Henry Benbow Ltd in London, WC1N 3AX

Description

Data updated on: 01-11-2023

Located in 27 Old Gloucester Street, London WC1N 3AX Henry Benbow Ltd is classified as a Private Limited Company issued a 02895355 registration number. This firm was established on Mon, 7th Feb 1994. The firm changed its registered name three times. Until 2017 this firm has provided its services as Broccoli Products but now this firm is registered under the business name Henry Benbow Ltd. This enterprise's SIC code is 62020 and their NACE code stands for Information technology consultancy activities. Henry Benbow Limited filed its latest accounts for the financial period up to December 31, 2022. Its most recent annual confirmation statement was filed on February 7, 2023.

According to the latest data, this limited company is supervised by a solitary managing director: Henry B., who was selected to lead the company thirty years ago. In order to help the directors in their tasks, this specific limited company has been utilizing the skills of Henry B. as a secretary for the last seven years.

Previous company's names
Henry Benbow Ltd 2017-12-11
Broccoli Products Limited 2008-01-25
Broccoli Software Project Services Limited 1997-01-27
Elanacre Limited 1994-02-07

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	-19 542	-24 744	-27 670	-22 753	-24 658

Balance Sheet
Cash Bank On Hand											17 571	8 290
Current Assets	69	262	107		68	383	762	10 595	12 093	13 953	20 905	22 005
Debtors		262	107		68						3 334	3 000
Net Assets Liabilities					-24 658	-27 907	-30 665	-31 885	-33 556	-36 211	-36 401	-38 513
Other Debtors											3 334	3 000
Cash Bank In Hand	69
Net Assets Liabilities Including Pension Asset Liability	-19 542	-24 744	-27 670	-22 753	-24 658
Tangible Fixed Assets	1 965	936	70	300	678

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	-19 642	-24 844	-27 770	-22 853	-24 758
Shareholder Funds	-19 542	-24 744	-27 670	-22 753	-24 658

Other Financial Data
Accrued Liabilities											798	879
Accrued Liabilities Not Expressed Within Creditors Subtotal							-1 650	-500	-720	-967	-798
Accumulated Depreciation Impairment Property Plant Equipment											16 793	16 793
Average Number Employees During Period							1	1	1	1	1	1
Creditors					25 663	28 709	29 937	42 140	51 639	53 641	63 640	60 518
Financial Assets												10 715
Fixed Assets	1 965	936	70	300	678	419	160	160	6 710	4 444	7 132
Net Current Assets Liabilities	-21 507	-25 680	-27 740	-23 053	-25 336	-28 326	-30 825	-31 545	-39 546	-39 688	-42 735	-38 513
Number Shares Issued Fully Paid											100	100
Other Creditors											63 640	59 639
Par Value Share												1
Property Plant Equipment Gross Cost											16 793	16 793
Total Assets Less Current Liabilities	-19 542	-24 744	-27 670	-22 753	-24 658	-27 907	-30 665	-31 385	-32 836	-35 244	-35 603
Creditors Due Within One Year	21 576	25 942	27 847	23 053	25 404
Tangible Fixed Assets Additions				400	637
Tangible Fixed Assets Cost Or Valuation	15 756	15 756	15 756	16 156	16 793
Tangible Fixed Assets Depreciation	13 791	14 820	15 686	15 856	16 115
Tangible Fixed Assets Depreciation Charged In Period		1 029	866	170	259

Company staff

Henry B.

Role: Secretary

Appointed: 23 February 2017

Latest update: 29 March 2024

Henry B.

Role: Director

Appointed: 01 March 1994

Latest update: 29 March 2024

Salmon & Partners

Role: Corporate Secretary

Appointed: 01 March 1994

Resigned: 23 February 2017

Address: Burnham, Bucks, SL1 7DJ, England

Latest update: 29 March 2024

Irene H.

Role: Nominee Secretary

Appointed: 07 February 1994

Resigned: 01 March 1994

Latest update: 29 March 2024

Business Information Research & Reporting Limited

Role: Nominee Director

Appointed: 07 February 1994

Resigned: 01 March 1994

Latest update: 29 March 2024

People with significant control

Henry B. is the individual who has control over this firm, has substantial control or influence over the company.

Henry B.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	21 February 2024
Confirmation statement last made up date	07 February 2023

Annual Accounts 24 September 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	24 September 2013
Annual Accounts 29 September 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	29 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	22 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	29 September 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31

Henry Benbow Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Henry B.

Henry B.

Salmon & Partners

Irene H.

Business Information Research & Reporting Limited

People with significant control

Henry B.

Accounts Documents

Company filings

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