About

Registered Number: 06477312
Date of Incorporation: 18/01/2008 (17 years and 3 months ago)
Company Status: Active
Registered Address: 24 North Row Buildings, North Row, London, W1K 7DG,

 

Benson Ventures Ltd was founded on 18 January 2008, it's status is listed as "Active". This organisation has 2 directors listed at Companies House. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SEIB, Oliver 09 March 2009 10 March 2009 1
ATC DIRECTORS (UK) LIMITED 09 March 2009 11 November 2015 1

Filing History

Document Type Date
CS01 - N/A 20 November 2019
AA - Annual Accounts 31 October 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 31 October 2018
CH01 - Change of particulars for director 07 March 2018
PSC09 - N/A 07 March 2018
PSC01 - N/A 07 March 2018
CS01 - N/A 30 November 2017
AA - Annual Accounts 31 October 2017
AD01 - Change of registered office address 23 February 2017
CS01 - N/A 28 December 2016
AA - Annual Accounts 31 October 2016
AAMD - Amended Accounts 06 January 2016
AR01 - Annual Return 18 November 2015
AP01 - Appointment of director 18 November 2015
TM02 - Termination of appointment of secretary 17 November 2015
TM01 - Termination of appointment of director 17 November 2015
TM01 - Termination of appointment of director 17 November 2015
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 09 February 2015
AAMD - Amended Accounts 19 January 2015
AA - Annual Accounts 31 October 2014
AP01 - Appointment of director 22 July 2014
TM01 - Termination of appointment of director 22 July 2014
CH01 - Change of particulars for director 03 February 2014
AR01 - Annual Return 14 January 2014
AA - Annual Accounts 30 October 2013
AP01 - Appointment of director 30 July 2013
TM01 - Termination of appointment of director 30 July 2013
CERTNM - Change of name certificate 14 March 2013
AR01 - Annual Return 19 February 2013
AA - Annual Accounts 31 October 2012
CH01 - Change of particulars for director 25 June 2012
AD01 - Change of registered office address 11 May 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 06 October 2011
AP01 - Appointment of director 23 September 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 21 October 2010
AR01 - Annual Return 19 February 2010
CH04 - Change of particulars for corporate secretary 19 February 2010
CH02 - Change of particulars for corporate director 19 February 2010
TM01 - Termination of appointment of director 17 February 2010
AA - Annual Accounts 18 August 2009
287 - Change in situation or address of Registered Office 22 May 2009
288a - Notice of appointment of directors or secretaries 11 May 2009
363a - Annual Return 07 April 2009
287 - Change in situation or address of Registered Office 17 March 2009
288b - Notice of resignation of directors or secretaries 17 March 2009
288b - Notice of resignation of directors or secretaries 17 March 2009
288b - Notice of resignation of directors or secretaries 17 March 2009
288a - Notice of appointment of directors or secretaries 17 March 2009
288a - Notice of appointment of directors or secretaries 17 March 2009
NEWINC - New incorporation documents 18 January 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.