S.benjamin (overseas) Limited

General information

Name:

S.benjamin (overseas) Ltd

Office Address:

Atlas Chambers 33 West Street BN1 2RE Brighton

Number: 00305712

Incorporation date: 1935-10-05

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

S.benjamin (overseas) Limited can be found at Brighton at Atlas Chambers. Anyone can search for this business by its post code - BN1 2RE. S.benjamin (overseas)'s launching dates back to 1935. This business is registered under the number 00305712 and company's current status is active. The enterprise's classified under the NACE and SIC code 46240, that means Wholesale of hides, skins and leather. 28th February 2022 is the last time when account status updates were filed.

When it comes to this specific business, all of director's duties have so far been fulfilled by Brid B. and Geoffrey B.. When it comes to these two individuals, Geoffrey B. has managed business the longest, having become a vital addition to the Management Board thirty three years ago. In order to find professional help with legal documentation, the business has been utilizing the expertise of Brid B. as a secretary for the last fourteen years.

Financial data based on annual reports

Company staff

Brid B.

Role: Secretary

Appointed: 01 December 2010

Latest update: 27 March 2024

Brid B.

Role: Director

Appointed: 01 December 2010

Latest update: 27 March 2024

Geoffrey B.

Role: Director

Appointed: 17 October 1991

Latest update: 27 March 2024

People with significant control

The companies with significant control over this firm include: S.Benjamin Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brighton at 33 West Street, BN1 2RE, East Sussex and was registered as a PSC under the reg no 13872832.

S.Benjamin Holdings Limited
Address: Atlas Chambers 33 West Street, Brighton, East Sussex, BN1 2RE, United Kingdom
Legal authority England
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13872832
Notified on 12 February 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Geoffrey B.
Notified on 6 April 2016
Ceased on 21 February 2022
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David B.
Notified on 6 April 2016
Ceased on 2 September 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dennis S.
Notified on 14 September 2017
Ceased on 13 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
D E Benjamin Grandchildren Trust
Address: Eryl Ashurst Lane, Plumpton, Lewes, East Sussex, BN7 3AP, England
Legal authority Companies Act 2006 (The Act)
Legal form Trust
Country registered United Kingdom (England And Wales)
Place registered Companies House
Registration number N/A
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 31 October 2023
Confirmation statement last made up date 17 October 2022
Annual Accounts 6 November 2014
Start Date For Period Covered By Report 2013-03-01
Date Approval Accounts 6 November 2014
Annual Accounts 6 October 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 6 October 2015
Annual Accounts 2 August 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-29
Date Approval Accounts 2 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023
Annual Accounts
End Date For Period Covered By Report 2014-02-28

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 28th February 2023 (AA)
filed on: 27th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 46240 : Wholesale of hides, skins and leather
88
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