BENSOL LTD
| Status | ACTIVE |
| Company No. | 04976660 |
| Category | Private Limited Company |
| Incorporated | 26 Nov 2003 |
| Age | 20 years, 6 months, 23 days |
| Jurisdiction | England Wales |
SUMMARY
BENSOL LTD is an active private limited company with number 04976660. It was incorporated 20 years, 6 months, 23 days ago, on 26 November 2003. The company address is 79 Wargrave Avenue, London, N15 6TU.
Company Fillings
Mortgage create with deed with charge number charge creation date
Date: 17 May 2024
Action Date: 17 May 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 049766600008
Charge creation date: 2024-05-17
Documents
Confirmation statement with no updates
Date: 05 Mar 2024
Action Date: 31 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-31
Documents
Change person director company with change date
Date: 05 Mar 2024
Action Date: 14 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-14
Officer name: Mr Chaim Solomon Goldman
Documents
Change to a person with significant control
Date: 05 Mar 2024
Action Date: 14 Feb 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Chaim Solomon Goldman
Change date: 2024-02-14
Documents
Accounts with accounts type total exemption full
Date: 27 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Confirmation statement with no updates
Date: 02 Mar 2023
Action Date: 31 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-31
Documents
Accounts with accounts type total exemption full
Date: 23 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Accounts with accounts type total exemption full
Date: 20 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Confirmation statement with no updates
Date: 11 Feb 2022
Action Date: 31 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-31
Documents
Accounts with accounts type total exemption full
Date: 26 May 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 26 Apr 2021
Action Date: 31 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-31
Documents
Confirmation statement with no updates
Date: 23 Apr 2020
Action Date: 31 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-31
Documents
Accounts with accounts type total exemption full
Date: 23 Mar 2020
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Change account reference date company previous shortened
Date: 27 Feb 2020
Action Date: 27 May 2019
Category: Accounts
Type: AA01
New date: 2019-05-27
Made up date: 2019-05-28
Documents
Confirmation statement with no updates
Date: 22 Mar 2019
Action Date: 31 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-31
Documents
Accounts with accounts type total exemption full
Date: 01 Mar 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 Mar 2018
Action Date: 21 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-21
Charge number: 049766600007
Documents
Accounts with accounts type total exemption full
Date: 11 Feb 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Confirmation statement with updates
Date: 08 Feb 2018
Action Date: 31 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-31
Documents
Confirmation statement with no updates
Date: 04 Dec 2017
Action Date: 26 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-26
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2017
Action Date: 28 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-28
Documents
Confirmation statement with updates
Date: 29 Nov 2016
Action Date: 26 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Nov 2016
Action Date: 17 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-11-17
Charge number: 049766600006
Documents
Accounts with accounts type total exemption small
Date: 04 May 2016
Action Date: 28 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2016
Action Date: 13 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 049766600004
Charge creation date: 2016-04-13
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 May 2016
Action Date: 13 Apr 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-04-13
Charge number: 049766600005
Documents
Change account reference date company previous shortened
Date: 29 Feb 2016
Action Date: 28 May 2015
Category: Accounts
Type: AA01
Made up date: 2015-05-29
New date: 2015-05-28
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2015
Action Date: 26 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-26
Documents
Accounts with accounts type total exemption small
Date: 24 Apr 2015
Action Date: 29 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-29
Documents
Change account reference date company previous shortened
Date: 24 Feb 2015
Action Date: 29 May 2014
Category: Accounts
Type: AA01
New date: 2014-05-29
Made up date: 2014-05-30
Documents
Mortgage satisfy charge full
Date: 16 Jan 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 049766600003
Documents
Annual return company with made up date full list shareholders
Date: 09 Dec 2014
Action Date: 26 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-26
Documents
Accounts with accounts type total exemption small
Date: 18 May 2014
Action Date: 30 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-30
Documents
Mortgage create with deed with charge number
Date: 10 Apr 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 049766600003
Documents
Change account reference date company previous shortened
Date: 26 Feb 2014
Action Date: 30 May 2013
Category: Accounts
Type: AA01
New date: 2013-05-30
Made up date: 2013-05-31
Documents
Change account reference date company previous extended
Date: 21 Feb 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA01
Made up date: 2013-05-25
New date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2013
Action Date: 26 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-26
Documents
Accounts with accounts type dormant
Date: 18 Feb 2013
Action Date: 25 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-25
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2012
Action Date: 26 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-26
Documents
Legacy
Date: 21 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 2
Documents
Legacy
Date: 18 Jul 2012
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Change person director company with change date
Date: 29 Feb 2012
Action Date: 29 Feb 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-02-29
Officer name: Mr Chaim Shlomo Goldman
Documents
Accounts with accounts type dormant
Date: 13 Feb 2012
Action Date: 25 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-25
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2011
Action Date: 26 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-26
Documents
Certificate change of name company
Date: 22 Nov 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed gemwell services LTD\certificate issued on 22/11/11
Documents
Appoint person director company with name
Date: 02 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chaim Shlomo Goldman
Documents
Termination director company with name
Date: 01 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: M & K Nominee Directors Limited
Documents
Termination director company with name
Date: 01 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Morris Tesler
Documents
Termination secretary company with name
Date: 01 Nov 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: M & K Nominee Secretaries Limited
Documents
Change registered office address company with date old address
Date: 01 Nov 2011
Action Date: 01 Nov 2011
Category: Address
Type: AD01
Change date: 2011-11-01
Old address: 43 Wellington Avenue London N15 6AX
Documents
Appoint person secretary company with name
Date: 01 Nov 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Chaim Solomon Goldman
Documents
Appoint person director company with name
Date: 12 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Morris Tesler
Documents
Accounts with accounts type dormant
Date: 09 Dec 2010
Action Date: 25 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-25
Documents
Annual return company with made up date full list shareholders
Date: 02 Dec 2010
Action Date: 26 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-26
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2009
Action Date: 26 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-26
Documents
Change corporate director company with change date
Date: 02 Dec 2009
Action Date: 26 Nov 2009
Category: Officers
Sub Category: Change
Type: CH02
Officer name: M & K Nominee Directors Limited
Change date: 2009-11-26
Documents
Accounts with accounts type dormant
Date: 14 Sep 2009
Action Date: 25 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-25
Documents
Accounts with accounts type dormant
Date: 26 Feb 2009
Action Date: 25 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-25
Documents
Legacy
Date: 04 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 26/11/08; full list of members
Documents
Accounts with accounts type dormant
Date: 27 Feb 2008
Action Date: 25 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-25
Documents
Legacy
Date: 26 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 26/11/07; full list of members
Documents
Accounts with accounts type dormant
Date: 08 Mar 2007
Action Date: 25 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-25
Documents
Legacy
Date: 30 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 26/11/06; full list of members
Documents
Legacy
Date: 14 Dec 2005
Category: Annual-return
Type: 363a
Description: Return made up to 26/11/05; full list of members
Documents
Accounts with accounts type dormant
Date: 27 Jun 2005
Action Date: 25 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-25
Documents
Legacy
Date: 05 Jan 2005
Category: Annual-return
Type: 363s
Description: Return made up to 26/11/04; full list of members
Documents
Legacy
Date: 15 Sep 2004
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/04 to 25/05/05
Documents
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