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BENCHLEY MANAGEMENT LIMITED

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BENCHLEY MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

08806613

Incorporation date

09/12/2013

Size

Total Exemption Full

Classification

Hotels and similar accommodation (55.10 - SIC 2007);

Contacts

Registered address

Registered address

Saunders House, 52-53 The Mall, London, Greater London W5 3TACopy
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Latest events (Record since 09/12/2013)
dot icon07/01/2026
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon01/06/2025
Confirmation statement made on 2025-05-05 with updates
View PDF (3 pages)
dot icon29/05/2025
Notification of G33 Global 1 Limited as a person with significant control on 2024-09-03
View PDF (2 pages)
dot icon24/05/2025
Notification of Cur8 (Tt) Nominees as a person with significant control on 2024-09-03
View PDF (2 pages)
dot icon24/05/2025
Registered office address changed from Chiswick Gate 598-608 Chiswick High Road London W4 5RT England to Saunders House 52-53 the Mall London Greater London W5 3TA on 2025-05-24
View PDF (1 pages)
dot icon24/05/2025
Director's details changed for Mr Hafiz Jawad Ahmad on 2025-05-24
View PDF (2 pages)
dot icon19/05/2025
Withdrawal of a person with significant control statement on 2025-05-19
View PDF (2 pages)
dot icon30/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon10/10/2024
Registration of charge 088066130007, created on 2024-10-03
View PDF (41 pages)
dot icon10/10/2024
Registration of charge 088066130008, created on 2024-10-03
View PDF (36 pages)
dot icon15/07/2024
Confirmation statement made on 2024-05-05 with updates
View PDF (4 pages)
dot icon29/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon12/05/2023
Confirmation statement made on 2023-05-05 with no updates
View PDF (3 pages)
dot icon30/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon05/05/2022
Confirmation statement made on 2022-05-05 with updates
View PDF (4 pages)
dot icon14/03/2022
Confirmation statement made on 2022-03-14 with updates
View PDF (4 pages)
dot icon27/01/2022
Accounts for a small company made up to 2020-12-31
View PDF (8 pages)
dot icon23/12/2021
Confirmation statement made on 2021-12-09 with updates
View PDF (4 pages)
dot icon16/09/2021
Termination of appointment of Peter Nicholas Marson as a director on 2021-06-08
View PDF (1 pages)
dot icon06/07/2021
Satisfaction of charge 088066130006 in full
View PDF (1 pages)
dot icon26/06/2021
Satisfaction of charge 088066130004 in full
View PDF (1 pages)
dot icon26/06/2021
Satisfaction of charge 088066130005 in full
View PDF (1 pages)
dot icon10/06/2021
Appointment of Mr Hafiz Jawad Ahmad as a director on 2021-06-08
View PDF (2 pages)
dot icon10/06/2021
Registered office address changed from C/O Flying Butler, the Works, Unit 14 Turnham Green Terrace Mews London W4 1QU England to Chiswick Gate 598-608 Chiswick High Road London W4 5RT on 2021-06-10
View PDF (1 pages)
dot icon09/06/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/06/2021
Accounts for a small company made up to 2019-12-31
View PDF (9 pages)
dot icon13/04/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/12/2020
Confirmation statement made on 2020-12-09 with no updates
View PDF (3 pages)
dot icon09/10/2020
Director's details changed for Mr Peter Nicholas Marson on 2020-10-09
View PDF (2 pages)
dot icon12/02/2020
Registered office address changed from The Works C/O Flying Butler, the Works, Unit 14 Turnham Green Terrace Mews London W4 1QU England to C/O Flying Butler, the Works, Unit 14 Turnham Green Terrace Mews London W4 1QU on 2020-02-12
View PDF (1 pages)
dot icon12/02/2020
Registered office address changed from 22 Great James Street London WC1N 3ES England to The Works C/O Flying Butler, the Works, Unit 14 Turnham Green Terrace Mews London W4 1QU on 2020-02-12
View PDF (1 pages)
dot icon01/01/2020
Confirmation statement made on 2019-12-09 with no updates
View PDF (3 pages)
dot icon09/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon04/03/2019
Registered office address changed from C/O Gordons Partnership Llp 22 Great James Street London WC1N 3ES England to 22 Great James Street London WC1N 3ES on 2019-03-04
View PDF (1 pages)
dot icon17/12/2018
Confirmation statement made on 2018-12-09 with no updates
View PDF (3 pages)
dot icon10/12/2018
Registered office address changed from The Kensington Centre 66 Hammersmith Road London W14 8UD to C/O Gordons Partnership Llp 22 Great James Street London WC1N 3ES on 2018-12-10
View PDF (1 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon17/12/2017
Confirmation statement made on 2017-12-09 with no updates
View PDF (3 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon16/12/2016
Confirmation statement made on 2016-12-09 with updates
View PDF (5 pages)
dot icon16/12/2016
Termination of appointment of Daniel Remy Cavanagh as a director on 2016-12-16
View PDF (1 pages)
dot icon27/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon02/08/2016
Registration of charge 088066130006, created on 2016-07-25
View PDF (30 pages)
dot icon27/07/2016
Registration of charge 088066130005, created on 2016-07-25
View PDF (34 pages)
dot icon17/06/2016
Satisfaction of charge 088066130003 in full
View PDF (4 pages)
dot icon15/06/2016
Registration of charge 088066130004, created on 2016-06-13
View PDF (31 pages)
dot icon15/12/2015
Annual return made up to 2015-12-09 with full list of shareholders
View PDF (4 pages)
dot icon09/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon03/01/2015
Resolutions
View PDF (14 pages)
dot icon22/12/2014
Second filing of AR01 previously delivered to Companies House made up to 2014-12-09
View PDF (16 pages)
dot icon18/12/2014
Registered office address changed from Lydmore House St. Anns Fort King's Lynn Norfolk PE30 1QS to The Kensington Centre 66 Hammersmith Road London W14 8UD on 2014-12-18
View PDF (1 pages)
dot icon17/12/2014
Appointment of Mr Peter Nicholas Marson as a director on 2014-12-16
View PDF (2 pages)
dot icon17/12/2014
Termination of appointment of Simon Crassweller Hill as a director on 2014-12-16
View PDF (1 pages)
dot icon17/12/2014
Appointment of Mr Daniel Remy Cavanagh as a director on 2014-12-16
View PDF (2 pages)
dot icon17/12/2014
Satisfaction of charge 088066130002 in full
View PDF (1 pages)
dot icon17/12/2014
Satisfaction of charge 088066130001 in full
View PDF (1 pages)
dot icon17/12/2014
Registration of charge 088066130003, created on 2014-12-16
View PDF (38 pages)
dot icon12/12/2014
Annual return made up to 2014-12-09 with full list of shareholders
View PDF (4 pages)
dot icon22/05/2014
Director's details changed for Mr Simon John Crassweller Hill on 2014-05-22
View PDF (2 pages)
dot icon15/04/2014
Registration of charge 088066130002
View PDF (30 pages)
dot icon15/04/2014
Registration of charge 088066130001
View PDF (24 pages)
dot icon11/12/2013
Appointment of Mr Simon John Crassweller Hill as a director
View PDF (2 pages)
dot icon10/12/2013
Termination of appointment of Graham Cowan as a director
View PDF (1 pages)
dot icon09/12/2013
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
05/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cowan, Graham Michael
Director
09/12/2013 - 09/12/2013
7050
Marson, Peter Nicholas
Director
16/12/2014 - 08/06/2021
74
Hill, Simon Crassweller
Director
09/12/2013 - 16/12/2014
14
Mr Daniel Remy Cavanagh
Director
16/12/2014 - 16/12/2016
43
Ahmad, Hafiz Jawad
Director
08/06/2021 - 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 BENCHLEY MANAGEMENT LIMITED

BENCHLEY MANAGEMENT LIMITED is an(a) Active company incorporated on 09/12/2013 with the registered office located at Saunders House, 52-53 The Mall, London, Greater London W5 3TA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENCHLEY MANAGEMENT LIMITED?

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BENCHLEY MANAGEMENT LIMITED is currently Active. It was registered on 09/12/2013 .

Where is BENCHLEY MANAGEMENT LIMITED located?

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BENCHLEY MANAGEMENT LIMITED is registered at Saunders House, 52-53 The Mall, London, Greater London W5 3TA.

What does BENCHLEY MANAGEMENT LIMITED do?

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

What is the latest filing for BENCHLEY MANAGEMENT LIMITED?

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The latest filing was on 07/01/2026: Total exemption full accounts made up to 2024-12-31.