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 Number05025371
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/01/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 126 LYDNEY ROAD
Address Line 2LOCKS HEATH
Post TownSOUTHAMPTON
CountyHAMPSHIRE
PostcodeSO31 6PY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/02/2025
Last Made Up Date26/01/2024

Return

Next Due Date23/02/2017
Last Made Up Date26/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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)
  • MR MARK LEE BENFIELD
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 local scale
Map of M BENFIELD AND CO LIMITED at district scale
Map of M BENFIELD AND CO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)