Active
Company Information for BENEVOLENTAI CAMBRIDGE LIMITED
4-8 MAPLE STREET, LONDON, W1T 5HD,
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Company Registration Number
04977050
Private Limited Company
Active |
Company Name | ||
---|---|---|
BENEVOLENTAI CAMBRIDGE LIMITED | ||
Legal Registered Office | ||
4-8 MAPLE STREET LONDON W1T 5HD Other companies in EC1M | ||
Previous Names | ||
|
Company Number | 04977050 | |
---|---|---|
Company ID Number | 04977050 | |
Date formed | 2003-11-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 26/11/2015 | |
Return next due | 24/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 18:48:13 |
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Officer | Role | Date Appointed |
---|---|---|
WATERSTONE COMPANY SECRETARIES LTD |
||
IAN CHURCHER |
||
TOM JOSEPH CHARLES HOLGATE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK BRADFORD EVENSTAD |
Director | ||
BENJAMIN RUSH FIELD IV |
Director | ||
CHAD J. MARTINSON |
Director | ||
WILLIAM EARNEST PULLMAN |
Director | ||
STEPHEN MICHAEL ROBINSON |
Director | ||
JAMES DOUGLAS HUNTER |
Company Secretary | ||
JAMES DOUGLAS HUNTER |
Director | ||
KENNETH PATRICK MULVANY |
Director | ||
DAVID BRUCE CAMPBELL |
Director | ||
PETER GEORGE JENNER |
Director | ||
NIGEL WHITTLE |
Company Secretary | ||
NIGEL WHITTLE |
Director | ||
GEORGE DAVID MURLEWSKI |
Director | ||
WCPHD SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ST. MARY ABBOTS COURT LIMITED | Company Secretary | 2018-08-13 | CURRENT | 1981-06-05 | Active | |
WEST KENSINGTON COURT LIMITED | Company Secretary | 2018-07-06 | CURRENT | 1997-01-31 | Active | |
WALLS & FUTURES REIT PLC | Company Secretary | 2018-05-01 | CURRENT | 2016-03-18 | Active | |
THE INTERNATIONAL DISPUTE RESOLUTION CENTRE LIMITED | Company Secretary | 2018-04-11 | CURRENT | 1999-01-05 | Active | |
HYVE GROUP LIMITED | Company Secretary | 2018-03-29 | CURRENT | 1985-06-28 | Active | |
INSTITUTE OF RISK MANAGEMENT | Company Secretary | 2018-01-31 | CURRENT | 1986-04-11 | Active | |
HEARTHSTONE INVESTMENTS (SCOTLAND) LIMITED | Company Secretary | 2017-12-05 | CURRENT | 2014-10-09 | Active | |
HOMEINVESTOR ASSET MANAGEMENT LTD | Company Secretary | 2017-11-29 | CURRENT | 2017-05-18 | Active - Proposal to Strike off | |
HOMEINVESTOR LTD | Company Secretary | 2017-11-29 | CURRENT | 2017-05-18 | Active - Proposal to Strike off | |
HEARTHSTONE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2017-11-14 | CURRENT | 2015-06-22 | Active | |
UNIGEL (UK) LIMITED | Company Secretary | 2017-11-08 | CURRENT | 1995-03-14 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ANNE PHELAN | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/06/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JOANNA SHIELDS | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LTD on 2023-08-02 | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LTD on 2021-12-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BRENNAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED IVAN GRIFFIN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BRENNAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LTD on 2019-02-25 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WATERSTONE COMPANY SECRETARIES LTD on 2019-02-01 | |
AP01 | DIRECTOR APPOINTED MS ANNE PHELAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CHURCHER | |
CH01 | Director's details changed for Dr Ian Churcher on 2018-11-02 | |
AA01 | Current accounting period shortened from 20/02/19 TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 20/02/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/18 FROM 40 Churchway London NW1 1LW England | |
PSC05 | Change of details for Benevolentai Limited as a person with significant control on 2018-11-02 | |
AA01 | Previous accounting period shortened from 31/05/18 TO 20/02/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/17 | |
PSC07 | CESSATION OF PROXIMAGEN GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Benevolentai Limited as a person with significant control on 2018-02-21 | |
LATEST SOC | 27/06/18 STATEMENT OF CAPITAL;GBP 640017.0002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/12/17 TO 31/05/17 | |
AP04 | Appointment of Waterstone Company Secretaries Ltd as company secretary on 2018-02-22 | |
LATEST SOC | 22/02/18 STATEMENT OF CAPITAL;GBP 642633.0002 | |
SH01 | 21/02/18 STATEMENT OF CAPITAL GBP 642633.0002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM PULLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FIELD IV | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAD MARTINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK EVENSTAD | |
AP01 | DIRECTOR APPOINTED DR IAN CHURCHER | |
AP01 | DIRECTOR APPOINTED MR TOM JOSEPH CHARLES HOLGATE | |
AD01 | REGISTERED OFFICE CHANGED ON 22/02/18 FROM Minerva Building 250 Babraham Research Campus Cambridge CB22 3AT | |
RES15 | CHANGE OF COMPANY NAME 16/12/18 | |
CERTNM | COMPANY NAME CHANGED PROXIMAGEN LIMITED CERTIFICATE ISSUED ON 22/02/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 640017.0002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 5 New Street Square London EC4A 3TW | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O SKADDEN, ARPS, SLATE, MEAGHER & FLOM (UK) LLP 40 BANK STREET CANARY WHARF LONDON E14 5DS UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRADFORD EVENSTAD / 09/09/2015 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
SH01 | 16/12/15 STATEMENT OF CAPITAL GBP 64001700.02 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 640017 | |
SH19 | 18/12/15 STATEMENT OF CAPITAL GBP 640017 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 16/12/15 | |
RES13 | THE SHARE PREMIUM ACCOUNT BE CANCELLED. 16/12/2015 | |
RES06 | REDUCE ISSUED CAPITAL 16/12/2015 | |
AR01 | 26/11/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN RUSH FIELD IV / 27/07/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2015 FROM 3RD FLOOR 91-93 FARRINGDON ROAD LONDON EC1M 3LN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN RUSH FIELD IV | |
AP01 | DIRECTOR APPOINTED CHAD MARTINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBINSON | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 64001700 | |
AR01 | 26/11/14 FULL LIST | |
RES01 | ADOPT ARTICLES 30/10/2014 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 30/10/14 STATEMENT OF CAPITAL GBP 64001700 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM EARNEST PULLMAN / 01/05/2013 | |
LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 1700 | |
AR01 | 26/11/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED STEPHEN MICHAEL ROBINSON | |
AP01 | DIRECTOR APPOINTED WILLIAM EARNEST PULLMAN | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | PREVSHO FROM 31/07/2013 TO 31/12/2012 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 26/11/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MULVANY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES HUNTER | |
RES13 | SEC 175 AUTH 14/08/2012 | |
AP01 | DIRECTOR APPOINTED MARK BRADFORD EVENSTAD | |
AA01 | PREVSHO FROM 30/11/2012 TO 31/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
AR01 | 26/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR KENNETH MULVANY / 26/11/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
AR01 | 26/11/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS HUNTER / 24/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS HUNTER / 24/05/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM HODGKIN BUILDING GUYS CAMPUS KINGS COLLEGE LONDON LONDON SE1 1UL | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/11/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JENNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CAMPBELL | |
AR01 | 26/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID BRUCE CAMPBELL / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER GEORGE JENNER / 18/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS HUNTER / 18/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
288a | SECRETARY APPOINTED JAMES DOUGLAS HUNTER | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY NIGEL WHITTLE | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR JAMES DOUGLAS HUNTER | |
RES01 | ADOPT ARTICLES 15/04/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363s | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 01/04/05 | |
ELRES | S366A DISP HOLDING AGM 01/04/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363(288) | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 2ND FLOOR PARK GATE 25 MILTON PARK OXFORD OXFORDSHIRE OX14 4SH | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as BENEVOLENTAI CAMBRIDGE LIMITED are:
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. |