BENSON & HEDGES LIMITED

Address

BENSON & HEDGES LIMITED
MEMBERS HILL
BROOKLANDS ROAD
WEYBRIDGE
SURREY
KT13 0QU
Web:
Classification: Activities of head offices

Legal Information

Company Registration No.:
00113415
Incorporation Date:
24 Dec 1910 (104 Years old)
Financial Year End:
31 Dec
Capital:
£100,000.00 on 4 Aug 2014

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
29 Aug 2014
Purchase these accounts for £4.99 ex VAT

Latest Annual Return (Directors & Shareholder Information)

As at:
1 Aug 2014
Filed on:
4 Aug 2014
Purchase this document for £4.99 ex VAT

Information correct as of: 1 Apr 2015 - Check for updates

Map


Recently Filed Documents - 200 available


Directors and Secretaries

Andrew Chamberlain
10 Sep 2009 ⇒ Present ( 5 Years ) Director
John Colton
25 Mar 2013 ⇒ Present ( 2 Years ) Director
Peter Ogden
14 Jan 2011 ⇒ Present ( 4 Years ) Company Secretary
Daniel Torras Alomar
1 Feb 2014 ⇒ Present ( 1 Year ) Director
Paul Williams
14 Jan 2011 ⇒ Present ( 4 Years ) Director

Charges / mortgages against this Company

E B AMES,E GOWEN,H L PUCKLE,J M HAMILTON,S R WORLEY
MORTGAGE - OUTSTANDING on 12 Jun 1930
E B AMES,E GOWEN,H L PUCKLE,J M HAMILTON,S R WORLEY
CHARGE COLLATERALLY SECURING ABOVE PRIORITY OF EVEN DATE. - OUTSTANDING on 12 Jun 1930

Previous Addresses

C/O SIMMONS & SIMMONS
CITYPONT
ONE ROPEMAKER STREET
LONDON
EC2Y 9SS
Changed 6 Nov 2012

14 DOMINION STREET
LONDON
EC2M 2RJ
Changed 11 Apr 2001

MEMBERS HILL
BROOKLANDS ROAD
WEYBRIDGE
SURREY KT13 0QU
Changed 30 Oct 2000

13 OLD BOND STREET
LONDON
W1X 4QP
Changed 23 Mar 2000


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.bensonnhedges.co.uk
www.bensonandhedges.com
www.bensonnhedges.com
www.bensonnhedges.and
www.bensonnhedges.active
www.bensonandhedges.office
www.bensonandhedges.consulting

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
15 Aug 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 29 Aug 2014 8
31 Dec 2012 21 Aug 2013 8
31 Dec 2011 3 Sep 2012 9
31 Dec 2010 12 Aug 2011 8
31 Dec 2009 2 Sep 2010 9
31 Dec 2008 6 Aug 2009 8
31 Dec 2007 16 Oct 2008 10
31 Dec 2006 24 Jul 2007 7
31 Dec 2005 16 Aug 2006 8
31 Dec 2004 28 Oct 2005 10
31 Dec 2003 28 Oct 2004 10
31 Dec 2002 30 Oct 2003 10
31 Dec 2001 23 Oct 2002 10
31 Dec 2000 23 Oct 2001 10
31 Dec 1999 20 Jul 2000 7
31 Dec 1998 28 Jul 1999 7
31 Dec 1997 17 Jun 1998 6
31 Dec 1996 24 Jun 1997 6
30 Nov 1995 1 Jul 1996 8
30 Nov 1994 10 Aug 1995 9
30 Nov 1993 28 Jun 1994 7
30 Nov 1992 24 Jun 1993 7
30 Nov 1991 25 Jun 1992 7
30 Nov 1990 3 Jul 1991 8
30 Sep 1989 2 Apr 1990 7
30 Sep 1988 20 Mar 1989 6
30 Sep 1987 12 Apr 1988 7
30 Sep 1986 1 Apr 1987 7
30 Sep 1985 2 May 1986 8
31 Dec 1982 15 Jun 1983 6

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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