BENSOL LTD
Overview
| Company Name | BENSOL LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04976660 |
| 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 BENSOL LTD?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BENSOL LTD located?
| Registered Office Address | 79 Wargrave Avenue N15 6TU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BENSOL LTD?
| Company Name | From | Until |
|---|---|---|
| GEMWELL SERVICES LTD | Nov 26, 2003 | Nov 26, 2003 |
What are the latest accounts for BENSOL LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 27, 2026 |
| Next Accounts Due On | Feb 27, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for BENSOL LTD?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for BENSOL LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||
Change of details for Mr Chaim Solomon Goldman as a person with significant control on Feb 05, 2025 | 2 pages | PSC04 | ||
Registration of charge 049766600008, created on May 17, 2024 | 4 pages | MR01 | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Chaim Solomon Goldman on Feb 14, 2024 | 2 pages | CH01 | ||
Change of details for Mr Chaim Solomon Goldman as a person with significant control on Feb 14, 2024 | 2 pages | PSC04 | ||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2022 | 7 pages | AA | ||
Total exemption full accounts made up to May 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Jan 31, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 31, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2019 | 7 pages | AA | ||
Previous accounting period shortened from May 28, 2019 to May 27, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Jan 31, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||
Registration of charge 049766600007, created on Mar 21, 2018 | 7 pages | MR01 | ||
Total exemption full accounts made up to May 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Jan 31, 2018 with updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 26, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of BENSOL LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOLDMAN, Chaim Solomon | Secretary | Wargrave Avenue N15 6TU London 79 England | 164221070001 | |||||||||||
| GOLDMAN, Chaim Solomon | Director | Wargrave Avenue N15 6TU London 79 England | England | British | 74064370004 | |||||||||
| M & K NOMINEE SECRETARIES LIMITED | Nominee Secretary | 43 Wellington Avenue N15 6AX London | 900004570001 | |||||||||||
| TESLER, Morris | Director | Wargrave Avenue N15 6TU London 79 England | England | British | 77944860001 | |||||||||
| M & K NOMINEE DIRECTORS LIMITED | Nominee Director | Wellington Avenue N15 6AX London 43 United Kingdom |
| 900004560001 |
Who are the persons with significant control of BENSOL LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Chaim Solomon Goldman | Nov 17, 2016 | Wargrave Avenue N15 6TU London 79 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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