Company NameBenham Preservation Ltd
DirectorAndrew Benham
Company StatusActive
Company Number08154194
CategoryPrivate Limited Company
Incorporation Date24 July 2012(11 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameAndrew Benham
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2014(1 year, 5 months after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address356 Rayleigh Road
Leigh On Sea
Essex
SS9 5PU
Director NameMargaret Ann Benham
Date of BirthOctober 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed24 July 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Queen Elizabeth Chase
Rochford
Essex
SS4 1JJ
Director NameCarol Louise Steward
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2012(1 week, 6 days after company formation)
Appointment Duration2 years, 10 months (resigned 30 June 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address275 Wakering Road
Shoeburyness
Southend On Sea
Essex
SS3 9TR

Contact

Websitewww.benhampreservation.co.uk

Location

Registered AddressTurnpike House
1208/1210 London Road
Leigh On Sea
Essex
SS9 2UA
RegionEast of England
ConstituencySouthend West
CountyEssex
ParishLeigh-on-Sea
WardWest Leigh
Built Up AreaSouthend-on-Sea
Address MatchesOver 500 other UK companies use this postal address

Shareholders

1 at £1Andrew Benham
100.00%
Ordinary

Financials

Year2014
Net Worth£3,040
Cash£1,666
Current Liabilities£12,605

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (6 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return7 August 2023 (8 months, 2 weeks ago)
Next Return Due21 August 2024 (3 months, 4 weeks from now)

Filing History

2 April 2024Director's details changed for Andrew Benham on 2 April 2024 (2 pages)
22 August 2023Confirmation statement made on 7 August 2023 with no updates (3 pages)
20 April 2023Total exemption full accounts made up to 31 July 2022 (8 pages)
9 August 2022Confirmation statement made on 7 August 2022 with no updates (3 pages)
31 January 2022Total exemption full accounts made up to 31 July 2021 (7 pages)
1 September 2021Confirmation statement made on 7 August 2021 with no updates (3 pages)
28 April 2021Total exemption full accounts made up to 31 July 2020 (7 pages)
16 November 2020Total exemption full accounts made up to 31 July 2019 (7 pages)
18 August 2020Confirmation statement made on 7 August 2020 with no updates (3 pages)
10 September 2019Confirmation statement made on 7 August 2019 with no updates (3 pages)
31 May 2019Total exemption full accounts made up to 31 July 2018 (8 pages)
10 August 2018Confirmation statement made on 7 August 2018 with no updates (3 pages)
26 April 2018Total exemption full accounts made up to 31 July 2017 (8 pages)
7 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
7 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
4 August 2017Confirmation statement made on 24 July 2017 with no updates (3 pages)
4 August 2017Confirmation statement made on 24 July 2017 with no updates (3 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
28 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
5 August 2016Confirmation statement made on 24 July 2016 with updates (5 pages)
5 August 2016Confirmation statement made on 24 July 2016 with updates (5 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
3 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
(3 pages)
3 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1
(3 pages)
16 July 2015Termination of appointment of Carol Louise Steward as a director on 30 June 2015 (2 pages)
16 July 2015Termination of appointment of Carol Louise Steward as a director on 30 June 2015 (2 pages)
27 January 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
27 January 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
5 September 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
(4 pages)
5 September 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-09-05
  • GBP 1
(4 pages)
26 March 2014Appointment of Andrew Benham as a director (3 pages)
26 March 2014Appointment of Andrew Benham as a director (3 pages)
26 March 2014Termination of appointment of Margaret Benham as a director (2 pages)
26 March 2014Termination of appointment of Margaret Benham as a director (2 pages)
26 November 2013Total exemption full accounts made up to 31 July 2013 (9 pages)
26 November 2013Total exemption full accounts made up to 31 July 2013 (9 pages)
5 August 2013Annual return made up to 24 July 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 1
(4 pages)
5 August 2013Annual return made up to 24 July 2013 with a full list of shareholders
Statement of capital on 2013-08-05
  • GBP 1
(4 pages)
11 October 2012Appointment of Carol Louise Steward as a director (3 pages)
11 October 2012Appointment of Carol Louise Steward as a director (3 pages)
24 July 2012Incorporation (36 pages)
24 July 2012Incorporation (36 pages)