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Home > England & Wales Companies > BENTHAM & WHITE LTD
Company Information for

BENTHAM & WHITE LTD

THE OLD RECTORY, MAIN STREET, GLENFIELD, LEICESTER, LE3 8DG,
Company Registration Number
07900140
Private Limited Company
Liquidation

Company Overview

About Bentham & White Ltd
BENTHAM & WHITE LTD was founded on 2012-01-06 and has its registered office in Glenfield. The organisation's status is listed as "Liquidation". Bentham & White Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
BENTHAM & WHITE LTD
 
Legal Registered Office
THE OLD RECTORY
MAIN STREET
GLENFIELD
LEICESTER
LE3 8DG
Other companies in NN9
 
Filing Information
Company Number 07900140
Company ID Number 07900140
Date formed 2012-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2021
Account next due 28/02/2023
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2022-10-13 22:47:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENTHAM & WHITE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   VIRTUAL TAX MANAGER LTD   THIRD GENERATION BUSINESS SERVICES LIMITED
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Company Officers of BENTHAM & WHITE LTD

Current Directors
Officer Role Date Appointed
TAMMY-ANN BENTHAM
 Company Secretary 2012-06-22
STEVEN JAMES BENTHAM
 Director 2012-01-06

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
2022-12-12Final Gazette dissolved via compulsory strike-off
2022-09-12Voluntary liquidation. Notice of members return of final meeting
2022-09-12LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-08-24Voluntary liquidation Statement of receipts and payments to 2022-07-22
2022-08-24LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-22
2021-08-13LIQ01Voluntary liquidation declaration of solvency
2021-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/21 FROM 1 Gawaine Court Northampton NN5 6BQ United Kingdom
2021-08-12600Appointment of a voluntary liquidator
2021-08-12LRESSPResolutions passed:
  • Special resolution to wind up on 2021-07-23
2021-05-18AA01Current accounting period extended from 31/01/21 TO 31/05/21
2020-10-15CS01CONFIRMATION STATEMENT MADE ON 12/10/20, WITH NO UPDATES
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 12/10/19, WITH NO UPDATES
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES
2018-10-12PSC04Change of details for Mr Steven James Bentham as a person with significant control on 2017-06-01
2018-07-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES
2017-10-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/17 FROM 1 Gawaine Court Northampton NN5 6BQ England
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2017-01-09AD01REGISTERED OFFICE CHANGED ON 09/01/17 FROM 3 Brook Street Hargrave Wellingborough Northamptonshire NN9 6BP
2016-04-19AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-10LATEST SOC10/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-10AR0106/01/16 ANNUAL RETURN FULL LIST
2015-03-03AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-11LATEST SOC11/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-11AR0106/01/15 ANNUAL RETURN FULL LIST
2014-02-17AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-14AR0106/01/14 ANNUAL RETURN FULL LIST
2013-02-12AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-01CH01Director's details changed for Mr Steven James Bentham on 2013-02-01
2013-02-01CH03SECRETARY'S DETAILS CHNAGED FOR MS TAMMY-ANN WHITE on 2013-02-01
2013-01-06AR0106/01/13 ANNUAL RETURN FULL LIST
2012-07-11AP03Appointment of Ms Tammy-Ann White as company secretary
2012-06-25SH0101/06/12 STATEMENT OF CAPITAL GBP 1
2012-01-06MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-01-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BENTHAM & WHITE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-08-05
Notices to2021-08-05
Appointmen2021-08-05
Fines / Sanctions
No fines or sanctions have been issued against BENTHAM & WHITE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENTHAM & WHITE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2014-01-31 £ 23,645
Creditors Due Within One Year 2013-01-31 £ 15,564
Creditors Due Within One Year 2013-01-31 £ 15,564

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-05-31

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 BENTHAM & WHITE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 45,417
Cash Bank In Hand 2013-01-31 £ 22,936
Cash Bank In Hand 2013-01-31 £ 22,936
Current Assets 2014-01-31 £ 64,012
Current Assets 2013-01-31 £ 23,419
Current Assets 2013-01-31 £ 23,419
Debtors 2014-01-31 £ 18,595
Debtors 2013-01-31 £ 0
Shareholder Funds 2014-01-31 £ 41,833
Shareholder Funds 2013-01-31 £ 8,914
Shareholder Funds 2013-01-31 £ 8,914
Tangible Fixed Assets 2014-01-31 £ 1,466
Tangible Fixed Assets 2013-01-31 £ 1,059
Tangible Fixed Assets 2013-01-31 £ 1,059

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BENTHAM & WHITE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BENTHAM & WHITE LTD
Trademarks
We have not found any records of BENTHAM & WHITE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENTHAM & WHITE LTD. 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 (62020 - Information technology consultancy activities) as BENTHAM & WHITE LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where BENTHAM & WHITE LTD 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.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyBENTHAM & WHITE LTDEvent Date2021-08-05
 
Initiating party Event TypeNotices to
Defending partyBENTHAM & WHITE LTDEvent Date2021-08-05
 
Initiating party Event TypeAppointmen
Defending partyBENTHAM & WHITE LTDEvent Date2021-08-05
Name of Company: BENTHAM & WHITE LTD Company Number: 07900140 Nature of Business: Information technology consultancy activities Registered office: The Old Rectory, Main Street, Glenfield, Leicester, L…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENTHAM & WHITE LTD 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 BENTHAM & WHITE LTD 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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