BENESCO CHARITY LIMITED

Key Data

Status

Active

Company No.

00972762

Incorporation date

18/02/1970

Size

Small

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/1970)

02/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

07/01/2026

Accounts for a small company made up to 2025-04-05

View PDF (24 pages)

03/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

06/01/2025

Accounts for a small company made up to 2024-04-05

View PDF (24 pages)

01/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

24/12/2023

Accounts for a small company made up to 2023-04-05

View PDF (24 pages)

06/02/2023

Director's details changed for Lord Wolfson of Tredegar Qc on 2022-09-08

View PDF (2 pages)

03/02/2023

Director's details changed for Lord Wolfson of Tredegar Qc on 2022-09-08

View PDF (2 pages)

03/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

22/12/2022

Accounts for a small company made up to 2022-04-05

View PDF (24 pages)

04/02/2022

Confirmation statement made on 2022-02-01 with no updates

View PDF (3 pages)

27/01/2022

Director's details changed for Mr David Wolfson on 2020-12-30

View PDF (2 pages)

27/01/2022

Director's details changed for Mr David Wolfson on 2022-01-24

View PDF (2 pages)

19/01/2022

Group of companies' accounts made up to 2021-04-05

View PDF (27 pages)

10/05/2021

Appointment of Mikael Breuer-Weil as a director on 2021-05-07

View PDF (2 pages)

01/02/2021

Confirmation statement made on 2021-02-01 with no updates

View PDF (3 pages)

28/01/2021

Group of companies' accounts made up to 2020-04-05

View PDF (25 pages)

17/08/2020

Termination of appointment of David Wolfson of Sunningdale as a director on 2020-08-12

View PDF (1 pages)

17/08/2020

Termination of appointment of Michael Morris Franks as a secretary on 2020-07-20

View PDF (1 pages)

17/08/2020

Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 2020-08-17

View PDF (1 pages)

05/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

04/02/2020

Director's details changed for Lord David Wolfson of Sunningdale on 2017-08-01

View PDF (2 pages)

04/02/2020

Director's details changed for Andrew Daniel Wolfson on 2019-09-01

View PDF (2 pages)

18/12/2019

Group of companies' accounts made up to 2019-04-05

View PDF (23 pages)

18/03/2019

Confirmation statement made on 2019-02-01 with updates

View PDF (3 pages)

04/01/2019

Group of companies' accounts made up to 2018-04-05

View PDF (24 pages)

01/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

03/01/2018

Group of companies' accounts made up to 2017-04-05

View PDF (23 pages)

11/05/2017

Appointment of Mr David Wolfson as a director on 2017-04-20

View PDF (3 pages)

20/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (4 pages)

11/01/2017

Group of companies' accounts made up to 2016-04-05

View PDF (23 pages)

22/08/2016

Termination of appointment of David Daniel Sieff as a director on 2016-07-25

View PDF (2 pages)

03/02/2016

Annual return made up to 2016-02-01 no member list

View PDF (4 pages)

09/01/2016

Group of companies' accounts made up to 2015-04-05

View PDF (23 pages)

03/09/2015

Registered office address changed from Russell Square House 10/12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 2015-09-03

View PDF (1 pages)

19/05/2015

Miscellaneous

View PDF (1 pages)

05/02/2015

Annual return made up to 2015-02-01 no member list

View PDF (6 pages)

06/01/2015

Group of companies' accounts made up to 2014-04-05

View PDF (21 pages)

03/02/2014

Annual return made up to 2014-02-01 no member list

View PDF (6 pages)

24/12/2013

Group of companies' accounts made up to 2013-04-05

View PDF (21 pages)

05/02/2013

Annual return made up to 2013-02-01 no member list

View PDF (6 pages)

02/01/2013

Group of companies' accounts made up to 2012-04-05

View PDF (21 pages)

01/02/2012

Annual return made up to 2012-02-01 no member list

View PDF (4 pages)

02/01/2012

Group of companies' accounts made up to 2011-04-05

View PDF (22 pages)

01/02/2011

Annual return made up to 2011-02-01 no member list

View PDF (4 pages)

16/12/2010

Group of companies' accounts made up to 2010-04-05

View PDF (22 pages)

01/02/2010

Annual return made up to 2010-02-01 no member list

View PDF (3 pages)

08/01/2010

Full accounts made up to 2009-04-05

View PDF (22 pages)

04/01/2010

Director's details changed for Andrew Daniel Wolfson on 2009-11-25

View PDF (2 pages)

04/01/2010

Director's details changed for Lord David Wolfson of Sunningdale on 2009-11-25

View PDF (2 pages)

04/01/2010

Director's details changed for The Honourable Sir David Daniel Sieff on 2009-10-01

View PDF (2 pages)

04/01/2010

Director's details changed for Jonathan Ragol-Levy on 2009-10-01

View PDF (2 pages)

06/02/2009

Group of companies' accounts made up to 2008-04-05

View PDF (22 pages)

02/02/2009

Annual return made up to 01/02/09

View PDF (3 pages)

15/04/2008

Annual return made up to 01/02/08

View PDF (3 pages)

06/12/2007

Full accounts made up to 2007-04-05

View PDF (22 pages)

12/02/2007

Group of companies' accounts made up to 2006-04-05

View PDF (25 pages)

05/02/2007

Annual return made up to 01/02/07

View PDF (2 pages)

05/02/2006

Group of companies' accounts made up to 2005-04-05

View PDF (30 pages)

02/02/2006

Annual return made up to 01/02/06

View PDF (2 pages)

01/02/2006

Director's particulars changed

View PDF (1 pages)

28/10/2005

New director appointed

View PDF (3 pages)

14/04/2005

Annual return made up to 01/02/05

View PDF (2 pages)

07/12/2004

Resolutions

View PDF (18 pages)

15/11/2004

Group of companies' accounts made up to 2004-04-05

View PDF (23 pages)

12/02/2004

Annual return made up to 01/02/04

View PDF (4 pages)

04/02/2004

Group of companies' accounts made up to 2003-04-05

View PDF (23 pages)

12/02/2003

Annual return made up to 01/02/03

View PDF (4 pages)

30/01/2003

Group of companies' accounts made up to 2002-04-05

View PDF (24 pages)

23/08/2002

Secretary's particulars changed

View PDF (1 pages)

22/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

07/02/2002

Annual return made up to 01/02/02

View PDF (4 pages)

25/01/2002

Group of companies' accounts made up to 2001-04-05

View PDF (22 pages)

03/01/2002

New director appointed

View PDF (2 pages)

28/12/2001

Director resigned

View PDF (1 pages)

12/04/2001

New director appointed

View PDF (3 pages)

12/04/2001

Director resigned

View PDF (1 pages)

02/03/2001

Annual return made up to 01/02/01

View PDF (6 pages)

19/12/2000

Full group accounts made up to 2000-04-05

View PDF (23 pages)

21/11/2000

Director's particulars changed

View PDF (1 pages)

05/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/10/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/02/2000

Annual return made up to 01/02/00

View PDF (8 pages)

26/01/2000

Full group accounts made up to 1999-04-05

View PDF (22 pages)

19/11/1999

New director appointed

View PDF (2 pages)

27/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

23/02/1999

Annual return made up to 01/02/99

View PDF (7 pages)

05/02/1999

Full group accounts made up to 1998-04-05

View PDF (20 pages)

20/02/1998

Annual return made up to 01/02/98

View PDF (7 pages)

03/02/1998

Full group accounts made up to 1997-04-05

View PDF (19 pages)

24/02/1997

Annual return made up to 01/02/97

View PDF (7 pages)

06/02/1997

Full accounts made up to 1996-04-05

View PDF (17 pages)

27/02/1996

Annual return made up to 01/02/96

View PDF (7 pages)

16/11/1995

Full accounts made up to 1995-04-05

View PDF (16 pages)

21/07/1995

New director appointed

View PDF (6 pages)

13/02/1995

Full accounts made up to 1994-04-05

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10/02/1995

Annual return made up to 01/02/95

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (13 pages)

09/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/12/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

09/12/1994

Declaration of satisfaction of mortgage/charge

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22/02/1994

Annual return made up to 01/02/94

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07/02/1994

Full accounts made up to 1993-04-05

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08/12/1993

New secretary appointed

View PDF (0 pages)

11/06/1993

Particulars of mortgage/charge

View PDF (0 pages)

12/02/1993

Annual return made up to 01/02/93

View PDF (0 pages)

10/02/1993

Full accounts made up to 1992-04-05

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08/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

03/03/1992

Annual return made up to 01/02/92

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30/01/1992

Full accounts made up to 1991-04-05

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24/07/1991

Declaration of satisfaction of mortgage/charge

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14/05/1991

Particulars of mortgage/charge

View PDF (0 pages)

26/04/1991

Full accounts made up to 1990-04-05

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19/04/1991

Certificate of change of name

View PDF (2 pages)

16/04/1991

Annual return made up to 01/02/91

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18/05/1990

Annual return made up to 01/02/90

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21/02/1990

Full accounts made up to 1989-04-05

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21/01/1990

Annual return made up to 25/08/89

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28/02/1989

Registered office changed on 28/02/89 from: 1 old burlington street london W1X 1LA

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08/12/1988

Full accounts made up to 1988-04-05

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06/07/1988

Annual return made up to 27/05/88

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03/06/1988

Full accounts made up to 1987-04-05

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15/06/1987

25/05/87 nsc

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12/06/1987

Full accounts made up to 1986-04-05

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01/01/1987

A selection of documents registered before 1 January 1987

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25/06/1986

Full accounts made up to 1985-04-05

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25/06/1986

Annual return made up to 13/06/86

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18/02/1970

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/04/2025

Next confirmation date

01/02/2027

Last change occurred

05/04/2025

Accounts

Small

Last made up date

05/04/2025

Next account date

05/04/2026

Next due on

05/01/2027

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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

Person	Title	Period	Connections
Wolfson, Andrew Daniel	Director	19/12/2001 - Present	76
Ragol-Levy, Jonathan	Director	09/09/1999 - Present	5
Breuer-Weil, Mikael	Director	07/05/2021 - Present	17
Wolfson Of Sunningdale, David, Lord	Director	04/04/2001 - 12/08/2020	18
Sieff, David Daniel, The Honourable Sir	Director	21/10/2005 - 25/07/2016	10

Persons with Significant Control

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

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Description

About BENESCO CHARITY LIMITED

BENESCO CHARITY LIMITED is an(a) Active company incorporated on 18/02/1970 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 4 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 BENESCO CHARITY LIMITED?

BENESCO CHARITY LIMITED is currently Active. It was registered on 18/02/1970 .

Where is BENESCO CHARITY LIMITED located?

BENESCO CHARITY LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does BENESCO CHARITY LIMITED do?

BENESCO CHARITY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BENESCO CHARITY LIMITED?

The latest filing was on 02/02/2026: Confirmation statement made on 2026-02-01 with no updates.