General information

Name:

Henry Benbow Limited

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 02895355

Incorporation date: 1994-02-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

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, 2020. Its most recent annual confirmation statement was filed on February 7, 2022.

According to the latest data, this limited company is supervised by a solitary managing director: Henry B., who was selected to lead the company twenty eight 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 five 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

Company staff

Henry B.

Role: Secretary

Appointed: 23 February 2017

Latest update: 17 June 2022

Henry B.

Role: Director

Appointed: 01 March 1994

Latest update: 17 June 2022

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 2022
Account last made up date 31 December 2020
Confirmation statement next due date 21 February 2023
Confirmation statement last made up date 07 February 2022
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

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2020/12/31 (AA)
filed on: 23rd, September 2021
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
28
Company Age

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