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BENBONSONS LIMITED

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BENBONSONS LIMITED

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Key Data

Status

Active

Company No.

00918872

Incorporation date

19/10/1967

Size

Total Exemption Full

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

75 Maygrove Road, West Hampstead, London NW6 2EGCopy
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Latest events (Record since 01/01/1987)
dot icon15/09/2025
Confirmation statement made on 2025-09-14 with no updates
View PDF (3 pages)
dot icon29/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (6 pages)
dot icon08/01/2025
Termination of appointment of George Caruana as a director on 2024-10-22
View PDF (1 pages)
dot icon29/10/2024
Confirmation statement made on 2024-09-14 with no updates
View PDF (3 pages)
dot icon24/07/2024
Total exemption full accounts made up to 2023-10-31
View PDF (6 pages)
dot icon20/09/2023
Notification of Benbonsons (2010) Ltd as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon20/09/2023
Cessation of George Caruana as a person with significant control on 2023-09-20
View PDF (1 pages)
dot icon20/09/2023
Confirmation statement made on 2023-09-14 with no updates
View PDF (3 pages)
dot icon30/08/2023
Change of details for Mr George Karuana as a person with significant control on 2023-08-30
View PDF (2 pages)
dot icon25/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (6 pages)
dot icon06/07/2023
Director's details changed for Ms Mary-Louise Caruana on 2023-07-06
View PDF (2 pages)
dot icon14/09/2022
Confirmation statement made on 2022-09-14 with no updates
View PDF (3 pages)
dot icon29/07/2022
Total exemption full accounts made up to 2021-10-31
View PDF (7 pages)
dot icon14/09/2021
Confirmation statement made on 2021-09-14 with no updates
View PDF (3 pages)
dot icon29/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (7 pages)
dot icon15/10/2020
Confirmation statement made on 2020-09-14 with no updates
View PDF (3 pages)
dot icon24/07/2020
Total exemption full accounts made up to 2019-10-31
View PDF (9 pages)
dot icon20/09/2019
Confirmation statement made on 2019-09-14 with no updates
View PDF (3 pages)
dot icon29/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (9 pages)
dot icon14/09/2018
Confirmation statement made on 2018-09-14 with no updates
View PDF (3 pages)
dot icon30/07/2018
Unaudited abridged accounts made up to 2017-10-31
View PDF (8 pages)
dot icon14/09/2017
Confirmation statement made on 2017-09-14 with no updates
View PDF (3 pages)
dot icon28/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (3 pages)
dot icon10/10/2016
Confirmation statement made on 2016-09-14 with updates
View PDF (5 pages)
dot icon29/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (3 pages)
dot icon12/10/2015
Annual return made up to 2015-09-14 with full list of shareholders
View PDF (4 pages)
dot icon31/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (3 pages)
dot icon26/02/2015
Appointment of Ms Mary-Louise Caruana as a director on 2015-02-18
View PDF (2 pages)
dot icon26/02/2015
Appointment of Dr Alexandra Sladden as a director on 2015-02-18
View PDF (2 pages)
dot icon19/02/2015
Director's details changed for Mr George Caruana on 2015-02-19
View PDF (2 pages)
dot icon16/09/2014
Annual return made up to 2014-09-14 with full list of shareholders
View PDF (3 pages)
dot icon30/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (3 pages)
dot icon14/10/2013
Annual return made up to 2013-09-14 with full list of shareholders
View PDF (3 pages)
dot icon30/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (3 pages)
dot icon06/11/2012
Annual return made up to 2012-09-14 with full list of shareholders
View PDF (3 pages)
dot icon27/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (4 pages)
dot icon25/10/2011
Annual return made up to 2011-09-14 with full list of shareholders
View PDF (3 pages)
dot icon28/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (4 pages)
dot icon24/01/2011
Termination of appointment of George Caruana as a secretary
View PDF (2 pages)
dot icon24/01/2011
Termination of appointment of Benjamin Caruana as a director
View PDF (2 pages)
dot icon24/01/2011
Termination of appointment of Joseph Caruana as a director
View PDF (2 pages)
dot icon24/01/2011
Termination of appointment of Philip Caruana as a director
View PDF (2 pages)
dot icon05/10/2010
Annual return made up to 2010-09-14 with full list of shareholders
View PDF (7 pages)
dot icon03/08/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon21/10/2009
Annual return made up to 2009-09-14 with full list of shareholders
View PDF (4 pages)
dot icon01/09/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon11/12/2008
Return made up to 14/09/08; full list of members
View PDF (4 pages)
dot icon10/12/2008
Director and secretary's change of particulars / george caruana / 06/04/2007
View PDF (1 pages)
dot icon10/12/2008
Director's change of particulars / philip caruana / 06/04/2007
View PDF (1 pages)
dot icon10/12/2008
Director's change of particulars / benjamin caruana / 06/04/2007
View PDF (1 pages)
dot icon10/12/2008
Director's change of particulars / joseph caruana / 06/04/2007
View PDF (1 pages)
dot icon29/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon22/09/2007
Return made up to 14/09/07; no change of members
View PDF (8 pages)
dot icon04/09/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon08/11/2006
Return made up to 14/09/06; full list of members
View PDF (8 pages)
dot icon08/09/2006
Return made up to 23/06/06; full list of members
View PDF (8 pages)
dot icon01/09/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (6 pages)
dot icon04/10/2005
Return made up to 14/09/05; full list of members
View PDF (8 pages)
dot icon01/09/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (6 pages)
dot icon21/02/2005
Registered office changed on 21/02/05 from: galla house 695 high road north finchley london N12 0BT
View PDF (1 pages)
dot icon10/11/2004
Return made up to 14/09/04; full list of members
View PDF (8 pages)
dot icon02/09/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (5 pages)
dot icon18/10/2003
Return made up to 14/09/03; full list of members
View PDF (8 pages)
dot icon03/09/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (5 pages)
dot icon18/07/2003
Registered office changed on 18/07/03 from: regina house 124 finchley road london NW3 5JS
View PDF (1 pages)
dot icon28/01/2003
Total exemption small company accounts made up to 2001-10-31
View PDF (4 pages)
dot icon31/12/2002
Return made up to 14/09/02; full list of members
View PDF (6 pages)
dot icon17/01/2002
Total exemption small company accounts made up to 2000-10-31
View PDF (4 pages)
dot icon29/10/2001
Return made up to 14/09/01; full list of members
View PDF (6 pages)
dot icon29/10/2001
Director's particulars changed
View PDF (1 pages)
dot icon13/02/2001
Return made up to 14/09/00; full list of members
View PDF (7 pages)
dot icon21/12/2000
Accounts for a small company made up to 1999-10-31
View PDF (5 pages)
dot icon17/05/2000
Return made up to 14/09/99; full list of members
View PDF (7 pages)
dot icon10/03/2000
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon07/12/1999
Accounts for a small company made up to 1998-10-31
View PDF (5 pages)
dot icon04/10/1999
Return made up to 14/09/98; full list of members
View PDF (7 pages)
dot icon03/11/1998
Accounts for a small company made up to 1997-10-31
View PDF (5 pages)
dot icon06/10/1998
Accounts for a small company made up to 1996-10-31
View PDF (6 pages)
dot icon23/09/1997
Return made up to 14/09/97; full list of members
View PDF (7 pages)
dot icon03/05/1997
Particulars of mortgage/charge
View PDF (3 pages)
dot icon21/10/1996
Accounts for a small company made up to 1995-11-30
View PDF (6 pages)
dot icon23/09/1996
Return made up to 14/09/96; full list of members
View PDF (7 pages)
dot icon25/06/1996
Accounting reference date shortened from 30/11/96 to 31/10/96
View PDF (1 pages)
dot icon30/05/1996
Accounts for a small company made up to 1994-11-30
View PDF (6 pages)
dot icon30/04/1996
Return made up to 14/09/95; full list of members
View PDF (7 pages)
dot icon04/03/1996
Registered office changed on 04/03/96 from: 30 greyuound hill london NW4 4JP
View PDF (1 pages)
dot icon01/01/1995
A selection of documents registered before 1 January 1995
View PDF (15 pages)
dot icon16/09/1994
Full accounts made up to 1993-11-30
View PDF (0 pages)
dot icon16/09/1994
Return made up to 14/09/94; no change of members
View PDF (0 pages)
dot icon15/09/1993
Full accounts made up to 1992-11-30
View PDF (0 pages)
dot icon15/09/1993
Return made up to 14/09/93; full list of members
View PDF (0 pages)
dot icon30/09/1992
Full accounts made up to 1991-11-30
View PDF (0 pages)
dot icon30/09/1992
Return made up to 14/09/92; no change of members
View PDF (0 pages)
dot icon30/10/1991
Full accounts made up to 1990-11-30
View PDF (0 pages)
dot icon30/10/1991
Return made up to 22/10/91; change of members
View PDF (0 pages)
dot icon22/11/1990
Full accounts made up to 1989-11-30
View PDF (0 pages)
dot icon01/08/1990
Full accounts made up to 1988-11-30
View PDF (0 pages)
dot icon01/08/1990
Return made up to 19/01/90; full list of members
View PDF (0 pages)
dot icon25/04/1989
Return made up to 23/01/89; full list of members
View PDF (0 pages)
dot icon25/04/1989
Full accounts made up to 1987-11-30
View PDF (0 pages)
dot icon04/03/1987
Full accounts made up to 1985-11-30
View PDF (0 pages)
dot icon04/03/1987
Return made up to 26/02/87; full list of members
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (114 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
14/09/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
149.64K
-
0.00
93.62K
-
2022
5
283.48K
-
0.00
245.81K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Caruana, George
Director
19/10/1967 - 22/10/2024
5
Sladden, Alexandra, Dr
Director
18/02/2015 - Present
1
Caruana Galea, Mary-Louise
Director
18/02/2015 - Present
-

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BENBONSONS LIMITED

BENBONSONS LIMITED is an(a) Active company incorporated on 19/10/1967 with the registered office located at 75 Maygrove Road, West Hampstead, London NW6 2EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENBONSONS LIMITED?

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BENBONSONS LIMITED is currently Active. It was registered on 19/10/1967 .

Where is BENBONSONS LIMITED located?

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BENBONSONS LIMITED is registered at 75 Maygrove Road, West Hampstead, London NW6 2EG.

What does BENBONSONS LIMITED do?

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BENBONSONS LIMITED operates in the Hotels and similar accommodation (55.10 - SIC 2007) sector.

What is the latest filing for BENBONSONS LIMITED?

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The latest filing was on 15/09/2025: Confirmation statement made on 2025-09-14 with no updates.