BENSON HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02550787

Incorporation date

22/10/1990

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/10/1990)

02/05/2026

Replacement Filing of Confirmation Statement dated 2016-10-22

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08/04/2026

Micro company accounts made up to 2025-10-31

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08/12/2025

Confirmation statement made on 2025-10-22 with no updates

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02/12/2025

Registered office address changed from 111 Mount Pleasant Liverpool L3 5TF to Hub 11, Pepper House 1 Pepper Road Hazel Grove Stockport SK7 5DP on 2025-12-02

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10/01/2025

Total exemption full accounts made up to 2024-10-31

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25/11/2024

Confirmation statement made on 2024-10-22 with no updates

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19/02/2024

Total exemption full accounts made up to 2023-10-31

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19/12/2023

Confirmation statement made on 2023-10-22 with no updates

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12/06/2023

Total exemption full accounts made up to 2022-10-31

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20/12/2022

Confirmation statement made on 2022-10-22 with no updates

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25/07/2022

Total exemption full accounts made up to 2021-10-31

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11/11/2021

Confirmation statement made on 2021-10-22 with no updates

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15/07/2021

Micro company accounts made up to 2020-10-31

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12/11/2020

Confirmation statement made on 2020-10-22 with no updates

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01/09/2020

Micro company accounts made up to 2019-10-31

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24/10/2019

Confirmation statement made on 2019-10-22 with no updates

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21/06/2019

Micro company accounts made up to 2018-10-31

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26/11/2018

Confirmation statement made on 2018-10-22 with no updates

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27/06/2018

Micro company accounts made up to 2017-10-31

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21/11/2017

Confirmation statement made on 2017-10-22 with no updates

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03/07/2017

Micro company accounts made up to 2016-10-31

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24/11/2016

Confirmation statement made on 2016-10-22 with updates

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28/07/2016

Total exemption small company accounts made up to 2015-10-31

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03/12/2015

Annual return made up to 2015-10-22 with full list of shareholders

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20/07/2015

Total exemption small company accounts made up to 2014-10-31

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19/11/2014

Annual return made up to 2014-10-22 with full list of shareholders

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02/07/2014

Total exemption small company accounts made up to 2013-10-31

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23/10/2013

Annual return made up to 2013-10-22 with full list of shareholders

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22/07/2013

Total exemption small company accounts made up to 2012-10-31

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07/11/2012

Annual return made up to 2012-10-22 with full list of shareholders

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29/06/2012

Total exemption small company accounts made up to 2011-10-31

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03/11/2011

Annual return made up to 2011-10-22 with full list of shareholders

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28/07/2011

Total exemption small company accounts made up to 2010-10-31

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22/10/2010

Annual return made up to 2010-10-22 with full list of shareholders

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15/07/2010

Total exemption small company accounts made up to 2009-10-31

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20/01/2010

Annual return made up to 2009-10-22 with full list of shareholders

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20/01/2010

Director's details changed for Mrs Hazel Ann Beacon on 2009-10-22

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05/08/2009

Total exemption small company accounts made up to 2008-10-31

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27/10/2008

Return made up to 22/10/08; full list of members

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03/09/2008

Total exemption small company accounts made up to 2007-10-31

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24/10/2007

Return made up to 22/10/07; full list of members

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19/09/2007

Total exemption small company accounts made up to 2006-10-31

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20/11/2006

Return made up to 22/10/06; full list of members

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30/08/2006

Total exemption small company accounts made up to 2005-10-31

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31/01/2006

Return made up to 22/10/05; full list of members

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20/10/2005

Total exemption small company accounts made up to 2004-10-31

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17/01/2005

Total exemption small company accounts made up to 2003-10-31

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17/01/2005

Return made up to 22/10/04; full list of members

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22/12/2003

Return made up to 22/10/03; full list of members

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24/07/2003

Total exemption small company accounts made up to 2002-10-31

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27/11/2002

Return made up to 22/10/02; full list of members

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27/08/2002

Total exemption small company accounts made up to 2001-10-31

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14/01/2002

Return made up to 22/10/01; full list of members

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27/07/2001

Total exemption small company accounts made up to 2000-10-31

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08/05/2001

Return made up to 22/10/00; full list of members

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08/05/2001

Return made up to 22/10/99; full list of members

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18/08/2000

Accounts for a small company made up to 1999-10-31

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06/07/2000

New secretary appointed

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30/09/1999

Secretary resigned

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02/09/1999

Accounts for a small company made up to 1998-10-31

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07/12/1998

Return made up to 22/10/98; no change of members

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24/08/1998

Accounts for a small company made up to 1997-10-31

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17/12/1997

Return made up to 22/10/97; no change of members

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15/07/1997

Accounts for a small company made up to 1996-10-31

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21/11/1996

Return made up to 22/10/96; full list of members

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16/08/1996

Accounts for a small company made up to 1995-10-31

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08/08/1996

Secretary's particulars changed

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07/11/1995

Return made up to 22/10/95; no change of members

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31/08/1995

Accounts for a small company made up to 1994-10-31

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23/04/1995

Resolutions

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23/04/1995

Accounts for a dormant company made up to 1993-10-31

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03/01/1995

Return made up to 22/10/94; full list of members

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17/10/1994

Return made up to 22/10/93; full list of members

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12/07/1994

Registered office changed on 12/07/94 from: 46 rodney street liverpool L1 9AA

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28/09/1993

Return made up to 22/10/92; no change of members

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22/08/1993

Director resigned;new director appointed

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22/08/1993

Secretary resigned;new secretary appointed

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21/07/1993

Accounts for a dormant company made up to 1992-10-31

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21/07/1993

Resolutions

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04/09/1992

Resolutions

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04/09/1992

Accounts for a dormant company made up to 1991-10-31

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09/01/1992

Return made up to 22/10/91; full list of members

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04/12/1990

Conso 26/11/90

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04/12/1990

Resolutions

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04/12/1990

Memorandum and Articles of Association

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15/11/1990

Registered office changed on 15/11/90 from: 197-199 city road london EC1V 1JN

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15/11/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/10/1990

Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+1.83 % *

* during past year

Cash in Bank

£8,217.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

22/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

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

2021
0
2.99K
-
0.00
-
-

2022
0
2.74K
-
0.00
8.07K
-

2023
0
2.59K
-
0.00
8.22K
-

2023
0
2.59K
-
0.00
8.22K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

2.59K £-5.37 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

8.22K £1.83 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beacon, Hazel Ann	Director	15/06/1993 - Present	1
Bailey, Nicola Jayne	Secretary	15/06/1993 - 23/07/1999	-
Weston, James	Secretary	01/09/1999 - Present	-

Persons with Significant Control

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Description

About BENSON HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED

BENSON HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 22/10/1990 with the registered office located at Hub 11, Pepper House 1 Pepper Road, Hazel Grove, Stockport SK7 5DP. There are currently 2 active directors 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 HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED?

BENSON HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 22/10/1990 .

Where is BENSON HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED located?

BENSON HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED is registered at Hub 11, Pepper House 1 Pepper Road, Hazel Grove, Stockport SK7 5DP.

What does BENSON HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED do?

BENSON HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BENSON HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED?

The latest filing was on 02/05/2026: Replacement Filing of Confirmation Statement dated 2016-10-22.