BENSON & HEDGES LIMITED

Key Data

Status

Dissolved

Company No.

00113415

Incorporation date

24/12/1910

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/12/1910)

17/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/11/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/09/2022

Application to strike the company off the register

View PDF (4 pages)

05/08/2022

Full accounts made up to 2021-12-31

View PDF (84 pages)

01/07/2022

Confirmation statement made on 2022-07-01 with updates

View PDF (4 pages)

06/06/2022

Director's details changed for Jana Demond on 2022-06-01

View PDF (2 pages)

23/05/2022

Notification of Jti (Uk) Management Limited as a person with significant control on 2022-05-16

View PDF (2 pages)

23/05/2022

Cessation of Gallaher Overseas (Holdings) Limited as a person with significant control on 2022-05-16

View PDF (1 pages)

03/05/2022

Statement of capital on 2022-05-03

View PDF (5 pages)

03/05/2022

Statement by Directors

View PDF (2 pages)

03/05/2022

Solvency Statement dated 26/04/22

View PDF (2 pages)

03/05/2022

Resolutions

View PDF (1 pages)

29/03/2022

Appointment of Jana Demond as a director on 2022-03-29

View PDF (2 pages)

29/03/2022

Termination of appointment of Charles Ashley Cunningham-Reid as a director on 2022-03-29

View PDF (1 pages)

29/03/2022

Termination of appointment of Andrew Chamberlain as a director on 2022-03-29

View PDF (1 pages)

10/01/2022

Director's details changed for Donna Jackson on 2022-01-10

View PDF (2 pages)

16/08/2021

Full accounts made up to 2020-12-31

View PDF (112 pages)

05/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

12/03/2021

Second filing for the appointment of Fiona Clare Byrne as a director

View PDF (3 pages)

04/01/2021

Appointment of Donna Jackson as a director on 2021-01-01

View PDF (2 pages)

04/01/2021

Appointment of Fiona Clare Byrne as a director on 2021-01-01

View PDF (3 pages)

04/01/2021

Termination of appointment of Jeroen Rusbach as a director on 2020-12-31

View PDF (1 pages)

15/09/2020

Director's details changed for Malcolm Andrew Baker on 2020-09-12

View PDF (2 pages)

07/09/2020

Full accounts made up to 2019-12-31

View PDF (101 pages)

03/08/2020

Appointment of Malcolm Andrew Baker as a director on 2020-08-01

View PDF (2 pages)

03/08/2020

Termination of appointment of Paul Bernard Hennessy as a director on 2020-07-31

View PDF (1 pages)

03/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

25/11/2019

Director's details changed for Mr Paul Bernard Hennessy on 2019-11-25

View PDF (2 pages)

18/11/2019

Director's details changed for Jeroen Rusbach on 2019-11-18

View PDF (2 pages)

14/08/2019

Full accounts made up to 2018-12-31

View PDF (89 pages)

01/07/2019

Confirmation statement made on 2019-07-01 with no updates

View PDF (3 pages)

01/07/2019

Termination of appointment of Daniel Sciamma as a director on 2019-06-30

View PDF (1 pages)

08/08/2018

Full accounts made up to 2017-12-31

View PDF (89 pages)

04/07/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

02/02/2018

Appointment of Mr Paul Bernard Hennessy as a director on 2018-02-01

View PDF (2 pages)

02/02/2018

Termination of appointment of Ekaterina Medvedeva as a director on 2018-01-31

View PDF (1 pages)

18/08/2017

Full accounts made up to 2016-12-31

View PDF (163 pages)

02/08/2017

Confirmation statement made on 2017-08-01 with no updates

View PDF (3 pages)

08/09/2016

Appointment of Ekaterina Medvedeva as a director on 2016-09-07

View PDF (2 pages)

03/08/2016

Confirmation statement made on 2016-08-01 with updates

View PDF (5 pages)

20/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (168 pages)

01/07/2016

Termination of appointment of John Gerard Colton as a director on 2016-06-30

View PDF (1 pages)

24/03/2016

Appointment of Jeroen Rusbach as a director on 2016-03-18

View PDF (2 pages)

03/02/2016

Appointment of Alison Maria Hawkett as a director on 2016-02-01

View PDF (2 pages)

03/02/2016

Appointment of Daniel Sciamma as a director on 2016-02-01

View PDF (2 pages)

03/02/2016

Termination of appointment of Daniel Torras Alomar as a director on 2016-01-31

View PDF (1 pages)

20/10/2015

Full accounts made up to 2014-12-31

View PDF (172 pages)

02/10/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

02/10/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

03/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (5 pages)

14/05/2015

Termination of appointment of Peter James Ogden as a secretary on 2015-05-12

View PDF (1 pages)

14/05/2015

Appointment of Nicholas Charles David Craig as a secretary on 2015-05-12

View PDF (2 pages)

02/04/2015

Termination of appointment of Paul Michael Francis Williams as a director on 2015-03-31

View PDF (1 pages)

02/04/2015

Appointment of Charles Ashley Cunningham-Reid as a director on 2015-04-01

View PDF (2 pages)

29/08/2014

Full accounts made up to 2013-12-31

View PDF (77 pages)

04/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (5 pages)

06/03/2014

Director's details changed for Daniel Torras Alomar on 2014-03-04

View PDF (2 pages)

12/02/2014

Appointment of Daniel Torras Alomar as a director

View PDF (2 pages)

12/02/2014

Termination of appointment of Carlos Da Motta Eusebio as a director

View PDF (1 pages)

03/10/2013

Statement by directors

View PDF (1 pages)

03/10/2013

Statement of capital on 2013-10-03

View PDF (4 pages)

03/10/2013

Solvency statement dated 30/09/13

View PDF (1 pages)

03/10/2013

Resolutions

View PDF (2 pages)

19/09/2013

Resolutions

View PDF (11 pages)

21/08/2013

Full accounts made up to 2012-12-31

View PDF (77 pages)

06/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (5 pages)

01/07/2013

Director's details changed for John Gerard Colton on 2013-06-05

View PDF (2 pages)

08/05/2013

Director's details changed for Carlos Jorge Da Motta Eusebio on 2013-04-19

View PDF (2 pages)

27/03/2013

Termination of appointment of Martin Southgate as a director

View PDF (1 pages)

27/03/2013

Termination of appointment of Samuel Pelichet as a director

View PDF (1 pages)

27/03/2013

Appointment of John Gerard Colton as a director

View PDF (2 pages)

27/03/2013

Appointment of Carlos Jorge Da Motta Eusebio as a director

View PDF (2 pages)

06/11/2012

Registered office address changed from C/O Simmons & Simmons Citypont One Ropemaker Street London EC2Y 9SS on 2012-11-06

View PDF (1 pages)

03/09/2012

Full accounts made up to 2011-12-31

View PDF (82 pages)

01/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

12/04/2012

Termination of appointment of Mark Rock as a director

View PDF (1 pages)

19/01/2012

Director's details changed for Samuel Roger Pelichet on 2011-12-30

View PDF (2 pages)

18/11/2011

Termination of appointment of Julia Depree as a director

View PDF (1 pages)

09/11/2011

Termination of appointment of Laura Carr as a director

View PDF (1 pages)

09/11/2011

Appointment of Samuel Roger Pelichet as a director

View PDF (2 pages)

08/11/2011

Director's details changed for Martin Andrew Southgate on 2011-11-03

View PDF (2 pages)

12/08/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

02/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (6 pages)

05/04/2011

Termination of appointment of Brian Murphy as a director

View PDF (1 pages)

05/04/2011

Termination of appointment of James Boxford as a director

View PDF (1 pages)

22/02/2011

Director's details changed for Martin Andrew Southgate on 2011-02-18

View PDF (2 pages)

17/01/2011

Appointment of Mark Paul Rock as a director

View PDF (2 pages)

17/01/2011

Appointment of Martin Andrew Southgate as a director

View PDF (2 pages)

17/01/2011

Appointment of Peter James Ogden as a secretary

View PDF (1 pages)

17/01/2011

Appointment of Paul Michael Francis Williams as a director

View PDF (2 pages)

17/01/2011

Appointment of Julia Kathryn Depree as a director

View PDF (2 pages)

17/01/2011

Termination of appointment of Andrew Bingham as a secretary

View PDF (1 pages)

17/01/2011

Termination of appointment of Lorenzo Pillinini as a director

View PDF (1 pages)

16/11/2010

Statement of capital on 2010-11-16

View PDF (4 pages)

16/11/2010

Statement by directors

View PDF (2 pages)

16/11/2010

Solvency statement dated 10/11/10

View PDF (2 pages)

16/11/2010

Resolutions

View PDF (1 pages)

28/09/2010

Appointment of Laura Elizabeth Carr as a director

View PDF (2 pages)

13/09/2010

Director's details changed for Lorenzo Pillinini on 2010-08-09

View PDF (2 pages)

02/09/2010

Full accounts made up to 2009-12-31

View PDF (82 pages)

04/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

25/03/2010

Termination of appointment of Laura Carr as a director

View PDF (2 pages)

18/02/2010

Termination of appointment of Jean-Michel Flu as a director

View PDF (2 pages)

28/11/2009

Director's details changed for Jean-Michel Flu on 2009-11-18

View PDF (3 pages)

19/11/2009

Secretary's details changed for Andrew Bingham on 2009-10-29

View PDF (3 pages)

18/11/2009

Director's details changed for Lorenzo Pillinini on 2009-10-29

View PDF (3 pages)

18/11/2009

Director's details changed for Andrew Chamberlain on 2009-11-05

View PDF (3 pages)

18/11/2009

Director's details changed for Mr Brian Victor Murphy on 2009-10-29

View PDF (3 pages)

18/11/2009

Director's details changed for James Alan Boxford on 2009-11-05

View PDF (3 pages)

14/11/2009

Director's details changed for Laura Elizabeth Carr on 2009-11-05

View PDF (3 pages)

11/11/2009

Memorandum and Articles of Association

View PDF (19 pages)

11/11/2009

Resolutions

View PDF (2 pages)

01/11/2009

Statement of capital following an allotment of shares on 2009-10-27

View PDF (5 pages)

14/10/2009

Register inspection address has been changed

View PDF (2 pages)

07/10/2009

Resolutions

View PDF (22 pages)

30/09/2009

Resolutions

View PDF (22 pages)

16/09/2009

Appointment terminated director andrew bingham

View PDF (1 pages)

16/09/2009

Director appointed andrew chamberlain

View PDF (3 pages)

06/08/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

04/08/2009

Return made up to 01/08/09; full list of members

View PDF (5 pages)

04/08/2009

Director's change of particulars / brian murphy / 27/03/2008

View PDF (1 pages)

02/07/2009

Director appointed laura elizabeth carr

View PDF (3 pages)

16/10/2008

Full accounts made up to 2007-12-31

View PDF (79 pages)

04/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

04/08/2008

Director's change of particulars / james boxford / 20/03/2008

View PDF (1 pages)

04/04/2008

Director appointed brian victor murphy

View PDF (2 pages)

03/04/2008

Director appointed james alan boxford

View PDF (2 pages)

03/04/2008

Appointment terminated director laura carr

View PDF (1 pages)

21/11/2007

Auditor's resignation

View PDF (1 pages)

15/11/2007

Secretary resigned;director resigned

View PDF (1 pages)

15/11/2007

New secretary appointed;new director appointed

View PDF (3 pages)

22/08/2007

Director's particulars changed

View PDF (1 pages)

09/08/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

09/08/2007

Director's particulars changed

View PDF (1 pages)

01/08/2007

Director resigned

View PDF (1 pages)

01/08/2007

New director appointed

View PDF (2 pages)

01/08/2007

New director appointed

View PDF (2 pages)

01/08/2007

Director resigned

View PDF (1 pages)

01/08/2007

Director resigned

View PDF (1 pages)

01/08/2007

Secretary resigned

View PDF (1 pages)

01/08/2007

New director appointed

View PDF (2 pages)

01/08/2007

New secretary appointed;new director appointed

View PDF (2 pages)

01/08/2007

Director resigned

View PDF (1 pages)

24/07/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

16/08/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

02/08/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

23/05/2006

Director's particulars changed

View PDF (1 pages)

28/04/2006

Secretary's particulars changed

View PDF (1 pages)

24/03/2006

Return made up to 01/03/06; full list of members

View PDF (3 pages)

24/03/2006

Director's particulars changed

View PDF (1 pages)

20/12/2005

Director's particulars changed

View PDF (1 pages)

28/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

23/07/2005

New secretary appointed

View PDF (2 pages)

23/07/2005

Secretary resigned

View PDF (1 pages)

24/06/2005

Director resigned

View PDF (1 pages)

24/06/2005

Director resigned

View PDF (1 pages)

24/06/2005

Director resigned

View PDF (1 pages)

24/06/2005

New director appointed

View PDF (2 pages)

24/06/2005

New director appointed

View PDF (2 pages)

24/06/2005

New director appointed

View PDF (2 pages)

24/06/2005

New director appointed

View PDF (2 pages)

31/03/2005

Return made up to 01/03/05; full list of members

View PDF (7 pages)

28/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

18/10/2004

Director resigned

View PDF (1 pages)

07/06/2004

Director's particulars changed

View PDF (1 pages)

01/04/2004

Return made up to 01/03/04; no change of members

View PDF (5 pages)

30/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

09/05/2003

Return made up to 01/03/03; full list of members

View PDF (6 pages)

20/03/2003

Auditor's resignation

View PDF (2 pages)

19/03/2003

Auditor's resignation

View PDF (2 pages)

23/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

21/08/2002

New secretary appointed

View PDF (2 pages)

21/08/2002

New director appointed

View PDF (2 pages)

21/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

16/08/2002

Director resigned

View PDF (1 pages)

14/03/2002

Return made up to 01/03/02; full list of members

View PDF (7 pages)

14/03/2002

Director's particulars changed

View PDF (1 pages)

23/10/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

11/04/2001

Resolutions

View PDF (1 pages)

11/04/2001

Registered office changed on 11/04/01 from: 14 dominion street london EC2M 2RJ

View PDF (1 pages)

08/03/2001

Return made up to 01/03/01; full list of members

View PDF (7 pages)

30/10/2000

Registered office changed on 30/10/00 from: members hill brooklands road weybridge surrey KT13 0QU

View PDF (1 pages)

30/10/2000

Location of register of members

View PDF (1 pages)

20/07/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

03/07/2000

Director's particulars changed

View PDF (1 pages)

23/03/2000

Registered office changed on 23/03/00 from: 13 old bond street london W1X 4QP

View PDF (1 pages)

15/03/2000

Return made up to 01/03/00; full list of members

View PDF (8 pages)

10/03/2000

New director appointed

View PDF (2 pages)

10/03/2000

New director appointed

View PDF (2 pages)

28/02/2000

New director appointed

View PDF (2 pages)

28/02/2000

New director appointed

View PDF (2 pages)

28/02/2000

Director resigned

View PDF (1 pages)

13/01/2000

Director resigned

View PDF (1 pages)

13/01/2000

Director resigned

View PDF (1 pages)

28/07/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

10/03/1999

Return made up to 01/03/99; full list of members

View PDF (7 pages)

12/08/1998

Auditor's resignation

View PDF (1 pages)

17/06/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

05/03/1998

Return made up to 01/03/98; no change of members

View PDF (7 pages)

25/01/1998

New secretary appointed

View PDF (2 pages)

25/01/1998

Secretary resigned

View PDF (1 pages)

25/01/1998

Secretary resigned

View PDF (1 pages)

24/06/1997

Director resigned

View PDF (1 pages)

24/06/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

25/03/1997

Return made up to 01/03/97; no change of members

View PDF (7 pages)

01/07/1996

Full accounts made up to 1995-11-30

View PDF (13 pages)

17/05/1996

Accounting reference date extended from 30/11/96 to 31/12/96

View PDF (1 pages)

28/03/1996

Return made up to 01/03/96; full list of members

View PDF (9 pages)

12/02/1996

New secretary appointed

View PDF (2 pages)

10/08/1995

Full accounts made up to 1994-11-30

View PDF (13 pages)

04/05/1995

Secretary resigned

View PDF (2 pages)

23/03/1995

Return made up to 01/03/95; no change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (184 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (70 pages)

07/08/1994

Director resigned

View PDF (0 pages)

18/07/1994

New secretary appointed

View PDF (0 pages)

28/06/1994

Full accounts made up to 1993-11-30

View PDF (14 pages)

07/05/1994

Director resigned;new director appointed

View PDF (0 pages)

19/04/1994

Director resigned

View PDF (0 pages)

28/03/1994

Return made up to 01/03/94; no change of members

View PDF (0 pages)

10/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

24/06/1993

Full accounts made up to 1992-11-30

View PDF (0 pages)

11/03/1993

Return made up to 01/03/93; full list of members

View PDF (8 pages)

21/01/1993

Resolutions

View PDF (0 pages)

17/01/1993

Memorandum and Articles of Association

View PDF (13 pages)

14/01/1993

Conso 07/01/93

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25/06/1992

Full accounts made up to 1991-11-30

View PDF (0 pages)

27/03/1992

Return made up to 01/03/92; no change of members

View PDF (6 pages)

17/09/1991

New director appointed

View PDF (0 pages)

17/09/1991

Resolutions

View PDF (0 pages)

17/09/1991

Resolutions

View PDF (0 pages)

17/09/1991

Resolutions

View PDF (0 pages)

08/08/1991

Director resigned

View PDF (0 pages)

03/07/1991

Full accounts made up to 1990-11-30

View PDF (0 pages)

06/06/1991

Return made up to 01/05/91; full list of members

View PDF (0 pages)

18/01/1991

New director appointed

View PDF (0 pages)

11/01/1991

Director resigned

View PDF (0 pages)

25/10/1990

New director appointed

View PDF (0 pages)

03/08/1990

Accounting reference date extended from 30/09 to 30/11

View PDF (0 pages)

22/05/1990

Return made up to 01/05/90; full list of members

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02/04/1990

Full accounts made up to 1989-09-30

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07/02/1990

Director resigned

View PDF (0 pages)

25/05/1989

Return made up to 01/05/89; full list of members

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20/03/1989

Full accounts made up to 1988-09-30

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15/03/1989

Director resigned

View PDF (0 pages)

16/09/1988

Return made up to 07/04/88; full list of members

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12/04/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

15/09/1987

Director resigned

View PDF (0 pages)

06/08/1987

Director resigned

View PDF (0 pages)

24/06/1987

Return made up to 09/04/87; full list of members

View PDF (0 pages)

01/05/1987

Company type changed from opc to pri

View PDF (0 pages)

01/04/1987

Full accounts made up to 1986-09-30

View PDF (9 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

28/05/1986

Return made up to 15/04/86; full list of members

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02/05/1986

Full accounts made up to 1985-09-30

View PDF (9 pages)

15/06/1983

Accounts made up to 1982-12-31

View PDF (9 pages)

24/12/1910

Miscellaneous

View PDF (1 pages)

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

31/12/2021

Last change occurred

31/12/2021

Accounts

Full

Last made up date

31/12/2021

Next account date

31/12/2022

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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
Carr, Laura Elizabeth	Director	27/09/2010 - 04/11/2011	55
Carr, Laura Elizabeth	Director	29/06/2009 - 19/03/2010	55
Carr, Laura Elizabeth	Director	19/07/2007 - 20/03/2008	55
Walker, Edward Grosvenor	Director	19/07/2007 - 09/11/2007	23
Bulpitt, Nigel Peter	Director	07/02/2000 - 30/06/2002	10

Persons with Significant Control

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Description

About BENSON & HEDGES LIMITED

BENSON & HEDGES LIMITED is an(a) Dissolved company incorporated on 24/12/1910 with the registered office located at Members Hill, Brooklands Road, Weybridge, Surrey KT13 0QU. There are currently 6 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 BENSON & HEDGES LIMITED?

BENSON & HEDGES LIMITED is currently Dissolved. It was registered on 24/12/1910 and dissolved on 17/01/2023.

Where is BENSON & HEDGES LIMITED located?

BENSON & HEDGES LIMITED is registered at Members Hill, Brooklands Road, Weybridge, Surrey KT13 0QU.

What does BENSON & HEDGES LIMITED do?

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

What is the latest filing for BENSON & HEDGES LIMITED?

The latest filing was on 17/01/2023: Final Gazette dissolved via voluntary strike-off.