| Company Name | Benson Financial Management Ltd |
|---|---|
| Director | Mark Sebastian Benson |
| Company Status | Active |
| Company Number | 10449582 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 2016(7 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 70221 | Financial management |
Directors
| Director Name | Mr Mark Sebastian Benson |
|---|---|
| Date of Birth | February 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 October 2016(same day as company formation) |
| Role | Financial Adviser |
| Country of Residence | United Kingdom |
| Correspondence Address | Y2k House 1 Millennium Court Stokesley Business Park Middlesbrough TS9 5JZ |
| Secretary Name | Mr Mark Sebastian Benson |
|---|---|
| Status | Current |
| Appointed | 27 October 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Y2k House 1 Millennium Court Stokesley Business Park Middlesbrough TS9 5JZ |
| Director Name | Mr James Edwin Benson |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 October 2016(same day as company formation) |
| Role | Relationship Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Y2k House 1 Millennium Court Stokesley Business Park Middlesbrough TS9 5JZ |
| Secretary Name | Mr James Edwin Benson |
|---|---|
| Status | Resigned |
| Appointed | 27 October 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Y2k House 1 Millennium Court Stokesley Business Park Middlesbrough TS9 5JZ |
Location
| Registered Address | Y2k House 1 Millennium Court Stokesley Business Park Middlesbroughm TS9 5JZ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Richmond (Yorks) |
| County | North Yorkshire |
| Parish | Great and Little Broughton |
| Ward | Stokesley |
| Built Up Area | Stokesley |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 3 weeks from now) |
Filing History
| 11 December 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 4 August 2023 | Change of details for Mark Sebastian Benson as a person with significant control on 4 August 2023 (2 pages) |
| 4 August 2023 | Confirmation statement made on 28 June 2023 with updates (4 pages) |
| 6 March 2023 | Statement of capital following an allotment of shares on 6 March 2023
|
| 24 November 2022 | Unaudited abridged accounts made up to 31 March 2022 (7 pages) |
| 29 July 2022 | Confirmation statement made on 28 June 2022 with no updates (3 pages) |
| 30 November 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 28 June 2021 | Confirmation statement made on 28 June 2021 with no updates (3 pages) |
| 10 December 2020 | Unaudited abridged accounts made up to 31 March 2020 (7 pages) |
| 13 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 11 September 2019 | Unaudited abridged accounts made up to 31 March 2019 (7 pages) |
| 13 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 29 June 2018 | Registered office address changed from 1 Chalfield Close Ingleby Barwick Stockton-on-Tees TS17 0UW England to Y2K House 1 Millennium Court Stokesley Business Park Middlesbroughm TS9 5JZ on 29 June 2018 (1 page) |
| 14 June 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 22 September 2017 | Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page) |
| 22 September 2017 | Current accounting period extended from 31 October 2017 to 31 March 2018 (1 page) |
| 15 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 11 May 2017 | Registered office address changed from Y2K House 1 Millennium Court Stokesley Business Park Middlesbrough TS9 5JZ United Kingdom to 1 Chalfield Close Ingleby Barwick Stockton-on-Tees TS17 0UW on 11 May 2017 (1 page) |
| 11 May 2017 | Termination of appointment of James Edwin Benson as a secretary on 11 May 2017 (1 page) |
| 11 May 2017 | Registered office address changed from Y2K House 1 Millennium Court Stokesley Business Park Middlesbrough TS9 5JZ United Kingdom to 1 Chalfield Close Ingleby Barwick Stockton-on-Tees TS17 0UW on 11 May 2017 (1 page) |
| 11 May 2017 | Termination of appointment of James Edwin Benson as a secretary on 11 May 2017 (1 page) |
| 3 January 2017 | Termination of appointment of James Edwin Benson as a director on 3 January 2017 (1 page) |
| 3 January 2017 | Termination of appointment of James Edwin Benson as a director on 3 January 2017 (1 page) |
| 27 October 2016 | Incorporation Statement of capital on 2016-10-27
|
| 27 October 2016 | Incorporation Statement of capital on 2016-10-27
|