Benson Aesthetics Limited

General information

Name:

Benson Aesthetics Ltd

Office Address:

12 St. Georges Road NW11 0LR London

Number: 10479071

Incorporation date: 2016-11-15

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 10479071 eight years ago, Benson Aesthetics Limited is categorised as a Private Limited Company. The firm's official registration address is 12 St. Georges Road, London. Previously Benson Aesthetics Limited switched it’s name three times. Until 8th November 2022 it used the business name Solum Productions. Then it adapted the business name Take You Everywhere that was used up till 8th November 2022 when the currently used name was adopted. The company's declared SIC number is 96020 and their NACE code stands for Hairdressing and other beauty treatment. The firm's most recent annual accounts were submitted for the period up to Wed, 30th Nov 2022 and the most recent annual confirmation statement was submitted on Thu, 29th Dec 2022.

As for the limited company, the full range of director's tasks have so far been fulfilled by Helena B. who was assigned to lead the company in 2022 in February. The following limited company had been supervised by Helena B. till 18th April 2018. Additionally another director, including Laurence B. gave up the position in 2022.

  • Previous company's names
  • Benson Aesthetics Limited 2022-11-08
  • Solum Productions Limited 2020-10-22
  • Take You Everywhere Ltd 2019-11-13
  • Solum Productions Limited 2016-11-15

Financial data based on annual reports

Company staff

Helena B.

Role: Director

Appointed: 23 February 2022

Latest update: 18 February 2024

People with significant control

Helena B. is the individual who controls this firm, owns over 3/4 of company shares.

Helena B.
Notified on 22 February 2022
Nature of control:
over 3/4 of shares
Laurence B.
Notified on 15 November 2016
Ceased on 22 February 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Helena B.
Notified on 15 November 2016
Ceased on 18 April 2018
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 12 January 2024
Confirmation statement last made up date 29 December 2022
Annual Accounts
Start Date For Period Covered By Report 15 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2022
End Date For Period Covered By Report 30 November 2023
Annual Accounts
End Date For Period Covered By Report 30 November 2017

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-11-30 (AA)
filed on: 25th, January 2024
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 96020 : Hairdressing and other beauty treatment
7
Company Age

Similar companies nearby

Closest companies