Company number 03846715
Status Active
Incorporation Date 22 September 1999
Company Type Private Limited Company
Address 3TC HOUSE, 16 CROSBY ROAD CROSBY, LIVERPOOL, MERSEYSIDE, L22 0NY
Home Country United Kingdom
Nature of Business 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
GBP 1,000
. The most likely internet sites of BENHAM PUBLISHING LTD are www.benhampublishing.co.uk, and www.benham-publishing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Benham Publishing Ltd is a Private Limited Company.
The company registration number is 03846715. Benham Publishing Ltd has been working since 22 September 1999.
The present status of the company is Active. The registered address of Benham Publishing Ltd is 3tc House 16 Crosby Road Crosby Liverpool Merseyside L22 0ny. . FLETCHER, Ian Kenneth is a Director of the company. Secretary CASEY-FLETCHER, Joanne has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MORRALL, Andre Thomas has been resigned. Director WHITFIELD, Andrew Stuart has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Publishing of consumer and business journals and periodicals".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 September 1999
Appointed Date: 22 September 1999
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 September 1999
Appointed Date: 22 September 1999
Persons With Significant Control
Mr Ian Kenneth Fletcher
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
BENHAM PUBLISHING LTD Events
06 Sep 2016
Confirmation statement made on 6 September 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 October 2015
09 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
29 May 2015
Total exemption small company accounts made up to 31 October 2014
10 Sep 2014
Annual return made up to 6 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
...
... and 38 more events
12 Oct 1999
New secretary appointed
12 Oct 1999
Registered office changed on 12/10/99 from: seymour chambers 92 london road liverpool merseyside L3 5NW
24 Sep 1999
Secretary resigned
24 Sep 1999
Director resigned
22 Sep 1999
Incorporation