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BENSON VENTURES LIMITED

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BENSON VENTURES LIMITED

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Key Data

Status

Active

Company No.

06477312

Incorporation date

18/01/2008

Size

Unaudited abridged

Classification

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

Contacts

Registered address

Registered address

24 North Row Buildings, North Row, London W1K 7DGCopy
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Latest events (Record since 18/01/2008)
dot icon10/01/2026
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon07/01/2026
Unaudited abridged accounts made up to 2025-01-31
View PDF (6 pages)
dot icon30/12/2025
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon25/09/2025
Confirmation statement made on 2025-09-14 with no updates
View PDF (3 pages)
dot icon30/10/2024
Unaudited abridged accounts made up to 2024-01-31
View PDF (6 pages)
dot icon04/10/2024
Confirmation statement made on 2024-09-14 with no updates
View PDF (3 pages)
dot icon31/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (7 pages)
dot icon22/09/2023
Confirmation statement made on 2023-09-14 with no updates
View PDF (3 pages)
dot icon30/01/2023
Total exemption full accounts made up to 2022-01-31
View PDF (7 pages)
dot icon22/09/2022
Confirmation statement made on 2022-09-14 with no updates
View PDF (3 pages)
dot icon31/10/2021
Unaudited abridged accounts made up to 2021-01-31
View PDF (7 pages)
dot icon14/09/2021
Confirmation statement made on 2021-09-14 with updates
View PDF (4 pages)
dot icon14/09/2021
Director's details changed for Imrich Vasil on 2021-09-07
View PDF (2 pages)
dot icon14/09/2021
Change of details for Imrich Vasil as a person with significant control on 2021-09-07
View PDF (2 pages)
dot icon31/01/2021
Unaudited abridged accounts made up to 2020-01-31
View PDF (7 pages)
dot icon23/12/2020
Confirmation statement made on 2020-11-17 with no updates
View PDF (3 pages)
dot icon20/11/2019
Confirmation statement made on 2019-11-17 with no updates
View PDF (3 pages)
dot icon31/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (7 pages)
dot icon30/11/2018
Confirmation statement made on 2018-11-17 with no updates
View PDF (3 pages)
dot icon31/10/2018
Total exemption full accounts made up to 2018-01-31
View PDF (7 pages)
dot icon07/03/2018
Director's details changed for Imrich Vasil on 2018-03-07
View PDF (2 pages)
dot icon07/03/2018
Withdrawal of a person with significant control statement on 2018-03-07
View PDF (2 pages)
dot icon07/03/2018
Notification of Imrich Vasil as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon30/11/2017
Confirmation statement made on 2017-11-17 with no updates
View PDF (3 pages)
dot icon31/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (12 pages)
dot icon23/02/2017
Registered office address changed from , 142 the Fairway, Ruislip, Middlesex, HA4 0SH to 24 North Row Buildings North Row London W1K 7DG on 2017-02-23
View PDF (1 pages)
dot icon28/12/2016
Confirmation statement made on 2016-11-17 with updates
View PDF (6 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (6 pages)
dot icon06/01/2016
Amended total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon18/11/2015
Annual return made up to 2015-11-17 with full list of shareholders
View PDF (3 pages)
dot icon18/11/2015
Appointment of Imrich Vasil as a director on 2015-11-11
View PDF (2 pages)
dot icon17/11/2015
Termination of appointment of Atc Corporate Secretaries Limited as a secretary on 2015-11-11
View PDF (1 pages)
dot icon17/11/2015
Termination of appointment of Ruairi Laughlin-Mccann as a director on 2015-11-11
View PDF (1 pages)
dot icon17/11/2015
Termination of appointment of Atc Directors (Uk) Limited as a director on 2015-11-11
View PDF (1 pages)
dot icon30/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon09/02/2015
Annual return made up to 2015-01-13 with full list of shareholders
View PDF (5 pages)
dot icon19/01/2015
Amended total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon22/07/2014
Appointment of Mr Ruairi Laughlin-Mccann as a director on 2014-05-01
View PDF (2 pages)
dot icon22/07/2014
Termination of appointment of Danny Lee David Carter as a director on 2014-05-01
View PDF (1 pages)
dot icon03/02/2014
Director's details changed for Mr Michael John Conroy on 2012-06-21
View PDF (2 pages)
dot icon14/01/2014
Annual return made up to 2014-01-13 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2013
Accounts for a dormant company made up to 2013-01-31
View PDF (6 pages)
dot icon30/07/2013
Appointment of Danny Lee David Carter as a director
View PDF (2 pages)
dot icon30/07/2013
Termination of appointment of Michael Conroy as a director
View PDF (1 pages)
dot icon14/03/2013
Certificate of change of name
View PDF (3 pages)
dot icon19/02/2013
Annual return made up to 2013-01-18 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (5 pages)
dot icon25/06/2012
Director's details changed for Mr Michael John Conroy on 2012-06-22
View PDF (2 pages)
dot icon11/05/2012
Registered office address changed from , 7th Floor, 52/54 Gracechurch Street, London, EC3V 0EH on 2012-05-11
View PDF (1 pages)
dot icon17/02/2012
Annual return made up to 2012-01-18 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon23/09/2011
Appointment of Mr Michael John Conroy as a director
View PDF (2 pages)
dot icon18/01/2011
Annual return made up to 2011-01-18 with full list of shareholders
View PDF (5 pages)
dot icon21/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon19/02/2010
Annual return made up to 2010-01-18 with full list of shareholders
View PDF (4 pages)
dot icon19/02/2010
Secretary's details changed for Atc Corporate Secretaries Limited on 2009-10-01
View PDF (1 pages)
dot icon19/02/2010
Director's details changed for Atc Directors (Uk) Limited on 2009-10-01
View PDF (1 pages)
dot icon17/02/2010
Termination of appointment of Oliver Seib as a director
View PDF (1 pages)
dot icon18/08/2009
Total exemption full accounts made up to 2009-01-31
View PDF (9 pages)
dot icon22/05/2009
Registered office changed on 22/05/2009 from, 6TH floor 52-54 grace church street, london, EC31 0EH
View PDF (1 pages)
dot icon11/05/2009
Director appointed oliver seib
View PDF (1 pages)
dot icon07/04/2009
Return made up to 18/01/09; full list of members
View PDF (3 pages)
dot icon17/03/2009
Registered office changed on 17/03/2009 from, 94 new bond street, london, W1S 1SJ
View PDF (1 pages)
dot icon17/03/2009
Appointment terminate, director oliver seib logged form
View PDF (1 pages)
dot icon17/03/2009
Appointment terminated director inds LIMITED
View PDF (1 pages)
dot icon17/03/2009
Appointment terminated secretary iss international secretary service LTD
View PDF (1 pages)
dot icon17/03/2009
Director appointed atc directors (uk) LIMITED
View PDF (1 pages)
dot icon17/03/2009
Secretary appointed atc corporate secretaries LIMITED
View PDF (2 pages)
dot icon18/01/2008
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+106.65 % *

* during past year

Cash in Bank

£6,962.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
14/09/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
9.22K
-
0.00
3.37K
-
2022
0
6.62K
-
0.00
6.96K
-
2022
0
6.62K
-
0.00
6.96K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

6.62K £Descended-28.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.96K £Ascended106.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ISS INTERNATIONAL SECRETARY SERVICE LTD
Corporate Secretary
18/01/2008 - 09/03/2009
84
Laughlin-Mccann, Ruairi
Director
01/05/2014 - 11/11/2015
188
ATC CORPORATE SECRETARIES LIMITED
Corporate Secretary
09/03/2009 - 11/11/2015
52
Conroy, Michael John
Director
30/09/2010 - 30/07/2013
81
Carter, Danny Lee David
Director
30/07/2013 - 01/05/2014
37

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BENSON VENTURES LIMITED

BENSON VENTURES LIMITED is an(a) Active company incorporated on 18/01/2008 with the registered office located at 24 North Row Buildings, North Row, London W1K 7DG. 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 VENTURES LIMITED?

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BENSON VENTURES LIMITED is currently Active. It was registered on 18/01/2008 .

Where is BENSON VENTURES LIMITED located?

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BENSON VENTURES LIMITED is registered at 24 North Row Buildings, North Row, London W1K 7DG.

What does BENSON VENTURES LIMITED do?

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BENSON VENTURES 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 VENTURES LIMITED?

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The latest filing was on 10/01/2026: Compulsory strike-off action has been discontinued.