BENISON LIMITED

Key Data

Status

Active

Company No.

03347022

Incorporation date

08/04/1997

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1997)

09/04/2026

Confirmation statement made on 2026-04-09 with no updates

View PDF (3 pages)

27/11/2025

Micro company accounts made up to 2025-04-05

View PDF (1 pages)

08/07/2025

Termination of appointment of Maurice James Postlethwaite as a director on 2025-06-25

View PDF (1 pages)

08/07/2025

Appointment of Miss Janette Graham as a director on 2025-06-25

View PDF (2 pages)

30/06/2025

Confirmation statement made on 2025-05-02 with no updates

View PDF (3 pages)

16/04/2025

Confirmation statement made on 2024-05-02 with no updates

View PDF (3 pages)

10/06/2024

Micro company accounts made up to 2024-04-05

View PDF (1 pages)

09/04/2024

Confirmation statement made on 2024-04-08 with no updates

View PDF (3 pages)

11/10/2023

Micro company accounts made up to 2023-04-05

View PDF (1 pages)

20/04/2023

Confirmation statement made on 2023-04-08 with no updates

View PDF (3 pages)

23/05/2022

Micro company accounts made up to 2022-04-05

View PDF (1 pages)

12/04/2022

Confirmation statement made on 2022-04-08 with no updates

View PDF (3 pages)

25/07/2021

Micro company accounts made up to 2021-04-05

View PDF (1 pages)

16/04/2021

Confirmation statement made on 2021-04-08 with no updates

View PDF (3 pages)

22/03/2021

Secretary's details changed for Fntc (Secretaries) Limited on 2021-03-22

View PDF (1 pages)

03/03/2021

Micro company accounts made up to 2020-04-05

View PDF (1 pages)

19/11/2020

Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG to 4th Floor 3 More London Riverside London SE1 2AQ on 2020-11-19

View PDF (1 pages)

11/11/2020

Change of details for Fntc Third Nominee Limited as a person with significant control on 2020-11-11

View PDF (2 pages)

08/04/2020

Confirmation statement made on 2020-04-08 with no updates

View PDF (3 pages)

03/06/2019

Micro company accounts made up to 2019-04-05

View PDF (1 pages)

08/04/2019

Confirmation statement made on 2019-04-08 with no updates

View PDF (3 pages)

27/12/2018

Micro company accounts made up to 2018-04-05

View PDF (1 pages)

24/08/2018

Director's details changed for Mrs. Brigit Scott on 2018-08-24

View PDF (2 pages)

19/04/2018

Confirmation statement made on 2018-04-08 with no updates

View PDF (3 pages)

24/10/2017

Micro company accounts made up to 2017-04-05

View PDF (1 pages)

10/04/2017

Confirmation statement made on 2017-04-08 with updates

View PDF (5 pages)

27/07/2016

Secretary's details changed for Fntc (Secretaries) Limited on 2016-07-11

View PDF (1 pages)

13/05/2016

Total exemption full accounts made up to 2016-04-05

View PDF (3 pages)

13/04/2016

Annual return made up to 2016-04-08 no member list

View PDF (4 pages)

08/10/2015

Total exemption full accounts made up to 2015-04-05

View PDF (3 pages)

08/04/2015

Annual return made up to 2015-04-08 no member list

View PDF (4 pages)

31/08/2014

Total exemption full accounts made up to 2014-04-05

View PDF (3 pages)

08/04/2014

Annual return made up to 2014-04-08 no member list

View PDF (4 pages)

05/03/2014

Registered office address changed from 7 Durweston Street London W1H 1EN on 2014-03-05

View PDF (2 pages)

11/10/2013

Director's details changed for Mrs. Brigit Scott on 2013-10-02

View PDF (3 pages)

21/06/2013

Total exemption full accounts made up to 2013-04-05

View PDF (3 pages)

08/04/2013

Annual return made up to 2013-04-08 no member list

View PDF (4 pages)

26/04/2012

Total exemption full accounts made up to 2012-04-05

View PDF (3 pages)

11/04/2012

Annual return made up to 2012-04-08 no member list

View PDF (4 pages)

02/08/2011

Total exemption full accounts made up to 2011-04-05

View PDF (3 pages)

08/04/2011

Annual return made up to 2011-04-08 no member list

View PDF (4 pages)

07/07/2010

Total exemption full accounts made up to 2010-04-05

View PDF (3 pages)

08/04/2010

Annual return made up to 2010-04-08 no member list

View PDF (4 pages)

08/04/2010

Secretary's details changed for Fntc (Secretaries) Limited on 2010-04-08

View PDF (2 pages)

27/05/2009

Total exemption full accounts made up to 2009-04-05

View PDF (2 pages)

08/04/2009

Annual return made up to 08/04/09

View PDF (2 pages)

21/07/2008

Total exemption small company accounts made up to 2008-04-05

View PDF (2 pages)

09/04/2008

Annual return made up to 08/04/08

View PDF (2 pages)

02/08/2007

Total exemption full accounts made up to 2007-04-05

View PDF (2 pages)

24/07/2007

Registered office changed on 24/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE

View PDF (1 pages)

26/04/2007

Annual return made up to 08/04/07

View PDF (4 pages)

06/09/2006

Total exemption full accounts made up to 2006-04-05

View PDF (2 pages)

20/04/2006

Annual return made up to 08/04/06

View PDF (4 pages)

01/09/2005

Total exemption full accounts made up to 2005-04-05

View PDF (2 pages)

15/04/2005

Annual return made up to 08/04/05

View PDF (4 pages)

03/11/2004

Total exemption small company accounts made up to 2004-04-05

View PDF (2 pages)

06/05/2004

Annual return made up to 08/04/04

View PDF (4 pages)

19/10/2003

Director resigned

View PDF (1 pages)

19/10/2003

New director appointed

View PDF (1 pages)

13/10/2003

Total exemption full accounts made up to 2003-04-05

View PDF (2 pages)

22/04/2003

Annual return made up to 08/04/03

View PDF (4 pages)

17/10/2002

Total exemption small company accounts made up to 2002-04-05

View PDF (2 pages)

05/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Director resigned

View PDF (1 pages)

13/06/2002

Director resigned

View PDF (1 pages)

13/06/2002

Director resigned

View PDF (1 pages)

13/06/2002

New director appointed

View PDF (2 pages)

13/06/2002

New director appointed

View PDF (2 pages)

30/04/2002

Registered office changed on 30/04/02 from: 54 queen anne street london W1G 8HN

View PDF (1 pages)

18/04/2002

Annual return made up to 08/04/02

View PDF (3 pages)

22/01/2002

Total exemption full accounts made up to 2001-04-05

View PDF (2 pages)

20/04/2001

Annual return made up to 08/04/01

View PDF (3 pages)

29/01/2001

Full accounts made up to 2000-04-05

View PDF (2 pages)

09/11/2000

Director resigned

View PDF (1 pages)

20/09/2000

New director appointed

View PDF (2 pages)

06/06/2000

Director resigned

View PDF (1 pages)

18/04/2000

Annual return made up to 08/04/00

View PDF (4 pages)

26/10/1999

Registered office changed on 26/10/99 from: c/o first national trustee company LIMITED 4 fitzroy square london W1P 5AH

View PDF (1 pages)

07/10/1999

Full accounts made up to 1999-04-05

View PDF (2 pages)

17/04/1999

Annual return made up to 08/04/99

View PDF (4 pages)

05/03/1999

Director's particulars changed

View PDF (1 pages)

11/11/1998

Secretary resigned

View PDF (1 pages)

11/11/1998

New secretary appointed

View PDF (2 pages)

07/09/1998

Accounts for a small company made up to 1998-04-05

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15/04/1998

Annual return made up to 08/04/98

View PDF (4 pages)

08/04/1998

Resolutions

View PDF (1 pages)

08/04/1998

Resolutions

View PDF (1 pages)

08/04/1998

Resolutions

View PDF (0 pages)

11/08/1997

Registered office changed on 11/08/97 from: 79 college road harrow middlesex HA1 1FB

View PDF (1 pages)

17/07/1997

Accounting reference date shortened from 30/04/98 to 05/04/98

View PDF (1 pages)

23/04/1997

Memorandum and Articles of Association

View PDF (15 pages)

23/04/1997

Memorandum and Articles of Association

View PDF (8 pages)

23/04/1997

New director appointed

View PDF (2 pages)

08/04/1997

Incorporation

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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

02/05/2026

Last change occurred

05/04/2025

Accounts

Micro Entity

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
Broomhead, Philip Michael	Director	08/04/1997 - 31/05/2002	1057
Postlethwaite, Maurice James, Mr.	Director	31/05/2002 - 25/06/2025	255
Scott, Brigit, Mrs.	Director	01/10/2003 - Present	24
Graham, Janette	Director	25/06/2025 - Present	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BENISON LIMITED

BENISON LIMITED is an(a) Active company incorporated on 08/04/1997 with the registered office located at 4th Floor 3 More London Riverside, London SE1 2AQ. 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 BENISON LIMITED?

BENISON LIMITED is currently Active. It was registered on 08/04/1997 .

Where is BENISON LIMITED located?

BENISON LIMITED is registered at 4th Floor 3 More London Riverside, London SE1 2AQ.

What does BENISON LIMITED do?

BENISON LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BENISON LIMITED?

The latest filing was on 09/04/2026: Confirmation statement made on 2026-04-09 with no updates.