BENSONS LIMITED

Key Data

Status

Active

Company No.

02036549

Incorporation date

11/07/1986

Size

Micro Entity

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/07/1986)

31/03/2026

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

04/10/2025

Confirmation statement made on 2025-08-20 with no updates

View PDF (3 pages)

31/03/2025

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

20/08/2024

Confirmation statement made on 2024-08-20 with updates

View PDF (4 pages)

28/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

31/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

28/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

31/03/2023

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

13/07/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

11/09/2021

Amended micro company accounts made up to 2020-03-31

View PDF (2 pages)

05/07/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

01/04/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

10/07/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

29/12/2019

Previous accounting period extended from 2019-03-30 to 2019-03-31

View PDF (1 pages)

05/07/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

05/07/2019

Registered office address changed from Elm Park House Elm Park Court Pinner Middlesex HA5 3NN to 178 Seven Sisters Road London N7 7PX on 2019-07-05

View PDF (1 pages)

21/03/2019

Micro company accounts made up to 2018-03-30

View PDF (2 pages)

21/12/2018

Previous accounting period shortened from 2018-03-31 to 2018-03-30

View PDF (1 pages)

28/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

03/07/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

03/07/2017

Director's details changed for Mrs Maria Savva on 2017-06-28

View PDF (2 pages)

03/07/2017

Director's details changed for Andreas Savva on 2017-06-28

View PDF (2 pages)

03/07/2017

Notification of Maria Savva as a person with significant control on 2016-04-06

View PDF (2 pages)

03/07/2017

Notification of Andreas Savva as a person with significant control on 2016-04-06

View PDF (2 pages)

21/06/2017

Satisfaction of charge 020365490002 in full

View PDF (4 pages)

06/04/2017

Appointment of Mr Nicholas John Savva as a director on 2017-04-01

View PDF (2 pages)

15/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

04/07/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

18/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

09/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (4 pages)

09/07/2015

Registered office address changed from Bkb Sm York House Empire Way Wembley Middlesex HA9 0QL to Elm Park House Elm Park Court Pinner Middlesex HA5 3NN on 2015-07-09

View PDF (1 pages)

27/03/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

17/10/2014

Registration of charge 020365490003, created on 2014-10-14

View PDF (18 pages)

01/08/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (5 pages)

01/08/2014

Registered office address changed from Bkb, York House Empire Way Wembley Middx HA9 0QL to Bkb Sm York House Empire Way Wembley Middlesex HA9 0QL on 2014-08-01

View PDF (1 pages)

30/04/2014

Termination of appointment of Laurence Benson as a director

View PDF (1 pages)

30/04/2014

Termination of appointment of Kay Benson as a director

View PDF (1 pages)

30/04/2014

Termination of appointment of Kay Benson as a secretary

View PDF (1 pages)

16/04/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

28/06/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (7 pages)

28/06/2013

Director's details changed for Kay Benson on 2013-06-28

View PDF (2 pages)

28/06/2013

Secretary's details changed for Kay Benson on 2013-06-28

View PDF (2 pages)

28/06/2013

Director's details changed for Laurence Benson on 2013-06-28

View PDF (2 pages)

22/06/2013

Registration of charge 020365490002

View PDF (44 pages)

29/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

09/08/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (7 pages)

29/03/2012

Amended accounts made up to 2011-03-31

View PDF (7 pages)

25/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (7 pages)

06/09/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (7 pages)

25/05/2011

Amended accounts made up to 2010-03-31

View PDF (7 pages)

01/02/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

06/07/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (6 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

01/07/2009

Amended accounts made up to 2008-03-31

View PDF (6 pages)

29/06/2009

Return made up to 20/06/09; full list of members

View PDF (5 pages)

02/05/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

31/07/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

16/07/2008

Return made up to 20/06/08; full list of members

View PDF (5 pages)

16/07/2008

Director's change of particulars / laurence benson / 16/07/2008

View PDF (1 pages)

16/07/2008

Director and secretary's change of particulars / kay benson / 16/07/2008

View PDF (1 pages)

03/07/2008

Resolutions

View PDF (1 pages)

03/07/2008

S-div

View PDF (1 pages)

27/06/2007

Return made up to 20/06/07; full list of members

View PDF (3 pages)

29/05/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

03/07/2006

Return made up to 20/06/06; full list of members

View PDF (3 pages)

30/06/2006

Director's particulars changed

View PDF (1 pages)

30/06/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

01/02/2006

Delivery ext'd 3 mth 31/03/05

View PDF (1 pages)

15/09/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (9 pages)

04/07/2005

Return made up to 20/06/05; full list of members

View PDF (8 pages)

12/08/2004

Return made up to 20/06/04; full list of members

View PDF (8 pages)

19/03/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

19/03/2004

Re-registration of Memorandum and Articles

View PDF (14 pages)

19/03/2004

Application for reregistration from PLC to private

View PDF (1 pages)

19/03/2004

Resolutions

View PDF (0 pages)

19/03/2004

Resolutions

View PDF (1 pages)

10/12/2003

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

04/09/2003

Return made up to 20/06/03; full list of members

View PDF (8 pages)

16/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

24/07/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

27/06/2002

Return made up to 20/06/02; full list of members

View PDF (8 pages)

31/10/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

11/07/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

05/07/2001

Return made up to 20/06/01; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

25/07/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

19/07/2000

Return made up to 20/06/00; full list of members

View PDF (8 pages)

07/10/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

11/08/1999

Return made up to 20/06/99; no change of members

View PDF (4 pages)

04/08/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

01/07/1999

New director appointed

View PDF (2 pages)

09/09/1998

Return made up to 20/06/98; full list of members

View PDF (6 pages)

27/07/1998

Full accounts made up to 1997-12-31

View PDF (18 pages)

04/08/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

18/07/1997

Return made up to 20/06/97; no change of members

View PDF (4 pages)

04/08/1996

Full accounts made up to 1995-12-31

View PDF (17 pages)

21/06/1996

Return made up to 20/06/96; no change of members

View PDF (4 pages)

21/07/1995

Full accounts made up to 1994-12-31

View PDF (0 pages)

21/07/1995

Return made up to 20/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (77 pages)

04/10/1994

Amended full accounts made up to 1993-12-31

View PDF (13 pages)

26/07/1994

Full accounts made up to 1993-12-31

View PDF (13 pages)

23/06/1994

Return made up to 20/06/94; no change of members

View PDF (4 pages)

21/04/1994

Director resigned

View PDF (3 pages)

08/11/1993

Full accounts made up to 1992-12-31

View PDF (10 pages)

19/07/1993

Return made up to 20/06/93; no change of members

View PDF (4 pages)

16/02/1993

Return made up to 24/06/92; full list of members

View PDF (8 pages)

08/02/1993

Full accounts made up to 1991-12-31

View PDF (11 pages)

30/11/1992

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/11/1992

New secretary appointed;new director appointed

View PDF (4 pages)

13/11/1992

New director appointed

View PDF (0 pages)

30/09/1992

Registered office changed on 30/09/92 from: 246 bishopsgate london EC2M 4PB

View PDF (1 pages)

18/06/1992

Auditor's resignation

View PDF (1 pages)

18/06/1992

Auditor's resignation

View PDF (0 pages)

16/04/1992

Full accounts made up to 1990-12-31

View PDF (17 pages)

25/10/1991

New director appointed

View PDF (2 pages)

24/10/1991

New secretary appointed

View PDF (2 pages)

17/09/1991

Secretary resigned;director resigned

View PDF (2 pages)

17/07/1991

Return made up to 20/06/91; no change of members

View PDF (6 pages)

30/06/1991

New secretary appointed;new director appointed

View PDF (4 pages)

30/06/1991

New director appointed

View PDF (0 pages)

24/06/1991

New secretary appointed

View PDF (2 pages)

16/11/1990

Full accounts made up to 1989-12-31

View PDF (23 pages)

13/11/1990

Director's particulars changed

View PDF (2 pages)

12/09/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

17/01/1990

Full accounts made up to 1988-12-31

View PDF (15 pages)

11/10/1989

Director's particulars changed

View PDF (2 pages)

12/09/1989

Return made up to 25/11/88; full list of members

View PDF (5 pages)

12/09/1989

Registered office changed on 12/09/89 from: mappin house 4 winsley street london W1N 7AR

View PDF (1 pages)

30/08/1989

Particulars of mortgage/charge

View PDF (3 pages)

11/11/1988

Full accounts made up to 1987-12-31

View PDF (9 pages)

24/02/1988

Return made up to 25/11/87; full list of members

View PDF (4 pages)

16/02/1988

Director resigned

View PDF (2 pages)

16/02/1988

Registered office changed on 16/02/88 from: dorville house 14 john princes street london W1

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

30/10/1986

Company type changed from pri to PLC

View PDF (0 pages)

25/09/1986

Return of allotments

View PDF (0 pages)

10/09/1986

Accounting reference date notified as 31/12

View PDF (1 pages)

20/08/1986

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

View PDF (2 pages)

20/08/1986

New secretary appointed

View PDF (2 pages)

12/08/1986

Application to commence business

View PDF (3 pages)

12/08/1986

Application to commence business

View PDF (0 pages)

06/08/1986

New director appointed

View PDF (2 pages)

11/07/1986

Certificate of Incorporation

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

20/08/2026

Last change occurred

31/03/2024

Accounts

Micro Entity

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
7
449.30K
-
0.00
-
-

2022
6
445.98K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Savva, Andreas	Director	01/08/1998 - Present	3
Savva, Maria	Director	17/10/1991 - Present	4
Savva, Nicholas John	Director	01/04/2017 - Present	2
Benson, Kay	Director	28/02/1991 - 30/04/2014	1
Benson, Laurence	Director	11/07/1986 - 30/04/2014	2

Persons with Significant Control

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

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Description

About BENSONS LIMITED

BENSONS LIMITED is an(a) Active company incorporated on 11/07/1986 with the registered office located at 178 Seven Sisters Road, London N7 7PX. 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 BENSONS LIMITED?

BENSONS LIMITED is currently Active. It was registered on 11/07/1986 .

Where is BENSONS LIMITED located?

BENSONS LIMITED is registered at 178 Seven Sisters Road, London N7 7PX.

What does BENSONS LIMITED do?

BENSONS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BENSONS LIMITED?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-03-31.