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BENTHALL LIMITED

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BENTHALL LIMITED

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Key Data

Status

Active

Company No.

04732829

Incorporation date

13/04/2003

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

19-21 Swan Street, West Malling, Kent ME19 6JUCopy
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See on map
Latest events (Record since 13/04/2003)
dot icon13/04/2026
Confirmation statement made on 2026-04-13 with no updates
View PDF (3 pages)
dot icon29/08/2025
Total exemption full accounts made up to 2025-04-05
View PDF (9 pages)
dot icon14/04/2025
Confirmation statement made on 2025-04-13 with no updates
View PDF (3 pages)
dot icon11/07/2024
Total exemption full accounts made up to 2024-04-05
View PDF (9 pages)
dot icon16/04/2024
Confirmation statement made on 2024-04-13 with updates
View PDF (5 pages)
dot icon26/03/2024
Change of details for Mr. Ian James Dellaway as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon26/03/2024
Change of details for Mrs Janet Ann Dellaway as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon31/08/2023
Total exemption full accounts made up to 2023-04-05
View PDF (9 pages)
dot icon25/04/2023
Confirmation statement made on 2023-04-13 with updates
View PDF (5 pages)
dot icon26/08/2022
Total exemption full accounts made up to 2022-04-05
View PDF (8 pages)
dot icon13/04/2022
Confirmation statement made on 2022-04-13 with updates
View PDF (5 pages)
dot icon27/09/2021
Total exemption full accounts made up to 2021-04-05
View PDF (8 pages)
dot icon15/04/2021
Confirmation statement made on 2021-04-13 with updates
View PDF (5 pages)
dot icon17/09/2020
Total exemption full accounts made up to 2020-04-05
View PDF (8 pages)
dot icon14/04/2020
Confirmation statement made on 2020-04-13 with updates
View PDF (5 pages)
dot icon30/07/2019
Total exemption full accounts made up to 2019-04-05
View PDF (8 pages)
dot icon16/04/2019
Confirmation statement made on 2019-04-13 with updates
View PDF (4 pages)
dot icon10/08/2018
Total exemption full accounts made up to 2018-04-05
View PDF (8 pages)
dot icon17/04/2018
Confirmation statement made on 2018-04-13 with updates
View PDF (4 pages)
dot icon11/08/2017
Total exemption full accounts made up to 2017-04-05
View PDF (9 pages)
dot icon20/04/2017
Confirmation statement made on 2017-04-13 with updates
View PDF (6 pages)
dot icon25/08/2016
Total exemption small company accounts made up to 2016-04-05
View PDF (6 pages)
dot icon14/04/2016
Annual return made up to 2016-04-13 with full list of shareholders
View PDF (5 pages)
dot icon03/09/2015
Total exemption small company accounts made up to 2015-04-05
View PDF (6 pages)
dot icon22/04/2015
Annual return made up to 2015-04-13 with full list of shareholders
View PDF (5 pages)
dot icon01/09/2014
Total exemption small company accounts made up to 2014-04-05
View PDF (6 pages)
dot icon17/04/2014
Annual return made up to 2014-04-13 with full list of shareholders
View PDF (5 pages)
dot icon17/07/2013
Total exemption small company accounts made up to 2013-04-05
View PDF (7 pages)
dot icon16/04/2013
Annual return made up to 2013-04-13 with full list of shareholders
View PDF (5 pages)
dot icon23/08/2012
Total exemption small company accounts made up to 2012-04-05
View PDF (6 pages)
dot icon13/04/2012
Annual return made up to 2012-04-13 with full list of shareholders
View PDF (5 pages)
dot icon01/08/2011
Total exemption full accounts made up to 2011-04-05
View PDF (9 pages)
dot icon13/04/2011
Annual return made up to 2011-04-13 with full list of shareholders
View PDF (5 pages)
dot icon04/08/2010
Total exemption full accounts made up to 2010-04-05
View PDF (9 pages)
dot icon28/04/2010
Annual return made up to 2010-04-13 with full list of shareholders
View PDF (5 pages)
dot icon27/04/2010
Director's details changed for Janet Ann Dellaway on 2010-04-13
View PDF (2 pages)
dot icon27/04/2010
Director's details changed for Ian James Dellaway on 2010-04-13
View PDF (2 pages)
dot icon20/07/2009
Total exemption full accounts made up to 2009-04-05
View PDF (9 pages)
dot icon29/04/2009
Return made up to 13/04/09; full list of members
View PDF (4 pages)
dot icon24/07/2008
Total exemption full accounts made up to 2008-04-05
View PDF (8 pages)
dot icon17/04/2008
Return made up to 13/04/08; full list of members
View PDF (4 pages)
dot icon01/08/2007
Total exemption full accounts made up to 2007-04-05
View PDF (9 pages)
dot icon14/05/2007
Return made up to 13/04/07; full list of members
View PDF (2 pages)
dot icon04/08/2006
Total exemption full accounts made up to 2006-04-05
View PDF (11 pages)
dot icon11/05/2006
Return made up to 13/04/06; full list of members
View PDF (2 pages)
dot icon02/08/2005
New director appointed
View PDF (2 pages)
dot icon30/07/2005
Total exemption full accounts made up to 2005-04-05
View PDF (9 pages)
dot icon04/05/2005
Return made up to 13/04/05; full list of members
View PDF (2 pages)
dot icon07/07/2004
Total exemption full accounts made up to 2004-04-05
View PDF (9 pages)
dot icon21/04/2004
Return made up to 13/04/04; full list of members
View PDF (5 pages)
dot icon08/05/2003
Ad 16/04/03--------- £ si 1@1=1 £ ic 1/2
View PDF (4 pages)
dot icon08/05/2003
Accounting reference date shortened from 30/04/04 to 05/04/04
View PDF (1 pages)
dot icon08/05/2003
New director appointed
View PDF (2 pages)
dot icon08/05/2003
New secretary appointed
View PDF (2 pages)
dot icon01/05/2003
Secretary resigned
View PDF (1 pages)
dot icon01/05/2003
Director resigned
View PDF (1 pages)
dot icon28/04/2003
Registered office changed on 28/04/03 from: 46A syon lane osterley middlesex TW7 5NQ
View PDF (1 pages)
dot icon13/04/2003
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-16.35 % *

* during past year

Cash in Bank

£147,339.00

Business linkages

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Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
13/04/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
131.18K
-
0.00
185.62K
-
2022
2
132.70K
-
0.00
176.14K
-
2023
2
130.51K
-
0.00
147.34K
-
2023
2
130.51K
-
0.00
147.34K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

130.51K £Descended-1.65 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

147.34K £Descended-16.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
APEX COMPANY SERVICES LIMITED
Nominee Secretary
12/04/2003 - 15/04/2003
2389
APEX NOMINEES LIMITED
Nominee Director
12/04/2003 - 15/04/2003
2361
Mr. Ian James Dellaway
Director
16/04/2003 - Present
1
Dellaway, Janet Ann
Secretary
15/04/2003 - Present
-
Mrs Janet Ann Dellaway
Director
25/04/2004 - Present
-

Persons with Significant Control

2
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 BENTHALL LIMITED

BENTHALL LIMITED is an(a) Active company incorporated on 13/04/2003 with the registered office located at 19-21 Swan Street, West Malling, Kent ME19 6JU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BENTHALL LIMITED?

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BENTHALL LIMITED is currently Active. It was registered on 13/04/2003 .

Where is BENTHALL LIMITED located?

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BENTHALL LIMITED is registered at 19-21 Swan Street, West Malling, Kent ME19 6JU.

What does BENTHALL LIMITED do?

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

How many employees does BENTHALL LIMITED have?

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BENTHALL LIMITED had 2 employees in 2023.

What is the latest filing for BENTHALL LIMITED?

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The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-13 with no updates.