BENEDICT HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03469698

Incorporation date

21/11/1997

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1997)

22/08/2025

Final Gazette dissolved following liquidation

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22/05/2025

Return of final meeting in a members' voluntary winding up

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14/05/2025

Satisfaction of charge 1 in full

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14/05/2025

Satisfaction of charge 2 in full

View PDF (2 pages)

14/05/2025

Satisfaction of charge 3 in full

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14/05/2025

Satisfaction of charge 4 in full

View PDF (2 pages)

24/03/2025

Registered office address changed from 5-7 Ravensbourne Road Bromley Kent BR1 1HN to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 2025-03-24

View PDF (3 pages)

05/07/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

04/07/2024

Resolutions

View PDF (1 pages)

04/07/2024

Declaration of solvency

View PDF (5 pages)

04/07/2024

Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to 5-7 Ravensbourne Road Bromley Kent BR1 1HN on 2024-07-04

View PDF (3 pages)

14/05/2024

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

30/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

04/12/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

21/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (11 pages)

21/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

24/01/2022

Total exemption full accounts made up to 2021-04-30

View PDF (12 pages)

30/11/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

04/02/2021

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

15/01/2021

Total exemption full accounts made up to 2020-04-30

View PDF (11 pages)

27/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

25/11/2019

Confirmation statement made on 2019-11-20 with no updates

View PDF (3 pages)

03/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

02/01/2019

Confirmation statement made on 2018-11-20 with no updates

View PDF (3 pages)

19/09/2018

Registered office address changed from Klaco House 28-30 st. John's Square London EC1M 4DN to Kalamu House 11 Coldbath Square London EC1R 5HL on 2018-09-19

View PDF (1 pages)

23/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (13 pages)

22/11/2017

Confirmation statement made on 2017-11-20 with no updates

View PDF (3 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

05/12/2016

Confirmation statement made on 2016-11-20 with updates

View PDF (5 pages)

20/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

26/11/2015

Annual return made up to 2015-11-20 with full list of shareholders

View PDF (4 pages)

16/02/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

09/01/2015

Annual return made up to 2014-11-20 with full list of shareholders

View PDF (4 pages)

28/04/2014

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (4 pages)

28/04/2014

Registered office address changed from 26 Saint Cross Street London EC1N 8UH on 2014-04-28

View PDF (1 pages)

04/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (5 pages)

28/02/2013

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (4 pages)

04/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

14/05/2012

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (4 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

01/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

21/01/2011

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (4 pages)

18/02/2010

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (4 pages)

04/02/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

31/03/2009

Amended accounts made up to 2008-04-30

View PDF (7 pages)

27/03/2009

Return made up to 20/11/08; full list of members

View PDF (3 pages)

02/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

13/01/2009

Return made up to 20/11/07; full list of members

View PDF (3 pages)

29/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

07/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

28/11/2006

Return made up to 20/11/06; full list of members

View PDF (6 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

10/01/2006

Return made up to 21/11/05; full list of members

View PDF (6 pages)

21/06/2005

Accounts for a small company made up to 2004-04-30

View PDF (8 pages)

03/03/2005

Delivery ext'd 3 mth 30/04/04

View PDF (1 pages)

21/12/2004

Return made up to 21/11/04; full list of members

View PDF (6 pages)

14/04/2004

Return made up to 21/11/03; full list of members

View PDF (6 pages)

03/03/2004

Accounts for a small company made up to 2003-04-30

View PDF (7 pages)

03/03/2004

Amended accounts made up to 2002-04-30

View PDF (7 pages)

30/06/2003

Registered office changed on 30/06/03 from: second floor 47 farringdon road london EC1M 3JB

View PDF (1 pages)

02/03/2003

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

01/12/2002

Return made up to 21/11/02; full list of members

View PDF (6 pages)

05/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

28/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/08/2002

New secretary appointed

View PDF (2 pages)

10/01/2002

Return made up to 21/11/01; full list of members

View PDF (6 pages)

19/12/2001

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

21/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

28/12/2000

Return made up to 21/11/00; full list of members

View PDF (6 pages)

01/12/1999

Secretary resigned

View PDF (1 pages)

01/12/1999

New secretary appointed

View PDF (2 pages)

01/12/1999

Return made up to 21/11/99; full list of members

View PDF (6 pages)

30/11/1999

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

17/08/1999

Registered office changed on 17/08/99 from: klaco house 28-30 st johns square london EC1M 4BA

View PDF (1 pages)

02/07/1999

Particulars of contract relating to shares

View PDF (4 pages)

02/07/1999

Ad 26/04/99--------- £ si 620@1=620 £ ic 2/622

View PDF (2 pages)

18/12/1998

Return made up to 21/11/98; full list of members

View PDF (6 pages)

18/09/1998

Accounting reference date extended from 30/11/98 to 30/04/99

View PDF (1 pages)

02/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

13/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/01/1998

New director appointed

View PDF (2 pages)

04/01/1998

New secretary appointed

View PDF (2 pages)

04/01/1998

Secretary resigned

View PDF (1 pages)

04/01/1998

Director resigned

View PDF (1 pages)

04/01/1998

Registered office changed on 04/01/98 from: international house 31 church road hendon london NW4 4EB

View PDF (1 pages)

21/11/1997

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

20/11/2024

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.18M
-
0.00
9.27K
-

2022
0
1.20M
-
0.00
67.73K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Warner, Benedict	Director	21/11/1997 - Present	6
ACCESS REGISTRARS LIMITED	Nominee Secretary	21/11/1997 - 21/11/1997	2023
ACCESS NOMINEES LIMITED	Nominee Director	21/11/1997 - 21/11/1997	2025
Warner, Louise	Secretary	20/07/2002 - Present	-
Shah, Neena	Secretary	05/11/1999 - 01/12/2000	-

Persons with Significant Control

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Description

About BENEDICT HOLDINGS LIMITED

BENEDICT HOLDINGS LIMITED is an(a) Dissolved company incorporated on 21/11/1997 with the registered office located at Leonard House 7, Newman Road, Bromley, Kent BR1 1RJ. 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 BENEDICT HOLDINGS LIMITED?

BENEDICT HOLDINGS LIMITED is currently Dissolved. It was registered on 21/11/1997 and dissolved on 22/08/2025.

Where is BENEDICT HOLDINGS LIMITED located?

BENEDICT HOLDINGS LIMITED is registered at Leonard House 7, Newman Road, Bromley, Kent BR1 1RJ.

What does BENEDICT HOLDINGS LIMITED do?

BENEDICT HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BENEDICT HOLDINGS LIMITED?

The latest filing was on 22/08/2025: Final Gazette dissolved following liquidation.