BENHAM CHASE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03084984

Incorporation date

28/07/1995

Size

Dormant

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 28/07/1995)

15/04/2026

Termination of appointment of Sally Jones as a director on 2025-11-22

View PDF (1 pages)

15/04/2026

Termination of appointment of Steve Kirby as a director on 2025-11-22

View PDF (1 pages)

15/04/2026

Accounts for a dormant company made up to 2025-07-31

View PDF (2 pages)

09/08/2025

Confirmation statement made on 2025-07-28 with no updates

View PDF (3 pages)

12/06/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

27/09/2024

Termination of appointment of Sally Jones as a director on 2024-09-27

View PDF (1 pages)

27/09/2024

Appointment of Mrs Sally Jones as a director on 2024-09-27

View PDF (2 pages)

27/09/2024

Termination of appointment of Stefano Rabbiosi as a director on 2024-09-27

View PDF (1 pages)

27/09/2024

Appointment of Mr Stefano Giovanni Rabbiosi as a director on 2024-09-27

View PDF (2 pages)

27/09/2024

Confirmation statement made on 2024-07-28 with no updates

View PDF (3 pages)

26/09/2024

Termination of appointment of Ryan Williams as a director on 2024-09-26

View PDF (1 pages)

16/04/2024

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

28/09/2023

Appointment of Mr Stefano Rabbiosi as a director on 2022-02-17

View PDF (2 pages)

28/09/2023

Appointment of Mr Ryan Williams as a director on 2022-02-17

View PDF (2 pages)

28/09/2023

Director's details changed for Mr Stefano Rabbiosi on 2023-09-28

View PDF (2 pages)

28/09/2023

Appointment of Mrs Sarah Forte as a director on 2022-02-17

View PDF (2 pages)

28/09/2023

Director's details changed for Mr Stefano Rabbiosi on 2023-09-28

View PDF (2 pages)

28/09/2023

Appointment of Mrs Sally Jones as a director on 2022-02-17

View PDF (2 pages)

28/09/2023

Confirmation statement made on 2023-07-28 with no updates

View PDF (3 pages)

28/09/2023

Appointment of Mr Ryan Williams as a director on 2022-02-17

View PDF (2 pages)

19/04/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

11/08/2022

Confirmation statement made on 2022-07-28 with no updates

View PDF (3 pages)

13/06/2022

Accounts for a dormant company made up to 2021-07-31

View PDF (2 pages)

28/09/2021

Confirmation statement made on 2021-07-28 with updates

View PDF (5 pages)

06/07/2021

Appointment of Mr Steve Kirby as a director on 2021-07-01

View PDF (2 pages)

06/07/2021

Termination of appointment of Ivan Richard Warner as a director on 2021-07-01

View PDF (1 pages)

25/06/2021

Registered office address changed from The Lyons Stable Benham Chase Stockcross West Berkshire RG20 8LQ England to 15a Benham Chase Management Company Limited Bartholomew Street Newbury West Berkshire RG19 9BU on 2021-06-25

View PDF (1 pages)

07/08/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

07/08/2020

Accounts for a dormant company made up to 2020-07-31

View PDF (2 pages)

29/04/2020

Accounts for a dormant company made up to 2019-07-31

View PDF (2 pages)

29/04/2020

Registered office address changed from 2 Benham Chase Stockcross Newbury RG20 8LQ England to The Lyons Stable Benham Chase Stockcross West Berkshire RG20 8LQ on 2020-04-29

View PDF (1 pages)

09/09/2019

Termination of appointment of Matthew Robert Godfrey Spencer as a director on 2019-09-09

View PDF (1 pages)

09/09/2019

Appointment of Mr Ivan Richard Warner as a director on 2019-09-09

View PDF (2 pages)

09/09/2019

Appointment of Mr Andrew George Lees as a secretary on 2019-09-09

View PDF (2 pages)

09/09/2019

Termination of appointment of Stephen Anthony Richard Kirby as a secretary on 2019-09-09

View PDF (1 pages)

31/07/2019

Confirmation statement made on 2019-07-28 with updates

View PDF (4 pages)

03/04/2019

Accounts for a dormant company made up to 2018-07-31

View PDF (2 pages)

17/12/2018

Registered office address changed from Benham Hill House Benham Chase Stockcross Berkshire RG20 8LQ to 2 Benham Chase Stockcross Newbury RG20 8LQ on 2018-12-17

View PDF (1 pages)

30/07/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

12/04/2018

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

05/09/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

20/04/2017

Accounts for a dormant company made up to 2016-07-31

View PDF (2 pages)

10/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (6 pages)

08/04/2016

Accounts for a dormant company made up to 2015-07-31

View PDF (2 pages)

13/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (5 pages)

08/04/2015

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

18/08/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (5 pages)

24/01/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

31/07/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (5 pages)

20/11/2012

Accounts for a dormant company made up to 2012-07-31

View PDF (2 pages)

30/07/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (5 pages)

09/08/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (2 pages)

09/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (5 pages)

04/08/2010

Accounts for a dormant company made up to 2010-07-31

View PDF (2 pages)

04/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (5 pages)

04/08/2010

Director's details changed for Mr Matthew Robert Godfrey Spencer on 2010-07-28

View PDF (2 pages)

14/09/2009

Total exemption small company accounts made up to 2009-07-31

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05/08/2009

Return made up to 28/07/09; full list of members

View PDF (8 pages)

08/09/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (1 pages)

08/08/2008

Return made up to 28/07/08; full list of members

View PDF (8 pages)

31/08/2007

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

31/08/2007

Return made up to 28/07/07; full list of members

View PDF (10 pages)

05/09/2006

Return made up to 28/07/06; full list of members

View PDF (11 pages)

05/09/2006

Accounts for a dormant company made up to 2006-07-31

View PDF (1 pages)

16/08/2005

Return made up to 28/07/05; full list of members

View PDF (11 pages)

16/08/2005

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

27/08/2004

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

18/08/2004

Return made up to 28/07/04; full list of members

View PDF (11 pages)

23/08/2003

Return made up to 28/07/03; full list of members

View PDF (11 pages)

23/08/2003

Accounts for a dormant company made up to 2003-07-31

View PDF (1 pages)

27/03/2003

Registered office changed on 27/03/03 from: griffins court 24-32 london road newbury berkshire RG14 1JX

View PDF (1 pages)

19/11/2002

Accounts for a dormant company made up to 2002-07-31

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22/10/2002

New secretary appointed

View PDF (2 pages)

22/10/2002

New director appointed

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29/08/2002

Secretary resigned

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29/08/2002

Director resigned

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15/08/2002

Return made up to 28/07/02; full list of members

View PDF (6 pages)

20/03/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (1 pages)

30/08/2001

Return made up to 28/07/01; full list of members

View PDF (7 pages)

19/04/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (1 pages)

04/12/2000

Return made up to 28/07/00; full list of members

View PDF (7 pages)

23/02/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (1 pages)

02/09/1999

Return made up to 28/07/99; full list of members

View PDF (6 pages)

25/08/1999

Registered office changed on 25/08/99 from: 123-126 bartholomew street newbury berkshire RG14 5BN

View PDF (1 pages)

11/08/1999

Accounts for a dormant company made up to 1998-07-31

View PDF (1 pages)

23/09/1998

Return made up to 28/07/98; no change of members

View PDF (4 pages)

08/05/1998

Accounts for a dormant company made up to 1997-07-31

View PDF (1 pages)

24/09/1997

Registered office changed on 24/09/97 from: 15A bartholomew street newbury berkshire RG14 5LL

View PDF (2 pages)

24/09/1997

Return made up to 28/07/97; no change of members

View PDF (4 pages)

03/06/1997

Accounts for a dormant company made up to 1996-07-31

View PDF (1 pages)

02/01/1997

Return made up to 28/07/96; full list of members

View PDF (6 pages)

03/08/1995

Secretary resigned

View PDF (4 pages)

28/07/1995

Incorporation

View PDF (36 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

31/07/2024

Next confirmation date

28/07/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
-
8.00
-
0.00
-
-

2022
-
8.00
-
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
Williams, Ryan	Director	17/02/2022 - 26/09/2024	-
Rabbiosi, Stefano Giovanni	Director	27/09/2024 - Present	5
Rabbiosi, Stefano	Director	17/02/2022 - 27/09/2024	-
Forte, Sarah	Director	17/02/2022 - Present	-
Jones, Sally	Director	17/02/2022 - 27/09/2024	-

Persons with Significant Control

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

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15/04/1996

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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 BENHAM CHASE MANAGEMENT COMPANY LIMITED

BENHAM CHASE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 28/07/1995 with the registered office located at 15a Benham Chase Management Company Limited, Bartholomew Street, Newbury, West Berkshire RG19 9BU. There are currently 3 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 BENHAM CHASE MANAGEMENT COMPANY LIMITED?

BENHAM CHASE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 28/07/1995 .

Where is BENHAM CHASE MANAGEMENT COMPANY LIMITED located?

BENHAM CHASE MANAGEMENT COMPANY LIMITED is registered at 15a Benham Chase Management Company Limited, Bartholomew Street, Newbury, West Berkshire RG19 9BU.

What does BENHAM CHASE MANAGEMENT COMPANY LIMITED do?

BENHAM CHASE MANAGEMENT COMPANY 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 BENHAM CHASE MANAGEMENT COMPANY LIMITED?

The latest filing was on 15/04/2026: Termination of appointment of Sally Jones as a director on 2025-11-22.