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Benson & Hedges Limited

Benson & Hedges Limited is a dissolved company incorporated on 24 December 1910 with the registered office located in Weybridge, Surrey. Benson & Hedges Limited was registered 114 years ago.
Status
Dissolved
Dissolved on 17 January 2023 (2 years 7 months ago)
Was 112 years old at the time of dissolution
Via voluntary strike-off
Company No
00113415
Private limited company
Age
114 years
Incorporated 24 December 1910
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Benson & Hedges Limited
Contact
Address
Members Hill
Brooklands Road
Weybridge
Surrey
KT13 0QU
Same address for the past 12 years
Telephone
0800181519
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Donna Jackson
Director • Finance Director • British • Lives in England • Born in Nov 1987
Malcolm Andrew Baker
Director • Finance Director • British • Lives in England • Born in Mar 1974
Jana Demond
Director • Finance Director • Slovak,swiss • Lives in England • Born in Oct 1981
Ms Alison Maria Hawkett
Director • Accountant • British • Lives in England • Born in May 1968
Fiona Clare Byrne
Director • Accountant • British • Lives in England • Born in Jun 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gallaher Overseas Limited
Fiona Clare Byrne, Jana Demond, and 3 more are mutual people.
Active
Jti (UK) Management Ltd
Jana Demond, Malcolm Andrew Baker, and 1 more are mutual people.
Active
Jti UK Limited
Fiona Clare Byrne, Jana Demond, and 1 more are mutual people.
Active
SPVB Developments UK Limited
Ms Alison Maria Hawkett and Malcolm Andrew Baker are mutual people.
Active
Gallaher Limited
Malcolm Andrew Baker is a mutual person.
Active
JT International Business Services Limited
Donna Jackson, Fiona Clare Byrne, and 2 more are mutual people.
Dissolved
Jti (RMS) Ltd
Donna Jackson, Fiona Clare Byrne, and 2 more are mutual people.
Dissolved
Zandera Ltd
Fiona Clare Byrne, Jana Demond, and 2 more are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec ⟶ 31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£420.4M
Increased by £4K (0%)
Total Liabilities
£0
Decreased by £1K (-100%)
Net Assets
£420.4M
Increased by £5K (0%)
Debt Ratio (%)
0%
Decreased by 0% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 17 Jan 2023
Voluntary Strike-Off Suspended
2 Years 9 Months Ago on 15 Nov 2022
Voluntary Gazette Notice
2 Years 11 Months Ago on 20 Sep 2022
Application To Strike Off
2 Years 12 Months Ago on 9 Sep 2022
Full Accounts Submitted
3 Years Ago on 5 Aug 2022
Confirmation Submitted
3 Years Ago on 1 Jul 2022
Jana Demond Details Changed
3 Years Ago on 1 Jun 2022
Gallaher Overseas (Holdings) Limited (PSC) Resigned
3 Years Ago on 16 May 2022
Jti (Uk) Management Limited (PSC) Appointed
3 Years Ago on 16 May 2022
Charles Ashley Cunningham-Reid Resigned
3 Years Ago on 29 Mar 2022
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 17 Jan 2023
Voluntary strike-off action has been suspended
Submitted on 15 Nov 2022
First Gazette notice for voluntary strike-off
Submitted on 20 Sep 2022
Application to strike the company off the register
Submitted on 9 Sep 2022
Full accounts made up to 31 December 2021
Submitted on 5 Aug 2022
Confirmation statement made on 1 July 2022 with updates
Submitted on 1 Jul 2022
Director's details changed for Jana Demond on 1 June 2022
Submitted on 6 Jun 2022
Notification of Jti (Uk) Management Limited as a person with significant control on 16 May 2022
Submitted on 23 May 2022
Cessation of Gallaher Overseas (Holdings) Limited as a person with significant control on 16 May 2022
Submitted on 23 May 2022
Statement by Directors
Submitted on 3 May 2022
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Repayment History
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