BENZIE OF COWES LIMITED

BENZIE OF COWES LIMITED is an active private limited company, incorporated on 22 January 1997. The nature of the business includes Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) and one other classification. The company's registered office is on High Street, Pinner. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BENZIE OF COWES LIMITED previously had the company name RINGPOOL LTD. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	58 HIGH STREET
Post Town	PINNER
County	MIDDLESEX
Country	ENGLAND
Postcode	HA5 5PZ

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	05/02/2025
Last Made Up Date	22/01/2024

Return

Next Due Date	19/02/2017
Last Made Up Date	22/01/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

95250 - Repair of watches, clocks and jewellery

Company Name History

From 19/05/2005 onwards:

BENZIE OF COWES LIMITED

Prior to 19/05/2005:

RINGPOOL LTD

Directors

(The company's officers)

SUBHASH GOKALDAS LODHIA

(~72 year old British national)

58 HIGH STREET, PINNER, MIDDLESEX, HA5 5PZ, ENGLAND

Current Director
Gives occupation as JEWELLER
Usually resident in ENGLAND

Appointed on 10/02/1997

MONICA SUBHASH LODHIA SONY

(~63 year old American national)

58 HIGH STREET, PINNER, MIDDLESEX, HA5 5PZ, ENGLAND

Current Director
Gives occupation as NONE
Usually resident in ENGLAND

Appointed on 20/08/2003

SUBHASH GOKALDAS LODHIA

(~72 year old British national)

58 HIGH STREET, PINNER, MIDDLESEX, HA5 5PZ, ENGLAND

Current Secretary
Gives occupation as JEWELLER
Usually resident in ENGLAND

Appointed on 10/02/1997

Shareholders

(Persons of Significant Control)

Subhash Gokaldas Lodhia

(~72 year old British national)

58, High Street, Pinner, Middlesex, HA5 5PZ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Monica Subhash Lodhia Sony

(~63 year old British national)

58, High Street, Pinner, Middlesex, HA5 5PZ, England

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

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)