Benton Holdings Limited in LONDON

Benton Holdings Limited LONDON

Founded in 2001, Benton Holdings, classified under reg no. 04319248 is a active - proposal to strike off company. Currently registered at 10 Cambridge Gate NW1 4JX, London the company has been in the business for 23 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2020-12-31.

Benton Holdings Limited Address / Contact

Office Address	10 Cambridge Gate
Town	London
Post code	NW1 4JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04319248
Date of Incorporation	Thu, 8th Nov 2001
Industry	Combined office administrative service activities
End of financial Year	31st December
Company age	23 years old
Account next due date	Fri, 30th Sep 2022 (578 days after)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Tue, 22nd Nov 2022 (2022-11-22)
Last confirmation statement dated	Mon, 8th Nov 2021

Company staff

Sami M.

Position: Director

Appointed: 03 July 2013

Ruth M.

Position: Secretary

Appointed: 20 September 2006

Elias D.

Position: Director

Appointed: 15 November 2001

Roger P.

Position: Secretary

Appointed: 15 November 2001

Resigned: 20 September 2006

Jack D.

Position: Director

Appointed: 15 November 2001

Resigned: 03 July 2013

Nigel S.

Position: Director

Appointed: 08 November 2001

Resigned: 15 November 2001

Phillipa S.

Position: Secretary

Appointed: 08 November 2001

Resigned: 15 November 2001

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats identified, there is Sami M. This PSC has significiant influence or control over the company,.

Sami M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31

Balance Sheet
Cash Bank On Hand			100	100
Current Assets	1 765 580	1 453 843	266 949
Net Assets Liabilities	1 567 257	1 393 079	100	100

Other
Average Number Employees During Period		1	1
Creditors	198 524	60 965
Fixed Assets	201	201
Net Current Assets Liabilities	1 567 056	1 392 878	266 949
Number Shares Allotted				100
Par Value Share				1
Total Assets Less Current Liabilities	1 567 257	1 393 079	266 949

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 23rd, February 2022	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 23rd, February 2022	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 4th, July 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 8th, October 2018	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 23rd, September 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-08 filed on: 15th, January 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-15: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-08 filed on: 12th, November 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 6th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-08 filed on: 24th, January 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-24: 100.00 GBP	capital
AD01	Registered office address changed from Whittington House 764-768 Holloway Road London N19 3JQ on 2014-01-24 filed on: 24th, January 2014	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 4th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-08 filed on: 17th, January 2013	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-08 filed on: 23rd, January 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 3rd, October 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-08 filed on: 26th, January 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 4th, October 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-08 filed on: 19th, January 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 4th, November 2009	accounts	Free Download (11 pages)
363a	Period up to 2009-02-03 - Annual return with full member list filed on: 3rd, February 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, October 2008	resolution	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, October 2008	accounts	Free Download (11 pages)
363s	Period up to 2007-12-05 - Annual return with full member list filed on: 5th, December 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-12-05 - Annual return with full member list filed on: 5th, December 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, October 2007	accounts	Free Download (11 pages)
363s	Period up to 2007-07-03 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (7 pages)
363s	Period up to 2007-07-03 - Annual return with full member list filed on: 3rd, July 2007	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 29th, April 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 29th, April 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 25th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 25th, October 2006	accounts	Free Download (6 pages)
363s	Period up to 2005-11-21 - Annual return with full member list filed on: 21st, November 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-11-21 - Annual return with full member list filed on: 21st, November 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 19th, January 2005	accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 19th, January 2005	accounts	Free Download (8 pages)
363s	Period up to 2004-12-07 - Annual return with full member list filed on: 7th, December 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-12-07 - Annual return with full member list filed on: 7th, December 2004	annual return	Free Download (7 pages)
287	Registered office changed on 28/05/04 from: 47 courtlands drive watford hertfordshire WD17 4HU filed on: 28th, May 2004	address	Free Download (1 page)
287	Registered office changed on 28/05/04 from: 47 courtlands drive watford hertfordshire WD17 4HU filed on: 28th, May 2004	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 22nd, December 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 22nd, December 2003	accounts	Free Download (8 pages)
363s	Period up to 2003-11-24 - Annual return with full member list filed on: 24th, November 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-11-24 - Annual return with full member list filed on: 24th, November 2003	annual return	Free Download (7 pages)
363s	Period up to 2002-12-13 - Annual return with full member list filed on: 13th, December 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2002-12-13 (Secretary resigned;director resigned)	annual return
363s	Period up to 2002-12-13 - Annual return with full member list filed on: 13th, December 2002	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2002-12-13 (Secretary resigned;director resigned)	annual return
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 30th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 30th, August 2002	accounts	Free Download (1 page)
287	Registered office changed on 25/04/02 from: 1ST floor offices 288 hale lane edgware middlesex HA8 8NP filed on: 25th, April 2002	address	Free Download (1 page)
287	Registered office changed on 25/04/02 from: 1ST floor offices 288 hale lane edgware middlesex HA8 8NP filed on: 25th, April 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, November 2001	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 8th, November 2001	incorporation	Free Download (13 pages)

Benton Holdings Limited LONDON

Benton Holdings Limited Address / Contact

Company Information / Profile

Company staff

Sami M.

Ruth M.

Elias D.

Roger P.

Jack D.

Nigel S.

Phillipa S.

People with significant control

Annual reports financial information

Company filings

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