BENSON & HEDGES (OVERSEAS) LIMITED
Active - Accounts Filed
General Information
NAME
BENSON & HEDGES (OVERSEAS) LIMITED
COMPANY NUMBER
00355074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
15/07/1939
(85 years and 4 months old)
WEBSITE
https://www.bat.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2R 2PG
Telephone: 02078451000
TPS: No
Globe House
4 Temple Place
London
WC2R 2PG
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BATMARK LIMITED | Active - Accounts Filed | View Report |
| BENSON & HEDGES (OVERSEAS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932678360) Appointed |
| 05/09/2024 | Christopher Worlock (929979161) has left the board |
Credit Risk Overview
Want to learn more about BENSON & HEDGES (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BENSON & HEDGES (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENSON & HEDGES (OVERSEAS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/04/2015 - Present (9 years and 7 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 62 Past: 25 |
View Report |
|
07/08/2018 - Present (6 years and 4 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
08/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/09/2021 - Present (3 years and 3 months) Born in N/A |
Active | Director |
Current: 47 Past: 62 |
View Report |
|
03/09/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Company Secretary BATS LIMITED (932674515) Appointed |
| 06/09/2024 | New Company Secretary BATS LIMITED (932678360) Appointed |
| 05/09/2024 | Christopher Worlock (929979161) has left the board |
| 25/07/2024 | New Accounts filed |
| 13/07/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 03/07/2023 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 08/09/2022 | New Company Secretary Christopher Worlock (929979161) Appointed |
| 10/12/2021 | Peter McCormack (927408931) has left the board |
| 27/09/2021 | New Board Member RIDIRECTORS LIMITED (903850546) Appointed |
| 26/09/2021 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 20/09/2021 | New Board Member RIDIRECTORS LIMITED (928732821) Appointed |
| 20/09/2021 | New Board Member RIDIRECTORS LIMITED (928732821) Appointed |
| 16/09/2021 | Paul McCrory (917155019) has left the board |
| 17/05/2021 | New Board Member Roger Anthony Carr Evans (924970004) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Accounts filed |
| 15/09/2020 | New Company Secretary Peter McCormack (927408931) Appointed |
| 12/08/2020 | New Confirmation Statement filed |
| 28/01/2020 | Jonathan Michael Guttridge (926059938) has left the board |
| 03/08/2019 | New Accounts filed |
| 19/07/2019 | Oliver James Martin (923478404) has left the board |
| 19/07/2019 | New Company Secretary Jonathan Michael Guttridge (926059938) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 24/08/2018 | New Board Member Roger Anthony Carr Evans (924970043) Appointed |
| 24/07/2018 | New Confirmation Statement filed |
| 14/05/2018 | Gary Tarrant (923478293) has left the board |
| 05/08/2017 | New Accounts filed |
| 01/08/2017 | New Confirmation Statement filed |
| 05/07/2017 | New Company Secretary Oliver James Martin (923478404) Appointed |
| 05/07/2017 | New Board Member Gary Tarrant (923478293) Appointed |
| 16/06/2017 | Nicola Snook (908012666) has left the board |
| 23/03/2017 | New Confirmation Statement filed |
| 16/03/2017 | New Confirmation Statement filed |
| 15/03/2017 | Ann Elizabeth Griffiths (918080764) has left the board |
| 02/07/2016 | New Accounts filed |
| 22/03/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 11/05/2015 | David Patrick Ian Booth (919728571) has left the board |
| 11/05/2015 | New Board Member David Patrick Ian Booth (919412856) Appointed |
| 07/05/2015 | David Patrick Ian Booth (919728627) has left the board |
| 07/05/2015 | New Board Member David Patrick Ian Booth (919728571) Appointed |
| 06/05/2015 | New Board Member David Patrick Ian Booth (919728627) Appointed |
| 04/05/2015 | Charl Erasmus Steyn (905978263) has left the board |
| 06/03/2015 | New Confirmation Statement filed |
| 17/04/2014 | New Accounts filed |
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