BENRON LIMITED

Overview

Company Name	BENRON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05863042
Jurisdiction	England/Wales
Date of Creation	Jun 30, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BENRON LIMITED?

Television programme production activities (59113) / Information and communication
Television programming and broadcasting activities (60200) / Information and communication

Where is BENRON LIMITED located?

Registered Office Address	19 Cobbold Road W12 9LA London England
Undeliverable Registered Office Address	No

What are the latest accounts for BENRON LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 29, 2025
Next Accounts Due On	Dec 29, 2025
Last Accounts
Last Accounts Made Up To	Mar 29, 2024

What is the status of the latest confirmation statement for BENRON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 30, 2026
Next Confirmation Statement Due	Jul 14, 2026
Next Confirmation Statement Made Up To	Jun 30, 2025
Overdue	No

What are the latest filings for BENRON LIMITED?

Filings
Date	Description	Document	Type
Jul 01, 2025	Confirmation statement made on Jun 30, 2025 with no updates	3 pages	CS01

Dec 22, 2024	Micro company accounts made up to Mar 29, 2024	4 pages	AA

Aug 28, 2024	Confirmation statement made on Jun 30, 2024 with no updates	3 pages	CS01

Mar 27, 2024	Micro company accounts made up to Mar 29, 2023	4 pages	AA

Aug 07, 2023	Confirmation statement made on Jun 30, 2023 with no updates	3 pages	CS01

Apr 12, 2023	Micro company accounts made up to Mar 29, 2022	4 pages	AA

Dec 16, 2022	Previous accounting period shortened from Mar 30, 2022 to Mar 29, 2022	1 pages	AA01

Jun 30, 2022	Confirmation statement made on Jun 30, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Registered office address changed from 19 Cobbold Road Cobbold Road London W12 9LA England to 19 Cobbold Road London W12 9LA on Jun 30, 2022	1 pages	AD01

Dec 20, 2021	Micro company accounts made up to Mar 31, 2021	5 pages	AA

Jul 07, 2021	Confirmation statement made on Jun 30, 2021 with no updates	3 pages	CS01

Jul 07, 2021	Director's details changed for Mr David John Philip Emerson on Jan 06, 2021	2 pages	CH01

Jul 07, 2021	Change of details for Mr David John Philip Emerson as a person with significant control on Jan 06, 2021	2 pages	PSC04

Jan 06, 2021	Registered office address changed from 70B Devonport Road London W12 8NU England to 19 Cobbold Road Cobbold Road London W12 9LA on Jan 06, 2021	1 pages	AD01

Jul 02, 2020	Confirmation statement made on Jun 30, 2020 with no updates	3 pages	CS01

Jun 22, 2020	Micro company accounts made up to Mar 31, 2020	5 pages	AA

Dec 23, 2019	Micro company accounts made up to Mar 31, 2019	5 pages	AA

Jul 12, 2019	Confirmation statement made on Jun 30, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Registered office address changed from 13 Ethelden Road London W12 7BG to 70B Devonport Road London W12 8NU on Mar 29, 2019	1 pages	AD01

Mar 04, 2019	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Dec 12, 2018	Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018	1 pages	AA01

Jul 20, 2018	Confirmation statement made on Jun 30, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Jul 19, 2017	Confirmation statement made on Jun 30, 2017 with no updates	3 pages	CS01

Dec 20, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of BENRON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EMERSON, Gavin James 24 Tabor Road W6 0BW London	Jun 30, 2006		Secretary	24 Tabor Road W6 0BW London		British		Producer	46952380001
EMERSON, David John Philip Cobbold Road W12 9LA London 19 England	Jun 30, 2006		Director	Cobbold Road W12 9LA London 19 England	England	British	1968-7	T V Producer	114467940003
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Jun 30, 2006	Jun 30, 2006	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British			900000900001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Jun 30, 2006	Jun 30, 2006	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6		900000890001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BENRON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David John Philip Emerson Cobbold Road W12 9LA London 19 England	Jun 12, 2016	Cobbold Road W12 9LA London 19 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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