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Home > England & Wales Companies > BENSON HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED
Company Information for

BENSON HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED

111 MOUNT PLEASANT, LIVERPOOL, L3 5TF,
Company Registration Number
02550787
Private Limited Company
Active

Company Overview

About Benson House (liverpool) Management Company Ltd
BENSON HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED was founded on 1990-10-22 and has its registered office in . The organisation's status is listed as "Active". Benson House (liverpool) Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BENSON HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
111 MOUNT PLEASANT
LIVERPOOL
L3 5TF
Other companies in L3
 
Filing Information
Company Number 02550787
Company ID Number 02550787
Date formed 1990-10-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2024
Account next due 31/07/2026
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-02-11 07:53:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENSON HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED
The accountancy firm based at this address is BUSINESS ACCOUNTING SERVICES (NORTHWEST) LTD
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Company Officers of BENSON HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES WESTON
 Company Secretary 1999-09-01
HAZEL ANN BEACON
 Director 1993-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
NICOLA JAYNE BAILEY
 Company Secretary 1993-06-15 1999-07-23
FIONA MASON
 Company Secretary 1991-10-22 1993-06-15
CHRISTOPHER LANGFORD
 Director 1991-10-22 1993-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAZEL ANN BEACON FRAXINUS LIMITED Director 2001-04-20 CURRENT 1997-05-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-1031/10/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-25CONFIRMATION STATEMENT MADE ON 22/10/24, WITH NO UPDATES
2023-06-1231/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES
2022-07-2531/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-25AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES
2020-09-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES
2019-06-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-11-21CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES
2017-07-03AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-07-28AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-03AR0122/10/15 ANNUAL RETURN FULL LIST
2015-07-20AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 5
2014-11-19AR0122/10/14 ANNUAL RETURN FULL LIST
2014-07-02AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 5
2013-10-23AR0122/10/13 ANNUAL RETURN FULL LIST
2013-07-22AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AR0122/10/12 ANNUAL RETURN FULL LIST
2012-06-29AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-03AR0122/10/11 ANNUAL RETURN FULL LIST
2011-07-28AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-22AR0122/10/10 ANNUAL RETURN FULL LIST
2010-07-15AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-20AR0122/10/09 ANNUAL RETURN FULL LIST
2010-01-20CH01Director's details changed for Mrs Hazel Ann Beacon on 2009-10-22
2009-08-05AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-27363aReturn made up to 22/10/08; full list of members
2008-09-03AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-24363aReturn made up to 22/10/07; full list of members
2007-09-19AA31/10/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-11-20363aRETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-01-31363sRETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS
2005-10-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-17363sRETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS
2005-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-12-22363sRETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS
2003-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
2002-11-27363sRETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS
2002-08-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2002-01-14363sRETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS
2001-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-05-08363sRETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS
2001-05-08363(288)SECRETARY'S PARTICULARS CHANGED
2001-05-08363sRETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS
2000-08-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-07-06288aNEW SECRETARY APPOINTED
1999-09-30288bSECRETARY RESIGNED
1999-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1998-12-07363sRETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS
1998-08-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1997-12-17363sRETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS
1997-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-11-21363sRETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS
1996-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
1996-08-08288SECRETARY'S PARTICULARS CHANGED
1995-11-07363sRETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS
1995-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
1995-04-23SRES03EXEMPTION FROM APPOINTING AUDITORS 16/01/95
1995-04-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93
1995-01-03363(287)REGISTERED OFFICE CHANGED ON 03/01/95
1995-01-03363sRETURN MADE UP TO 22/10/94; FULL LIST OF MEMBERS
1994-10-17363(287)REGISTERED OFFICE CHANGED ON 17/10/94
1994-10-17363sRETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS
1994-07-12287REGISTERED OFFICE CHANGED ON 12/07/94 FROM: 46 RODNEY STREET LIVERPOOL L1 9AA
1993-09-28363aRETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS
1993-08-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1993-08-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-07-21SRES03EXEMPTION FROM APPOINTING AUDITORS 14/08/92
1993-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92
1992-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91
1992-09-04SRES03EXEMPTION FROM APPOINTING AUDITORS 14/08/92
1992-01-09363bRETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS
1990-12-04122CONSO 26/11/90
1990-12-04SRES13CONSOLIDATE SHARES 26/11/90
1990-12-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1990-11-15288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-11-15287REGISTERED OFFICE CHANGED ON 15/11/90 FROM: 197-199 CITY ROAD LONDON EC1V 1JN
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BENSON HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BENSON HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENSON HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2011-11-01 £ 10,750

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENSON HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-11-01 £ 5
Cash Bank In Hand 2011-11-01 £ 5,523

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BENSON HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENSON HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of BENSON HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENSON HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BENSON HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BENSON HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENSON HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENSON HOUSE (LIVERPOOL) MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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