BENSON & CLEGG LONDON LTD

Key Data

Status

Active

Company No.

09007457

Incorporation date

23/04/2014

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/2014)

28/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

11/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

06/10/2025

Registered office address changed from 45 Albemarle Street, 3rd Floor 45 Albemarle Street, 3rd Floor Mayfair London W1S 4JL England to 45 45 Albemarle Street 3rd Floor Mayfair London W1S 4JL on 2025-10-06

View PDF (1 pages)

20/09/2025

Registered office address changed from Chestnut Cottage Burdenshott Road Worplesdon Guildford Surrey GU3 3RN England to 45 Albemarle Street, 3rd Floor 45 Albemarle Street, 3rd Floor Mayfair London W1S 4JL on 2025-09-20

View PDF (1 pages)

02/04/2025

Certificate of change of name

View PDF (3 pages)

09/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

19/11/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

18/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

21/09/2023

Current accounting period extended from 2023-09-30 to 2024-03-31

View PDF (1 pages)

25/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (10 pages)

09/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

27/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (10 pages)

07/03/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

03/03/2022

Second filing of a statement of capital following an allotment of shares on 2014-09-30

View PDF (6 pages)

02/03/2022

Director's details changed for Mr Mark Daniel Gordon on 2022-03-02

View PDF (2 pages)

02/03/2022

Change of details for Mr Mark Daniel Gordon as a person with significant control on 2022-03-02

View PDF (2 pages)

02/03/2022

Change of details for Ms Victoria Elizabeth Gordon as a person with significant control on 2022-03-02

View PDF (2 pages)

26/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (5 pages)

10/03/2021

Resolutions

View PDF (3 pages)

09/03/2021

Registered office address changed from 9 Piccadilly Arcade Jermyn Street London SW1Y 6NH England to Chestnut Cottage Burdenshott Road Worplesdon Guildford Surrey GU3 3RN on 2021-03-09

View PDF (1 pages)

06/01/2021

Confirmation statement made on 2021-01-06 with updates

View PDF (3 pages)

04/12/2020

Confirmation statement made on 2020-09-22 with updates

View PDF (4 pages)

28/01/2020

Total exemption full accounts made up to 2019-09-30

View PDF (5 pages)

02/10/2019

Confirmation statement made on 2019-09-22 with no updates

View PDF (3 pages)

21/01/2019

Total exemption full accounts made up to 2018-09-30

View PDF (7 pages)

05/10/2018

Confirmation statement made on 2018-09-22 with updates

View PDF (6 pages)

05/10/2018

Change of details for Mr Mark Daniel Gordon as a person with significant control on 2018-07-01

View PDF (2 pages)

05/10/2018

Director's details changed for Mr Mark Daniel Gordon on 2018-07-01

View PDF (2 pages)

05/10/2018

Notification of Victoria Elizabeth Gordon as a person with significant control on 2018-07-06

View PDF (2 pages)

04/10/2018

Cessation of Barry Charles Austin as a person with significant control on 2018-04-11

View PDF (1 pages)

16/08/2018

Termination of appointment of Barry Charles Austin as a director on 2018-03-29

View PDF (1 pages)

29/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

22/09/2017

Confirmation statement made on 2017-09-22 with updates

View PDF (6 pages)

19/09/2017

Cessation of Anthony Martin as a person with significant control on 2017-09-14

View PDF (1 pages)

11/05/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (8 pages)

21/04/2017

Termination of appointment of Anthony Martin as a director on 2017-03-29

View PDF (2 pages)

09/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

28/04/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (6 pages)

28/04/2016

Director's details changed for Mr Mark Daniel Gordon on 2016-01-01

View PDF (2 pages)

28/04/2016

Registered office address changed from 9 Piccadilly Arcade Piccadilly London SW1Y 6NH to 9 Piccadilly Arcade Jermyn Street London SW1Y 6NH on 2016-04-28

View PDF (1 pages)

22/01/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

13/05/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (5 pages)

03/11/2014

Current accounting period extended from 2015-04-30 to 2015-09-30

View PDF (1 pages)

10/10/2014

Resolutions

View PDF (3 pages)

10/10/2014

Statement of capital following an allotment of shares on 2014-09-30

View PDF (4 pages)

23/04/2014

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+63.16 % *

* during past year

Cash in Bank

£154,960.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/01/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
45.68K
-
0.00
94.97K
-

2022
0
85.03K
-
0.00
154.96K
-

2022
0
85.03K
-
0.00
154.96K
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

85.03K £86.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

154.96K £63.16 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Martin, Anthony	Director	23/04/2014 - 29/03/2017	2
Austin, Barry Charles	Director	23/04/2014 - 29/03/2018	2
Gordon, Mark Daniel	Director	23/04/2014 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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

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Mixed farming

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SC127217

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12/09/1990

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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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Mixed farming

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02153348

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No. of employees:

Description

About BENSON & CLEGG LONDON LTD

BENSON & CLEGG LONDON LTD is an(a) Active company incorporated on 23/04/2014 with the registered office located at 45 45 Albemarle Street, 3rd Floor, Mayfair, London W1S 4JL. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BENSON & CLEGG LONDON LTD?

BENSON & CLEGG LONDON LTD is currently Active. It was registered on 23/04/2014 .

Where is BENSON & CLEGG LONDON LTD located?

BENSON & CLEGG LONDON LTD is registered at 45 45 Albemarle Street, 3rd Floor, Mayfair, London W1S 4JL.

What does BENSON & CLEGG LONDON LTD do?

BENSON & CLEGG LONDON LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for BENSON & CLEGG LONDON LTD?

The latest filing was on 28/01/2026: Confirmation statement made on 2026-01-06 with no updates.