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Benbonsons Limited

Benbonsons Limited is an active company incorporated on 19 October 1967 with the registered office located in London, Greater London. Benbonsons Limited was registered 57 years ago.
Status
Active
Active since incorporation
Company No
00918872
Private limited company
Age
57 years
Incorporated 19 October 1967
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 September 2025 (7 days ago)
Next confirmation dated 14 September 2026
Due by 28 September 2026 (1 year remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Address
75 Maygrove Road
West Hampstead
London
NW6 2EG
Same address for the past 20 years
Telephone
02076379494
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Hotelier • Maltese • Lives in Malta • Born in Jun 1942
Director • Maltese • Lives in Malta • Born in Apr 1971
Director • Maltese • Lives in Malta • Born in Sep 1974
Benbonsons (2010) Ltd
PSC
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Mutual Companies
Benbonsons (2010) Ltd
George Caruana, Ms Mary-Louise Caruana Galea, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£233.57K
Decreased by £111.69K (-32%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£649.32K
Decreased by £26.08K (-4%)
Total Liabilities
-£204.12K
Decreased by £45.09K (-18%)
Net Assets
£445.2K
Increased by £19.01K (+4%)
Debt Ratio (%)
31%
Decreased by 5.46% (-15%)
Latest Activity
Confirmation Submitted
6 Days Ago on 15 Sep 2025
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Confirmation Submitted
10 Months Ago on 29 Oct 2024
George Caruana Resigned
11 Months Ago on 22 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
George Caruana (PSC) Resigned
2 Years Ago on 20 Sep 2023
Confirmation Submitted
2 Years Ago on 20 Sep 2023
Mr George Karuana (PSC) Details Changed
2 Years Ago on 30 Aug 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Jul 2023
Benbonsons (2010) Ltd (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 14 September 2025 with no updates
Submitted on 15 Sep 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 29 Jul 2025
Termination of appointment of George Caruana as a director on 22 October 2024
Submitted on 8 Jan 2025
Confirmation statement made on 14 September 2024 with no updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 24 Jul 2024
Notification of Benbonsons (2010) Ltd as a person with significant control on 6 April 2016
Submitted on 20 Sep 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 20 Sep 2023
Cessation of George Caruana as a person with significant control on 20 September 2023
Submitted on 20 Sep 2023
Change of details for Mr George Karuana as a person with significant control on 30 August 2023
Submitted on 30 Aug 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 25 Jul 2023
Repayment History
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