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The Benthills Limited LONDON

Founded in 2002, The Benthills, classified under reg no. 04419585 is an active company. Currently registered at 3 The Glebe SE3 9TL, London the company has been in the business for 22 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2023.

The firm has 3 directors, namely Richard W., James L. and Amanda B.. Of them, Amanda B. has been with the company the longest, being appointed on 25 May 2003 and Richard W. and James L. have been with the company for the least time - from 3 January 2023. Currenlty, the firm lists one former director, whose name is Margaret B. and who left the the firm on 1 October 2004. In addition, there is one former secretary - Richard G. who worked with the the firm until 25 January 2023.

The Benthills Limited Address / Contact

Office Address 3 The Glebe
Office Address2 Blackheath
Town London
Post code SE3 9TL
Country of origin United Kingdom

Company Information / Profile

Registration Number 04419585
Date of Incorporation Thu, 18th Apr 2002
Industry Dormant Company
End of financial Year 30th April
Company age 22 years old
Account next due date Fri, 31st Jan 2025 (279 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Thu, 2nd May 2024 (2024-05-02)
Last confirmation statement dated Tue, 18th Apr 2023

Company staff

Richard W.

Position: Director

Appointed: 03 January 2023

James L.

Position: Director

Appointed: 03 January 2023

Amanda B.

Position: Director

Appointed: 25 May 2003

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 April 2002

Resigned: 18 April 2002

Richard G.

Position: Secretary

Appointed: 18 April 2002

Resigned: 25 January 2023

Margaret B.

Position: Director

Appointed: 18 April 2002

Resigned: 01 October 2004

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 18 April 2002

Resigned: 18 April 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 April 2002

Resigned: 18 April 2002

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we discovered, there is Amanda B. The abovementioned PSC.

Amanda B.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Accounts for a dormant company made up to 30th April 2023
filed on: 2nd, September 2023 		Free Download (2 pages)

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