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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHEQUERS HOUSE FREEHOLDERS LIMITED SALISBURY ENGLAND Active MICRO ENTITY 98000 - Residents property management

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LTU DRYWALL LTD LONDON UNITED KINGDOM Active MICRO ENTITY 41202 - Construction of domestic buildings
MADART TRAVEL LTD LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LONDON WEB PERFORMANCE GROUP CIC LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
LONDON CITY VOICES LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 90010 - Performing arts
LONDON WEB STORES LIMITED LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
LRIC LTD LONDON UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
LOGIC VENTURES LIMITED LONDON ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
MANIKONDA TECHNOLOGIES LIMITED LONDON ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
LOOK PRODUCTION LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
M-KOPA UK LIMITED LONDON UNITED KINGDOM Active FULL 71122 - Engineering related scientific and technical consulting activities