BENSON & HEDGES (OVERSEAS) LIMITED

Key Data

Status

Active

Company No.

00355074

Incorporation date

15/07/1939

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1939)

03/07/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

30/06/2025

Confirmation statement made on 2025-06-27 with no updates

View PDF (3 pages)

04/09/2024

Appointment of Bats Limited as a secretary on 2024-09-03

View PDF (2 pages)

03/09/2024

Termination of appointment of Christopher Worlock as a secretary on 2024-09-03

View PDF (1 pages)

20/07/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

09/07/2024

Confirmation statement made on 2024-06-27 with no updates

View PDF (3 pages)

17/07/2023

Full accounts made up to 2022-12-31

View PDF (16 pages)

28/06/2023

Confirmation statement made on 2023-06-27 with no updates

View PDF (3 pages)

12/09/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

06/09/2022

Appointment of Christopher Worlock as a secretary on 2022-09-05

View PDF (2 pages)

04/07/2022

Confirmation statement made on 2022-06-27 with no updates

View PDF (3 pages)

08/12/2021

Termination of appointment of Peter Mccormack as a secretary on 2021-11-26

View PDF (1 pages)

22/09/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

16/09/2021

Appointment of Ridirectors Limited as a director on 2021-09-08

View PDF (2 pages)

14/09/2021

Termination of appointment of Paul Mccrory as a director on 2021-09-08

View PDF (1 pages)

30/06/2021

Confirmation statement made on 2021-06-27 with no updates

View PDF (3 pages)

13/05/2021

Second filing for the appointment of Mr Roger Anthony Carr Evans as a director

View PDF (3 pages)

06/11/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

11/09/2020

Appointment of Peter Mccormack as a secretary on 2020-09-11

View PDF (2 pages)

08/08/2020

Confirmation statement made on 2020-06-27 with no updates

View PDF (3 pages)

24/01/2020

Termination of appointment of Jonathan Michael Guttridge as a secretary on 2020-01-24

View PDF (1 pages)

31/07/2019

Full accounts made up to 2018-12-31

View PDF (15 pages)

17/07/2019

Termination of appointment of Oliver James Martin as a secretary on 2018-08-07

View PDF (1 pages)

17/07/2019

Appointment of Mr Jonathan Michael Guttridge as a secretary on 2018-08-07

View PDF (2 pages)

27/06/2019

Confirmation statement made on 2019-06-27 with no updates

View PDF (3 pages)

13/09/2018

Full accounts made up to 2017-12-31

View PDF (14 pages)

22/08/2018

Appointment of Mr Roger Anthony Carr Evans as a director on 2018-08-07

View PDF (2 pages)

19/07/2018

Confirmation statement made on 2018-06-27 with no updates

View PDF (3 pages)

10/05/2018

Termination of appointment of Gary Tarrant as a director on 2018-02-01

View PDF (1 pages)

01/08/2017

Full accounts made up to 2016-12-31

View PDF (14 pages)

27/07/2017

Confirmation statement made on 2017-06-27 with no updates

View PDF (3 pages)

03/07/2017

Appointment of Oliver James Martin as a secretary on 2017-06-30

View PDF (2 pages)

03/07/2017

Appointment of Gary Tarrant as a director on 2017-06-30

View PDF (2 pages)

14/06/2017

Termination of appointment of Nicola Snook as a director on 2017-05-31

View PDF (1 pages)

17/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (4 pages)

13/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

13/03/2017

Termination of appointment of Ann Elizabeth Griffiths as a secretary on 2017-02-28

View PDF (1 pages)

28/06/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

17/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (6 pages)

28/07/2015

Auditor's resignation

View PDF (2 pages)

28/07/2015

Auditor's resignation

View PDF (2 pages)

29/06/2015

Auditor's resignation

View PDF (2 pages)

22/06/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

01/05/2015

Appointment of Mr David Patrick Ian Booth as a director on 2015-04-22

View PDF (2 pages)

30/04/2015

Termination of appointment of Charl Erasmus Steyn as a director on 2015-04-30

View PDF (1 pages)

02/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (6 pages)

14/04/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

01/04/2014

Director's details changed for Mr Charl Erasmus Steyn on 2014-04-01

View PDF (2 pages)

12/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

30/08/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

23/08/2013

Appointment of Ms Ann Elizabeth Griffiths as a secretary

View PDF (2 pages)

14/05/2013

Termination of appointment of Richard Cordeschi as a secretary

View PDF (1 pages)

26/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

25/03/2013

Director's details changed for Paul Mccrory on 2013-03-25

View PDF (2 pages)

22/08/2012

Appointment of Paul Mccrory as a director

View PDF (2 pages)

10/07/2012

Termination of appointment of Nikolaus Mohr as a director

View PDF (1 pages)

24/04/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

14/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

22/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

09/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

08/02/2011

Appointment of Mr Nikolaus Mohr as a director

View PDF (2 pages)

07/02/2011

Termination of appointment of Robert Casey as a director

View PDF (1 pages)

23/08/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

06/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

05/03/2010

Director's details changed for Ms Nicola Snook on 2010-03-01

View PDF (2 pages)

05/03/2010

Director's details changed for Mr Charl Erasmus Steyn on 2010-03-01

View PDF (2 pages)

05/03/2010

Director's details changed for Mr Robert James Casey on 2010-03-01

View PDF (2 pages)

05/03/2010

Secretary's details changed for Mr Richard Cordeschi on 2010-03-01

View PDF (1 pages)

28/08/2009

Resolutions

View PDF (22 pages)

14/08/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

06/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

06/01/2009

Secretary appointed mr richard cordeschi

View PDF (1 pages)

31/12/2008

Appointment terminated secretary murray anderson

View PDF (1 pages)

28/08/2008

Full accounts made up to 2007-12-31

View PDF (12 pages)

20/03/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

09/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

06/03/2007

Return made up to 28/02/07; full list of members

View PDF (3 pages)

08/11/2006

New director appointed

View PDF (1 pages)

08/11/2006

Director resigned

View PDF (1 pages)

11/05/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

19/04/2006

Return made up to 28/02/06; full list of members

View PDF (3 pages)

07/09/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

07/09/2005

Resolutions

View PDF (0 pages)

07/09/2005

Resolutions

View PDF (0 pages)

07/09/2005

Resolutions

View PDF (1 pages)

01/03/2005

Return made up to 28/02/05; full list of members

View PDF (3 pages)

06/01/2005

Director resigned

View PDF (1 pages)

05/10/2004

Director's particulars changed

View PDF (1 pages)

22/06/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

16/03/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

26/11/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

02/06/2003

Auditor's resignation

View PDF (1 pages)

25/03/2003

Return made up to 28/02/03; full list of members

View PDF (6 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

12/09/2002

Director resigned

View PDF (1 pages)

12/09/2002

New director appointed

View PDF (2 pages)

14/08/2002

Director resigned

View PDF (1 pages)

19/04/2002

Director resigned

View PDF (1 pages)

19/04/2002

Director resigned

View PDF (1 pages)

19/04/2002

New director appointed

View PDF (2 pages)

19/04/2002

New director appointed

View PDF (2 pages)

19/04/2002

New director appointed

View PDF (2 pages)

18/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

05/12/2001

Director's particulars changed

View PDF (1 pages)

30/10/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

09/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

Director resigned

View PDF (1 pages)

07/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (2 pages)

20/11/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

10/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

28/03/2000

Return made up to 28/02/00; full list of members

View PDF (7 pages)

17/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

17/09/1999

Director's particulars changed

View PDF (1 pages)

31/03/1999

Return made up to 28/02/99; full list of members

View PDF (9 pages)

23/11/1998

Registered office changed on 23/11/98 from: windsor house 50 victoria street london SW1H onl

View PDF (1 pages)

24/07/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (4 pages)

23/04/1998

Director's particulars changed

View PDF (1 pages)

13/03/1998

Return made up to 28/02/98; no change of members

View PDF (7 pages)

08/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

Director resigned

View PDF (1 pages)

24/09/1997

Director resigned

View PDF (1 pages)

24/09/1997

Director resigned

View PDF (1 pages)

24/09/1997

Director resigned

View PDF (1 pages)

24/09/1997

New director appointed

View PDF (2 pages)

24/09/1997

New director appointed

View PDF (2 pages)

24/09/1997

New director appointed

View PDF (2 pages)

24/09/1997

New director appointed

View PDF (2 pages)

04/05/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (4 pages)

07/03/1997

Return made up to 28/02/97; full list of members

View PDF (7 pages)

02/05/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (4 pages)

04/03/1996

Return made up to 28/02/96; no change of members

View PDF (5 pages)

03/05/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (4 pages)

07/03/1995

Return made up to 28/02/95; no change of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (143 pages)

11/04/1994

Accounts for a dormant company made up to 1993-12-31

View PDF (4 pages)

15/03/1994

New director appointed

View PDF (0 pages)

15/03/1994

New director appointed

View PDF (0 pages)

15/03/1994

Return made up to 28/02/94; full list of members

View PDF (5 pages)

16/12/1993

Secretary's particulars changed

View PDF (2 pages)

18/04/1993

Accounts for a dormant company made up to 1992-12-31

View PDF (3 pages)

17/03/1993

New director appointed

View PDF (4 pages)

17/03/1993

New director appointed

View PDF (0 pages)

17/03/1993

Return made up to 28/02/93; no change of members

View PDF (4 pages)

11/05/1992

Accounts for a dormant company made up to 1991-12-31

View PDF (2 pages)

24/03/1992

New director appointed

View PDF (4 pages)

24/03/1992

New director appointed

View PDF (0 pages)

09/03/1992

Return made up to 28/02/92; no change of members

View PDF (0 pages)

09/03/1992

Registered office changed on 09/03/92

View PDF (4 pages)

16/01/1992

Director resigned

View PDF (4 pages)

16/01/1992

Director resigned

View PDF (0 pages)

20/05/1991

Registered office changed on 20/05/91 from: 2 dean stoneley street upminster london SW1

View PDF (1 pages)

08/05/1991

Accounts for a dormant company made up to 1990-12-31

View PDF (2 pages)

08/04/1991

Return made up to 18/03/91; full list of members

View PDF (7 pages)

19/03/1991

Director resigned

View PDF (2 pages)

07/03/1991

Director resigned;new director appointed

View PDF (0 pages)

03/05/1990

Accounts for a dormant company made up to 1989-12-31

View PDF (2 pages)

03/05/1990

Return made up to 23/04/90; full list of members

View PDF (10 pages)

26/02/1990

Director resigned

View PDF (2 pages)

05/06/1989

Director resigned;new director appointed

View PDF (2 pages)

12/05/1989

Secretary's particulars changed

View PDF (2 pages)

12/05/1989

Accounts for a dormant company made up to 1988-12-31

View PDF (0 pages)

12/05/1989

Return made up to 26/04/89; full list of members

View PDF (10 pages)

04/03/1989

Director resigned

View PDF (2 pages)

21/12/1988

New director appointed

View PDF (2 pages)

29/06/1988

Director's particulars changed

View PDF (2 pages)

07/06/1988

Accounts made up to 1987-12-31

View PDF (2 pages)

07/06/1988

Return made up to 25/04/88; full list of members

View PDF (10 pages)

22/06/1987

Accounts made up to 1986-12-31

View PDF (2 pages)

22/06/1987

Return made up to 29/04/87; full list of members

View PDF (7 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

27/12/1986

Director resigned;new director appointed

View PDF (2 pages)

09/12/1986

New director appointed

View PDF (0 pages)

09/12/1986

New director appointed

View PDF (0 pages)

31/05/1986

Accounts for a dormant company made up to 1985-12-31

View PDF (2 pages)

31/05/1986

Return made up to 07/05/86; full list of members

View PDF (10 pages)

12/01/1966

Registered office changed

View PDF (2 pages)

15/07/1939

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BENSON & HEDGES (OVERSEAS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

27/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Casey, Robert James	Director	04/04/2002 - 07/02/2011	67
Snook, Nicola	Director	01/11/2006 - 31/05/2017	43
Booth, David Patrick Ian	Director	22/04/2015 - Present	87
Cook, Philip Michael	Director	30/12/1997 - 20/12/2000	67
Clarke, Peter Lampard	Director	13/03/1992 - 30/12/1997	25

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

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 BENSON & HEDGES (OVERSEAS) LIMITED

BENSON & HEDGES (OVERSEAS) LIMITED is an(a) Active company incorporated on 15/07/1939 with the registered office located at Globe House, 4 Temple Place, London WC2R 2PG. There are currently 4 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 (OVERSEAS) LIMITED?

BENSON & HEDGES (OVERSEAS) LIMITED is currently Active. It was registered on 15/07/1939 .

Where is BENSON & HEDGES (OVERSEAS) LIMITED located?

BENSON & HEDGES (OVERSEAS) LIMITED is registered at Globe House, 4 Temple Place, London WC2R 2PG.

What does BENSON & HEDGES (OVERSEAS) LIMITED do?

BENSON & HEDGES (OVERSEAS) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BENSON & HEDGES (OVERSEAS) LIMITED?

The latest filing was on 03/07/2025: Full accounts made up to 2024-12-31.