BENESCO CHARITY LIMITED
Overview
| Company Name | BENESCO CHARITY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00972762 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BENESCO CHARITY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BENESCO CHARITY LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BENESCO CHARITY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BENESCO LIMITED | Feb 18, 1970 | Feb 18, 1970 |
What are the latest accounts for BENESCO CHARITY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for BENESCO CHARITY LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2025 |
| Overdue | No |
What are the latest filings for BENESCO CHARITY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Apr 05, 2025 | 24 pages | AA | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 05, 2024 | 24 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 05, 2023 | 24 pages | AA | ||
Director's details changed for Lord Wolfson of Tredegar Qc on Sep 08, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Lord Wolfson of Tredegar Qc on Sep 08, 2022 | 2 pages | CH01 | ||
Accounts for a small company made up to Apr 05, 2022 | 24 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr David Wolfson on Dec 30, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr David Wolfson on Jan 24, 2022 | 2 pages | CH01 | ||
Group of companies' accounts made up to Apr 05, 2021 | 27 pages | AA | ||
Appointment of Mikael Breuer-Weil as a director on May 07, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 05, 2020 | 25 pages | AA | ||
Termination of appointment of David Wolfson of Sunningdale as a director on Aug 12, 2020 | 1 pages | TM01 | ||
Termination of appointment of Michael Morris Franks as a secretary on Jul 20, 2020 | 1 pages | TM02 | ||
Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on Aug 17, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Lord David Wolfson of Sunningdale on Aug 01, 2017 | 2 pages | CH01 | ||
Director's details changed for Andrew Daniel Wolfson on Sep 01, 2019 | 2 pages | CH01 | ||
Group of companies' accounts made up to Apr 05, 2019 | 23 pages | AA | ||
Confirmation statement made on Feb 01, 2019 with updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 05, 2018 | 24 pages | AA | ||
Who are the officers of BENESCO CHARITY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREUER-WEIL, Mikael | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | 43271730002 | |||||
| KC, Wolfson Of Tredegar, Lord | Director | Baker Street W1U 7EU London 55 United Kingdom | England | British | 103129620005 | |||||
| RAGOL-LEVY, Jonathan | Director | Baker Street W1U 7EU London 55 United Kingdom | United Kingdom | British | 67103100002 | |||||
| WOLFSON, Andrew Daniel | Director | Baker Street W1U 7EU London 55 United Kingdom | England | British | 68313170005 | |||||
| FRANKS, Michael Morris | Secretary | 37 Great Bushey Drive N20 8QN London | British | 31938910002 | ||||||
| LEVIN, Arthur, Doctor | Secretary | Flat 2 63 Hamilton Terrace NW8 9QX London | British | 37487980001 | ||||||
| FRANKS, John Alexander | Director | 8 Randolph Mews Randolph Avenue Little Venice W9 1AW London | England | British | 4147050001 | |||||
| LEVIN, Arthur, Doctor | Director | Flat 2 63 Hamilton Terrace NW8 9QX London | British | 37487980001 | ||||||
| PREVEZER, Henry | Director | 10 Willowdene View Road Highgate N6 4DE London | British | 43996860002 | ||||||
| SIEFF, David Daniel, The Honourable Sir | Director | Aldersgate Street EC1A 4AB London 150 United Kingdom | United Kingdom | British | 35530490005 | |||||
| WOLFSON OF SUNNINGDALE, David, Lord | Director | Baker Street W1U 7EU London 55 United Kingdom | England | British | 92063640005 |
What are the latest statements on persons with significant control for BENESCO CHARITY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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