BENHAM CHASE MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/08/259 August 2025 New | Confirmation statement made on 2025-07-28 with no updates |
| 12/06/2512 June 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 27/09/2427 September 2024 | Confirmation statement made on 2024-07-28 with no updates |
| 27/09/2427 September 2024 | Appointment of Mrs Sally Jones as a director on 2024-09-27 |
| 27/09/2427 September 2024 | Appointment of Mr Stefano Giovanni Rabbiosi as a director on 2024-09-27 |
| 27/09/2427 September 2024 | Termination of appointment of Stefano Rabbiosi as a director on 2024-09-27 |
| 27/09/2427 September 2024 | Termination of appointment of Sally Jones as a director on 2024-09-27 |
| 26/09/2426 September 2024 | Termination of appointment of Ryan Williams as a director on 2024-09-26 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 16/04/2416 April 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 28/09/2328 September 2023 | Appointment of Mrs Sally Jones as a director on 2022-02-17 |
| 28/09/2328 September 2023 | Director's details changed for Mr Stefano Rabbiosi on 2023-09-28 |
| 28/09/2328 September 2023 | Appointment of Mr Ryan Williams as a director on 2022-02-17 |
| 28/09/2328 September 2023 | Director's details changed for Mr Stefano Rabbiosi on 2023-09-28 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-07-28 with no updates |
| 28/09/2328 September 2023 | Appointment of Mr Stefano Rabbiosi as a director on 2022-02-17 |
| 28/09/2328 September 2023 | Appointment of Mr Ryan Williams as a director on 2022-02-17 |
| 28/09/2328 September 2023 | Appointment of Mrs Sarah Forte as a director on 2022-02-17 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 19/04/2319 April 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-07-28 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 06/07/216 July 2021 | Appointment of Mr Steve Kirby as a director on 2021-07-01 |
| 06/07/216 July 2021 | Termination of appointment of Ivan Richard Warner as a director on 2021-07-01 |
| 25/06/2125 June 2021 | Registered office address changed from The Lyons Stable Benham Chase Stockcross West Berkshire RG20 8LQ England to 15a Benham Chase Management Company Limited Bartholomew Street Newbury West Berkshire RG19 9BU on 2021-06-25 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 28/07/20, NO UPDATES |
| 07/08/207 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 29/04/2029 April 2020 | REGISTERED OFFICE CHANGED ON 29/04/2020 FROM 2 BENHAM CHASE STOCKCROSS NEWBURY RG20 8LQ ENGLAND |
| 29/04/2029 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 09/09/199 September 2019 | SECRETARY APPOINTED MR ANDREW GEORGE LEES |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SPENCER |
| 09/09/199 September 2019 | DIRECTOR APPOINTED MR IVAN RICHARD WARNER |
| 09/09/199 September 2019 | APPOINTMENT TERMINATED, SECRETARY STEPHEN KIRBY |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 28/07/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 03/04/193 April 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 17/12/1817 December 2018 | REGISTERED OFFICE CHANGED ON 17/12/2018 FROM BENHAM HILL HOUSE BENHAM CHASE STOCKCROSS BERKSHIRE RG20 8LQ |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES |
| 12/04/1812 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 20/04/1720 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 08/04/168 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 13/08/1513 August 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 08/04/158 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 18/08/1418 August 2014 | Annual return made up to 28 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 24/01/1424 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 31/07/1331 July 2013 | Annual return made up to 28 July 2013 with full list of shareholders |
| 20/11/1220 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 30/07/1230 July 2012 | Annual return made up to 28 July 2012 with full list of shareholders |
| 09/08/119 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 09/08/119 August 2011 | Annual return made up to 28 July 2011 with full list of shareholders |
| 04/08/104 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ROBERT GODFREY SPENCER / 28/07/2010 |
| 04/08/104 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 14/09/0914 September 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 08/08/088 August 2008 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS |
| 31/08/0731 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 |
| 05/09/065 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 16/08/0516 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS |
| 23/08/0323 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 23/08/0323 August 2003 | DIRECTOR RESIGNED |
| 23/08/0323 August 2003 | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS |
| 27/03/0327 March 2003 | REGISTERED OFFICE CHANGED ON 27/03/03 FROM: GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX |
| 19/11/0219 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 22/10/0222 October 2002 | NEW SECRETARY APPOINTED |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 29/08/0229 August 2002 | SECRETARY RESIGNED |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 15/08/0215 August 2002 | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 30/08/0130 August 2001 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 04/12/004 December 2000 | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 02/09/992 September 1999 | RETURN MADE UP TO 28/07/99; FULL LIST OF MEMBERS |
| 25/08/9925 August 1999 | REGISTERED OFFICE CHANGED ON 25/08/99 FROM: 123-126 BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5BN |
| 11/08/9911 August 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 23/09/9823 September 1998 | RETURN MADE UP TO 28/07/98; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 24/09/9724 September 1997 | RETURN MADE UP TO 28/07/97; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | REGISTERED OFFICE CHANGED ON 24/09/97 FROM: 15A BARTHOLOMEW STREET NEWBURY BERKSHIRE RG14 5LL |
| 03/06/973 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 02/01/972 January 1997 | RETURN MADE UP TO 28/07/96; FULL LIST OF MEMBERS |
| 03/08/953 August 1995 | SECRETARY RESIGNED |
| 28/07/9528 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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