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Company profile

BENSON ELLIOT SERVICES LIMITED

active • ltd • One, Bedford Avenue, London, WC1B 3AU, England

Company no.05455970Officers12Documents20

Key company facts

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Company Number
05455970
Company Status
active
Type
ltd
Date Of Creation
2005-05-18
Registered Office
One, Bedford Avenue, London, WC1B 3AU, England
Sic Codes
management of real estate on a fee or contract basis

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PropertyTrademarkGazette NoticesCharges

Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
Confirmation Statement Submitted6 May 202624 Days
Accounts Submitted14 Oct 20257 Months
KOZLOWSKI, Kristen Resigned28 Jul 202510 Months
Confirmation Statement Submitted12 May 20251 Year
MACNAUGHTON, Kenneth Andrew Resigned14 Mar 20251 Year
KOZLOWSKI, Kristen Appointed14 Mar 20251 Year
Accounts Submitted16 May 20242 Years
RUMACK, Fiona Harriet Appointed24 Jan 20242 Years
DE LEO, Joseph Paul Appointed15 Jun 20205 Years
MACNAUGHTON, Kenneth Andrew Appointed13 Oct 200916 Years
MOGULL, Marc Elliot Appointed26 May 200521 Years
TRAVERS SMITH SECRETARIES LIMITED Resigned26 May 200521 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-no-updates2026-05-06Open PDF
accounts-with-accounts-type-audit-exemption-subsiduary2025-10-14Open PDF
legacy2025-10-14Open PDF
legacy2025-09-24Open PDF
legacy2025-09-24Open PDF
termination-secretary-company-with-name-termination-date2025-08-04Open PDF
confirmation-statement-with-no-updates2025-05-12Open PDF
appoint-person-secretary-company-with-name-date2025-03-14Open PDF
termination-secretary-company-with-name-termination-date2025-03-14Open PDF
change-person-director-company-with-change-date2025-03-06Open PDF
accounts-with-accounts-type-full2024-05-16Open PDF
confirmation-statement-with-no-updates2024-05-03Open PDF