co
Corporate
Observer
Homepage
Data
Great Britain
Company
BENTON ASSOCIATES LIMITED

BENTON ASSOCIATES LIMITED

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

    • Overview

    Company NameBENTON ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06954996
    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 BENTON ASSOCIATES LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is BENTON ASSOCIATES LIMITED located?

    Registered Office Address
    Braeburn
    31 Vachery Street
    TN6 2GU Crowborough
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENTON ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for BENTON ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToJul 07, 2026
    Next Confirmation Statement DueJul 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 07, 2025
    OverdueNo

    What are the latest filings for BENTON ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Paget House 4 Dunsmore Close Loughborough Leicestershire LE11 3rd United Kingdom to Braeburn 31 Vachery Street Crowborough East Sussex TN6 2GU on Aug 27, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Nov 30, 2024

    		7 pagesAA

    Confirmation statement made on Jul 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		8 pagesAA

    Confirmation statement made on Jul 07, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from West Walk House 99 Princess Road East Leicester LE1 7LF to Paget House 4 Dunsmore Close Loughborough Leicestershire LE11 3rd on May 20, 2024

    		1 pagesAD01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Jul 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		10 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2020

    		6 pagesAA

    Total exemption full accounts made up to Nov 30, 2019

    		6 pagesAA

    Confirmation statement made on Jul 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		6 pagesAA

    Confirmation statement made on Jul 07, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 07, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		6 pagesAA

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

    		3 pagesAA

    Confirmation statement made on Jul 07, 2017 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stephen John Benton on Jul 14, 2016

    		2 pagesCH01

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

    		3 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2014

    		4 pagesAA

    Annual return made up to Jul 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BENTON ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENTON, Stephen John
    31 Vachery Street
    TN6 2GU Crowborough
    Braeburn
    East Sussex
    United Kingdom
    		Director
    31 Vachery Street
    TN6 2GU Crowborough
    Braeburn
    East Sussex
    United Kingdom
    		EnglandBritishManaging21989970002
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    		Director
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    		WalesBritishManaging Director100220980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BENTON ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen John Benton
    31 Vachery Street
    TN6 2GU Crowborough
    Braeburn
    East Sussex
    United Kingdom
    		Apr 06, 2016
    31 Vachery Street
    TN6 2GU Crowborough
    Braeburn
    East Sussex
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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