BENSON & CLEGG (HOLDINGS) LIMITED
LONDON

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Company number 09007457
Status Active
Incorporation Date 23 April 2014
Company Type Private Limited Company
Address 9 PICCADILLY ARCADE, JERMYN STREET, LONDON, ENGLAND, SW1Y 6NH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Termination of appointment of Anthony Martin as a director on 29 March 2017; Total exemption small company accounts made up to 30 September 2016. The most likely internet sites of BENSON & CLEGG (HOLDINGS) LIMITED are www.bensoncleggholdings.co.uk, and www.benson-clegg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Benson Clegg Holdings Limited is a Private Limited Company. The company registration number is 09007457. Benson Clegg Holdings Limited has been working since 23 April 2014. The present status of the company is Active. The registered address of Benson Clegg Holdings Limited is 9 Piccadilly Arcade Jermyn Street London England Sw1y 6nh. . AUSTIN, Barry Charles is a Director of the company. GORDON, Mark Daniel is a Director of the company. Director MARTIN, Anthony has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
AUSTIN, Barry Charles
Appointed Date: 23 April 2014
64 years old
Director
GORDON, Mark Daniel
Appointed Date: 23 April 2014
43 years old

Resigned Directors

Director
MARTIN, Anthony
Resigned: 29 March 2017
Appointed Date: 23 April 2014
47 years old

Persons With Significant Control

Mr Barry Charles Austin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Daniel Gordon
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anthony Martin
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENSON & CLEGG (HOLDINGS) LIMITED Events

11 May 2017
Confirmation statement made on 23 April 2017 with updates
21 Apr 2017
Termination of appointment of Anthony Martin as a director on 29 March 2017
09 Feb 2017
Total exemption small company accounts made up to 30 September 2016
28 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 210
28 Apr 2016
Director's details changed for Mr Mark Daniel Gordon on 1 January 2016
...
... and 2 more events
13 May 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 210
03 Nov 2014
Current accounting period extended from 30 April 2015 to 30 September 2015
10 Oct 2014
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2014
Statement of capital following an allotment of shares on 30 September 2014
  • GBP 210
23 Apr 2014
Incorporation
Statement of capital on 2014-04-23
  • GBP 60

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