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Benshausen Limited
Benshausen Limited is an active company incorporated on 9 January 2024 with the registered office located in London, Greater London. Benshausen Limited was registered 1 year 10 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15399880
Private limited company
Age
1 year 10 months
Incorporated
9 January 2024
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
8 August 2025
(3 months ago)
Next confirmation dated
8 August 2026
Due by
22 August 2026
(9 months remaining)
Last change occurred
3 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending
31 January 2025
Due by
9 October 2025
(1 month remaining)
Learn more about Benshausen Limited
Contact
Update Details
Address
38 The Willoughbys
London
SW14 8DF
England
Address changed on
5 Nov 2024
(1 year ago)
Previous address was
164 Leigh Hunt Drive London N14 6DQ England
Companies in SW14 8DF
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Gulay Oran
Director • Turkish • Lives in England • Born in Feb 1977
Mrs Mathubala Ravindran
Director • Indian • Lives in England • Born in Apr 1995
Mr. Semih Toker
PSC • Turkish • Lives in UK • Born in Aug 1999
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hasan Can Keles Limited
Mrs Mathubala Ravindran is a mutual person.
Active
Alzas Group Ltd
Mrs Mathubala Ravindran is a mutual person.
Active
SRH Direct Ltd
Mrs Mathubala Ravindran is a mutual person.
Active
Jaderyat Ltd
Mrs Mathubala Ravindran is a mutual person.
Active
Lagerfeld Ltd
Mrs Mathubala Ravindran is a mutual person.
Active
Three Sun In The Sky Ltd
Mrs Mathubala Ravindran is a mutual person.
Active
Jangold Ltd
Mrs Mathubala Ravindran is a mutual person.
Active
Headproduct Ltd
Mrs Mathubala Ravindran is a mutual person.
Active
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Financials
Benshausen Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
See 10 Year Full Financials
Latest Activity
Mathubala Ravindran Resigned
2 Months Ago on 13 Sep 2025
Confirmation Submitted
3 Months Ago on 8 Aug 2025
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Gulay Oran Resigned
7 Months Ago on 13 Apr 2025
Mrs. Mathubala Ravindran Appointed
7 Months Ago on 13 Apr 2025
Confirmation Submitted
1 Year Ago on 5 Nov 2024
Registered Address Changed
1 Year Ago on 5 Nov 2024
Abdullah Soyler (PSC) Resigned
1 Year Ago on 2 Nov 2024
Abdullah Soyler (PSC) Appointed
1 Year Ago on 1 Nov 2024
Mrs Gulay Oran Appointed
1 Year 1 Month Ago on 13 Oct 2024
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Get Credit Report
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Documents
Termination of appointment of Mathubala Ravindran as a director on 13 September 2025
Submitted on 11 Nov 2025
Confirmation statement made on 8 August 2025 with updates
Submitted on 8 Aug 2025
Cessation of Abdullah Soyler as a person with significant control on 2 November 2024
Submitted on 7 Jul 2025
Confirmation statement made on 7 July 2025 with updates
Submitted on 7 Jul 2025
Appointment of Mrs. Mathubala Ravindran as a director on 13 April 2025
Submitted on 24 Apr 2025
Termination of appointment of Gulay Oran as a director on 13 April 2025
Submitted on 24 Apr 2025
Registered office address changed from 164 Leigh Hunt Drive London N14 6DQ England to 38 the Willoughbys London SW14 8DF on 5 November 2024
Submitted on 5 Nov 2024
Notification of Abdullah Soyler as a person with significant control on 1 November 2024
Submitted on 5 Nov 2024
Confirmation statement made on 5 November 2024 with updates
Submitted on 5 Nov 2024
Registered office address changed from 38 the Willoughbys London SW14 8DF England to 164 Leigh Hunt Drive London N14 6DQ on 31 October 2024
Submitted on 31 Oct 2024
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Repayment History
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