BENJAM LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BENJAM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active - Proposal to Strike off.
BENJAM LIMITED was incorporated 19 years ago on 01/04/2005 and has the registered number: 05411616. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2023.
BENJAM LIMITED was incorporated 19 years ago on 01/04/2005 and has the registered number: 05411616. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2023.
BENJAM LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2022 | 30/11/2023 |
Registered Office
727-729 HIGH ROAD
LONDON
N12 0BP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RETAIL VARIATIONS SERVICES LIMITED (until 10/08/2006)
RETAIL VARIATIONS SERVICES LIMITED (until 10/08/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WARWICK CONSULTANCY SERVICES LIMITED | Corporate Secretary | 2006-09-06 | CURRENT | ||
| MR ROBIN MATTHEW KLEIN | Dec 1947 | British | Director | 2005-04-08 | CURRENT |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-04-01 UNTIL 2005-04-01 | RESIGNED | ||
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2005-04-01 UNTIL 2005-04-01 | RESIGNED | ||
| MARTIN CHRISTOPHER OWEN DAVIES | Jul 1944 | Secretary | 2005-04-01 UNTIL 2006-04-24 | RESIGNED | |
| TROELS BUGGE HENRIKSEN | Apr 1964 | British,Danish | Director | 2005-04-01 UNTIL 2006-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Robin Matthew Klein | 2016-06-30 | 12/1947 | London | Ownership of shares 25 to 50 percent |
| Mrs Hanna Klein | 2016-06-30 | 6/2016 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Benjam Limited Filleted accounts for Companies House (small and micro) | 2022-11-16 | 28-02-2022 | £14,553 Cash £29,897 equity |
| Benjam Limited Filleted accounts for Companies House (small and micro) | 2021-11-30 | 28-02-2021 | £94,039 Cash £99,127 equity |
| Benjam Limited Filleted accounts for Companies House (small and micro) | 2021-02-24 | 29-02-2020 | £155,666 Cash £186,257 equity |
| Benjam Limited Filleted accounts for Companies House (small and micro) | 2019-11-13 | 28-02-2019 | £87,164 Cash £266,697 equity |
| Benjam Limited Filleted accounts for Companies House (small and micro) | 2018-10-24 | 28-02-2018 | £310,780 Cash £505,974 equity |
| Abbreviated Company Accounts - BENJAM LIMITED | 2016-11-29 | 29-02-2016 | £563,993 Cash £728,139 equity |
| Abbreviated Company Accounts - BENJAM LIMITED | 2015-11-25 | 28-02-2015 | £699,098 Cash £776,140 equity |
| Abbreviated Company Accounts - BENJAM LIMITED | 2014-11-21 | 28-02-2014 | £366,803 Cash £702,231 equity |