ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

S.H.Benson(India)Limited

S.H.Benson(India)Limited is an active company incorporated on 1 January 1958 with the registered office located in London, Greater London. S.H.Benson(India)Limited was registered 67 years ago.
Status
Active
Active since incorporation
Company No
00596363
Private limited company
Age
67 years
Incorporated 1 January 1958
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 December 2024 (9 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about S.H.Benson(India)Limited
Contact
Address
Sea Containers
18 Upper Ground
London
SE1 9RQ
England
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Wpp.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
John William Cornwell
Director • British • Lives in UK • Born in Jun 1972
James David Barnes-Austin
Director • Cfo • British • Lives in England • Born in Oct 1964
Alexander Ashby
Director • Group Treasurer • British • Lives in England • Born in Jan 1985
Karla Smith
Director • British • Lives in UK • Born in Jan 1976
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Ogilvy & Mather Group (Holdings) Limited
Karla Smith and James David Barnes-Austin are mutual people.
Active
Alton Wire Products Limited
WPP Group (Nominees) Limited and Alexander Ashby are mutual people.
Active
Wire & Plastic Products Limited
WPP Group (Nominees) Limited and Alexander Ashby are mutual people.
Active
Memac Ogilvy Limited
WPP Group (Nominees) Limited and James David Barnes-Austin are mutual people.
Active
WPP 2005 Limited
Alexander Ashby and WPP Group (Nominees) Limited are mutual people.
Active
Cordiant Communications Group Limited
WPP Group (Nominees) Limited and Alexander Ashby are mutual people.
Active
Tempus Group Limited
WPP Group (Nominees) Limited and Alexander Ashby are mutual people.
Active
Bates Overseas Holdings Limited
Alexander Ashby and WPP Group (Nominees) Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
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
£10.79M
Increased by £1.4M (+15%)
Total Liabilities
£0
Same as previous period
Net Assets
£10.79M
Increased by £1.4M (+15%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 23 Dec 2024
James David Barnes-Austin Appointed
12 Months Ago on 9 Sep 2024
John William Cornwell Resigned
1 Year 2 Months Ago on 3 Jul 2024
Full Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Andrew Robertson Payne Resigned
2 Years 1 Month Ago on 31 Jul 2023
Alexander Ashby Appointed
2 Years 1 Month Ago on 31 Jul 2023
Full Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
Confirmation Submitted
2 Years 9 Months Ago on 9 Dec 2022
Get Alerts
Get Credit Report
Discover S.H.Benson(India)Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 9 December 2024 with updates
Submitted on 23 Dec 2024
Appointment of James David Barnes-Austin as a director on 9 September 2024
Submitted on 10 Sep 2024
Termination of appointment of John William Cornwell as a director on 3 July 2024
Submitted on 9 Sep 2024
Full accounts made up to 31 December 2023
Submitted on 11 Jun 2024
Solvency Statement dated 18/03/24
Submitted on 19 Mar 2024
Statement by Directors
Submitted on 19 Mar 2024
Resolutions
Submitted on 19 Mar 2024
Statement of capital on 19 March 2024
Submitted on 19 Mar 2024
Confirmation statement made on 9 December 2023 with no updates
Submitted on 19 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs