Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BENSON ELLIOT SERVICES LIMITED
Company Information for

BENSON ELLIOT SERVICES LIMITED

ONE, BEDFORD AVENUE, LONDON, WC1B 3AU,
Company Registration Number
05455970
Private Limited Company
Active

Company Overview

About Benson Elliot Services Ltd
BENSON ELLIOT SERVICES LIMITED was founded on 2005-05-18 and has its registered office in London. The organisation's status is listed as "Active". Benson Elliot Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BENSON ELLIOT SERVICES LIMITED
 
Legal Registered Office
ONE
BEDFORD AVENUE
LONDON
WC1B 3AU
Other companies in SW1X
 
Previous Names
BENSON ELLIOT CAPITAL MANAGEMENT LIMITED10/01/2006
DE FACTO 1249 LIMITED01/06/2005
Filing Information
Company Number 05455970
Company ID Number 05455970
Date formed 2005-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/05/2016
Return next due 15/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB873124528  
Last Datalog update: 2024-07-05 12:27:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENSON ELLIOT SERVICES LIMITED
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.

Company Officers of BENSON ELLIOT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
KENNETH ANDREW MACNAUGHTON
 Company Secretary 2009-10-13
PATRICIA COOK BARRIGAN
 Director 2012-06-12
MARC ELLIOT MOGULL
 Director 2005-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY MICHAEL HUSSEY
 Company Secretary 2006-01-10 2009-10-13
KERSTIN ELISABET MOGULL
 Company Secretary 2005-08-01 2006-01-10
TRAVERS SMITH SECRETARIES LIMITED
 Company Secretary 2005-05-18 2005-08-01
TRAVERS SMITH LIMITED
 Director 2005-05-18 2005-05-26
TRAVERS SMITH SECRETARIES LIMITED
 Director 2005-05-18 2005-05-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PATRICIA COOK BARRIGAN BENSON ELLIOT GP (ENGLAND) LIMITED Director 2013-12-12 CURRENT 2013-11-20 Active
PATRICIA COOK BARRIGAN BENSON ELLIOT GP (SCOTLAND) LIMITED Director 2008-09-18 CURRENT 2006-02-02 Active
MARC ELLIOT MOGULL BENSON ELLIOT GP (ENGLAND) LIMITED Director 2013-12-12 CURRENT 2013-11-20 Active
MARC ELLIOT MOGULL BENSON ELLIOT GP (SCOTLAND) LIMITED Director 2006-03-14 CURRENT 2006-02-02 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
2024-05-03CONFIRMATION STATEMENT MADE ON 03/05/24, WITH NO UPDATES
2024-01-29Appointment of Mrs Fiona Harriet Rumack as company secretary on 2024-01-24
2023-05-30CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2023-05-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-02-08Change of details for Benson Elliot Capital Management Llp as a person with significant control on 2021-12-06
2022-09-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-30CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES
2021-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/21 FROM 50 Hans Crescent London SW1X 0NA
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES
2021-05-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-09-08TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA COOK BARRIGAN
2020-08-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-07-10AP01DIRECTOR APPOINTED MR JOSEPH PAUL DE LEO
2020-05-26CS01CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES
2020-04-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES
2019-04-26AAFULL ACCOUNTS MADE UP TO 31/12/18
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES
2018-04-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
2017-04-21AAFULL ACCOUNTS MADE UP TO 31/12/16
2016-06-08LATEST SOC08/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-08AR0118/05/16 ANNUAL RETURN FULL LIST
2016-05-19AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-01AR0118/05/15 ANNUAL RETURN FULL LIST
2015-04-24AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-09AR0118/05/14 ANNUAL RETURN FULL LIST
2014-04-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-05-30AR0118/05/13 ANNUAL RETURN FULL LIST
2013-04-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-06-13AR0118/05/12 ANNUAL RETURN FULL LIST
2012-06-12AP01DIRECTOR APPOINTED PATRICIA COOK BARRIGAN
2012-04-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-05-26AR0118/05/11 ANNUAL RETURN FULL LIST
2011-05-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-06-15AR0118/05/10 ANNUAL RETURN FULL LIST
2010-06-14CH01Director's details changed for Marc Elliot Mogull on 2010-05-18
2010-05-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-02CH01Director's details changed for Marc Elliot Mogull on 2007-10-31
2009-11-02TM02APPOINTMENT TERMINATION COMPANY SECRETARY JEREMY HUSSEY
2009-11-02AP03Appointment of Mr Kenneth Andrew Macnaughton as company secretary
2009-06-15AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-18363aRETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
2008-10-08RES13SEC 175 30/09/2008
2008-10-08MEM/ARTSARTICLES OF ASSOCIATION
2008-10-08RES01ALTER ARTICLES 30/09/2008
2008-05-20363aRETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
2008-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / MARC MOGULL / 29/10/2007
2008-04-17AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-11-03AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-21363aRETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
2007-01-08287REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 10 SNOW HILL LONDON EC1A 2AL
2006-11-24ELRESS386 DISP APP AUDS 17/11/06
2006-11-24ELRESS366A DISP HOLDING AGM 17/11/06
2006-11-04AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-10-27395PARTICULARS OF MORTGAGE/CHARGE
2006-06-13363sRETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
2006-01-17288bSECRETARY RESIGNED
2006-01-17225ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05
2006-01-17288aNEW SECRETARY APPOINTED
2006-01-10CERTNMCOMPANY NAME CHANGED BENSON ELLIOT CAPITAL MANAGEMENT LIMITED CERTIFICATE ISSUED ON 10/01/06
2005-08-12288bSECRETARY RESIGNED
2005-08-12288aNEW SECRETARY APPOINTED
2005-06-20288aNEW DIRECTOR APPOINTED
2005-06-20288bDIRECTOR RESIGNED
2005-06-20288bDIRECTOR RESIGNED
2005-06-01CERTNMCOMPANY NAME CHANGED DE FACTO 1249 LIMITED CERTIFICATE ISSUED ON 01/06/05
2005-05-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BENSON ELLIOT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 ELLIOT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-10-27 Outstanding EGLA INVEST LIMITED
Intangible Assets
Patents
We have not found any records of BENSON ELLIOT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENSON ELLIOT SERVICES LIMITED
Trademarks

Trademark applications by BENSON ELLIOT SERVICES LIMITED

BENSON ELLIOT SERVICES LIMITED is the Owner at publication for the trademark BENSON ELLIOT ™ (78917415) through the USPTO on the 2006-06-26
Color is not claimed as a feature of the mark.
BENSON ELLIOT SERVICES LIMITED is the Original registrant for the trademark BENSON ELLIOT ™ (78917415) through the USPTO on the 2006-06-26
Color is not claimed as a feature of the mark.
Income
Government Income
We have not found government income sources for BENSON ELLIOT SERVICES 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 (68320 - Management of real estate on a fee or contract basis) as BENSON ELLIOT SERVICES LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BENSON ELLIOT SERVICES 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 ELLIOT SERVICES 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 ELLIOT SERVICES 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WC1B 3AU