BENFLEET HALL (COBHAM) LIMITED

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BENFLEET HALL (COBHAM) LIMITED

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Key Data

Status

Active

Company No.

00660742

Incorporation date

27/05/1960

Size

Total Exemption Full

Contacts

Registered address

Registered address

Alliotts, 6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LRCopy
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Latest events (Record since 27/05/1960)
dot icon24/09/2025
Confirmation statement made on 2025-09-17 with updates
dot icon20/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon23/12/2024
Total exemption full accounts made up to 2023-12-31
dot icon14/10/2024
Confirmation statement made on 2024-09-28 with updates
dot icon10/10/2024
Previous accounting period shortened from 2024-03-31 to 2023-12-31
dot icon31/10/2023
Confirmation statement made on 2023-09-28 with updates
dot icon21/06/2023
Second filing of the annual return made up to 2013-09-28
dot icon21/06/2023
Second filing of the annual return made up to 2014-09-28
dot icon21/06/2023
Second filing of the annual return made up to 2015-09-28
dot icon07/06/2023
Notification of David Bradshaw Fordham as a person with significant control on 2023-05-24
dot icon07/06/2023
Cessation of Mark Stephen Fullbrook as a person with significant control on 2023-05-24
dot icon07/06/2023
Appointment of Mr David Bradshaw Fordham as a director on 2023-05-24
dot icon07/06/2023
Termination of appointment of Mark Stephen Fullbrook as a director on 2023-05-24
dot icon07/06/2023
Registered office address changed from C/O Gibbons Mannington & Phipps 20 Eversley Road Bexhill-on-Sea East Sussex TN40 1HE to Alliotts, 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 2023-06-07
dot icon19/05/2023
Total exemption full accounts made up to 2023-03-31
dot icon27/04/2023
Second filing of Confirmation Statement dated 2017-10-09
dot icon27/04/2023
Second filing of Confirmation Statement dated 2016-11-14
dot icon22/04/2023
Second filing of Confirmation Statement dated 2022-10-21
dot icon22/04/2023
Second filing of Confirmation Statement dated 2021-10-22
dot icon22/04/2023
Second filing of Confirmation Statement dated 2020-10-02
dot icon22/04/2023
Second filing of Confirmation Statement dated 2019-10-07
dot icon22/04/2023
Second filing of Confirmation Statement dated 2018-10-05
dot icon22/04/2023
Second filing of a statement of capital following an allotment of shares on 2017-09-29
dot icon20/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon21/10/2022
Confirmation statement made on 2022-09-28 with no updates
dot icon17/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon14/12/2021
Resolutions
dot icon14/12/2021
Memorandum and Articles of Association
dot icon18/11/2021
Memorandum and Articles of Association
dot icon22/10/2021
28/09/21 Statement of Capital gbp 1001
dot icon22/02/2021
Total exemption full accounts made up to 2020-03-31
dot icon02/10/2020
Confirmation statement made on 2020-09-28 with updates
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon07/10/2019
Confirmation statement made on 2019-09-28 with updates
dot icon13/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon05/10/2018
Confirmation statement made on 2018-09-28 with updates
dot icon05/10/2018
Statement of capital following an allotment of shares on 2017-09-29
dot icon14/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon09/10/2017
Confirmation statement made on 2017-09-28 with updates
dot icon14/11/2016
Confirmation statement made on 2016-09-28 with updates
dot icon27/09/2016
Total exemption small company accounts made up to 2016-03-31
dot icon15/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon16/10/2015
Annual return made up to 2015-09-28 with full list of shareholders
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon13/10/2014
Annual return made up to 2014-09-28 with full list of shareholders
dot icon25/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon15/10/2013
Annual return made up to 2013-09-28 with full list of shareholders
dot icon04/06/2013
Statement of capital following an allotment of shares on 2012-12-31
dot icon04/12/2012
Annual return made up to 2012-09-28 with full list of shareholders
dot icon19/09/2012
Appointment of Mark Stephen Fullbrook as a director
dot icon19/09/2012
Termination of appointment of Patricia Brown as a secretary
dot icon19/09/2012
Termination of appointment of Patricia Brown as a director
dot icon19/09/2012
Termination of appointment of Philip Brown as a director
dot icon19/09/2012
Registered office address changed from Warren House Warren Road Kingston upon Thames Surrey KT2 7HY on 2012-09-19
dot icon16/08/2012
Total exemption small company accounts made up to 2012-03-31
dot icon03/01/2012
Total exemption full accounts made up to 2011-03-31
dot icon04/10/2011
Annual return made up to 2011-09-28 with full list of shareholders
dot icon10/11/2010
Annual return made up to 2010-09-28 with full list of shareholders
dot icon09/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon23/10/2009
Annual return made up to 2009-09-28 with full list of shareholders
dot icon24/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon25/08/2009
Registered office changed on 25/08/2009 from brook house 10 church terrace richmond surrey TW10 6SE
dot icon14/10/2008
Total exemption small company accounts made up to 2008-03-31
dot icon14/10/2008
Return made up to 28/09/08; full list of members
dot icon21/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon05/11/2007
Return made up to 28/09/07; full list of members
dot icon06/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon19/10/2006
Return made up to 28/09/06; full list of members
dot icon30/01/2006
Total exemption small company accounts made up to 2005-03-31
dot icon03/11/2005
Registered office changed on 03/11/05 from: windy heights horseshoe ridge weybridge surrey KT13 0NR
dot icon21/09/2005
Return made up to 28/09/05; full list of members
dot icon10/05/2005
Total exemption full accounts made up to 2004-03-31
dot icon18/01/2005
Delivery ext'd 3 mth 31/03/04
dot icon04/10/2004
Return made up to 28/09/04; full list of members
dot icon07/09/2004
Director's particulars changed
dot icon07/09/2004
Secretary's particulars changed;director's particulars changed
dot icon07/09/2004
Registered office changed on 07/09/04 from: 19 coombe ridings kingston upon thames surrey KT2 7JU
dot icon19/03/2004
Total exemption full accounts made up to 2003-03-31
dot icon09/01/2004
Delivery ext'd 3 mth 31/03/03
dot icon04/10/2003
Return made up to 28/09/03; full list of members
dot icon25/01/2003
Total exemption full accounts made up to 2002-03-31
dot icon11/10/2002
Return made up to 28/09/02; full list of members
dot icon02/02/2002
Total exemption full accounts made up to 2001-03-31
dot icon21/09/2001
Return made up to 28/09/01; full list of members
dot icon21/09/2001
Location of register of members
dot icon01/02/2001
Full accounts made up to 2000-03-31
dot icon26/10/2000
Return made up to 28/09/00; full list of members
dot icon03/02/2000
Full accounts made up to 1999-03-31
dot icon15/11/1999
Return made up to 28/09/99; full list of members
dot icon13/03/1999
Location of register of members
dot icon02/03/1999
Return made up to 28/09/98; full list of members
dot icon06/01/1999
Full accounts made up to 1998-03-31
dot icon21/01/1998
Location of register of members
dot icon21/01/1998
Registered office changed on 21/01/98 from: coverwood cottage peaslake road ewhurst cranleigh surrey GU6 7NT
dot icon21/01/1998
Secretary resigned;director resigned
dot icon21/01/1998
Director resigned
dot icon21/01/1998
New secretary appointed;new director appointed
dot icon21/01/1998
New director appointed
dot icon13/11/1997
Full accounts made up to 1997-03-31
dot icon28/10/1997
Return made up to 28/09/97; no change of members
dot icon03/06/1997
Full accounts made up to 1996-03-31
dot icon19/11/1996
Return made up to 28/09/96; no change of members
dot icon18/12/1995
Full accounts made up to 1995-03-31
dot icon14/11/1995
Delivery ext'd 3 mth 31/03/96
dot icon14/11/1995
Return made up to 28/09/95; full list of members
dot icon03/01/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon17/11/1994
Delivery ext'd 3 mth 31/03/95
dot icon17/11/1994
Return made up to 28/09/94; no change of members
dot icon07/12/1993
Resolutions
dot icon07/12/1993
Resolutions
dot icon07/12/1993
Resolutions
dot icon18/11/1993
Accounts for a small company made up to 1993-03-31
dot icon18/11/1993
Delivery of annual acc. Ext. By 3 mths to 31/03/94
dot icon18/11/1993
Return made up to 28/09/93; no change of members
dot icon05/01/1993
Return made up to 28/09/92; full list of members
dot icon11/11/1992
Full accounts made up to 1992-03-31
dot icon11/11/1992
Delivery of annual acc. Ext. By 3 mths to 31/03/93
dot icon02/12/1991
Full accounts made up to 1991-03-31
dot icon02/12/1991
Return made up to 28/09/91; no change of members
dot icon02/12/1991
Registered office changed on 02/12/91
dot icon02/12/1991
Delivery of annual acc. Ext. By 3 mths to 31/03/92
dot icon29/01/1991
Full accounts made up to 1990-03-31
dot icon29/01/1991
Return made up to 29/09/90; no change of members
dot icon29/01/1991
Delivery of annual acc. Ext. By 3 mths to 31/03/91
dot icon12/03/1990
Full accounts made up to 1989-03-31
dot icon06/02/1990
Return made up to 28/09/89; full list of members
dot icon06/02/1990
Delivery of annual acc. Ext. By 3 mths to 31/03/90
dot icon25/01/1989
Delivery of annual acc. Ext. By 3 mths to 31/03/89
dot icon25/01/1989
Full accounts made up to 1988-03-31
dot icon25/01/1989
Return made up to 29/09/88; full list of members
dot icon30/03/1988
Director resigned
dot icon13/02/1988
Delivery of annual acc. Ext. By 3 mths to 31/03/88
dot icon23/01/1988
Full accounts made up to 1987-03-31
dot icon23/01/1988
Return made up to 24/09/87; no change of members
dot icon23/08/1987
Full accounts made up to 1986-03-31
dot icon21/03/1987
Return made up to 25/09/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon07/07/1986
Director resigned;new director appointed
dot icon04/06/1986
Full accounts made up to 1985-03-31
dot icon25/09/1985
Accounts made up to 1984-03-31
dot icon11/06/1984
Accounts made up to 1983-03-31
dot icon24/02/1983
Accounts made up to 1982-03-31
dot icon27/05/1960
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

4
2023
change arrow icon-92.60 % *

* during past year

Cash in Bank

£67.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/09/2026
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
475.21K
-
0.00
15.28K
-
2022
4
261.19K
-
0.00
905.00
-
2023
4
715.04K
-
0.00
67.00
-
2023
4
715.04K
-
0.00
67.00
-

Employees

2023

Employees

4 Ascended0 % *

Net Assets(GBP)

715.04K £Ascended173.76 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

67.00 £Descended-92.60 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Brown, Patricia Mary
Director
15/01/1998 - 17/08/2012
49
Fullbrook, Mark Stephen
Director
17/08/2012 - 24/05/2023
23
Brown, Patricia Mary
Secretary
15/01/1998 - 17/08/2012
29
Bradshaw Fordham, David
Director
24/05/2023 - Present
-
Brown, Philip Joseph, Dr
Director
15/01/1998 - 17/08/2012
18

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About BENFLEET HALL (COBHAM) LIMITED

BENFLEET HALL (COBHAM) LIMITED is an(a) Active company incorporated on 27/05/1960 with the registered office located at Alliotts, 6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BENFLEET HALL (COBHAM) LIMITED?

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BENFLEET HALL (COBHAM) LIMITED is currently Active. It was registered on 27/05/1960 .

Where is BENFLEET HALL (COBHAM) LIMITED located?

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BENFLEET HALL (COBHAM) LIMITED is registered at Alliotts, 6th Floor, Manfield House, 1 Southampton Street, London WC2R 0LR.

What does BENFLEET HALL (COBHAM) LIMITED do?

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BENFLEET HALL (COBHAM) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BENFLEET HALL (COBHAM) LIMITED have?

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BENFLEET HALL (COBHAM) LIMITED had 4 employees in 2023.

What is the latest filing for BENFLEET HALL (COBHAM) LIMITED?

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The latest filing was on 24/09/2025: Confirmation statement made on 2025-09-17 with updates.