BENMAR PASSPORT AND VISA SERVICES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BENMAR PASSPORT AND VISA SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Liquidation.
BENMAR PASSPORT AND VISA SERVICES LIMITED was incorporated 38 years ago on 30/07/1985 and has the registered number: 01934378. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.
BENMAR PASSPORT AND VISA SERVICES LIMITED was incorporated 38 years ago on 30/07/1985 and has the registered number: 01934378. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2021.
BENMAR PASSPORT AND VISA SERVICES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
ALLAN HOUSE
LONDON
W1G 0JW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2019 | 11/02/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN MILES BIRCH | Dec 1952 | British | Director | 2016-04-01 | CURRENT |
| STEPHEN HENRY OWEN | Nov 1954 | British | Director | 1985-07-30 UNTIL 2016-05-31 | RESIGNED |
| CHRISTINE ALEXANDRA OWEN | Sep 1952 | British | Secretary | RESIGNED | |
| CHRISTINE ALEXANDRA OWEN | Sep 1952 | British | Director | 1985-07-30 UNTIL 2016-05-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John Miles Birch | 2016-06-01 | 12/1952 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BENMAR_PASSPORT_AND_VISA_ - Accounts | 2020-07-09 | 31-12-2019 | £66,117 Cash £94,729 equity |
| BENMAR_PASSPORT_AND_VISA_ - Accounts | 2019-06-29 | 31-12-2018 | £109,520 Cash £126,519 equity |
| BENMAR_PASSPORT_AND_VISA_ - Accounts | 2018-06-20 | 31-12-2017 | £58,875 Cash £88,088 equity |
| BENMAR_PASSPORT_AND_VISA_ - Accounts | 2017-06-28 | 31-12-2016 | £110,026 Cash |
| BENMAR_PASSPORT_AND_VISA_ - Accounts | 2016-06-30 | 31-12-2015 | £84,149 Cash £121,604 equity |
| BENMAR_PASSPORT_AND_VISA_ - Accounts | 2015-09-11 | 31-12-2014 | £118,459 Cash £140,319 equity |