F.R.BENSON & PARTNERS LIMITED

F.R.BENSON & PARTNERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameF.R.BENSON & PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00862951
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of F.R.BENSON & PARTNERS LIMITED?

    • Agents involved in the sale of food, beverages and tobacco (46170) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other food services (56290) / Accommodation and food service activities

    Where is F.R.BENSON & PARTNERS LIMITED located?

    Registered Office Address
    West Petersfield
    7 Chipperfield Road
    WD4 9JB Kings Langley
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for F.R.BENSON & PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for F.R.BENSON & PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToSep 15, 2026
    Next Confirmation Statement DueSep 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2025
    OverdueNo

    What are the latest filings for F.R.BENSON & PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    9 pagesAA

    Confirmation statement made on Sep 15, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Sep 15, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    9 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    9 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    9 pagesAA

    Director's details changed for Mr Andrew Charles Benson on Oct 15, 2021

    2 pagesCH01

    Confirmation statement made on Oct 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 15, 2021 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2020

    9 pagesAA

    Confirmation statement made on Sep 15, 2020 with updates

    5 pagesCS01

    Statement of capital following an allotment of shares on Feb 21, 2020

    • Capital: GBP 15,002
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 21, 2020

    • Capital: GBP 15,002
    3 pagesSH01

    Unaudited abridged accounts made up to Apr 30, 2019

    9 pagesAA

    Confirmation statement made on Sep 15, 2019 with updates

    3 pagesCS01

    Confirmation statement made on Sep 15, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2018

    9 pagesAA

    Unaudited abridged accounts made up to Apr 30, 2017

    9 pagesAA

    Confirmation statement made on Sep 15, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    9 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2015

    9 pagesAA

    Who are the officers of F.R.BENSON & PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENSON, Richard Berger
    West Petersfield
    7 Chipperfield Road
    WD4 9JB Kings Langley
    Hertfordshire
    Secretary
    West Petersfield
    7 Chipperfield Road
    WD4 9JB Kings Langley
    Hertfordshire
    British10923520001
    BENSON, Andrew Charles
    Jethro Tull Way
    RG17 0UH Hungerford
    3
    United Kingdom
    Director
    Jethro Tull Way
    RG17 0UH Hungerford
    3
    United Kingdom
    United KingdomBritish84000770004
    BENSON, Lucy Caroline
    West Petersfield
    7 Chipperfield Road
    WD4 9JB Kings Langley
    Hertfordshire
    Director
    West Petersfield
    7 Chipperfield Road
    WD4 9JB Kings Langley
    Hertfordshire
    EnglandBritish15665890001
    BENSON, Richard Berger
    West Petersfield
    7 Chipperfield Road
    WD4 9JB Kings Langley
    Hertfordshire
    Director
    West Petersfield
    7 Chipperfield Road
    WD4 9JB Kings Langley
    Hertfordshire
    United KingdomBritish10923520001
    BENSON, Frederick Richard
    Room 24 Hammerson House
    50a The Bishops Avenue
    N2 0BE London
    Director
    Room 24 Hammerson House
    50a The Bishops Avenue
    N2 0BE London
    British15665900003

    Who are the persons with significant control of F.R.BENSON & PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Berger Benson
    West Petersfield
    7 Chipperfield Road
    WD4 9JB Kings Langley
    Hertfordshire
    Sep 15, 2016
    West Petersfield
    7 Chipperfield Road
    WD4 9JB Kings Langley
    Hertfordshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0