BENSON ELLIOT SERVICES LIMITED

Key Data

Status

Active

Company No.

05455970

Incorporation date

18/05/2005

Size

Audit Exemption Subsidiary

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2005)

14/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

14/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (24 pages)

24/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

24/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (40 pages)

04/08/2025

Termination of appointment of Kristen Kozlowski as a secretary on 2025-07-28

View PDF (1 pages)

12/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

14/03/2025

Termination of appointment of Kenneth Andrew Macnaughton as a secretary on 2025-03-14

View PDF (1 pages)

14/03/2025

Appointment of Ms Kristen Kozlowski as a secretary on 2025-03-14

View PDF (2 pages)

16/05/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

03/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

29/01/2024

Appointment of Mrs Fiona Harriet Rumack as a secretary on 2024-01-24

View PDF (2 pages)

30/05/2023

Confirmation statement made on 2023-05-18 with no updates

View PDF (3 pages)

23/05/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

07/02/2023

Change of details for Benson Elliot Capital Management Llp as a person with significant control on 2021-12-06

View PDF (2 pages)

07/09/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

30/05/2022

Confirmation statement made on 2022-05-18 with no updates

View PDF (3 pages)

06/12/2021

Registered office address changed from 50 Hans Crescent London SW1X 0NA to One Bedford Avenue London WC1B 3AU on 2021-12-06

View PDF (1 pages)

29/06/2021

Confirmation statement made on 2021-05-18 with updates

View PDF (4 pages)

13/05/2021

Full accounts made up to 2020-12-31

View PDF (26 pages)

08/09/2020

Termination of appointment of Patricia Cook Barrigan as a director on 2020-08-17

View PDF (1 pages)

25/08/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

10/07/2020

Appointment of Mr Joseph Paul De Leo as a director on 2020-06-15

View PDF (2 pages)

26/05/2020

Confirmation statement made on 2020-05-18 with no updates

View PDF (3 pages)

30/04/2020

Full accounts made up to 2019-12-31

View PDF (27 pages)

21/05/2019

Confirmation statement made on 2019-05-18 with no updates

View PDF (3 pages)

26/04/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

21/05/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

17/04/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

25/05/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (5 pages)

21/04/2017

Full accounts made up to 2016-12-31

View PDF (26 pages)

08/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (4 pages)

19/05/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

01/06/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (4 pages)

24/04/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

09/06/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (4 pages)

11/04/2014

Full accounts made up to 2013-12-31

View PDF (26 pages)

30/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (4 pages)

29/04/2013

Full accounts made up to 2012-12-31

View PDF (26 pages)

13/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (3 pages)

12/06/2012

Appointment of Patricia Cook Barrigan as a director

View PDF (2 pages)

19/04/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

26/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (3 pages)

13/05/2011

Full accounts made up to 2010-12-31

View PDF (24 pages)

15/06/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (4 pages)

14/06/2010

Director's details changed for Marc Elliot Mogull on 2010-05-18

View PDF (2 pages)

04/05/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

02/11/2009

Director's details changed for Marc Elliot Mogull on 2007-10-31

View PDF (1 pages)

02/11/2009

Termination of appointment of Jeremy Hussey as a secretary

View PDF (1 pages)

02/11/2009

Appointment of Mr Kenneth Andrew Macnaughton as a secretary

View PDF (1 pages)

15/06/2009

Full accounts made up to 2008-12-31

View PDF (27 pages)

18/05/2009

Return made up to 18/05/09; full list of members

View PDF (3 pages)

08/10/2008

Memorandum and Articles of Association

View PDF (9 pages)

08/10/2008

Resolutions

View PDF (5 pages)

20/05/2008

Return made up to 18/05/08; full list of members

View PDF (3 pages)

20/05/2008

Director's change of particulars / marc mogull / 29/10/2007

View PDF (1 pages)

17/04/2008

Full accounts made up to 2007-12-31

View PDF (28 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

21/05/2007

Return made up to 18/05/07; full list of members

View PDF (2 pages)

08/01/2007

Registered office changed on 08/01/07 from: 10 snow hill london EC1A 2AL

View PDF (1 pages)

24/11/2006

Resolutions

View PDF (0 pages)

24/11/2006

Resolutions

View PDF (0 pages)

24/11/2006

Resolutions

View PDF (1 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (21 pages)

27/10/2006

Particulars of mortgage/charge

View PDF (4 pages)

13/06/2006

Return made up to 18/05/06; full list of members

View PDF (6 pages)

17/01/2006

New secretary appointed

View PDF (2 pages)

17/01/2006

Secretary resigned

View PDF (1 pages)

17/01/2006

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

10/01/2006

Certificate of change of name

View PDF (2 pages)

12/08/2005

New secretary appointed

View PDF (1 pages)

12/08/2005

Secretary resigned

View PDF (1 pages)

20/06/2005

Director resigned

View PDF (1 pages)

20/06/2005

Director resigned

View PDF (1 pages)

20/06/2005

New director appointed

View PDF (2 pages)

01/06/2005

Certificate of change of name

View PDF (2 pages)

18/05/2005

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

03/05/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

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
Mogull, Marc Elliot	Director	26/05/2005 - Present	1
De Leo, Joseph Paul	Director	15/06/2020 - Present	8
Rumack, Fiona Harriet	Secretary	24/01/2024 - Present	-
Macnaughton, Kenneth Andrew	Secretary	13/10/2009 - 14/03/2025	-
Kozlowski, Kristen	Secretary	14/03/2025 - 28/07/2025	-

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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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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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Description

About BENSON ELLIOT SERVICES LIMITED

BENSON ELLIOT SERVICES LIMITED is an(a) Active company incorporated on 18/05/2005 with the registered office located at One, Bedford Avenue, London WC1B 3AU. There are currently 3 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 ELLIOT SERVICES LIMITED?

BENSON ELLIOT SERVICES LIMITED is currently Active. It was registered on 18/05/2005 .

Where is BENSON ELLIOT SERVICES LIMITED located?

BENSON ELLIOT SERVICES LIMITED is registered at One, Bedford Avenue, London WC1B 3AU.

What does BENSON ELLIOT SERVICES LIMITED do?

BENSON ELLIOT SERVICES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BENSON ELLIOT SERVICES LIMITED?

The latest filing was on 14/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.