M BENFIELD AND CO LIMITED
M BENFIELD AND CO LIMITED is an active private limited company, incorporated on 26 January 2004. The nature of the business is Accounting and auditing activities. The company's registered office is on Lydney Road, Southampton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. M BENFIELD AND CO LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 05025371 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 26/01/2004 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 26 LYDNEY ROAD |
---|
Address Line 2 | LOCKS HEATH |
---|
Post Town | SOUTHAMPTON |
---|
County | HAMPSHIRE |
---|
Postcode | SO31 6PY |
---|
Accounts
Accounting Reference Date | 31st December |
---|
Accounts Next Due Date | 30/09/2024 |
---|
Accounts Last Made Up Date | 31/12/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 09/02/2025 |
---|
Last Made Up Date | 26/01/2024 |
---|
Return
Next Due Date | 23/02/2017 |
---|
Last Made Up Date | 26/01/2016 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
69201 - Accounting and auditing activities
Company Name History
From incorporation onwards:
M BENFIELD AND CO LIMITED
Directors
(The company's officers)
MR MARK LEE BENFIELD
(~60 year old British national)
26 LYDNEY ROAD, LOCKS HEATH, SOUTHAMPTON, HAMPSHIRE, SO31 6PY
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/01/2004
MR MARK LEE BENFIELD
(~60 year old British national)
26 LYDNEY ROAD, LOCKS HEATH, SOUTHAMPTON, HAMPSHIRE, SO31 6PY
- Current Secretary
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/01/2004
Shareholders
(Persons of Significant Control)
Mr Mark Lee Benfield
(~60 year old British national)
26 Lydney Road, Locks Heath, Southampton, Hampshire, SO31 6PY
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
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)
M BENFIELD AND CO LIMITED: Maps
Maps show the location of the postcode of the registered office, SO31 6PY.
Map of M BENFIELD AND CO LIMITED at local scale
Map of M BENFIELD AND CO LIMITED at district scale
More Companies in SO31 6PY
Other companies with registered offices in SO31 6PY:
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)