BL

BENISON LIMITED

Active

Company number 03347022

London, United Kingdom · Incorporated 8 April 1997

4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
29 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

BENISON LIMITED is a private company limited by guarantee registered in England and Wales since its incorporation on 8 April 1997 and remains active on the register. Its registered office is at 4th Floor 3 More London Riverside, London, SE1 2AQ, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Crowncharm Limited, which holds 25-50% of the shares. It is controlled by Fntc Third Nominee Limited, which holds 25-50% of the shares. The board consists of two British directors: SCOTT, Brigit, Mrs. (appointed 1 October 2003) and GRAHAM, Janette Patricia (appointed 25 June 2025). FNTC (SECRETARIES) LIMITED acts as corporate secretary. Seven former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 5 April 2026, were filed on 28 July 2026. The next accounts are due by 5 January 2028. The latest confirmation statement was made up to 9 April 2026. The next is due by 23 April 2027. Companies House holds 96 filings for this company, most recently an accounts filing on 28 July 2026.

Compliance

Annual accounts Up to date
Last filed
5 April 2026
Next due
5 January 2028
16 months left
Confirmation statement Up to date
Last filed
9 April 2026
Next due
23 April 2027
8 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
5 April 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GJ
GRAHAM, Janette Patricia
Director
25 June 2025
SB
SCOTT, Brigit
Director
1 October 2003
FL
FNTC (SECRETARIES) LIMITED
Corporate Secretary
29 October 1998
MM
MULLER, Mark Alan
Director · Resigned
31 May 2002
PM
POSTLETHWAITE, Maurice James, Mr.
Director · Resigned
31 May 2002
DS
DE SOUZA, Susan Olga
Director · Resigned
1 September 2000
MA
MCLEAN, Alistair Charles Peter
Director · Resigned
15 April 1997
BE
BERRY, Elizabeth Patricia
Secretary · Resigned
8 April 1997
BP
BROOMHEAD, Philip Michael
Director · Resigned
8 April 1997
GB
GARDNER BOUGAARD, Paul Frederick Francis
Director · Resigned
8 April 1997

Persons with significant control

PS
Crowncharm Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Fntc Third Nominee Limited
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
28 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2026 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2025 View
Appoint Person Director Company With Name Date
Officers
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
8 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2023 View
Accounts With Accounts Type Micro Entity
Accounts
23 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2022 View
Accounts With Accounts Type Micro Entity
Accounts
25 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 April 2021 View
Change Corporate Secretary Company With Change Date
Officers
22 March 2021 View
Accounts With Accounts Type Micro Entity
Accounts
3 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2020 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2020 View
Accounts With Accounts Type Micro Entity
Accounts
3 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
27 December 2018 View
Change Person Director Company With Change Date
Officers
24 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 April 2018 View
Accounts With Accounts Type Micro Entity
Accounts
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 April 2017 View
Change Corporate Secretary Company With Change Date
Officers
27 July 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
13 April 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
5 March 2014 View
Change Person Director Company With Change Date
Officers
11 October 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 June 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 April 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2011 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
8 April 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 April 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2009 View
Legacy
Annual Return
8 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 July 2008 View
Legacy
Annual Return
9 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2007 View
Legacy
Address
24 July 2007 View
Legacy
Annual Return
26 April 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 September 2006 View
Legacy
Annual Return
20 April 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2005 View
Legacy
Annual Return
15 April 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2004 View
Legacy
Annual Return
6 May 2004 View
Legacy
Officers
19 October 2003 View
Legacy
Officers
19 October 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2003 View
Legacy
Annual Return
22 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2002 View
Legacy
Officers
5 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
4 July 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Officers
13 June 2002 View
Legacy
Address
30 April 2002 View
Legacy
Annual Return
18 April 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2002 View
Legacy
Annual Return
20 April 2001 View
Accounts With Accounts Type Full
Accounts
29 January 2001 View
Legacy
Officers
9 November 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Officers
6 June 2000 View
Legacy
Annual Return
18 April 2000 View
Legacy
Address
26 October 1999 View
Accounts With Accounts Type Full
Accounts
7 October 1999 View
Legacy
Annual Return
17 April 1999 View
Legacy
Officers
5 March 1999 View
Legacy
Officers
11 November 1998 View
Legacy
Officers
11 November 1998 View
Accounts With Accounts Type Small
Accounts
7 September 1998 View
Legacy
Annual Return
15 April 1998 View
Resolution
Resolution
8 April 1998 View
Resolution
Resolution
8 April 1998 View
Resolution
Resolution
8 April 1998 View
Legacy
Address
11 August 1997 View
Legacy
Accounts
17 July 1997 View
Memorandum Articles
Incorporation
23 April 1997 View
Memorandum Articles
Incorporation
23 April 1997 View
Legacy
Officers
23 April 1997 View
Incorporation Company
Incorporation
8 April 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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