Company number 06477312
Status Active
Incorporation Date 18 January 2008
Company Type Private Limited Company
Address 24 NORTH ROW BUILDINGS, NORTH ROW, LONDON, UNITED KINGDOM, W1K 7DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Registered office address changed from 142 the Fairway Ruislip Middlesex HA4 0SH to 24 North Row Buildings North Row London W1K 7DG on 23 February 2017; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of BENSON VENTURES LIMITED are www.bensonventures.co.uk, and www.benson-ventures.co.uk. The predicted number of employees is 10 to 20. The company’s age is seventeen years and nine months. Benson Ventures Limited is a Private Limited Company.
The company registration number is 06477312. Benson Ventures Limited has been working since 18 January 2008.
The present status of the company is Active. The registered address of Benson Ventures Limited is 24 North Row Buildings North Row London United Kingdom W1k 7dg. The company`s financial liabilities are £54.23k. It is £16.01k against last year. The cash in hand is £3.38k. It is £3.38k against last year. And the total assets are £341.68k, which is £38.76k against last year. VASIL, Imrich is a Director of the company. Secretary ATC CORPORATE SECRETARIES LIMITED has been resigned. Secretary ISS INTERNATIONAL SECRETARY SERVICE LTD has been resigned. Director CARTER, Danny Lee David has been resigned. Director CONROY, Michael John has been resigned. Director LAUGHLIN-MCCANN, Ruairi has been resigned. Director SEIB, Oliver has been resigned. Director ATC DIRECTORS (UK) LIMITED has been resigned. Director INDS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
benson ventures Key Finiance
LIABILITIES
£54.23k
+41%
CASH
£3.38k
+112566%
TOTAL ASSETS
£341.68k
+12%
All Financial Figures
Current Directors
Resigned Directors
Secretary
ATC CORPORATE SECRETARIES LIMITED
Resigned: 11 November 2015
Appointed Date: 09 March 2009
Secretary
ISS INTERNATIONAL SECRETARY SERVICE LTD
Resigned: 09 March 2009
Appointed Date: 18 January 2008
Director
SEIB, Oliver
Resigned: 10 March 2009
Appointed Date: 09 March 2009
50 years old
Director
ATC DIRECTORS (UK) LIMITED
Resigned: 11 November 2015
Appointed Date: 09 March 2009
Director
INDS LIMITED
Resigned: 09 March 2009
Appointed Date: 18 January 2008
BENSON VENTURES LIMITED Events
23 Feb 2017
Registered office address changed from 142 the Fairway Ruislip Middlesex HA4 0SH to 24 North Row Buildings North Row London W1K 7DG on 23 February 2017
28 Dec 2016
Confirmation statement made on 17 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Jan 2016
Amended total exemption small company accounts made up to 31 January 2015
18 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
...
... and 35 more events
17 Mar 2009
Appointment terminated director inds LIMITED
17 Mar 2009
Appointment terminated secretary iss international secretary service LTD
17 Mar 2009
Director appointed atc directors (uk) LIMITED
17 Mar 2009
Secretary appointed atc corporate secretaries LIMITED
18 Jan 2008
Incorporation