About

Registered Number: 06024313
Date of Incorporation: 11/12/2006 (18 years and 4 months ago)
Company Status: Active
Registered Address: Units 1 & 2 Field View, Baynards Green, Bicester, Oxfordshire, OX27 7SG,

 

Bentham Black Ltd was established in 2006, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. There are 6 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOURNE, Stephen 11 December 2006 - 1
BUTCHER, Amanda Jane 01 January 2008 - 1
O'MAHONY, Jonathan 01 February 2010 06 September 2016 1
O'MAHONY, Rachel Louise 19 April 2010 19 April 2010 1
SPARROW, Joanne Ingrid Margaret 11 December 2006 28 September 2007 1
SPARROW, Richard 11 December 2006 28 September 2007 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
AAMD - Amended Accounts 18 March 2020
CS01 - N/A 23 December 2019
AD01 - Change of registered office address 22 November 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 23 November 2018
DISS40 - Notice of striking-off action discontinued 01 May 2018
AA - Annual Accounts 30 April 2018
GAZ1 - First notification of strike-off action in London Gazette 03 April 2018
CS01 - N/A 15 November 2017
DISS40 - Notice of striking-off action discontinued 22 July 2017
AA - Annual Accounts 19 July 2017
AD01 - Change of registered office address 03 July 2017
DISS16(SOAS) - N/A 13 May 2017
GAZ1 - First notification of strike-off action in London Gazette 04 April 2017
CS01 - N/A 04 January 2017
TM01 - Termination of appointment of director 04 January 2017
TM01 - Termination of appointment of director 04 January 2017
AD01 - Change of registered office address 27 September 2016
AA - Annual Accounts 31 January 2016
AR01 - Annual Return 17 January 2016
AA - Annual Accounts 31 January 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 10 January 2014
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 15 January 2013
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 18 January 2011
AR01 - Annual Return 07 January 2011
CH01 - Change of particulars for director 07 January 2011
CH01 - Change of particulars for director 07 January 2011
TM01 - Termination of appointment of director 07 January 2011
CH03 - Change of particulars for secretary 07 January 2011
RESOLUTIONS - N/A 18 October 2010
AP01 - Appointment of director 24 May 2010
AP01 - Appointment of director 24 May 2010
AP01 - Appointment of director 11 March 2010
AA - Annual Accounts 11 March 2010
AR01 - Annual Return 09 January 2010
CH01 - Change of particulars for director 09 January 2010
CH01 - Change of particulars for director 09 January 2010
AA - Annual Accounts 10 November 2009
363a - Annual Return 13 January 2009
287 - Change in situation or address of Registered Office 18 March 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
288a - Notice of appointment of directors or secretaries 11 January 2008
225 - Change of Accounting Reference Date 11 January 2008
363a - Annual Return 11 January 2008
288b - Notice of resignation of directors or secretaries 28 September 2007
288b - Notice of resignation of directors or secretaries 28 September 2007
288b - Notice of resignation of directors or secretaries 28 September 2007
288c - Notice of change of directors or secretaries or in their particulars 13 March 2007
288c - Notice of change of directors or secretaries or in their particulars 13 March 2007
288c - Notice of change of directors or secretaries or in their particulars 13 March 2007
288c - Notice of change of directors or secretaries or in their particulars 13 March 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
NEWINC - New incorporation documents 11 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.