Benson Elliot Services Limited. net worth, address, company information. Free

Company search

Benson Elliot Services Limited (reg no 05455970) is a private limited company incorporated on 2005-05-18 in England. This firm is situated at One, Bedford Avenue, London WC1B 3AU. Changed on 2006-01-10, the previous name this firm utilized was Benson Elliot Capital Management Limited. Benson Elliot Services Limited operates Standard Industrial Classification code: 68320 that means "management of real estate on a fee or contract basis".

Company details

Name	Benson Elliot Services Limited
Number	05455970
Date of Incorporation:	May 18, 2005
End of financial year:	31 December
Address:	One, Bedford Avenue, London, WC1B 3AU
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 2 directors that can be found in this particular enterprise, we can name: Joseph D. (appointed on 15 June 2020), Marc M. (appointment date: 26 May 2005). 2 secretaries are also there: Fiona R. (appointed on 24 January 2024), Kenneth M. (appointed on 13 October 2009). The Companies House lists 1 person of significant control - Pinebridge Benson Elliot Llp, a firm that is located at Bedford Avenue, WC1B 3AU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Pinebridge Benson Elliot Llp

30 June 2016

Address	One Bedford Avenue, London, WC1B 3AU, England
Legal authority	English Law
Legal form	Limited Liability Partnership
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	Oc317119
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AP03) On Wed, 24th Jan 2024, company appointed a new person to the position of a secretary filed on: 29th, January 2024 \| officers	Free Download (2 pages)

	Download filing
(AP03) On Wed, 24th Jan 2024, company appointed a new person to the position of a secretary filed on: 29th, January 2024 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, May 2023 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 7th, September 2022 \| accounts	Free Download (26 pages)
(AD01) Change of registered address from 50 Hans Crescent London SW1X 0NA on Mon, 6th Dec 2021 to One Bedford Avenue London WC1B 3AU filed on: 6th, December 2021 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 13th, May 2021 \| accounts	Free Download (26 pages)
(TM01) Director's appointment terminated on Mon, 17th Aug 2020 filed on: 8th, September 2020 \| officers	Free Download (1 page)
(AP01) On Mon, 15th Jun 2020 new director was appointed. filed on: 10th, July 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 (27 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 26th, April 2019 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, April 2018 \| accounts	Free Download (27 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 21st, April 2017 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 18th May 2016 filed on: 8th, June 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Wed, 8th Jun 2016: 2.00 GBP capital
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 19th, May 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 18th May 2015 filed on: 1st, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 1st Jun 2015: 2.00 GBP capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 24th, April 2015 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 18th May 2014 filed on: 9th, June 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 11th, April 2014 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 18th May 2013 filed on: 30th, May 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 29th, April 2013 \| accounts	Free Download (26 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 18th May 2012 filed on: 13th, June 2012 \| annual return	Free Download (3 pages)
(AP01) On Tue, 12th Jun 2012 new director was appointed. filed on: 12th, June 2012 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 19th, April 2012 \| accounts	Free Download (25 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 18th May 2011 filed on: 26th, May 2011 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 13th, May 2011 \| accounts	Free Download (24 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 18th May 2010 filed on: 15th, June 2010 \| annual return	Free Download (4 pages)
(CH01) On Tue, 18th May 2010 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 4th, May 2010 \| accounts	Free Download (24 pages)
(CH01) On Wed, 31st Oct 2007 director's details were changed filed on: 2nd, November 2009 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Mon, 2nd Nov 2009 filed on: 2nd, November 2009 \| officers	Free Download (1 page)
(AP03) On Mon, 2nd Nov 2009, company appointed a new person to the position of a secretary filed on: 2nd, November 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 15th, June 2009 \| accounts	Free Download (27 pages)
(363a) Annual return drawn up to Mon, 18th May 2009 with complete member list filed on: 18th, May 2009 \| annual return	Free Download (3 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 8th, October 2008 \| incorporation	Free Download (9 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 8th, October 2008 \| resolution	Free Download (5 pages)
(363a) Annual return drawn up to Tue, 20th May 2008 with complete member list filed on: 20th, May 2008 \| annual return	Free Download (3 pages)
(288c) Director's change of particulars filed on: 20th, May 2008 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2007 filed on: 17th, April 2008 \| accounts	Free Download (28 pages)
(AA) Full accounts for the period ending Sun, 31st Dec 2006 filed on: 3rd, November 2007 \| accounts	Free Download (26 pages)
(363a) Annual return drawn up to Mon, 21st May 2007 with complete member list filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 08/01/07 from: 10 snow hill london EC1A 2AL filed on: 8th, January 2007 \| address	Free Download (1 page)
(RESOLUTIONS) Election resolution filed on: 24th, November 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 24th, November 2006 \| resolution
(RESOLUTIONS) Election resolution filed on: 24th, November 2006 \| resolution	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2005 filed on: 4th, November 2006 \| accounts	Free Download (21 pages)
(363s) Annual return drawn up to Tue, 13th Jun 2006 with complete member list filed on: 13th, June 2006 \| annual return	Free Download (6 pages)
(225) Accounting reference date shortened from 31/05/06 to 31/12/05 filed on: 17th, January 2006 \| accounts	Free Download (1 page)
(288b) On Tue, 17th Jan 2006 Secretary resigned filed on: 17th, January 2006 \| officers	Free Download (1 page)
(288a) On Tue, 17th Jan 2006 New secretary appointed filed on: 17th, January 2006 \| officers	Free Download (2 pages)
(CERTNM) Company name changed benson elliot capital management LIMITEDcertificate issued on 10/01/06 filed on: 10th, January 2006 \| change of name	Free Download (2 pages)
(288a) On Fri, 12th Aug 2005 New secretary appointed filed on: 12th, August 2005 \| officers	Free Download (1 page)
(288b) On Fri, 12th Aug 2005 Secretary resigned filed on: 12th, August 2005 \| officers	Free Download (1 page)
(288a) On Mon, 20th Jun 2005 New director appointed filed on: 20th, June 2005 \| officers	Free Download (2 pages)
(288b) On Mon, 20th Jun 2005 Director resigned filed on: 20th, June 2005 \| officers	Free Download (1 page)
(288b) On Mon, 20th Jun 2005 Director resigned filed on: 20th, June 2005 \| officers	Free Download (1 page)
(CERTNM) Company name changed de facto 1249 LIMITEDcertificate issued on 01/06/05 filed on: 1st, June 2005 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, May 2005 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Pinebridge Investments Holdings Europe Limited
Whg Services Limited
James Lane (bookmaker) Limited
Benson Elliot Gp (england) Limited


William Hill Employee Shares Trustee Limited
Windsors(sporting Investments)limited
William Hill Holdings Limited