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Benedict Holdings Limited

Benedict Holdings Limited is a dissolved company incorporated on 21 November 1997 with the registered office located in Bromley, Greater London. Benedict Holdings Limited was registered 27 years ago.
Status
Dissolved
Dissolved on 22 August 2025 (16 days ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
03469698
Private limited company
Age
27 years
Incorporated 21 November 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 November 2023 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Leonard House 7
Newman Road
Bromley
Kent
BR1 1RJ
Address changed on 24 Mar 2025 (5 months ago)
Previous address was 5-7 Ravensbourne Road Bromley Kent BR1 1HN
Telephone
+1780-980-0156
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Lawyer • British • Born in Jun 1970 • Lives in England
Director • Catering • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Benugo Limited
Mr Benedict Warner is a mutual person.
Active
Benugo (Museum 2004) Limited
Mr Benedict Warner is a mutual person.
Active
WSH International Investments Limited
Mr Benedict Warner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Apr 2023
For period 30 Apr30 Apr 2023
Traded for 12 months
Cash in Bank
£5.74K
Decreased by £61.99K (-92%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.31M
Decreased by £40.24K (-3%)
Total Liabilities
-£115.66K
Decreased by £34.72K (-23%)
Net Assets
£1.19M
Decreased by £5.52K (-0%)
Debt Ratio (%)
9%
Decreased by 2.31% (-21%)
Latest Activity
Dissolved After Liquidation
16 Days Ago on 22 Aug 2025
Charge Satisfied
3 Months Ago on 14 May 2025
Charge Satisfied
3 Months Ago on 14 May 2025
Charge Satisfied
3 Months Ago on 14 May 2025
Charge Satisfied
3 Months Ago on 14 May 2025
Registered Address Changed
5 Months Ago on 24 Mar 2025
Voluntary Liquidator Appointed
1 Year 2 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 4 Jul 2024
Declaration of Solvency
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 3 Months Ago on 14 May 2024
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Documents
Final Gazette dissolved following liquidation
Submitted on 22 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 22 May 2025
Satisfaction of charge 4 in full
Submitted on 14 May 2025
Satisfaction of charge 1 in full
Submitted on 14 May 2025
Satisfaction of charge 2 in full
Submitted on 14 May 2025
Satisfaction of charge 3 in full
Submitted on 14 May 2025
Registered office address changed from 5-7 Ravensbourne Road Bromley Kent BR1 1HN to Leonard House 7 Newman Road Bromley Kent BR1 1RJ on 24 March 2025
Submitted on 24 Mar 2025
Appointment of a voluntary liquidator
Submitted on 5 Jul 2024
Registered office address changed from Kalamu House 11 Coldbath Square London EC1R 5HL England to 5-7 Ravensbourne Road Bromley Kent BR1 1HN on 4 July 2024
Submitted on 4 Jul 2024
Resolutions
Submitted on 4 Jul 2024
Repayment History
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