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BENTON HOUSE LIMITED

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BENTON HOUSE LIMITED

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Key Data

Status

Active

Company No.

07775339

Incorporation date

15/09/2011

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O Debere Limited Swallow House, Parsons Road, Washington, Tyne And Wear NE37 1EZCopy
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Latest events (Record since 15/09/2011)
dot icon25/11/2025
Total exemption full accounts made up to 2025-02-28
View PDF (13 pages)
dot icon16/09/2025
Confirmation statement made on 2025-09-15 with updates
View PDF (4 pages)
dot icon07/02/2025
Total exemption full accounts made up to 2024-02-29
View PDF (13 pages)
dot icon28/11/2024
Registered office address changed from Benton House Benton Business Park Bellway Industrial Estate Newcastle upon Tyne Uk NE12 9SW to C/O Debere Limited Swallow House Parsons Road Washington Tyne and Wear NE37 1EZ on 2024-11-28
View PDF (1 pages)
dot icon18/09/2024
Confirmation statement made on 2024-09-15 with no updates
View PDF (3 pages)
dot icon06/11/2023
Total exemption full accounts made up to 2023-02-28
View PDF (13 pages)
dot icon31/10/2023
Second filing of Confirmation Statement dated 2022-09-15
View PDF (3 pages)
dot icon27/10/2023
Confirmation statement made on 2023-09-15 with updates
View PDF (5 pages)
dot icon27/10/2023
Notification of Emma Elizabeth Clift as a person with significant control on 2022-04-04
View PDF (2 pages)
dot icon27/10/2023
Cessation of Courtney Aldo Clift as a person with significant control on 2022-04-04
View PDF (1 pages)
dot icon19/10/2023
Resolutions
View PDF (3 pages)
dot icon19/10/2023
Change of share class name or designation
View PDF (2 pages)
dot icon26/07/2023
Secretary's details changed for Mr Philip John Rodgers on 2023-07-20
View PDF (1 pages)
dot icon29/11/2022
Confirmation statement made on 2022-09-15 with updates
View PDF (6 pages)
dot icon01/11/2022
Total exemption full accounts made up to 2022-02-28
View PDF (13 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-02-28
View PDF (14 pages)
dot icon29/09/2021
Confirmation statement made on 2021-09-15 with no updates
View PDF (3 pages)
dot icon19/11/2020
Total exemption full accounts made up to 2020-02-29
View PDF (15 pages)
dot icon05/10/2020
Confirmation statement made on 2020-09-15 with no updates
View PDF (3 pages)
dot icon03/07/2020
Registration of charge 077753390006, created on 2020-07-01
View PDF (23 pages)
dot icon03/07/2020
Registration of charge 077753390007, created on 2020-07-01
View PDF (24 pages)
dot icon03/07/2020
Satisfaction of charge 077753390004 in full
View PDF (1 pages)
dot icon03/07/2020
Satisfaction of charge 077753390005 in full
View PDF (1 pages)
dot icon03/12/2019
Total exemption full accounts made up to 2019-02-28
View PDF (14 pages)
dot icon19/09/2019
Secretary's details changed for Mr Philip John Rodgers on 2019-09-15
View PDF (1 pages)
dot icon18/09/2019
Confirmation statement made on 2019-09-15 with no updates
View PDF (3 pages)
dot icon18/09/2019
Director's details changed for Mr Philip John Rodgers on 2019-09-15
View PDF (2 pages)
dot icon18/09/2019
Director's details changed for Mr Philip John Rodgers on 2019-09-18
View PDF (2 pages)
dot icon18/09/2019
Secretary's details changed for Mr Philip John Rodgers on 2019-09-18
View PDF (1 pages)
dot icon31/01/2019
Satisfaction of charge 077753390001 in full
View PDF (1 pages)
dot icon31/01/2019
Satisfaction of charge 077753390002 in full
View PDF (1 pages)
dot icon31/01/2019
Satisfaction of charge 077753390003 in full
View PDF (1 pages)
dot icon29/01/2019
Registration of charge 077753390005, created on 2019-01-25
View PDF (43 pages)
dot icon29/01/2019
Registration of charge 077753390004, created on 2019-01-25
View PDF (35 pages)
dot icon24/10/2018
Total exemption full accounts made up to 2018-02-28
View PDF (11 pages)
dot icon05/10/2018
Confirmation statement made on 2018-09-15 with no updates
View PDF (3 pages)
dot icon19/01/2018
Total exemption full accounts made up to 2017-02-28
View PDF (14 pages)
dot icon27/09/2017
Confirmation statement made on 2017-09-15 with updates
View PDF (4 pages)
dot icon30/11/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (4 pages)
dot icon26/10/2016
Confirmation statement made on 2016-09-15 with updates
View PDF (5 pages)
dot icon01/07/2016
Registration of charge 077753390003, created on 2016-06-30
View PDF (44 pages)
dot icon06/12/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (6 pages)
dot icon23/09/2015
Annual return made up to 2015-09-15 with full list of shareholders
View PDF (4 pages)
dot icon03/11/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (5 pages)
dot icon10/10/2014
Annual return made up to 2014-09-15 with full list of shareholders
View PDF (4 pages)
dot icon18/06/2014
Previous accounting period extended from 2013-09-30 to 2014-02-28
View PDF (3 pages)
dot icon25/03/2014
Statement of capital following an allotment of shares on 2013-05-13
View PDF (4 pages)
dot icon25/03/2014
Resolutions
View PDF (1 pages)
dot icon10/10/2013
Annual return made up to 2013-09-15 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2013
Registration of charge 077753390002
View PDF (36 pages)
dot icon13/06/2013
Accounts for a dormant company made up to 2012-09-30
View PDF (2 pages)
dot icon23/05/2013
Registration of charge 077753390001
View PDF (38 pages)
dot icon17/09/2012
Annual return made up to 2012-09-15 with full list of shareholders
View PDF (4 pages)
dot icon15/09/2011
Incorporation
View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
15/09/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rodgers, Philip John
Director
15/09/2011 - Present
9
Rodgers, Philip John
Secretary
15/09/2011 - Present
-

Persons with Significant Control

3
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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 BENTON HOUSE LIMITED

BENTON HOUSE LIMITED is an(a) Active company incorporated on 15/09/2011 with the registered office located at C/O Debere Limited Swallow House, Parsons Road, Washington, Tyne And Wear NE37 1EZ. There are currently 2 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 BENTON HOUSE LIMITED?

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BENTON HOUSE LIMITED is currently Active. It was registered on 15/09/2011 .

Where is BENTON HOUSE LIMITED located?

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BENTON HOUSE LIMITED is registered at C/O Debere Limited Swallow House, Parsons Road, Washington, Tyne And Wear NE37 1EZ.

What does BENTON HOUSE LIMITED do?

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BENTON HOUSE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BENTON HOUSE LIMITED?

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The latest filing was on 25/11/2025: Total exemption full accounts made up to 2025-02-28.