BENSON & HEDGES LIMITED

Address

BENSON & HEDGES LIMITED
MEMBERS HILL
BROOKLANDS ROAD
WEYBRIDGE
SURREY
KT13 0QU
Web:
Unable to access website since 24 May 15

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
For period ending:
31 Dec 2013
Filed on:
29 Aug 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Aug 2014
Filed on:
4 Aug 2014
Purchase latest return for £4.99

Information correct as of: 1 May 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

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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