BENHAM HOUSE LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1QQ

Company number 02840933
Status Active
Incorporation Date 30 July 1993
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 30 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of BENHAM HOUSE LIMITED are www.benhamhouse.co.uk, and www.benham-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Benham House Limited is a Private Limited Company. The company registration number is 02840933. Benham House Limited has been working since 30 July 1993. The present status of the company is Active. The registered address of Benham House Limited is Devonshire House Manor Way Borehamwood Hertfordshire Wd6 1qq. The company`s financial liabilities are £3.11k. It is £0.98k against last year. The cash in hand is £1.07k. It is £-0.57k against last year. . BENHAM WHYTE, Kevin Jon is a Secretary of the company. BENHAM WHYTE, Naomi Phillipa is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "specialised design activities".


benham house Key Finiance

LIABILITIES £3.11k
+46%
CASH £1.07k
-35%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BENHAM WHYTE, Kevin Jon
Appointed Date: 30 July 1993
Director
BENHAM WHYTE, Naomi Phillipa
Appointed Date: 30 July 1993
69 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 30 July 1993
Appointed Date: 30 July 1993
Nominee Director
COWAN, Graham Michael
Resigned: 30 July 1993
Appointed Date: 30 July 1993
82 years old

Persons With Significant Control

Mrs Naomi Benham-Whyte
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

BENHAM HOUSE LIMITED Events

28 Apr 2017
Total exemption small company accounts made up to 31 July 2016
16 Aug 2016
Confirmation statement made on 30 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
19 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 2
18 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 42 more events
03 Oct 1994
Return made up to 30/07/94; full list of members
01 Oct 1993
Registered office changed on 01/10/93 from: aci house torrington park north finchley london N12 9SZ
22 Sep 1993
Secretary resigned;new secretary appointed
22 Sep 1993
Director resigned;new director appointed
30 Jul 1993
Incorporation

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