BENSOL LTD

Key Data

Status

Active

Company No.

04976660

Incorporation date

26/11/2003

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);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 26/11/2003)

31/03/2026

Confirmation statement made on 2026-01-31 with no updates

View PDF (3 pages)

27/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (7 pages)

27/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (7 pages)

27/02/2025

Confirmation statement made on 2025-01-31 with no updates

View PDF (3 pages)

13/02/2025

Change of details for Mr Chaim Solomon Goldman as a person with significant control on 2025-02-05

View PDF (2 pages)

17/05/2024

Registration of charge 049766600008, created on 2024-05-17

View PDF (4 pages)

05/03/2024

Change of details for Mr Chaim Solomon Goldman as a person with significant control on 2024-02-14

View PDF (2 pages)

05/03/2024

Director's details changed for Mr Chaim Solomon Goldman on 2024-02-14

View PDF (2 pages)

05/03/2024

Confirmation statement made on 2024-01-31 with no updates

View PDF (3 pages)

27/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (7 pages)

02/03/2023

Confirmation statement made on 2023-01-31 with no updates

View PDF (3 pages)

23/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (7 pages)

20/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (7 pages)

11/02/2022

Confirmation statement made on 2022-01-31 with no updates

View PDF (3 pages)

26/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (7 pages)

26/04/2021

Confirmation statement made on 2021-01-31 with no updates

View PDF (3 pages)

23/04/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

23/03/2020

Total exemption full accounts made up to 2019-05-31

View PDF (7 pages)

27/02/2020

Previous accounting period shortened from 2019-05-28 to 2019-05-27

View PDF (1 pages)

22/03/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

01/03/2019

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

26/03/2018

Registration of charge 049766600007, created on 2018-03-21

View PDF (7 pages)

11/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

08/02/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (3 pages)

04/12/2017

Confirmation statement made on 2017-11-26 with no updates

View PDF (3 pages)

28/02/2017

Total exemption small company accounts made up to 2016-05-28

View PDF (3 pages)

29/11/2016

Confirmation statement made on 2016-11-26 with updates

View PDF (5 pages)

17/11/2016

Registration of charge 049766600006, created on 2016-11-17

View PDF (7 pages)

04/05/2016

Total exemption small company accounts made up to 2015-05-28

View PDF (3 pages)

03/05/2016

Registration of charge 049766600004, created on 2016-04-13

View PDF (40 pages)

03/05/2016

Registration of charge 049766600005, created on 2016-04-13

View PDF (37 pages)

29/02/2016

Previous accounting period shortened from 2015-05-29 to 2015-05-28

View PDF (1 pages)

02/12/2015

Annual return made up to 2015-11-26 with full list of shareholders

View PDF (3 pages)

24/04/2015

Total exemption small company accounts made up to 2014-05-29

View PDF (3 pages)

24/02/2015

Previous accounting period shortened from 2014-05-30 to 2014-05-29

View PDF (1 pages)

16/01/2015

Satisfaction of charge 049766600003 in full

View PDF (4 pages)

09/12/2014

Annual return made up to 2014-11-26 with full list of shareholders

View PDF (3 pages)

18/05/2014

Total exemption small company accounts made up to 2013-05-30

View PDF (3 pages)

10/04/2014

Registration of charge 049766600003

View PDF (10 pages)

26/02/2014

Previous accounting period shortened from 2013-05-31 to 2013-05-30

View PDF (1 pages)

21/02/2014

Previous accounting period extended from 2013-05-25 to 2013-05-31

View PDF (1 pages)

10/12/2013

Annual return made up to 2013-11-26 with full list of shareholders

View PDF (3 pages)

18/02/2013

Accounts for a dormant company made up to 2012-05-25

View PDF (2 pages)

03/12/2012

Annual return made up to 2012-11-26 with full list of shareholders

View PDF (3 pages)

21/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (10 pages)

18/07/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (11 pages)

29/02/2012

Director's details changed for Mr Chaim Shlomo Goldman on 2012-02-29

View PDF (2 pages)

13/02/2012

Accounts for a dormant company made up to 2011-05-25

View PDF (2 pages)

29/11/2011

Annual return made up to 2011-11-26 with full list of shareholders

View PDF (3 pages)

22/11/2011

Certificate of change of name

View PDF (3 pages)

02/11/2011

Appointment of Mr Chaim Shlomo Goldman as a director

View PDF (2 pages)

01/11/2011

Termination of appointment of M & K Nominee Directors Limited as a director

View PDF (1 pages)

01/11/2011

Termination of appointment of Morris Tesler as a director

View PDF (1 pages)

01/11/2011

Termination of appointment of M & K Nominee Secretaries Limited as a secretary

View PDF (1 pages)

01/11/2011

Registered office address changed from 43 Wellington Avenue London N15 6AX on 2011-11-01

View PDF (1 pages)

01/11/2011

Appointment of Mr Chaim Solomon Goldman as a secretary

View PDF (1 pages)

12/06/2011

Appointment of Mr Morris Tesler as a director

View PDF (2 pages)

09/12/2010

Accounts for a dormant company made up to 2010-05-25

View PDF (2 pages)

02/12/2010

Annual return made up to 2010-11-26 with full list of shareholders

View PDF (3 pages)

03/12/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (4 pages)

02/12/2009

Director's details changed for M & K Nominee Directors Limited on 2009-11-26

View PDF (2 pages)

14/09/2009

Accounts for a dormant company made up to 2009-05-25

View PDF (2 pages)

26/02/2009

Accounts for a dormant company made up to 2008-05-25

View PDF (2 pages)

04/12/2008

Return made up to 26/11/08; full list of members

View PDF (3 pages)

27/02/2008

Accounts for a dormant company made up to 2007-05-25

View PDF (2 pages)

26/11/2007

Return made up to 26/11/07; full list of members

View PDF (2 pages)

08/03/2007

Accounts for a dormant company made up to 2006-05-25

View PDF (2 pages)

30/11/2006

Return made up to 26/11/06; full list of members

View PDF (2 pages)

14/12/2005

Return made up to 26/11/05; full list of members

View PDF (2 pages)

27/06/2005

Accounts for a dormant company made up to 2005-05-25

View PDF (2 pages)

05/01/2005

Return made up to 26/11/04; full list of members

View PDF (6 pages)

15/09/2004

Accounting reference date extended from 30/11/04 to 25/05/05

View PDF (1 pages)

26/11/2003

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-29.36 % *

* during past year

Cash in Bank

£52,787.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

31/01/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

27/05/2026

Next due on

27/02/2027

See more events →

Financial Ratios

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

2021
-
33.98K
-
0.00
89.96K
-

2022
-
372.17K
-
0.00
74.73K
-

2023
-
383.01K
-
0.00
52.79K
-

2023
-
383.01K
-
0.00
52.79K
-

Employees

2023

Employees

Net Assets(GBP)

383.01K £2.91 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

52.79K £-29.36 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tesler, Morris	Director	12/06/2011 - 01/11/2011	78
M & K NOMINEE SECRETARIES LIMITED	Nominee Secretary	26/11/2003 - 01/11/2011	539
Goldman, Chaim Solomon	Director	01/11/2011 - Present	63
Goldman, Chaim Solomon	Secretary	01/11/2011 - Present	-
M & K NOMINEE DIRECTORS LIMITED	Nominee Director	26/11/2003 - 01/11/2011	-

Persons with Significant Control

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

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Description

About BENSOL LTD

BENSOL LTD is an(a) Active company incorporated on 26/11/2003 with the registered office located at 79 Wargrave Avenue, London N15 6TU. 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 BENSOL LTD?

BENSOL LTD is currently Active. It was registered on 26/11/2003 .

Where is BENSOL LTD located?

BENSOL LTD is registered at 79 Wargrave Avenue, London N15 6TU.

What does BENSOL LTD do?

BENSOL LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BENSOL LTD?

The latest filing was on 31/03/2026: Confirmation statement made on 2026-01-31 with no updates.