Benson Land & Marine Ltd. net worth, address, company information. Free

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Benson Land & Marine Ltd (reg no 05672545) is a private limited company started on 2006-01-11. The firm is situated at 82 St John Street, London EC1M 4JN. Benson Land & Marine Ltd operates SIC code: 68100 which means "buying and selling of own real estate", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Benson Land & Marine Ltd
Number	05672545
Date of Incorporation:	Wed, 11th Jan 2006
End of financial year:	31 December
Address:	82 St John Street, London, EC1M 4JN
SIC code:	68100 - Buying and selling of own real estate 82990 - Other business support service activities not elsewhere classified

As for the 2 directors that can be found in this particular firm, we can name: Robert H. (in the company from 01 July 2010), David S. (appointment date: 01 July 2010). The Companies House reports 1 person of significant control - Benson Bros (Bristol) Limited, a corporation which can be found at Claremont Bank, SY1 1RW Shrewsbury, Shropshire. This corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31
Number Shares Allotted	-	4	4	4
Shareholder Funds	4	4	4	4

People with significant control

Benson Bros (Bristol) Limited

1 July 2016

Address	8 Claremont Bank, Shrewsbury, Shropshire, SY1 1RW, United Kingdom
Legal authority	Companies Act
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

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(AD01) Change of registered address from 20 Old Bailey London EC4M 7AN on 15th February 2023 to 82 st John Street London EC1M 4JN filed on: 15th, February 2023 \| address	Free Download (2 pages)

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(AD01) Change of registered address from 20 Old Bailey London EC4M 7AN on 15th February 2023 to 82 st John Street London EC1M 4JN filed on: 15th, February 2023 \| address	Free Download (2 pages)
(AD01) Change of registered address from 88 Wood Street London EC2V 7QF on 29th January 2021 to 20 Old Bailey London EC4M 7AN filed on: 29th, January 2021 \| address	Free Download (2 pages)
(AD01) Change of registered address from 31-37 Russell Road Russell Road Rhyl LL18 3DB Wales on 19th April 2018 to 88 Wood Street London EC2V 7QF filed on: 19th, April 2018 \| address	Free Download (2 pages)
(AD02) Single Alternative Inspection Location changed from 37 Rural Business Centre Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE United Kingdom at an unknown date to 37 Rural Business Centre Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire SY1 3FE filed on: 22nd, January 2018 \| address	Free Download (1 page)
(AD02) Single Alternative Inspection Location changed from 8 Claremont Bank Shrewsbury Shropshire SY1 1RW United Kingdom at an unknown date to 37 Rural Business Centre Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE filed on: 22nd, January 2018 \| address	Free Download (1 page)
(AD01) Change of registered address from 8 Claremont Bank Shrewsbury Shropshire SY1 1RW England on 19th January 2018 to 31-37 Russell Road Russell Road Rhyl LL18 3DB filed on: 19th, January 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 4th, October 2017 \| accounts	Free Download (10 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 21st, September 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 11th January 2016 filed on: 2nd, February 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2nd February 2016: 4.00 GBP capital
(CH01) On 7th July 2015 director's details were changed filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
(AD02) Single Alternative Inspection Location changed from Walnut House Little Ness Ruyton Xi Towns Shrewsbury Shropshire SY4 1NB at an unknown date to 8 Claremont Bank Shrewsbury Shropshire SY1 1RW filed on: 2nd, February 2016 \| address	Free Download (1 page)
(AD01) Change of registered address from Walnut House Little Ness Ruyton Xi Towns Shrewsbury Shropshire SY4 1NB on 30th September 2015 to 8 Claremont Bank Shrewsbury Shropshire SY1 1RW filed on: 30th, September 2015 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 14th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 11th January 2015 filed on: 14th, January 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 14th January 2015: 4.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 25th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 11th January 2014 filed on: 16th, January 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 31st, July 2013 \| accounts	Free Download (2 pages)
(AD02) Register inspection address changed from 110 Princess Victoria Street Clifton Bristol Avon BS8 4DB at an unknown date filed on: 29th, January 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 11th January 2013 filed on: 29th, January 2013 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from C/O Smith and Williamson Portwall Place Portwall Lane Bristol Avon BS1 6NA on 29th January 2013 filed on: 29th, January 2013 \| address	Free Download (1 page)
(CH01) On 19th October 2012 director's details were changed filed on: 28th, January 2013 \| officers	Free Download (2 pages)
(CH01) On 19th October 2012 director's details were changed filed on: 8th, January 2013 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 9th, October 2012 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to 31st December 2011 filed on: 11th, July 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 11th January 2012 filed on: 17th, January 2012 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st May 2011 filed on: 16th, November 2011 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st May 2010 filed on: 15th, June 2011 \| accounts	Free Download (3 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 3rd, February 2011 \| address	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 3rd, February 2011 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 11th January 2011 filed on: 3rd, February 2011 \| annual return	Free Download (5 pages)
(AD01) Registered office address changed from 9 Stratfield Park, Elettra Avenue, Waterlooville Hampshire PO7 7XN on 17th August 2010 filed on: 17th, August 2010 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 11th January 2010 filed on: 11th, August 2010 \| annual return	Free Download (6 pages)
(CH01) On 11th January 2010 director's details were changed filed on: 11th, August 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th August 2010 filed on: 5th, August 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 22nd July 2010 filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 22nd July 2010 filed on: 22nd, July 2010 \| officers	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 22nd July 2010 filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 22nd July 2010 filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 22nd July 2010 filed on: 22nd, July 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 31st May 2009 filed on: 24th, November 2009 \| accounts	Free Download (4 pages)
(AA01) Previous accounting period shortened to 31st May 2009 filed on: 30th, October 2009 \| accounts	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st January 2009 filed on: 22nd, October 2009 \| accounts	Free Download (4 pages)
(363a) Annual return drawn up to 23rd January 2009 with complete member list filed on: 23rd, January 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st January 2008 filed on: 27th, November 2008 \| accounts	Free Download (3 pages)
(363a) Annual return drawn up to 20th February 2008 with complete member list filed on: 20th, February 2008 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 20th February 2008 with complete member list filed on: 20th, February 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2007 filed on: 8th, November 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st January 2007 filed on: 8th, November 2007 \| accounts	Free Download (3 pages)
(287) Registered office changed on 05/04/07 from: compass house, 125A london road waterlooville hampshire PO7 7DZ filed on: 5th, April 2007 \| address	Free Download (1 page)
(287) Registered office changed on 05/04/07 from: compass house, 125A london road waterlooville hampshire PO7 7DZ filed on: 5th, April 2007 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, March 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 14/03/07 from: 1 wisbech way hordle lymington hampshire SO41 0YQ filed on: 14th, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 14/03/07 from: 1 wisbech way hordle lymington hampshire SO41 0YQ filed on: 14th, March 2007 \| address	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, March 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 14th, March 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 14th, March 2007 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 14th March 2007 with complete member list filed on: 14th, March 2007 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 14th March 2007 with complete member list filed on: 14th, March 2007 \| annual return	Free Download (3 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 14th, March 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 03/08/06 from: compass house, 125A london road waterlooville hampshire PO7 7DZ filed on: 3rd, August 2006 \| address	Free Download (1 page)
(287) Registered office changed on 03/08/06 from: compass house, 125A london road waterlooville hampshire PO7 7DZ filed on: 3rd, August 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 3 shares on 26th January 2006. Value of each share 1 £, total number of shares: 4. filed on: 9th, February 2006 \| capital
(88(2)R) Alloted 3 shares on 26th January 2006. Value of each share 1 £, total number of shares: 4. filed on: 9th, February 2006 \| capital	Free Download
(288a) On 9th February 2006 New director appointed filed on: 9th, February 2006 \| officers	Free Download (2 pages)
(288a) On 9th February 2006 New secretary appointed;new director appointed filed on: 9th, February 2006 \| officers	Free Download (2 pages)
(288a) On 9th February 2006 New secretary appointed;new director appointed filed on: 9th, February 2006 \| officers	Free Download (2 pages)
(288a) On 9th February 2006 New director appointed filed on: 9th, February 2006 \| officers	Free Download (2 pages)
(288a) On 9th February 2006 New director appointed filed on: 9th, February 2006 \| officers	Free Download (2 pages)
(288a) On 9th February 2006 New director appointed filed on: 9th, February 2006 \| officers	Free Download (2 pages)
(288b) On 12th January 2006 Secretary resigned filed on: 12th, January 2006 \| officers	Free Download (1 page)
(288b) On 12th January 2006 Secretary resigned filed on: 12th, January 2006 \| officers	Free Download (1 page)
(288b) On 12th January 2006 Director resigned filed on: 12th, January 2006 \| officers	Free Download (1 page)
(288b) On 12th January 2006 Director resigned filed on: 12th, January 2006 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 11th, January 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 11th, January 2006 \| incorporation	Free Download (9 pages)

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