About

Registered Number: 02550787
Date of Incorporation: 22/10/1990 (34 years and 5 months ago)
Company Status: Active
Registered Address: 111 Mount Pleasant, Liverpool, L3 5TF

 

Benson House (Liverpool) Management Company Ltd was registered on 22 October 1990 with its registered office in the United Kingdom, it's status is listed as "Active". There are 5 directors listed for the business. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BEACON, Hazel Ann 15 June 1993 - 1
LANGFORD, Christopher N/A 15 June 1993 1
Secretary Name Appointed Resigned Total Appointments
WESTON, James 01 September 1999 - 1
BAILEY, Nicola Jayne 15 June 1993 23 July 1999 1
MASON, Fiona N/A 15 June 1993 1

Filing History

Document Type Date
AA - Annual Accounts 01 September 2020
CS01 - N/A 24 October 2019
AA - Annual Accounts 21 June 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 03 July 2017
CS01 - N/A 24 November 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 03 December 2015
AA - Annual Accounts 20 July 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 22 July 2013
AR01 - Annual Return 07 November 2012
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 03 November 2011
AA - Annual Accounts 28 July 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 15 July 2010
AR01 - Annual Return 20 January 2010
CH01 - Change of particulars for director 20 January 2010
AA - Annual Accounts 05 August 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 03 September 2008
363a - Annual Return 24 October 2007
AA - Annual Accounts 19 September 2007
363a - Annual Return 20 November 2006
AA - Annual Accounts 30 August 2006
363s - Annual Return 31 January 2006
AA - Annual Accounts 20 October 2005
363s - Annual Return 17 January 2005
AA - Annual Accounts 17 January 2005
363s - Annual Return 22 December 2003
AA - Annual Accounts 24 July 2003
363s - Annual Return 27 November 2002
AA - Annual Accounts 27 August 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 27 July 2001
363s - Annual Return 08 May 2001
363s - Annual Return 08 May 2001
AA - Annual Accounts 18 August 2000
288a - Notice of appointment of directors or secretaries 06 July 2000
288b - Notice of resignation of directors or secretaries 30 September 1999
AA - Annual Accounts 02 September 1999
363s - Annual Return 07 December 1998
AA - Annual Accounts 24 August 1998
363s - Annual Return 17 December 1997
AA - Annual Accounts 15 July 1997
363s - Annual Return 21 November 1996
AA - Annual Accounts 16 August 1996
288 - N/A 08 August 1996
363s - Annual Return 07 November 1995
AA - Annual Accounts 31 August 1995
RESOLUTIONS - N/A 23 April 1995
AA - Annual Accounts 23 April 1995
363s - Annual Return 03 January 1995
363s - Annual Return 17 October 1994
287 - Change in situation or address of Registered Office 12 July 1994
363a - Annual Return 28 September 1993
288 - N/A 22 August 1993
288 - N/A 22 August 1993
RESOLUTIONS - N/A 21 July 1993
AA - Annual Accounts 21 July 1993
RESOLUTIONS - N/A 04 September 1992
AA - Annual Accounts 04 September 1992
363b - Annual Return 09 January 1992
RESOLUTIONS - N/A 04 December 1990
MEM/ARTS - N/A 04 December 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 04 December 1990
288 - N/A 15 November 1990
287 - Change in situation or address of Registered Office 15 November 1990
NEWINC - New incorporation documents 22 October 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.