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Company Information for

THE BENTHILLS LIMITED

3 THE GLEBE, BLACKHEATH, LONDON, SE3 9TL,
Company Registration Number
04419585
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About The Benthills Ltd
THE BENTHILLS LIMITED was founded on 2002-04-18 and has its registered office in London. The organisation's status is listed as "Active". The Benthills Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
THE BENTHILLS LIMITED
 
Legal Registered Office
3 THE GLEBE
BLACKHEATH
LONDON
SE3 9TL
Other companies in KT1
 
Filing Information
Company Number 04419585
Company ID Number 04419585
Date formed 2002-04-18
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 18/04/2016
Return next due 16/05/2017
Type of accounts DORMANT
Last Datalog update: 2024-05-05 16:32:12
Primary Source:Companies House
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Company Officers of THE BENTHILLS LIMITED

Current Directors
Officer Role Date Appointed
RICHARD KINGSWELL GARDINER
Company Secretary 2002-04-18
AMANDA MARY BRIDGET BUNBURY
Director 2003-05-25
Previous Officers
Officer Role Date Appointed Date Resigned
MARGARET ANNE CHARTERIS BOSWELL
Director 2002-04-18 2004-10-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-04-18 2002-04-18
WATERLOW NOMINEES LIMITED
Nominated Director 2002-04-18 2002-04-18
WATERLOW SECRETARIES LIMITED
Nominated Director 2002-04-18 2002-04-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMANDA MARY BRIDGET BUNBURY THE MOUNTEBANK COMPANY LIMITED Director 2002-03-13 CURRENT 2002-03-13 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
2024-04-24CONFIRMATION STATEMENT MADE ON 18/04/24, WITH NO UPDATES
2023-09-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-04-19CONFIRMATION STATEMENT MADE ON 18/04/23, WITH NO UPDATES
2023-01-25REGISTERED OFFICE CHANGED ON 25/01/23 FROM 36 Chesham Road Kingston upon Thames Surrey KT1 3AQ
2023-01-25Termination of appointment of Richard Kingswell Gardiner on 2023-01-25
2023-01-03DIRECTOR APPOINTED MR RICHARD THOMAS WESTON WARNER
2023-01-03DIRECTOR APPOINTED MR JAMES PETER WENTWORTH LING
2022-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/22, WITH NO UPDATES
2021-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/21, WITH NO UPDATES
2020-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-04-28CS01CONFIRMATION STATEMENT MADE ON 18/04/20, WITH NO UPDATES
2019-08-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 18/04/19, WITH NO UPDATES
2018-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-04-20CS01CONFIRMATION STATEMENT MADE ON 18/04/18, WITH NO UPDATES
2017-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES
2016-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-04-19AR0118/04/16 ANNUAL RETURN FULL LIST
2015-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-27AR0118/04/15 ANNUAL RETURN FULL LIST
2014-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2014-04-23AR0118/04/14 ANNUAL RETURN FULL LIST
2013-06-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-23AR0118/04/13 ANNUAL RETURN FULL LIST
2012-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-04-19AR0118/04/12 ANNUAL RETURN FULL LIST
2011-06-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-04-26AR0118/04/11 ANNUAL RETURN FULL LIST
2010-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-04-21AR0118/04/10 ANNUAL RETURN FULL LIST
2009-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-04-24363aAnnual return made up to 18/04/09
2008-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/08
2008-04-28363aAnnual return made up to 18/04/08
2007-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/07
2007-04-24363aANNUAL RETURN MADE UP TO 18/04/07
2006-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-04-25363sANNUAL RETURN MADE UP TO 18/04/06
2005-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-04-22363sANNUAL RETURN MADE UP TO 18/04/05
2005-01-06288bDIRECTOR RESIGNED
2004-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2004-04-26363(288)DIRECTOR'S PARTICULARS CHANGED
2004-04-26363sANNUAL RETURN MADE UP TO 18/04/04
2003-05-31288aNEW DIRECTOR APPOINTED
2003-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-28ELRESS252 DISP LAYING ACC 16/05/03
2003-05-28RES03EXEMPTION FROM APPOINTING AUDITORS
2003-04-29363(288)DIRECTOR RESIGNED
2003-04-29363sANNUAL RETURN MADE UP TO 18/04/03
2002-07-11MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-07-09288aNEW DIRECTOR APPOINTED
2002-07-09288bSECRETARY RESIGNED
2002-07-09288aNEW SECRETARY APPOINTED
2002-07-09288bDIRECTOR RESIGNED
2002-04-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to THE BENTHILLS 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 THE BENTHILLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE BENTHILLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of THE BENTHILLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BENTHILLS LIMITED
Trademarks
We have not found any records of THE BENTHILLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BENTHILLS 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 (99999 - Dormant Company) as THE BENTHILLS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where THE BENTHILLS 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 THE BENTHILLS 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 THE BENTHILLS 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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