BENESSE LIMITED

Key Data

Status

Active

Company No.

05391542

Incorporation date

14/03/2005

Size

Micro Entity

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 14/03/2005)

04/04/2026

Confirmation statement made on 2026-03-14 with no updates

View PDF (3 pages)

02/04/2026

Replacement Filing for the appointment of Mrs Tamara Judith Gittelson as a director

View PDF (3 pages)

13/08/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

14/03/2025

Confirmation statement made on 2025-03-14 with no updates

View PDF (3 pages)

10/07/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

18/06/2024

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

07/06/2024

Confirmation statement made on 2024-03-14 with no updates

View PDF (3 pages)

20/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/09/2023

Registered office address changed from 19 Greenbank London N12 8AS to 104B Sumatra Road London NW6 1PG on 2023-09-26

View PDF (1 pages)

20/09/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

18/09/2023

Confirmation statement made on 2023-03-14 with no updates

View PDF (3 pages)

20/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2023

Appointment of Tamara Judith Gittelson as a director on 2023-04-01

View PDF (3 pages)

01/04/2023

Termination of appointment of Scheiner Benjamin as a director on 2022-03-04

View PDF (1 pages)

07/03/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/04/2022

Confirmation statement made on 2022-03-14 with updates

View PDF (4 pages)

21/04/2022

Notification of Tamara Judith Gittelson as a person with significant control on 2021-06-01

View PDF (2 pages)

22/09/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

30/05/2021

Statement of capital following an allotment of shares on 2021-05-28

View PDF (3 pages)

19/04/2021

Confirmation statement made on 2021-03-14 with no updates

View PDF (3 pages)

08/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

18/03/2020

Confirmation statement made on 2020-03-14 with no updates

View PDF (3 pages)

12/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

23/03/2019

Confirmation statement made on 2019-03-14 with updates

View PDF (3 pages)

05/12/2018

Director's details changed for Scheiner Benjamin on 2018-07-01

View PDF (2 pages)

03/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

17/03/2018

Confirmation statement made on 2018-03-14 with no updates

View PDF (3 pages)

08/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

28/03/2017

Confirmation statement made on 2017-03-14 with updates

View PDF (5 pages)

01/11/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

18/03/2016

Annual return made up to 2016-03-14 with full list of shareholders

View PDF (3 pages)

08/12/2015

Micro company accounts made up to 2015-03-31

View PDF (2 pages)

23/03/2015

Annual return made up to 2015-03-14 with full list of shareholders

View PDF (3 pages)

16/11/2014

Micro company accounts made up to 2014-03-31

View PDF (2 pages)

21/03/2014

Annual return made up to 2014-03-14 with full list of shareholders

View PDF (3 pages)

27/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

08/04/2013

Annual return made up to 2013-03-14 with full list of shareholders

View PDF (3 pages)

08/04/2013

Director's details changed for Scheiner Benjamin on 2013-04-05

View PDF (2 pages)

05/04/2013

Secretary's details changed for Tamara Judith Gittelson on 2013-04-05

View PDF (1 pages)

28/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

27/03/2012

Annual return made up to 2012-03-14 with full list of shareholders

View PDF (13 pages)

20/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

09/05/2011

Annual return made up to 2011-03-14 with full list of shareholders

View PDF (13 pages)

22/09/2010

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

09/04/2010

Annual return made up to 2010-03-14 with full list of shareholders

View PDF (9 pages)

06/11/2009

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

22/04/2009

Return made up to 14/03/09; full list of members

View PDF (5 pages)

31/03/2009

Director's change of particulars / scheiner benjamin / 28/06/2008

View PDF (1 pages)

31/03/2009

Secretary's change of particulars / tamara gittelson / 28/06/2008

View PDF (1 pages)

17/09/2008

Total exemption full accounts made up to 2008-03-31

View PDF (10 pages)

28/04/2008

Return made up to 14/03/08; no change of members

View PDF (6 pages)

02/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

23/05/2007

Return made up to 14/03/07; no change of members

View PDF (6 pages)

28/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

24/04/2006

Return made up to 14/03/06; full list of members

View PDF (6 pages)

18/06/2005

Ad 16/05/05--------- £ si 8@1=8 £ ic 2/10

View PDF (2 pages)

07/04/2005

Registered office changed on 07/04/05 from: ash lundon audit LTD 19 greenbank london N12 8AS

View PDF (1 pages)

29/03/2005

New director appointed

View PDF (2 pages)

29/03/2005

New secretary appointed

View PDF (2 pages)

17/03/2005

Registered office changed on 17/03/05 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

17/03/2005

Director resigned

View PDF (1 pages)

17/03/2005

Secretary resigned

View PDF (1 pages)

14/03/2005

Incorporation

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
230.54K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Benjamin, Scheiner	Director	14/03/2005 - 04/03/2022	-
HCS SECRETARIAL LIMITED	Nominee Secretary	14/03/2005 - 14/03/2005	16015
HANOVER DIRECTORS LIMITED	Nominee Director	14/03/2005 - 14/03/2005	15849
Gittelson, Tamara Judith	Secretary	14/03/2005 - Present	-
Gittelson, Tamara Judith	Director	01/04/2023 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BENESSE LIMITED

BENESSE LIMITED is an(a) Active company incorporated on 14/03/2005 with the registered office located at 104b Sumatra Road, London NW6 1PG. 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 BENESSE LIMITED?

BENESSE LIMITED is currently Active. It was registered on 14/03/2005 .

Where is BENESSE LIMITED located?

BENESSE LIMITED is registered at 104b Sumatra Road, London NW6 1PG.

What does BENESSE LIMITED do?

BENESSE 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 BENESSE LIMITED?

The latest filing was on 04/04/2026: Confirmation statement made on 2026-03-14 with no updates.