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Benson & Hedges (Overseas) Limited

Benson & Hedges (Overseas) Limited is an active company incorporated on 15 July 1939 with the registered office located in London, Greater London. Benson & Hedges (Overseas) Limited was registered 86 years ago.
Status
Active
Active since 27 years ago
Company No
00355074
Private limited company
Age
86 years
Incorporated 15 July 1939
Size
Unreported
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Globe House
4 Temple Place
London
WC2R 2PG
Same address for the past 26 years
Telephone
020 78451000
Email
Unreported
Website
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Secretary • Secretary
Director • British • Lives in England • Born in Dec 1973
Director • Group Chief Accountant • British • Lives in England • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Ardath Tobacco Company Limited
Mr Roger Anthony Carr Evans, Ridirectors Limited, and 2 more are mutual people.
Active
Peter Jackson (Overseas) Limited
David Patrick Ian Booth, Mr Roger Anthony Carr Evans, and 2 more are mutual people.
Active
Senior Service (Overseas) Limited
David Patrick Ian Booth, Mr Roger Anthony Carr Evans, and 2 more are mutual people.
Active
Carreras Limited
David Patrick Ian Booth, Mr Roger Anthony Carr Evans, and 2 more are mutual people.
Active
Rothmans Of Pall Mall Limited
David Patrick Ian Booth, Mr Roger Anthony Carr Evans, and 2 more are mutual people.
Active
American Cigarette Company (Overseas) Limited
David Patrick Ian Booth, Mr Roger Anthony Carr Evans, and 2 more are mutual people.
Active
The London Tobacco Company Limited
David Patrick Ian Booth, Mr Roger Anthony Carr Evans, and 2 more are mutual people.
Active
Dunhill Tobacco Of London Limited
David Patrick Ian Booth, Mr Roger Anthony Carr Evans, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£11.09M
Decreased by £507K (-4%)
Employees
Unreported
Same as previous period
Total Assets
£37.62M
Decreased by £31.83M (-46%)
Total Liabilities
-£302K
Increased by £127K (+73%)
Net Assets
£37.32M
Decreased by £31.96M (-46%)
Debt Ratio (%)
1%
Increased by 0.55% (+219%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 3 Jul 2025
Confirmation Submitted
2 Months Ago on 30 Jun 2025
Bats Limited Appointed
1 Year Ago on 3 Sep 2024
Christopher Worlock Resigned
1 Year Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 1 Month Ago on 20 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 9 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
Christopher Worlock Appointed
3 Years Ago on 5 Sep 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 3 Jul 2025
Confirmation statement made on 27 June 2025 with no updates
Submitted on 30 Jun 2025
Appointment of Bats Limited as a secretary on 3 September 2024
Submitted on 4 Sep 2024
Termination of appointment of Christopher Worlock as a secretary on 3 September 2024
Submitted on 3 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 20 Jul 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 9 Jul 2024
Full accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 28 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 12 Sep 2022
Appointment of Christopher Worlock as a secretary on 5 September 2022
Submitted on 6 Sep 2022
Repayment History
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