Benton Holdings Limited. Head office in London. Check Director.

Benton Holdings Limited, London

Benton Holdings Limited is a private limited company. Situated at 10 Cambridge Gate, London NW1 4JX, the above-mentioned 22 years old business was incorporated on 2001-11-08 and is categorised as "combined office administrative service activities" (Standard Industrial Classification: 82110).
2 directors can be found in this company: Sami M. (appointed on 03 July 2013), Elias D. (appointed on 15 November 2001). As for the secretaries (1 in total), we can name: Ruth M. (appointed on 20 September 2006).

About
Name: Benton Holdings Limited
Number: 04319248
Incorporation date: 2001-11-08
End of financial year: 31 December


Address:	10 Cambridge Gate London NW1 4JX
SIC code:	82110 - Combined office administrative service activities

Company staff

People with significant control

Sami M.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	1,765,580	1,453,843	266,949	-
Fixed Assets	201	201	-	-
Number Shares Allotted	-	-	-	100
Total Assets Less Current Liabilities	1,567,257	1,393,079	266,949	-

The deadline for Benton Holdings Limited confirmation statement filing is 2022-11-22. The previous confirmation statement was submitted on 2021-11-08. The due date for a subsequent annual accounts filing is 30 September 2022. Most recent accounts filing was filed for the time period up to 31 December 2020.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

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AA	Accounts for a dormant company made up to 2020-12-31 filed on: 23rd, February 2022 \| accounts	Free Download (2 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 23rd, February 2022 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 4th, July 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 27th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 8th, October 2018 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 23rd, September 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-08 filed on: 15th, January 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-01-15: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 9th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-08 filed on: 12th, November 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 6th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-08 filed on: 24th, January 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-24: 100.00 GBP capital
AD01	Registered office address changed from Whittington House 764-768 Holloway Road London N19 3JQ on 2014-01-24 filed on: 24th, January 2014 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 4th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-08 filed on: 17th, January 2013 \| annual return	Free Download (5 pages)
AA	Small company accounts for the period up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-08 filed on: 23rd, January 2012 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 3rd, October 2011 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-08 filed on: 26th, January 2011 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 4th, October 2010 \| accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-08 filed on: 19th, January 2010 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 4th, November 2009 \| accounts	Free Download (11 pages)
363a	Period up to 2009-02-03 - Annual return with full member list filed on: 3rd, February 2009 \| annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 27th, October 2008 \| resolution	Free Download (1 page)
AA	Full accounts data made up to 2007-12-31 filed on: 2nd, October 2008 \| accounts	Free Download (11 pages)
363s	Period up to 2007-12-05 - Annual return with full member list filed on: 5th, December 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-12-05 - Annual return with full member list filed on: 5th, December 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, October 2007 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 30th, October 2007 \| accounts	Free Download (11 pages)
363s	Period up to 2007-07-03 - Annual return with full member list filed on: 3rd, July 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-07-03 - Annual return with full member list filed on: 3rd, July 2007 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 29th, April 2007 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 29th, April 2007 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 25th, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 25th, October 2006 \| accounts	Free Download (6 pages)
363s	Period up to 2005-11-21 - Annual return with full member list filed on: 21st, November 2005 \| annual return	Free Download (7 pages)
363s	Period up to 2005-11-21 - Annual return with full member list filed on: 21st, November 2005 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 19th, January 2005 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 19th, January 2005 \| accounts	Free Download (8 pages)
363s	Period up to 2004-12-07 - Annual return with full member list filed on: 7th, December 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-12-07 - Annual return with full member list filed on: 7th, December 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 28/05/04 from: 47 courtlands drive watford hertfordshire WD17 4HU filed on: 28th, May 2004 \| address	Free Download (1 page)
287	Registered office changed on 28/05/04 from: 47 courtlands drive watford hertfordshire WD17 4HU filed on: 28th, May 2004 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 22nd, December 2003 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 22nd, December 2003 \| accounts	Free Download (8 pages)
363s	Period up to 2003-11-24 - Annual return with full member list filed on: 24th, November 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2003-11-24 - Annual return with full member list filed on: 24th, November 2003 \| annual return	Free Download (7 pages)
363s	Period up to 2002-12-13 - Annual return with full member list filed on: 13th, December 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2002-12-13 (Secretary resigned;director resigned) annual return
363s	Period up to 2002-12-13 - Annual return with full member list filed on: 13th, December 2002 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2002-12-13 (Secretary resigned;director resigned) annual return
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 30th, August 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 30th, August 2002 \| accounts	Free Download (1 page)
287	Registered office changed on 25/04/02 from: 1ST floor offices 288 hale lane edgware middlesex HA8 8NP filed on: 25th, April 2002 \| address	Free Download (1 page)
287	Registered office changed on 25/04/02 from: 1ST floor offices 288 hale lane edgware middlesex HA8 8NP filed on: 25th, April 2002 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, November 2001 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 8th, November 2001 \| incorporation	Free Download (13 pages)

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