Benson Aesthetics Limited LONDON


Founded in 2016, Benson Aesthetics, classified under reg no. 10479071 is an active company. Currently registered at 12 St. Georges Road NW11 0LR, London the company has been in the business for eight years. Its financial year was closed on 30th November and its latest financial statement was filed on 2022-11-30. Since 2022-11-08 Benson Aesthetics Limited is no longer carrying the name Solum Productions.

The company has one director. Helena B., appointed on 23 February 2022. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Helena B., Laurence B. and others listed below. There were no ex secretaries.

Benson Aesthetics Limited Address / Contact

Office Address 12 St. Georges Road
Town London
Post code NW11 0LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10479071
Date of Incorporation Tue, 15th Nov 2016
Industry Hairdressing and other beauty treatment
End of financial Year 30th November
Company age 8 years old
Account next due date Sat, 31st Aug 2024 (125 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Helena B.

Position: Director

Appointed: 23 February 2022

Helena B.

Position: Director

Appointed: 15 November 2016

Resigned: 18 April 2018

Laurence B.

Position: Director

Appointed: 15 November 2016

Resigned: 22 February 2022

People with significant control

The register of PSCs who own or control the company consists of 3 names. As we found, there is Helena B. This PSC and has 75,01-100% shares. The second one in the PSC register is Laurence B. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Helena B., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Helena B.

Notified on 22 February 2022
Nature of control: 75,01-100% shares

Laurence B.

Notified on 15 November 2016
Ceased on 22 February 2022
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Helena B.

Notified on 15 November 2016
Ceased on 18 April 2018
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Company previous names

Solum Productions November 8, 2022
Take You Everywhere October 22, 2020
Solum Productions November 13, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-302023-11-30
Balance Sheet
Cash Bank On Hand7949158506231
Current Assets9 72116 69249 05434 21642 00266 52562 151
Debtors9 64216 64448 89634 16641 99666 50262 150
Net Assets Liabilities10 10817 83129 11734 64842 00257 63457 634
Other Debtors9 64216 64348 89634 16641 99666 50262 150
Property Plant Equipment3871 488863432   
Other
Accumulated Depreciation Impairment Property Plant Equipment1935491 1741 6052 037  
Administrative Expenses  31 34419 283   
Average Number Employees During Period   3   
Bank Borrowings Overdrafts     6 6774 517
Cost Sales22 20525 098     
Creditors 35020 800  8 8914 517
Fixed Assets3871 488863432   
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income 10 1077 72411 2865 5317 354 
Gross Profit Loss10 1079 53445 452    
Increase From Depreciation Charge For Year Property Plant Equipment193356625431432  
Net Current Assets Liabilities9 72116 34328 25434 21642 00266 52562 151
Operating Profit Loss10 1079 53414 108-19 283   
Other Creditors     2 214 
Profit Loss10 1077 72311 286-20 666   
Profit Loss On Ordinary Activities Before Tax10 1079 53414 108-19 283   
Property Plant Equipment Gross Cost5802 0372 0372 0372 037  
Tax Tax Credit On Profit Or Loss On Ordinary Activities 1 8112 8221 383   
Total Additions Including From Business Combinations Property Plant Equipment5801 457     
Total Assets Less Current Liabilities10 10817 83129 11734 64842 00266 52562 151
Trade Creditors Trade Payables 35020 800    
Turnover Revenue32 31234 63245 452    

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-11-30
filed on: 25th, January 2024
Free Download (11 pages)

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