BENBROOK CONSULTING LIMITED

BENBROOK CONSULTING LIMITED is an active private limited company, incorporated on 23 November 2015. The nature of the business is Media representation services. The company's registered office is on North Street, Hailsham. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. BENBROOK CONSULTING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	30-34 NORTH STREET
Post Town	HAILSHAM
County	EAST SUSSEX
Postcode	BN27 1DW

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/12/2024
Last Made Up Date	22/11/2023

Return

Next Due Date	21/12/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

73120 - Media representation services

Company Name History

From incorporation onwards:

BENBROOK CONSULTING LIMITED

Directors

(The company's officers)

MRS ANTONIA ELIZABETH VICTORIA WOOD

(~50 year old British national)

30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW

Current Director
Gives occupation as CONSULTANT
Usually resident in ENGLAND

Appointed on 23/11/2015

MR NICHOLAS ANDREW JOHN WOOD

(~48 year old British national)

30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW

Current Director
Gives occupation as INVESTMENT MANAGER
Usually resident in ENGLAND

Appointed on 23/11/2015

Shareholders

(Persons of Significant Control)

Mr Nicholas Andrew John Wood

(~48 year old British national)

30-34, North Street, Hailsham, East Sussex, BN27 1DW

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Antonia Elizabeth Victoria Wood

(~50 year old British national)

30-34, North Street, Hailsham, East Sussex, BN27 1DW

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

SARASIN ASSET MANAGEMENT LIMITED

MR NICHOLAS ANDREW JOHN WOOD

SARASIN U.S. SERVICES LIMITED

MR NICHOLAS ANDREW JOHN WOOD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)