Benson Restoration & Renovation Limited. Head office in London. Check Director.

Benson Restoration & Renovation Limited, London

Benson Restoration & Renovation Limited is a private limited company. Located at 11 Warwick House, Overton Road, London SW9 7JP, the above-mentioned 20 years old company was incorporated on 2002-04-18 and is officially classified as "construction of commercial buildings" (Standard Industrial Classification: 41201).
1 director can be found in this enterprise: Regan M. (appointed on 18 April 2002).

About
Name: Benson Restoration & Renovation Limited
Number: 04420064
Incorporation date: 2002-04-18
End of financial year: 30 April


Address:	11 Warwick House Overton Road London SW9 7JP
SIC code:	41201 - Construction of commercial buildings

Company staff

People with significant control

Regan M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Benson Restoration & Renovation Limited confirmation statement filing is 2023-05-02. The most current confirmation statement was sent on 2022-04-18. The date for the next annual accounts filing is 31 January 2023. Latest accounts filing was filed for the time period up to 30 April 2021.

1 person of significant control is reported in the official register, an only person Regan M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2021-04-30 filed on: 31st, January 2022 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2021-04-30 filed on: 31st, January 2022 \| accounts	Free Download (11 pages)
AD01	Registered office address changed from 52 New Town Uckfield East Sussex TN22 5DE to 11 Warwick House Overton Road London Greater London SW9 7JP on 2021-11-25 filed on: 25th, November 2021 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2020-04-30 filed on: 15th, April 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2019-04-30 filed on: 31st, January 2020 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2018-04-30 filed on: 31st, January 2019 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2017-04-30 filed on: 3rd, January 2018 \| accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-04-30 filed on: 30th, January 2017 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2016-04-18 with full list of members filed on: 11th, May 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-05-11: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 10th, February 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-04-18 with full list of members filed on: 19th, May 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-19: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 9th, February 2015 \| accounts	Free Download (5 pages)
CH01	On 2014-07-31 director's details were changed filed on: 28th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-04-18 with full list of members filed on: 12th, June 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 25th, September 2013 \| accounts	Free Download (6 pages)
CH01	On 2013-07-30 director's details were changed filed on: 19th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2013-04-18 with full list of members filed on: 24th, May 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 18th, December 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2012-04-18 with full list of members filed on: 27th, April 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 2nd, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-04-18 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (3 pages)
CH01	On 2011-01-11 director's details were changed filed on: 1st, February 2011 \| officers	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 17th, January 2011 \| accounts	Free Download (7 pages)
CH01	On 2010-04-01 director's details were changed filed on: 19th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2010-04-18 with full list of members filed on: 19th, May 2010 \| annual return	Free Download (4 pages)
288b	On 2009-09-24 Appointment terminated secretary filed on: 24th, September 2009 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 14th, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2009-05-05 filed on: 5th, May 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 24th, March 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-11-17 filed on: 17th, November 2008 \| annual return	Free Download (3 pages)
287	Registered office changed on 01/09/2008 from lygon house 50 london road bromley kent BR1 3RA filed on: 1st, September 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 6th, May 2008 \| accounts	Free Download (8 pages)
288c	Director's change of particulars filed on: 2nd, April 2008 \| officers	Free Download (1 page)
363s	Annual return made up to 2007-05-15 filed on: 15th, May 2007 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2007-05-15 filed on: 15th, May 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 22nd, February 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2006-04-30 filed on: 22nd, February 2007 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 18th, May 2006 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 18th, May 2006 \| accounts	Free Download (8 pages)
363s	Annual return made up to 2006-04-25 filed on: 25th, April 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2006-04-25 filed on: 25th, April 2006 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2005-05-25 filed on: 25th, May 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2005-05-25 (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return made up to 2005-05-25 filed on: 25th, May 2005 \| annual return	Free Download (6 pages)
363(288)	Annual return made up to 2005-05-25 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 28th, February 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 28th, February 2005 \| accounts	Free Download (6 pages)
363s	Annual return made up to 2004-05-21 filed on: 21st, May 2004 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2004-05-21 filed on: 21st, May 2004 \| annual return	Free Download (6 pages)
88(2)R	Alloted 98 shares on 2004-02-05. Value of each share 1 £, total number of shares: 100. filed on: 13th, February 2004 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 13th, February 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 13th, February 2004 \| accounts	Free Download (6 pages)
88(2)R	Alloted 98 shares on 2004-02-05. Value of each share 1 £, total number of shares: 100. filed on: 13th, February 2004 \| capital	Free Download (2 pages)
363s	Annual return made up to 2003-08-05 filed on: 5th, August 2003 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2003-08-05 filed on: 5th, August 2003 \| annual return	Free Download (6 pages)
288a	On 2002-07-04 New secretary appointed filed on: 4th, July 2002 \| officers	Free Download (2 pages)
288b	On 2002-07-04 Secretary resigned filed on: 4th, July 2002 \| officers	Free Download (1 page)
288b	On 2002-07-04 Director resigned filed on: 4th, July 2002 \| officers	Free Download (1 page)
288a	On 2002-07-04 New secretary appointed filed on: 4th, July 2002 \| officers	Free Download (2 pages)
288a	On 2002-07-04 New director appointed filed on: 4th, July 2002 \| officers	Free Download (2 pages)
287	Registered office changed on 04/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 4th, July 2002 \| address	Free Download (1 page)
288a	On 2002-07-04 New director appointed filed on: 4th, July 2002 \| officers	Free Download (2 pages)
288b	On 2002-07-04 Director resigned filed on: 4th, July 2002 \| officers	Free Download (1 page)
287	Registered office changed on 04/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP filed on: 4th, July 2002 \| address	Free Download (1 page)
288b	On 2002-07-04 Secretary resigned filed on: 4th, July 2002 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 18th, April 2002 \| incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 18th, April 2002 \| incorporation	Free Download (31 pages)

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