Benson Elliot Gp (england) Limited. net worth, address, company information. Free

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Benson Elliot Gp (England) Limited (registration number 08783484) is a private limited company established on 2013-11-20 in England. This enterprise can be found at One, Bedford Avenue, London WC1B 3AU. Changed on 2013-12-13, the previous name the firm used was De Facto 2074 Limited. Benson Elliot Gp (England) Limited is operating under SIC code: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name	Benson Elliot Gp (england) Limited
Number	08783484
Date of Incorporation:	2013/11/20
End of financial year:	31 December
Address:	One, Bedford Avenue, London, WC1B 3AU
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Joseph D. (appointed on 15 June 2020), Marc M. (appointment date: 12 December 2013). 1 secretary is there as well: Fiona R. (appointed on 24 January 2024). The official register reports 1 person of significant control - Benson Elliot Gp (Scotland) Limited, a corporation that can be found at 50 Lothian Road, Festival Square, EH3 9WG Edinburgh. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Benson Elliot Gp (Scotland) Limited

30 June 2016

Address	50 50 Lothian Road, Festival Square, Edinburgh, EH3 9WG, United Kingdom
Legal authority	Scottish Law
Legal form	Limited Company
Country registered	Scotland
Place registered	Registrar Of Companies For Scotland
Registration number	Sc296517
Nature of control:	75,01-100% shares

Filings

Categories:

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(AP03) New secretary appointment on Wed, 24th Jan 2024 filed on: 29th, January 2024 \| officers	Free Download (2 pages)

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(AP03) New secretary appointment on Wed, 24th Jan 2024 filed on: 29th, January 2024 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 19th Nov 2023 filed on: 7th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, May 2023 \| accounts	Free Download
(CS01) Confirmation statement with no updates Sat, 19th Nov 2022 filed on: 30th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, September 2022 \| accounts	Free Download (20 pages)
(AD01) Address change date: Mon, 6th Dec 2021. New Address: One Bedford Avenue London WC1B 3AU. Previous address: 50 Hans Crescent London SW1X 0NA filed on: 6th, December 2021 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 19th Nov 2021 filed on: 25th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 13th, May 2021 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Thu, 19th Nov 2020 filed on: 2nd, December 2020 \| confirmation statement	Free Download (3 pages)
(TM01) Mon, 17th Aug 2020 - the day director's appointment was terminated filed on: 8th, September 2020 \| officers	Free Download (1 page)
(AP01) On Mon, 15th Jun 2020 new director was appointed. filed on: 29th, June 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 30th, April 2020 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates Tue, 19th Nov 2019 filed on: 19th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 26th, April 2019 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Tue, 20th Nov 2018 filed on: 28th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 16th, April 2018 \| accounts	Free Download (21 pages)
(CS01) Confirmation statement with no updates Mon, 20th Nov 2017 filed on: 1st, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 24th, April 2017 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with updates Sun, 20th Nov 2016 filed on: 28th, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 20th, May 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to Fri, 20th Nov 2015 with full list of members filed on: 1st, December 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 1st Dec 2015: 2.00 GBP capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 11th, June 2015 \| accounts	Free Download (18 pages)
(AR01) Annual return drawn up to Thu, 20th Nov 2014 with full list of members filed on: 15th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Mon, 15th Dec 2014: 2.00 GBP capital
(TM01) Tue, 15th Apr 2014 - the day director's appointment was terminated filed on: 15th, April 2014 \| officers	Free Download (1 page)
(AA01) Extension of current accouting period to Wed, 31st Dec 2014 filed on: 18th, December 2013 \| accounts	Free Download (1 page)
(AP01) On Wed, 18th Dec 2013 new director was appointed. filed on: 18th, December 2013 \| officers	Free Download (2 pages)
(AP01) On Wed, 18th Dec 2013 new director was appointed. filed on: 18th, December 2013 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 18th Dec 2013. Old Address: 10 Snow Hill London EC1A 2AL England filed on: 18th, December 2013 \| address	Free Download (1 page)
(TM01) Wed, 18th Dec 2013 - the day director's appointment was terminated filed on: 18th, December 2013 \| officers	Free Download (1 page)
(TM02) Wed, 18th Dec 2013 - the day secretary's appointment was terminated filed on: 18th, December 2013 \| officers	Free Download (1 page)
(TM01) Wed, 18th Dec 2013 - the day director's appointment was terminated filed on: 18th, December 2013 \| officers	Free Download (1 page)
(CERTNM) Company name changed de facto 2074 LIMITEDcertificate issued on 13/12/13 filed on: 13th, December 2013 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 20th, November 2013 \| incorporation	Free Download (16 pages)

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