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Benson & Clegg London Ltd

Benson & Clegg London Ltd is an active company incorporated on 23 April 2014 with the registered office located in London, Greater London. Benson & Clegg London Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09007457
Private limited company
Age
11 years
Incorporated 23 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (11 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (1 month remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Oct31 Mar 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (23 days remaining)
Address
45 45 Albemarle Street
3rd Floor
Mayfair
London
W1S 4JL
England
Address changed on 6 Oct 2025 (2 months ago)
Previous address was 45 Albemarle Street, 3rd Floor 45 Albemarle Street, 3rd Floor Mayfair London W1S 4JL England
Telephone
02074911454
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Feb 1982
Mr Mark Daniel Gordon
PSC • British • Lives in England • Born in Feb 1982
Ms Victoria Elizabeth Gordon
PSC • British • Lives in England • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Benson & Clegg Limited
Mark Daniel Gordon is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 Oct31 Mar 2024
Traded for 18 months
Cash in Bank
£131.33K
Decreased by £23.63K (-15%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£192.9K
Decreased by £4.1K (-2%)
Total Liabilities
-£62.85K
Decreased by £49.12K (-44%)
Net Assets
£130.04K
Increased by £45.01K (+53%)
Debt Ratio (%)
33%
Decreased by 24.25% (-43%)
Latest Activity
Registered Address Changed
2 Months Ago on 6 Oct 2025
Registered Address Changed
2 Months Ago on 20 Sep 2025
Confirmation Submitted
11 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year Ago on 19 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Jan 2024
Accounting Period Extended
2 Years 2 Months Ago on 21 Sep 2023
Full Accounts Submitted
2 Years 6 Months Ago on 25 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 9 Jan 2023
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
Confirmation Submitted
3 Years Ago on 7 Mar 2022
Get Credit Report
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Documents
Registered office address changed from 45 Albemarle Street, 3rd Floor 45 Albemarle Street, 3rd Floor Mayfair London W1S 4JL England to 45 45 Albemarle Street 3rd Floor Mayfair London W1S 4JL on 6 October 2025
Submitted on 6 Oct 2025
Registered office address changed from Chestnut Cottage Burdenshott Road Worplesdon Guildford Surrey GU3 3RN England to 45 Albemarle Street, 3rd Floor 45 Albemarle Street, 3rd Floor Mayfair London W1S 4JL on 20 September 2025
Submitted on 20 Sep 2025
Certificate of change of name
Submitted on 2 Apr 2025
Confirmation statement made on 6 January 2025 with no updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Nov 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 18 Jan 2024
Current accounting period extended from 30 September 2023 to 31 March 2024
Submitted on 21 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 25 May 2023
Confirmation statement made on 6 January 2023 with no updates
Submitted on 9 Jan 2023
Total exemption full accounts made up to 30 September 2021
Submitted on 27 Jun 2022
Repayment History
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