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BENHAM PUBLISHING LTD

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BENHAM PUBLISHING LTD

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Key Data

Status

Active

Company No.

03846715

Incorporation date

22/09/1999

Size

Unaudited abridged

Classification

Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007);

Contacts

Registered address

Registered address

Aintree Building Aintree Way, Aintree Business Park, Liverpool, Merseyside L9 5AQCopy
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Latest events (Record since 22/09/1999)
dot icon30/10/2025
Confirmation statement made on 2025-09-04 with no updates
View PDF (3 pages)
dot icon28/07/2025
Unaudited abridged accounts made up to 2024-10-31
View PDF (8 pages)
dot icon06/09/2024
Confirmation statement made on 2024-09-04 with no updates
View PDF (3 pages)
dot icon24/07/2024
Unaudited abridged accounts made up to 2023-10-31
View PDF (8 pages)
dot icon07/09/2023
Confirmation statement made on 2023-09-04 with no updates
View PDF (3 pages)
dot icon03/07/2023
Unaudited abridged accounts made up to 2022-10-31
View PDF (8 pages)
dot icon13/09/2022
Confirmation statement made on 2022-09-04 with no updates
View PDF (3 pages)
dot icon25/04/2022
Unaudited abridged accounts made up to 2021-10-31
View PDF (9 pages)
dot icon13/09/2021
Confirmation statement made on 2021-09-04 with no updates
View PDF (3 pages)
dot icon07/06/2021
Unaudited abridged accounts made up to 2020-10-31
View PDF (8 pages)
dot icon18/11/2020
Confirmation statement made on 2020-09-04 with no updates
View PDF (3 pages)
dot icon14/05/2020
Unaudited abridged accounts made up to 2019-10-31
View PDF (8 pages)
dot icon16/09/2019
Confirmation statement made on 2019-09-04 with no updates
View PDF (3 pages)
dot icon26/07/2019
Unaudited abridged accounts made up to 2018-10-31
View PDF (8 pages)
dot icon04/09/2018
Confirmation statement made on 2018-09-04 with no updates
View PDF (3 pages)
dot icon24/08/2018
Change of details for a person with significant control
View PDF (2 pages)
dot icon23/08/2018
Change of details for Mr Ian Kenneth Fletcher as a person with significant control on 2018-08-23
View PDF (2 pages)
dot icon23/08/2018
Director's details changed for Mr Ian Kenneth Fletcher on 2018-08-23
View PDF (2 pages)
dot icon25/07/2018
Unaudited abridged accounts made up to 2017-10-31
View PDF (8 pages)
dot icon05/09/2017
Confirmation statement made on 2017-09-05 with no updates
View PDF (3 pages)
dot icon31/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (8 pages)
dot icon06/07/2017
Director's details changed for Mr Ian Kenneth Fletcher on 2017-07-05
View PDF (2 pages)
dot icon06/07/2017
Director's details changed for Mr Ian Kenneth Fletcher on 2017-07-05
View PDF (2 pages)
dot icon06/07/2017
Registered office address changed from 3Tc House 16 Crosby Road Crosby Liverpool Merseyside L22 0NY to Aintree Building Aintree Way Aintree Business Park Liverpool Merseyside L9 5AQ on 2017-07-06
View PDF (1 pages)
dot icon06/09/2016
Confirmation statement made on 2016-09-06 with updates
View PDF (5 pages)
dot icon13/05/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (8 pages)
dot icon09/09/2015
Annual return made up to 2015-09-06 with full list of shareholders
View PDF (3 pages)
dot icon29/05/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (8 pages)
dot icon10/09/2014
Annual return made up to 2014-09-06 with full list of shareholders
View PDF (3 pages)
dot icon27/06/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (7 pages)
dot icon11/12/2013
Registered office address changed from 4Th Floor Orleans House Edmund Street North Liverpool L3 9NG on 2013-12-11
View PDF (1 pages)
dot icon20/09/2013
Annual return made up to 2013-09-06 with full list of shareholders
View PDF (3 pages)
dot icon29/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (7 pages)
dot icon06/09/2012
Annual return made up to 2012-09-06 with full list of shareholders
View PDF (3 pages)
dot icon01/05/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon27/09/2011
Annual return made up to 2011-09-22 with full list of shareholders
View PDF (3 pages)
dot icon07/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon06/10/2010
Annual return made up to 2010-09-22 with full list of shareholders
View PDF (3 pages)
dot icon06/10/2010
Director's details changed for Ian Kenneth Fletcher on 2009-10-01
View PDF (2 pages)
dot icon15/09/2010
Termination of appointment of Joanne Casey-Fletcher as a secretary
View PDF (1 pages)
dot icon29/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (8 pages)
dot icon29/09/2009
Return made up to 22/09/09; full list of members
View PDF (3 pages)
dot icon31/07/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon09/10/2008
Return made up to 22/09/08; full list of members
View PDF (3 pages)
dot icon06/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon22/11/2007
Return made up to 22/09/07; full list of members
View PDF (2 pages)
dot icon22/11/2007
Director's particulars changed
View PDF (1 pages)
dot icon22/11/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon10/08/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon27/11/2006
Return made up to 22/09/06; full list of members
View PDF (2 pages)
dot icon24/05/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (6 pages)
dot icon07/11/2005
Return made up to 22/09/05; full list of members
View PDF (6 pages)
dot icon18/07/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (6 pages)
dot icon21/09/2004
Return made up to 22/09/04; full list of members
View PDF (6 pages)
dot icon02/09/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (6 pages)
dot icon26/09/2003
Return made up to 22/09/03; full list of members
View PDF (6 pages)
dot icon26/06/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (6 pages)
dot icon02/10/2002
Return made up to 22/09/02; full list of members
View PDF (7 pages)
dot icon27/06/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (5 pages)
dot icon17/09/2001
Return made up to 22/09/01; full list of members
View PDF (6 pages)
dot icon01/08/2001
Total exemption small company accounts made up to 2000-10-31
View PDF (5 pages)
dot icon29/06/2001
New director appointed
View PDF (2 pages)
dot icon06/11/2000
Return made up to 22/09/00; full list of members
View PDF (6 pages)
dot icon19/10/1999
Accounting reference date extended from 30/09/00 to 31/10/00
View PDF (1 pages)
dot icon12/10/1999
Ad 29/09/99--------- £ si 999@1=999 £ ic 1/1000
View PDF (2 pages)
dot icon12/10/1999
New director appointed
View PDF (2 pages)
dot icon12/10/1999
New director appointed
View PDF (2 pages)
dot icon12/10/1999
New secretary appointed
View PDF (2 pages)
dot icon12/10/1999
Registered office changed on 12/10/99 from: seymour chambers 92 london road liverpool merseyside L3 5NW
View PDF (1 pages)
dot icon24/09/1999
Secretary resigned
View PDF (1 pages)
dot icon24/09/1999
Director resigned
View PDF (1 pages)
dot icon22/09/1999
Incorporation
View PDF (12 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

7
2022
change arrow icon-28.78 % *

* during past year

Cash in Bank

£180,927.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
04/09/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
181.82K
-
0.00
254.03K
-
2022
7
176.06K
-
0.00
180.93K
-
2022
7
176.06K
-
0.00
180.93K
-

Employees

2022

Employees

7 Ascended0 % *

Net Assets(GBP)

176.06K £Descended-3.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

180.93K £Descended-28.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
22/09/1999 - 22/09/1999
12863
FORM 10 DIRECTORS FD LTD
Nominee Director
22/09/1999 - 22/09/1999
12878
Morrall, Andre Thomas
Director
13/01/2001 - 05/11/2001
3
Fletcher, Ian Kenneth
Director
29/09/1999 - Present
2
Whitfield, Andrew Stuart
Director
29/09/1999 - 12/06/2000
1

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BENHAM PUBLISHING LTD

BENHAM PUBLISHING LTD is an(a) Active company incorporated on 22/09/1999 with the registered office located at Aintree Building Aintree Way, Aintree Business Park, Liverpool, Merseyside L9 5AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of BENHAM PUBLISHING LTD?

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BENHAM PUBLISHING LTD is currently Active. It was registered on 22/09/1999 .

Where is BENHAM PUBLISHING LTD located?

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BENHAM PUBLISHING LTD is registered at Aintree Building Aintree Way, Aintree Business Park, Liverpool, Merseyside L9 5AQ.

What does BENHAM PUBLISHING LTD do?

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BENHAM PUBLISHING LTD operates in the Publishing of consumer and business journals and periodicals (58.14/2 - SIC 2007) sector.

How many employees does BENHAM PUBLISHING LTD have?

toggle

BENHAM PUBLISHING LTD had 7 employees in 2022.

What is the latest filing for BENHAM PUBLISHING LTD?

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The latest filing was on 30/10/2025: Confirmation statement made on 2025-09-04 with no updates.