Bensusan Butt Limited

Company Name	Bensusan Butt Limited
Directors	Martin Mears and Michael Tyler
Company Status	Active
Company Number	03701036
Category	Private Limited Company
Incorporation Date	26 January 1999(25 years, 3 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Martin Mears
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 January 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Middleborough House,16 Middleborough Colchester Essex CO1 1QT

Director Name	Michael Tyler
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	26 January 1999(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Middleborough House Colchester Essex CO1 1QT

Secretary Name	Mr Martin Mears
Nationality	British
Status	Current
Appointed	26 January 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Middleborough House,16 Middleborough Colchester Essex CO1 1QT

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	26 January 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Middleborough House 16 Middleborough Colchester Essex CO1 1QT
Region	East of England
Constituency	Colchester
County	Essex
Ward	Castle
Built Up Area	Colchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	M. Tyler 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	26 January 2024 (2 months, 3 weeks ago)
Next Return Due	9 February 2025 (9 months, 3 weeks from now)

Filing History

8 February 2021	Confirmation statement made on 26 January 2021 with no updates (3 pages)
8 February 2021	Accounts for a dormant company made up to 31 January 2021 (2 pages)
6 February 2020	Accounts for a dormant company made up to 31 January 2020 (2 pages)
6 February 2020	Confirmation statement made on 26 January 2020 with no updates (3 pages)
9 February 2019	Accounts for a dormant company made up to 31 January 2019 (2 pages)
9 February 2019	Confirmation statement made on 26 January 2019 with no updates (3 pages)
3 February 2018	Accounts for a dormant company made up to 31 January 2018 (2 pages)
3 February 2018	Confirmation statement made on 26 January 2018 with no updates (3 pages)
11 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
11 February 2017	Confirmation statement made on 26 January 2017 with updates (5 pages)
11 February 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
11 February 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
16 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (5 pages)
16 February 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
16 February 2016	Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-16 GBP 2 (5 pages)
16 February 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
1 March 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
1 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 2 (5 pages)
1 March 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
1 March 2015	Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-03-01 GBP 2 (5 pages)
12 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (5 pages)
12 February 2014	Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-12 GBP 2 (5 pages)
11 February 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
11 February 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
13 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
13 September 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
26 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
26 January 2013	Annual return made up to 26 January 2013 with a full list of shareholders (5 pages)
13 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
13 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
28 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
28 January 2012	Annual return made up to 26 January 2012 with a full list of shareholders (5 pages)
28 May 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
28 May 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
24 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
24 February 2011	Annual return made up to 26 January 2011 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Mr Martin Mears on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Michael Tyler on 11 March 2010 (2 pages)
11 March 2010	Director's details changed for Michael Tyler on 11 March 2010 (2 pages)
11 March 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
11 March 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
11 March 2010	Director's details changed for Mr Martin Mears on 11 March 2010 (2 pages)
11 March 2010	Annual return made up to 26 January 2010 with a full list of shareholders (5 pages)
14 August 2009	Compulsory strike-off action has been discontinued (1 page)
14 August 2009	Compulsory strike-off action has been discontinued (1 page)
12 August 2009	Return made up to 26/01/09; full list of members (3 pages)
12 August 2009	Return made up to 26/01/09; full list of members (3 pages)
12 August 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
12 August 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
15 September 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
15 September 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
15 September 2008	Return made up to 26/01/08; full list of members (3 pages)
15 September 2008	Return made up to 26/01/08; full list of members (3 pages)
27 May 2008	Return made up to 26/01/07; full list of members (3 pages)
27 May 2008	Return made up to 26/01/07; full list of members (3 pages)
18 February 2008	Return made up to 26/01/06; full list of members (2 pages)
18 February 2008	Return made up to 26/01/06; full list of members (2 pages)
2 May 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
2 May 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
8 December 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
8 December 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
11 February 2005	Return made up to 26/01/05; full list of members (8 pages)
11 February 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
11 February 2005	Return made up to 26/01/05; full list of members (8 pages)
11 February 2005	Accounts for a dormant company made up to 31 January 2005 (1 page)
10 February 2004	Return made up to 26/01/04; full list of members (7 pages)
10 February 2004	Return made up to 26/01/04; full list of members (7 pages)
10 February 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
10 February 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
13 February 2003	Return made up to 26/01/03; full list of members (7 pages)
13 February 2003	Return made up to 26/01/03; full list of members (7 pages)
13 February 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
13 February 2003	Accounts for a dormant company made up to 31 January 2003 (1 page)
6 February 2002	Accounts for a dormant company made up to 31 January 2002 (6 pages)
6 February 2002	Accounts for a dormant company made up to 31 January 2002 (6 pages)
28 January 2002	Return made up to 26/01/02; full list of members (6 pages)
28 January 2002	Return made up to 26/01/02; full list of members (6 pages)
26 February 2001	Full accounts made up to 31 January 2001 (6 pages)
26 February 2001	Full accounts made up to 31 January 2001 (6 pages)
28 January 2001	Return made up to 26/01/01; full list of members (6 pages)
28 January 2001	Return made up to 26/01/01; full list of members (6 pages)
13 March 2000	Full accounts made up to 31 January 2000 (6 pages)
13 March 2000	Full accounts made up to 31 January 2000 (6 pages)
9 February 2000	Return made up to 26/01/00; full list of members (6 pages)
9 February 2000	Return made up to 26/01/00; full list of members (6 pages)
7 October 1999	Registered office changed on 07/10/99 from: middleborough house 16 middleborough,colchester essex CO1 1QT (1 page)
7 October 1999	Registered office changed on 07/10/99 from: middleborough house 16 middleborough,colchester essex CO1 1QT (1 page)
24 September 1999	Director resigned (1 page)
24 September 1999	Director resigned (1 page)
3 September 1999	Registered office changed on 03/09/99 from: 16 churchill way cardiff CF1 4DX (1 page)
3 September 1999	Registered office changed on 03/09/99 from: 16 churchill way cardiff CF1 4DX (1 page)
3 September 1999	Secretary resigned (1 page)
3 September 1999	New director appointed (2 pages)
3 September 1999	New secretary appointed;new director appointed (2 pages)
3 September 1999	Secretary resigned (1 page)
3 September 1999	New secretary appointed;new director appointed (2 pages)
3 September 1999	New director appointed (2 pages)
26 January 1999	Incorporation (14 pages)
26 January 1999	Incorporation (14 pages)

Bensusan Butt Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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