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BENBONSONS LIMITED

Learn more about BENBONSONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

75 MAYGROVE ROAD, WEST HAMPSTEAD, LONDON, NW6 2EG

BENBONSONS LIMITED on the map

Company type: Private Limited Company
Company number: 00918872
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.10.19
last member list: 2015.09.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company BENBONSONS LIMITED is a Private Limited Company, registration number 00918872, established in United Kingdom on the 19. October 1967. The company is now active. The company has been in business for 49 years and 1 month. The company is based on 75 MAYGROVE ROAD, WEST HAMPSTEAD, LONDON, NW6 2EG. Business of the company BENBONSONS LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 60 company documents available. The most recent document is "14/09/15 FULL LIST" from the 2015.10.12. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.09.14. We do not have any information about the company BENBONSONS LIMITED being in liquidation. The company has 3 directors. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.12
overdue: NO
last made update: 2015.09.14
documents available: 1

List of company documents:

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14/09/15 FULL LIST
Form type: AR01
Date: 2015.10.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.12
Form type: LATEST SOC
Document description: 12/10/15 STATEMENT OF CAPITAL;GBP 100
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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DIRECTOR APPOINTED MS MARY-LOUISE CARUANA
Form type: AP01
Date: 2015.02.26
£2.95
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DIRECTOR APPOINTED DR ALEXANDRA SLADDEN
Form type: AP01
Date: 2015.02.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CARUANA / 19/02/2015
Form type: CH01
Date: 2015.02.19
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14/09/14 FULL LIST
Form type: AR01
Date: 2014.09.16
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.30
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14/09/13 FULL LIST
Form type: AR01
Date: 2013.10.14
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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14/09/12 FULL LIST
Form type: AR01
Date: 2012.11.06
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.27
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.10.25
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
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APPOINTMENT TERMINATED, SECRETARY GEORGE CARUANA
Form type: TM02
Date: 2011.01.24
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH CARUANA
Form type: TM01
Date: 2011.01.24
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN CARUANA
Form type: TM01
Date: 2011.01.24
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APPOINTMENT TERMINATED, DIRECTOR PHILIP CARUANA
Form type: TM01
Date: 2011.01.24
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.10.05
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.03
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.01
£2.95
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CARUANA / 06/04/2007
Form type: 288c
Date: 2008.12.10
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GEORGE CARUANA / 06/04/2007
Form type: 288c
Date: 2008.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN CARUANA / 06/04/2007
Form type: 288c
Date: 2008.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CARUANA / 06/04/2007
Form type: 288c
Date: 2008.12.10
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.29
£2.95
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RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.04
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
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RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.09.01
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 21/02/05 FROM:, GALLA HOUSE, 695 HIGH ROAD, NORTH FINCHLEY, LONDON N12 0BT
Form type: 287
Date: 2005.02.21
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.10
Child documents:
Document type: ANNOTATION
Date: 2004.11.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.02
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.03
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REGISTERED OFFICE CHANGED ON 18/07/03 FROM:, REGINA HOUSE, 124 FINCHLEY ROAD, LONDON NW3 5JS
Form type: 287
Date: 2003.07.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2003.01.28
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.12.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2002.01.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.02.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.12.21
£2.95
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RETURN MADE UP TO 14/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.03.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.11.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1998.10.06
£2.95
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RETURN MADE UP TO 14/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.09.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.05.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 14/09/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.09.23
£2.95
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ACC. REF. DATE SHORTENED FROM 30/11/96 TO 31/10/96
Form type: 225
Date: 1996.06.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
Form type: AA
Date: 1996.05.30
£2.95
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RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.04.30

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Company directors and board members:

GEORGE CARUANA (current)
Director, HOTELIER, 1967.10.03
75 MAYGROVE ROAD WEST HAMPSTEAD , LONDON
NW6 2EG
MARY-LOUISE CARUANA (current)
Director, 2015.02.18
75 MAYGROVE ROAD WEST HAMPSTEAD , LONDON
NW6 2EG
ALEXANDRA SLADDEN (current)
Director, 2015.02.18
75 MAYGROVE ROAD WEST HAMPSTEAD , LONDON
NW6 2EG
GEORGE CARUANA (resigned)
Secretary, HOTELIER, 1992.09.14 - 2011.01.19
SUNFLOWER TRIQ ROBERT SAMMUT TAL-VIRTU , RABAT
MALTA
BENJAMIN CARUANA (resigned)
Director, HOTELIER, 1968.01.01 - 2011.01.19
BENGRACE TRIQ KARENZA , BALZAN
MALTA
JOSEPH CARUANA (resigned)
Director, HOTELIER, 1968.01.01 - 2011.01.19
41 TRIQ SANT ANTNIN , ZEBBUG
MALTA
PHILIP CARUANA (resigned)
Director, HOTELIER, 1968.01.01 - 2011.01.19
BORGHESE TRIQ KARENZA , BALZAN
MALTA
Date 2013.10.31 2012.10.31
Fixed Assets £ 60,190 + 1.82 % £ 59,117
Tangible Fixed Assets £ 60,190 + 1.82 % £ 59,117
Current Assets £ 198,381 + 35.2 % £ 146,732
Tangible Fixed Assets Depreciation £ 120,353 + 17.56 % £ 102,372
Debtors £ 13,423 + 19.2 % £ 11,261
Shareholder Funds £ 210,715 + 24.67 % £ 169,022
Profit Loss Account Reserve £ 210,615 + 24.68 % £ 168,922
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 210,715 + 24.67 % £ 169,022
Total Assets Less Current Liabilities £ 210,715 + 24.67 % £ 169,022
Net Current Assets Liabilities £ 150,525 + 36.96 % £ 109,905
Creditors Due Within One Year £ 47,856 + 29.95 % £ 36,827
Cash Bank In Hand £ 184,958 + 36.53 % £ 135,471
Tangible Fixed Assets Cost Or Valuation £ 180,543 + 11.8 % £ 161,489

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Information about the Private Limited Company BENBONSONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.17. Reload the data