BENRON LIMITED

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BENRON LIMITED

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Key Data

Status

Active

Company No.

05863042

Incorporation date

30/06/2006

Size

Micro Entity

Contacts

Registered address

Registered address

19 Cobbold Road, London W12 9LACopy
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Latest events (Record since 30/06/2006)
dot icon02/02/2026
Micro company accounts made up to 2025-03-29
dot icon23/12/2025
Previous accounting period shortened from 2025-03-29 to 2025-03-28
dot icon01/07/2025
Confirmation statement made on 2025-06-30 with no updates
dot icon22/12/2024
Micro company accounts made up to 2024-03-29
dot icon28/08/2024
Confirmation statement made on 2024-06-30 with no updates
dot icon27/03/2024
Micro company accounts made up to 2023-03-29
dot icon07/08/2023
Confirmation statement made on 2023-06-30 with no updates
dot icon12/04/2023
Micro company accounts made up to 2022-03-29
dot icon16/12/2022
Previous accounting period shortened from 2022-03-30 to 2022-03-29
dot icon30/06/2022
Confirmation statement made on 2022-06-30 with no updates
dot icon30/06/2022
Registered office address changed from 19 Cobbold Road Cobbold Road London W12 9LA England to 19 Cobbold Road London W12 9LA on 2022-06-30
dot icon20/12/2021
Micro company accounts made up to 2021-03-31
dot icon07/07/2021
Confirmation statement made on 2021-06-30 with no updates
dot icon07/07/2021
Director's details changed for Mr David John Philip Emerson on 2021-01-06
dot icon07/07/2021
Change of details for Mr David John Philip Emerson as a person with significant control on 2021-01-06
dot icon06/01/2021
Registered office address changed from 70B Devonport Road London W12 8NU England to 19 Cobbold Road Cobbold Road London W12 9LA on 2021-01-06
dot icon02/07/2020
Confirmation statement made on 2020-06-30 with no updates
dot icon22/06/2020
Micro company accounts made up to 2020-03-31
dot icon23/12/2019
Micro company accounts made up to 2019-03-31
dot icon12/07/2019
Confirmation statement made on 2019-06-30 with no updates
dot icon29/03/2019
Registered office address changed from 13 Ethelden Road London W12 7BG to 70B Devonport Road London W12 8NU on 2019-03-29
dot icon04/03/2019
Micro company accounts made up to 2018-03-31
dot icon12/12/2018
Previous accounting period shortened from 2018-03-31 to 2018-03-30
dot icon20/07/2018
Confirmation statement made on 2018-06-30 with no updates
dot icon29/12/2017
Micro company accounts made up to 2017-03-31
dot icon19/07/2017
Confirmation statement made on 2017-06-30 with no updates
dot icon20/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon20/07/2016
Confirmation statement made on 2016-06-30 with updates
dot icon30/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon06/07/2015
Annual return made up to 2015-06-30 with full list of shareholders
dot icon18/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon24/07/2014
Annual return made up to 2014-06-30 with full list of shareholders
dot icon10/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon12/08/2013
Annual return made up to 2013-06-30 with full list of shareholders
dot icon28/01/2013
Total exemption small company accounts made up to 2012-03-31
dot icon31/08/2012
Annual return made up to 2012-06-30 with full list of shareholders
dot icon30/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon15/09/2011
Annual return made up to 2011-06-30 with full list of shareholders
dot icon29/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon29/07/2010
Annual return made up to 2010-06-30 with full list of shareholders
dot icon29/07/2010
Director's details changed for David John Philip Emerson on 2009-10-01
dot icon20/11/2009
Total exemption small company accounts made up to 2009-03-31
dot icon09/09/2009
Return made up to 30/06/09; full list of members
dot icon04/12/2008
Total exemption small company accounts made up to 2008-03-31
dot icon18/11/2008
Return made up to 30/06/08; full list of members
dot icon31/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon23/10/2007
Return made up to 30/06/07; full list of members
dot icon26/09/2007
Accounting reference date shortened from 30/06/07 to 31/03/07
dot icon11/06/2007
Registered office changed on 11/06/07 from: 28 carthew road london W6 0DX
dot icon27/07/2006
Registered office changed on 27/07/06 from: 16 st john street london EC1M 4NT
dot icon27/07/2006
Secretary resigned
dot icon27/07/2006
Director resigned
dot icon27/07/2006
New secretary appointed
dot icon27/07/2006
New director appointed
dot icon30/06/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
29/03/2025
dot iconNext confirmation date
30/06/2026
dot iconLast change occurred
29/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
29/03/2025
dot iconNext account date
28/03/2026
dot iconNext due on
28/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.89K
-
0.00
-
-
2022
1
3.63K
-
0.00
-
-
2023
0
585.20
-
0.00
-
-
2023
0
585.20
-
0.00
-
-

Employees

2023

Employees

0 Descended-100 % *

Net Assets(GBP)

585.20 £Descended-83.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Tester, William Andrew Joseph
Nominee Director
30/06/2006 - 30/06/2006
5139
Thomas, Howard
Nominee Secretary
30/06/2006 - 30/06/2006
3157
Emerson, Gavin James
Secretary
30/06/2006 - Present
1
Mr David John Philip Emerson
Director
30/06/2006 - Present
-

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 BENRON LIMITED

BENRON LIMITED is an(a) Active company incorporated on 30/06/2006 with the registered office located at 19 Cobbold Road, London W12 9LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BENRON LIMITED?

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BENRON LIMITED is currently Active. It was registered on 30/06/2006 .

Where is BENRON LIMITED located?

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BENRON LIMITED is registered at 19 Cobbold Road, London W12 9LA.

What does BENRON LIMITED do?

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BENRON LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

What is the latest filing for BENRON LIMITED?

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The latest filing was on 02/02/2026: Micro company accounts made up to 2025-03-29.