Benson & Hedges (Overseas) Limited

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benson & hedges (overseas) limited
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Benson & Hedges (overseas) Limited

00355074•Private Limited With Share Capital

Globe House, 4 Temple Place, London, WC2R2PG
02078451000

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Incorporated

15/07/1939

Company Age

86 years

Directors

5

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Benson & Hedges (overseas) Limited (00355074) is a private limited with share capital incorporated on 15/07/1939 (86 years old) and registered in london, WC2R2PG. The company operates under SIC code 82990 - other business support service activities n.e.c..

Benson & hedges (overseas) limited is a business supplies and equipment company based out of globe house 4 temple place, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Medium
Incorporated 15/07/1939
WC2R2PG

Financial Overview

Total Assets

£37.62M

Liabilities

£302.0K

Net Assets

£37.32M

Turnover

£11.09M

Cash

£0

Key Metrics

5

Directors

2

Shareholders

Board of Directors

3
R
ridirectors limited
director
D
david patrick ian booth
director
R
roger anthony carr evans
director

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:13-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2016
Auditors Resignation Company
Category:Auditors
Date:28-07-2015
Auditors Resignation Company
Category:Auditors
Date:28-07-2015
Auditors Resignation Company
Category:Auditors
Date:29-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-08-2013
Termination Secretary Company With Name
Category:Officers
Date:14-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2012
Termination Director Company With Name
Category:Officers
Date:10-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2011
Termination Director Company With Name
Category:Officers
Date:07-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2010
Resolution
Category:Resolution
Date:28-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2009
Legacy
Category:Annual Return
Date:06-03-2009
Legacy
Category:Officers
Date:06-01-2009
Legacy
Category:Officers
Date:31-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:28-08-2008
Legacy
Category:Annual Return
Date:20-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2007
Legacy
Category:Annual Return
Date:06-03-2007
Legacy
Category:Officers
Date:08-11-2006
Legacy
Category:Officers
Date:08-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-05-2006
Legacy
Category:Annual Return
Date:19-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2005
Resolution
Category:Resolution
Date:07-09-2005
Resolution
Category:Resolution
Date:07-09-2005
Resolution
Category:Resolution
Date:07-09-2005
Legacy
Category:Annual Return
Date:01-03-2005
Legacy
Category:Officers
Date:06-01-2005
Legacy
Category:Officers
Date:05-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2004
Legacy
Category:Annual Return
Date:16-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2003
Auditors Resignation Company
Category:Auditors
Date:02-06-2003
Legacy
Category:Annual Return
Date:25-03-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2002
Legacy
Category:Officers
Date:12-09-2002
Legacy
Category:Officers
Date:12-09-2002
Legacy
Category:Officers
Date:14-08-2002
Legacy
Category:Officers
Date:19-04-2002
Legacy
Category:Officers
Date:19-04-2002
Legacy
Category:Officers
Date:19-04-2002

Risk Assessment

very low risk

International Score

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date27/06/2025
Latest Accounts31/12/2024

Trading Addresses

Globe House, 4 Temple Place, London, WC2R2PGRegistered

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Contact

02078451000
Globe House, 4 Temple Place, London, WC2R2PG