HENRY BENBOW LTD - LONDON
Company Profile | Company Filings |
Overview
HENRY BENBOW LTD is a Private Limited Company from LONDON and has the status: Active.
HENRY BENBOW LTD was incorporated 30 years ago on 07/02/1994 and has the registered number: 02895355. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HENRY BENBOW LTD was incorporated 30 years ago on 07/02/1994 and has the registered number: 02895355. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HENRY BENBOW LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
27 OLD GLOUCESTER STREET
LONDON
WC1N 3AX
This Company Originates in : United Kingdom
Previous trading names include:
BROCCOLI PRODUCTS LIMITED (until 11/12/2017)
BROCCOLI PRODUCTS LIMITED (until 11/12/2017)
BROCCOLI SOFTWARE PROJECT SERVICES LIMITED (until 25/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/02/2023 | 21/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. RICHARD PETER BENBOW | Mar 1969 | British | Director | 1994-03-01 | CURRENT |
MR RICHARD PETER BENBOW | Secretary | 2017-02-23 | CURRENT | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 1994-02-07 UNTIL 1994-03-01 | RESIGNED | ||
SALMON & PARTNERS | Corporate Secretary | 1994-03-01 UNTIL 2017-02-23 | RESIGNED | ||
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1994-02-07 UNTIL 1994-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Henry Benbow | 2016-04-06 | 3/1969 | London | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Henry Benbow Ltd - Period Ending 2022-12-31 | 2023-09-12 | 31-12-2022 | £8,290 Cash £-38,513 equity |
Henry Benbow Ltd - Period Ending 2021-12-31 | 2022-09-15 | 31-12-2021 | £-36,401 equity |
Henry Benbow Ltd - Period Ending 2020-12-31 | 2021-09-24 | 31-12-2020 | £-36,211 equity |
Henry Benbow Ltd - Period Ending 2019-12-31 | 2020-08-20 | 31-12-2019 | £-33,556 equity |
Henry Benbow Ltd - Period Ending 2018-12-31 | 2019-09-20 | 31-12-2018 | £-31,885 equity |
HENRY_BENBOW_LTD - Accounts | 2018-08-24 | 31-12-2017 | £-30,665 equity |
BROCCOLI_PRODUCTS_LIMITED - Accounts | 2017-09-27 | 31-12-2016 | £-27,907 equity |
Abbreviated Company Accounts - BROCCOLI PRODUCTS LIMITED | 2016-09-30 | 31-12-2015 | £-24,658 equity |
Abbreviated Company Accounts - BROCCOLI PRODUCTS LIMITED | 2015-09-24 | 31-12-2014 | £-22,753 equity |
Abbreviated Company Accounts - BROCCOLI PRODUCTS LIMITED | 2014-09-30 | 31-12-2013 | £-27,670 equity |