Office Address | Crusader House |
| Office Address2 | Crusader Park |
| Town | Warminster |
| Post code | BA12 8SP |
| Country of origin | United Kingdom |
| Registration Number | 14541370 |
| Date of Incorporation | Wed, 14th Dec 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sat, 14th Sep 2024 (124 days left) |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
Position: Director
Appointed: 13 July 2023
Position: Director
Appointed: 13 July 2023
The list of PSCs that own or have control over the company includes 3 names. As we established, there is Helene L. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Robert L. This PSC has significiant influence or control over the company,. Then there is John L., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Helene L.
| Notified on | 13 July 2023 |
| Nature of control: |
significiant influence or control |
Robert L.
| Notified on | 13 July 2023 |
| Nature of control: |
significiant influence or control |
John L.
| Notified on | 14 December 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-03-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Wed, 15th Nov 2023 - the day director's appointment was terminated filed on: 20th, November 2023 |
officers | Free Download (1 page) |
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