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Dato Capital United Kingdom

Benson & Hedges LTD

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Reports

Extended Company Report with Annual Accounts BENSON & HEDGES 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 Aug 21, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company, Active
Company Number 00113415
Record last updated Tuesday, May 24, 2022 10:56:55 AM UTC
Official Address Members Hill Brooklands Road St George's, St George's Hill
There are 11 companies registered at this street
Postal Code KT130QU
Sector Activities of head offices

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Visits

BENSON & HEDGES LIMITED (United Kingdom) Page visits 2024

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BENSON & HEDGES LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 16, 2022 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 16, 2022 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 29, 2022 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Mar 29, 2022 Appointment of a woman Appointment of a woman
Registry Jan 1, 2021 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2020 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jul 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2019 Resignation of one Director (a man) 1134... Resignation of one Director (a man) 1134...
Registry Feb 1, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 18, 2016 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 1, 2016 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry May 12, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 1, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 6, 2014 Change of particulars for director Change of particulars for director
Registry Feb 12, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 12, 2014 Resignation of one Director Resignation of one Director
Registry Feb 1, 2014 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jan 31, 2014 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 3, 2013 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Oct 3, 2013 Statement of capital Statement of capital
Registry Oct 3, 2013 Solvency statement Solvency statement
Registry Oct 3, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 19, 2013 Section 175 comp act 06 08 1134... Section 175 comp act 06 08 1134...
Financials Aug 21, 2013 Annual accounts Annual accounts
Registry Aug 6, 2013 Annual return Annual return
Registry Jul 1, 2013 Change of particulars for director Change of particulars for director
Registry May 8, 2013 Change of particulars for director 1134... Change of particulars for director 1134...
Registry Mar 27, 2013 Resignation of one Director Resignation of one Director
Registry Mar 27, 2013 Resignation of one Director 1134... Resignation of one Director 1134...
Registry Mar 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2013 Appointment of a man as Director 1134... Appointment of a man as Director 1134...
Registry Mar 25, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Nov 6, 2012 Change of registered office address Change of registered office address
Financials Sep 3, 2012 Annual accounts Annual accounts
Registry Aug 1, 2012 Annual return Annual return
Registry Apr 12, 2012 Resignation of one Director Resignation of one Director
Registry Apr 3, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jan 19, 2012 Change of particulars for director Change of particulars for director
Registry Nov 18, 2011 Resignation of one Director Resignation of one Director
Registry Nov 11, 2011 Resignation of a woman Resignation of a woman
Registry Nov 9, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 9, 2011 Resignation of one Director Resignation of one Director
Registry Nov 8, 2011 Change of particulars for director Change of particulars for director
Registry Nov 4, 2011 Resignation of a woman Resignation of a woman
Registry Nov 4, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Aug 12, 2011 Annual accounts Annual accounts
Registry Aug 2, 2011 Annual return Annual return
Registry Apr 5, 2011 Resignation of one Director Resignation of one Director
Registry Apr 5, 2011 Resignation of one Director 1134... Resignation of one Director 1134...
Registry Mar 29, 2011 Resignation of 2 people: one Accountant and one Director (a man) Resignation of 2 people: one Accountant and one Director (a man)
Registry Feb 22, 2011 Change of particulars for director Change of particulars for director
Registry Jan 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 17, 2011 Appointment of a man as Director 1134... Appointment of a man as Director 1134...
Registry Jan 17, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 17, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 17, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 17, 2011 Resignation of one Director Resignation of one Director
Registry Jan 14, 2011 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman
Registry Nov 16, 2010 Statement of capital Statement of capital
Registry Nov 16, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Nov 16, 2010 Solvency statement Solvency statement
Registry Nov 16, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 28, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 27, 2010 Appointment of a woman Appointment of a woman
Registry Sep 13, 2010 Change of particulars for director Change of particulars for director
Financials Sep 2, 2010 Annual accounts Annual accounts
Registry Aug 4, 2010 Annual return Annual return
Registry Mar 25, 2010 Resignation of one Director Resignation of one Director
Registry Mar 19, 2010 Resignation of a woman Resignation of a woman
Registry Feb 18, 2010 Resignation of one Director Resignation of one Director
Registry Dec 18, 2009 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Nov 28, 2009 Change of particulars for director Change of particulars for director
Registry Nov 19, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 1134... Change of particulars for director 1134...
Registry Nov 18, 2009 Change of particulars for director Change of particulars for director
Registry Nov 18, 2009 Change of particulars for director 1134... Change of particulars for director 1134...
Registry Nov 14, 2009 Change of particulars for director Change of particulars for director
Registry Nov 11, 2009 Memorandum of association Memorandum of association
Registry Nov 11, 2009 Varying share rights and names Varying share rights and names
Registry Nov 1, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 14, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 7, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 30, 2009 Section 175 comp act 06 08 1134... Section 175 comp act 06 08 1134...
Registry Sep 16, 2009 Resignation of a director Resignation of a director
Registry Sep 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 10, 2009 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Sep 10, 2009 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Financials Aug 6, 2009 Annual accounts Annual accounts
Registry Aug 4, 2009 Annual return Annual return
Registry Aug 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 2, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 29, 2009 Appointment of a woman Appointment of a woman
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry Aug 4, 2008 Annual return Annual return
Registry Aug 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 4, 2008 Appointment of a man as Director Appointment of a man as Director

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