Bensons Financial Limited (reg no 09349978) is a private limited company created on 2014-12-10. The firm is located at Bank House, 81 St Judes Road, Englefield Green TW20 0DF. Having undergone a change in 2023-05-11, the previous name the company utilized was Exceed Financial Limited. Bensons Financial Limited operates SIC: 70229 - "management consultancy activities other than financial management".

Company details

Name Bensons Financial Limited
Number 09349978
Date of Incorporation: December 10, 2014
End of financial year: 30 June
Address: Bank House, 81 St Judes Road, Englefield Green, TW20 0DF
SIC code: 70229 - Management consultancy activities other than financial management

As for the 2 directors that can be found in the above-mentioned company, we can name: Gerhardus V. (in the company from 31 March 2017), Anthony P. (appointment date: 22 March 2016). The Companies House indexes 3 persons of significant control, namely: Gerhardus V. owns 1/2 or less of shares, 1/2 or less of voting rights, Anthony P. has substantial control or influence, Exceed Holdings Limited is located at 81 St Judes Road, TW20 0DF Englefield Green, Surrey. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2015-12-31 2017-06-30 2018-06-30 2019-06-30 2020-06-30
Number Shares Allotted 100 100 100 100 100
Shareholder Funds 100 100 - - -

People with significant control

Gerhardus V.
1 July 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Anthony P.
6 April 2016
Nature of control: significiant influence or control
Exceed Holdings Limited
6 April 2016 - 1 July 2020
Address Bank House 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, England
Legal authority United Kingdom
Legal form Company
Country registered England And Wales
Place registered United Kingdom
Registration number 09538401
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(TM02) Secretary appointment termination on Friday 1st March 2024
filed on: 28th, March 2024 | officers
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