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Dato Capital United Kingdom

Benson & Hedges (Overseas) LTD

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Reports

Extended Company Report with Annual Accounts BENSON & HEDGES (OVERSEAS) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 14, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00355074
Record last updated Thursday, September 8, 2022 12:13:30 PM UTC
Official Address Globe House 4 Temple Place St James's
There are 124 companies registered at this street
Locality St James'slondon
Region WestminsterLondon, England
Postal Code WC2R2PG
Sector Other business support service activities n.e.c.

Charts

Visits

BENSON & HEDGES (OVERSEAS) LIMITED (United Kingdom) Page visits 2024

Searches

BENSON & HEDGES (OVERSEAS) LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 5, 2022 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 26, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 8, 2021 Appointment of a person as Director Appointment of a person as Director
Registry Sep 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 11, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 24, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 7, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 7, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 22, 2015 Appointment of a man as Director and Group Chief Accountant Appointment of a man as Director and Group Chief Accountant
Financials Apr 14, 2014 Annual accounts Annual accounts
Registry Apr 1, 2014 Change of particulars for director Change of particulars for director
Registry Mar 12, 2014 Annual return Annual return
Financials Aug 30, 2013 Annual accounts Annual accounts
Registry Aug 23, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 22, 2013 Appointment of a woman as Secretary 3550... Appointment of a woman as Secretary 3550...
Registry May 14, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 3, 2013 Resignation of one Chartered Secretary and one Secretary (a man) Resignation of one Chartered Secretary and one Secretary (a man)
Registry Mar 26, 2013 Annual return Annual return
Registry Mar 25, 2013 Change of particulars for director Change of particulars for director
Registry Aug 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2012 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Jul 10, 2012 Resignation of one Director Resignation of one Director
Registry Jun 30, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Apr 24, 2012 Annual accounts Annual accounts
Registry Mar 14, 2012 Annual return Annual return
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Mar 9, 2011 Annual return Annual return
Registry Feb 8, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 7, 2011 Resignation of one Attorney and one Director (a man) Resignation of one Attorney and one Director (a man)
Registry Feb 7, 2011 Resignation of one Director Resignation of one Director
Registry Feb 7, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Aug 23, 2010 Annual accounts Annual accounts
Registry Mar 6, 2010 Annual return Annual return
Registry Mar 5, 2010 Change of particulars for director Change of particulars for director
Registry Mar 5, 2010 Change of particulars for director 3550... Change of particulars for director 3550...
Registry Mar 5, 2010 Change of particulars for director Change of particulars for director
Registry Mar 5, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Aug 28, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Aug 14, 2009 Annual accounts Annual accounts
Registry Mar 6, 2009 Annual return Annual return
Registry Jan 6, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 31, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 16, 2008 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 16, 2008 Appointment of a man as Secretary and Chartered Secretary Appointment of a man as Secretary and Chartered Secretary
Financials Aug 28, 2008 Annual accounts Annual accounts
Registry Mar 20, 2008 Annual return Annual return
Financials Oct 9, 2007 Annual accounts Annual accounts
Registry Mar 6, 2007 Annual return Annual return
Registry Nov 8, 2006 Appointment of a director Appointment of a director
Registry Nov 8, 2006 Resignation of a director Resignation of a director
Registry Nov 1, 2006 Appointment of a woman Appointment of a woman
Registry Nov 1, 2006 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials May 11, 2006 Annual accounts Annual accounts
Registry Apr 19, 2006 Annual return Annual return
Financials Sep 7, 2005 Annual accounts Annual accounts
Registry Sep 7, 2005 Elective resolution Elective resolution
Registry Mar 1, 2005 Annual return Annual return
Registry Jan 6, 2005 Resignation of a director Resignation of a director
Registry Dec 20, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Oct 5, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 22, 2004 Annual accounts Annual accounts
Registry Mar 16, 2004 Annual return Annual return
Financials Nov 26, 2003 Annual accounts Annual accounts
Registry Jun 2, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 25, 2003 Annual return Annual return
Financials Oct 29, 2002 Annual accounts Annual accounts
Registry Sep 12, 2002 Appointment of a director Appointment of a director
Registry Sep 12, 2002 Resignation of a director Resignation of a director
Registry Aug 29, 2002 Appointment of a man as Solicitor and Director Appointment of a man as Solicitor and Director
Registry Aug 27, 2002 Resignation of a woman Resignation of a woman
Registry Aug 14, 2002 Resignation of a director Resignation of a director
Registry Jul 31, 2002 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 19, 2002 Resignation of a director Resignation of a director
Registry Apr 19, 2002 Resignation of a director 3550... Resignation of a director 3550...
Registry Apr 19, 2002 Appointment of a director Appointment of a director
Registry Apr 19, 2002 Appointment of a director 3550... Appointment of a director 3550...
Registry Apr 19, 2002 Appointment of a director Appointment of a director
Registry Apr 4, 2002 Three appointments: 3 men Three appointments: 3 men
Registry Mar 29, 2002 Resignation of 2 people: one Accountant, one Head Group Trademarks and one Director (a man) Resignation of 2 people: one Accountant, one Head Group Trademarks and one Director (a man)
Registry Mar 18, 2002 Annual return Annual return
Registry Dec 5, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 30, 2001 Annual accounts Annual accounts
Registry Mar 9, 2001 Annual return Annual return
Registry Feb 7, 2001 Resignation of a director Resignation of a director
Registry Feb 7, 2001 Resignation of a director 3550... Resignation of a director 3550...
Registry Feb 7, 2001 Appointment of a director Appointment of a director
Registry Feb 7, 2001 Resignation of a director Resignation of a director
Registry Feb 7, 2001 Appointment of a director Appointment of a director
Registry Jan 1, 2001 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 20, 2000 Resignation of 3 people: one Accountant, one Solicitor, one Marketing Manager and one Director (a man) Resignation of 3 people: one Accountant, one Solicitor, one Marketing Manager and one Director (a man)
Financials Nov 20, 2000 Annual accounts Annual accounts
Registry Oct 10, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 28, 2000 Annual return Annual return
Financials Sep 17, 1999 Annual accounts Annual accounts
Registry Sep 17, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 31, 1999 Annual return Annual return
Registry Nov 23, 1998 Change in situation or address of registered office Change in situation or address of registered office

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