BENTHAM LIMITED

Key Data

Status

Active

Company No.

04026676

Incorporation date

04/07/2000

Size

Small

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2000)

31/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

07/07/2025

Confirmation statement made on 2025-07-04 with updates

View PDF (5 pages)

23/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (31 pages)

16/07/2024

Confirmation statement made on 2024-07-04 with updates

View PDF (5 pages)

20/03/2024

Registration of charge 040266760003, created on 2024-03-07

View PDF (4 pages)

28/12/2023

Group of companies' accounts made up to 2022-12-31

View PDF (32 pages)

24/10/2023

Registration of charge 040266760002, created on 2023-10-20

View PDF (4 pages)

18/07/2023

Confirmation statement made on 2023-07-04 with updates

View PDF (5 pages)

21/10/2022

Group of companies' accounts made up to 2021-12-31

View PDF (31 pages)

29/09/2022

Director's details changed for Mrs Lucie Elizabeth Robson on 2022-07-19

View PDF (2 pages)

23/09/2022

Director's details changed for Miss Lucie Elizabeth Mead on 2022-07-19

View PDF (2 pages)

19/07/2022

Confirmation statement made on 2022-07-04 with updates

View PDF (5 pages)

22/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (32 pages)

22/07/2021

Confirmation statement made on 2021-07-04 with updates

View PDF (5 pages)

30/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (32 pages)

08/07/2020

Confirmation statement made on 2020-07-04 with updates

View PDF (5 pages)

07/02/2020

Registration of charge 040266760001, created on 2020-01-29

View PDF (19 pages)

06/02/2020

Appointment of Mr Luke Feierabend as a director on 2020-01-02

View PDF (2 pages)

06/02/2020

Appointment of Ms Lucie Elizabeth Mead as a director on 2020-01-02

View PDF (2 pages)

06/02/2020

Appointment of Mr Ross Ian Matthews as a director on 2020-01-02

View PDF (2 pages)

29/01/2020

Termination of appointment of Jane Vine as a director on 2020-01-02

View PDF (1 pages)

29/01/2020

Termination of appointment of Philip Richard Sinnett-Thomas as a director on 2020-01-02

View PDF (1 pages)

29/01/2020

Termination of appointment of Mark James Shobbrook as a director on 2020-01-02

View PDF (1 pages)

29/01/2020

Termination of appointment of Iain Thomas Hugh Gray as a director on 2020-01-02

View PDF (1 pages)

28/01/2020

Resolutions

View PDF (1 pages)

27/09/2019

Full accounts made up to 2018-12-31

View PDF (32 pages)

16/07/2019

Confirmation statement made on 2019-07-04 with updates

View PDF (5 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (39 pages)

04/07/2018

Confirmation statement made on 2018-07-04 with updates

View PDF (5 pages)

08/08/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

05/07/2017

Confirmation statement made on 2017-07-04 with updates

View PDF (5 pages)

05/07/2017

Termination of appointment of Elizabeth Jane Rendell as a director on 2017-05-04

View PDF (1 pages)

04/05/2017

Termination of appointment of Elizabeth Jane Rendell as a director on 2017-05-04

View PDF (1 pages)

11/10/2016

Group of companies' accounts made up to 2015-12-31

View PDF (38 pages)

14/07/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (5 pages)

25/08/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

21/07/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (7 pages)

01/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (35 pages)

16/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (8 pages)

08/01/2014

Termination of appointment of Anthony Moxon as a secretary

View PDF (2 pages)

08/01/2014

Termination of appointment of Diana Moxon as a director

View PDF (2 pages)

08/01/2014

Appointment of Jane Vine as a director

View PDF (3 pages)

08/01/2014

Appointment of Philip Richard Sinnett-Thomas as a director

View PDF (3 pages)

08/01/2014

Appointment of Mark James Shobbrook as a director

View PDF (3 pages)

08/01/2014

Appointment of Iain Thomas Hugh Gray as a director

View PDF (3 pages)

02/10/2013

Group of companies' accounts made up to 2012-12-31

View PDF (28 pages)

23/07/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (5 pages)

03/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (20 pages)

17/07/2012

Annual return made up to 2012-07-04 with full list of shareholders

View PDF (5 pages)

17/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (22 pages)

12/07/2011

Annual return made up to 2011-07-04 with full list of shareholders

View PDF (5 pages)

25/08/2010

Full accounts made up to 2009-12-31

View PDF (21 pages)

12/07/2010

Annual return made up to 2010-07-04 with full list of shareholders

View PDF (5 pages)

12/07/2010

Director's details changed for Diana June Moxon on 2009-10-05

View PDF (2 pages)

12/07/2010

Director's details changed for Elizabeth Jane Rendell on 2009-10-05

View PDF (2 pages)

08/07/2009

Return made up to 04/07/09; full list of members

View PDF (4 pages)

05/06/2009

Full accounts made up to 2008-12-31

View PDF (21 pages)

03/06/2009

Accounting reference date extended from 31/10/2008 to 31/12/2008

View PDF (1 pages)

15/07/2008

Return made up to 04/07/08; full list of members

View PDF (4 pages)

15/07/2008

Secretary's change of particulars / anthony moxon / 03/07/2008

View PDF (1 pages)

15/07/2008

Director's change of particulars / diana moxon / 03/07/2008

View PDF (1 pages)

26/06/2008

Accounts for a medium company made up to 2007-10-31

View PDF (15 pages)

03/12/2007

Registered office changed on 03/12/07 from: lanham & francis cheap street sherborne dorset DT9 3BA

View PDF (1 pages)

07/09/2007

Accounts for a medium company made up to 2006-10-31

View PDF (16 pages)

19/07/2007

Director's particulars changed

View PDF (1 pages)

19/07/2007

Secretary's particulars changed

View PDF (1 pages)

19/07/2007

Return made up to 04/07/07; full list of members

View PDF (2 pages)

28/09/2006

Accounts for a medium company made up to 2005-10-31

View PDF (16 pages)

14/07/2006

Return made up to 04/07/06; full list of members

View PDF (2 pages)

15/07/2005

Return made up to 04/07/05; full list of members

View PDF (3 pages)

06/05/2005

Full accounts made up to 2004-10-31

View PDF (20 pages)

09/07/2004

Return made up to 04/07/04; full list of members

View PDF (7 pages)

30/03/2004

Full accounts made up to 2003-10-31

View PDF (21 pages)

14/07/2003

Return made up to 04/07/03; full list of members

View PDF (7 pages)

03/05/2003

Accounts for a small company made up to 2002-10-31

View PDF (6 pages)

30/04/2003

Return made up to 04/07/02; full list of members

View PDF (7 pages)

27/04/2003

Registered office changed on 27/04/03 from: unit 1 polham lane indust estate polham lane somerton somerset TA11 6SP

View PDF (1 pages)

27/04/2003

Director's particulars changed

View PDF (1 pages)

04/07/2002

Accounts for a small company made up to 2001-10-31

View PDF (6 pages)

06/06/2002

New director appointed

View PDF (2 pages)

19/02/2002

Accounting reference date shortened from 30/11/01 to 31/10/01

View PDF (1 pages)

29/10/2001

Accounting reference date extended from 31/07/01 to 30/11/01

View PDF (1 pages)

15/10/2001

Return made up to 04/07/01; full list of members

View PDF (6 pages)

15/10/2001

New director appointed

View PDF (2 pages)

10/08/2000

New director appointed

View PDF (2 pages)

10/08/2000

New secretary appointed

View PDF (2 pages)

10/08/2000

Registered office changed on 10/08/00 from: pembroke house 7 brunswick square, bristol avon BS2 8PE

View PDF (1 pages)

10/08/2000

Director resigned

View PDF (1 pages)

10/08/2000

Secretary resigned

View PDF (1 pages)

04/07/2000

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

04/07/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
1.03M
-
0.00
627.67K
-

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
Robson, Lucie Elizabeth	Director	02/01/2020 - Present	2
Vine, Jane	Director	01/01/2014 - 01/01/2020	5
Feierabend, Luke	Director	02/01/2020 - Present	4
BRISTOL LEGAL SERVICES LIMITED	Nominee Secretary	03/07/2000 - 03/07/2000	3976
BOURSE NOMINEES LIMITED	Nominee Director	03/07/2000 - 03/07/2000	1082

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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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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Description

About BENTHAM LIMITED

BENTHAM LIMITED is an(a) Active company incorporated on 04/07/2000 with the registered office located at Unit 1 Polham Industrial Estate, Somerton, Somerset TA11 6SP. 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 BENTHAM LIMITED?

BENTHAM LIMITED is currently Active. It was registered on 04/07/2000 .

Where is BENTHAM LIMITED located?

BENTHAM LIMITED is registered at Unit 1 Polham Industrial Estate, Somerton, Somerset TA11 6SP.

What does BENTHAM LIMITED do?

BENTHAM LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for BENTHAM LIMITED?

The latest filing was on 31/12/2025: Accounts for a small company made up to 2024-12-31.