Bensons Financial Limited

General information

Name:

Bensons Financial Ltd

Office Address:

Bank House 81 St Judes Road TW20 0DF Englefield Green

Number: 09349978

Incorporation date: 2014-12-10

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 09349978 10 years ago, Bensons Financial Limited is categorised as a Private Limited Company. The business active mailing address is Bank House, 81 St Judes Road Englefield Green. Even though currently it is operating under the name of Bensons Financial Limited, it had the name changed. This firm was known under the name Exceed Financial Services until 2015/04/08, at which point the company name was changed to Exceed Financial. The final transformation took place on 2023/05/11. The company's SIC and NACE codes are 70229 meaning Management consultancy activities other than financial management. The business most recent annual accounts cover the period up to 2022-06-30 and the most recent confirmation statement was filed on 2023-07-01.

From the data we have gathered, this business was created in 2014/12/10 and has so far been guided by five directors, and out of them two (Gerhardus V. and Anthony P.) are still listed as current directors. Another limited company has been appointed as one of the secretaries of this company: Exceed Cosec Services Limited.

  • Previous company's names
  • Bensons Financial Limited 2023-05-11
  • Exceed Financial Limited 2015-04-08
  • Exceed Financial Services Limited 2014-12-10

Financial data based on annual reports

Company staff

Gerhardus V.

Role: Director

Appointed: 31 March 2017

Latest update: 1 March 2024

Anthony P.

Role: Director

Appointed: 22 March 2016

Latest update: 1 March 2024

Role: Corporate Secretary

Appointed: 10 December 2014

Address: St. Judes Road, Englefield Green, Egham, Surrey, TW20 0DF, United Kingdom

Latest update: 1 March 2024

People with significant control

Executives who have control over the firm are as follows: Gerhardus V. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony P. has substantial control or influence over the company.

Gerhardus V.
Notified on 1 July 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Anthony P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Exceed Holdings Limited
Address: Bank House 81 St Judes Road, Englefield Green, Surrey, TW20 0DF, England
Legal authority United Kingdom
Legal form Company
Country registered England And Wales
Place registered United Kingdom
Registration number 09538401
Notified on 6 April 2016
Ceased on 1 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts 16 March 2016
Start Date For Period Covered By Report 2014-12-10
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 16 March 2016
Annual Accounts 27 July 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 27 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 1 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023
Annual Accounts
End Date For Period Covered By Report 30 June 2021

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Saturday 1st July 2023 (CS01)
filed on: 4th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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