BENSON & HEDGES LIMITED
Company is dissolved
General Information
NAME
BENSON & HEDGES LIMITED
COMPANY NUMBER
00113415
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/12/1910
(113 years and 10 months old)
WEBSITE
www.bridgewaterbay.net
CONFIRMATION STATEMENT MADE UP TO
01/07/2022
ACCOUNTS MADE UP TO
31/12/2021
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT13 0QU
Telephone: 0800181519
TPS: No
13 Old Bond Street
London
W1S 4SX
Members Hill
Brooklands Road
Weybridge
Surrey
KT13 0QU
Telephone: 181519
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GALLAHER OVERSEAS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| BENSON & HEDGES LIMITED | Company is dissolved | View Report |
| GALLAHER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Fiona Clare Byrne (927810284) Appointed |
| 17/10/2024 | New Board Member Malcolm Andrew Baker (927268071) Appointed |
| 17/10/2024 | New Board Member Donna Jackson (927810217) Appointed |
Credit Risk Overview
Want to learn more about BENSON & HEDGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BENSON & HEDGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENSON & HEDGES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1942 |
Resigned | Director |
Current: 0 Past: 43 |
View Report |
|
Born in Oct 1940 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
Born in Apr 1934 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in May 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Mar 1934 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAPAN TOBACCO INC | N/A | N/A |
| EMERGING PRODUCTS HOLDING BV | N/A | N/A |
| JT INTERNATIONAL EP DEVELOPMENTS LIMITED | Non-Trading | View Report |
| ZANDERA LTD | Non-Trading | View Report |
| JSC DONSKOY TABAK | N/A | N/A |
| RICHMOND TOBACCO PRODUCTS LTD | Company is dissolved | View Report |
| JT EUROPE HOLDING BV | N/A | N/A |
| JT INTERNATIONAL HOLDING BV | N/A | N/A |
| JT INTERNATIONAL BUSINESS SERVICES LIMITED | Company is dissolved | View Report |
| JTI (RMS) LTD | Company is dissolved | View Report |
| JTI (UK) MANAGEMENT LTD | Active - Accounts Filed | View Report |
| GALLAHER GROUP LIMITED | Company is dissolved | View Report |
| GALLAHER INVESTMENT FINANCE SARL | N/A | N/A |
| GALLAHER OVERSEAS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| BENSON & HEDGES LIMITED | Company is dissolved | View Report |
| GALLAHER LIMITED | Active - Accounts Filed | View Report |
| JTI UK LIMITED | Non-Trading | View Report |
| GALLAHER OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| GLOF SARL | N/A | N/A |
| JTI IRELAND LIMITED | N/A | N/A |
| TRUE SPIRIT TABACCO CO SWITZERLAND GMBH | N/A | N/A |
| TRUE SPIRIT TABACCO CO SWITZERLAND GMBH | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Fiona Clare Byrne (927810284) Appointed |
| 17/10/2024 | New Board Member Malcolm Andrew Baker (927268071) Appointed |
| 17/10/2024 | New Board Member Donna Jackson (927810217) Appointed |
| 17/10/2024 | New Board Member Jana Demond (929413711) Appointed |
| 03/10/2024 | New Board Member Malcolm Andrew Baker (927268071) Appointed |
| 19/09/2024 | New Board Member Alison Maria Hawkett (915047784) Appointed |
| 19/09/2024 | New Board Member Fiona Clare Byrne (927810284) Appointed |
| 19/09/2024 | New Board Member Donna Jackson (927810217) Appointed |
| 19/09/2024 | New Board Member Jana Demond (929413711) Appointed |
| 03/07/2024 | New Board Member Jana Demond (929413711) Appointed |
| 03/07/2024 | New Board Member Donna Jackson (927810217) Appointed |
| 12/02/2024 | New Board Member Malcolm Andrew Baker (927268071) Appointed |
| 04/05/2023 | New Board Member Malcolm Andrew Baker (927268071) Appointed |
| 04/05/2023 | New Board Member Jana Demond (929413711) Appointed |
| 04/05/2023 | New Board Member Donna Jackson (927810217) Appointed |
| 04/05/2023 | New Board Member Fiona Clare Byrne (927810284) Appointed |
| 10/08/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 07/04/2022 | New Board Member Jana Demond (929413711) Appointed |
| 31/03/2022 | Andrew Chamberlain (912369200) has left the board |
| 31/03/2022 | Charles Ashley Cunningham-Reid (919647644) has left the board |
| 06/01/2021 | New Board Member Fiona Clare Byrne (927810284) Appointed |
| 06/01/2021 | New Board Member Donna Jackson (927810217) Appointed |
| 11/09/2020 | New Accounts filed |
| 05/08/2020 | Paul Bernard Hennessy (924274164) has left the board |
| 05/08/2020 | New Board Member Malcolm Andrew Baker (927268071) Appointed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 19/08/2019 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | Daniel Sciamma (920478200) has left the board |
| 11/08/2018 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 06/02/2018 | Ekaterina Medvedeva (921374453) has left the board |
| 06/02/2018 | New Board Member Paul Bernard Hennessy (924274164) Appointed |
| 23/08/2017 | New Accounts filed |
| 05/08/2017 | New Confirmation Statement filed |
| 12/09/2016 | New Board Member Ekaterina Medvedeva (921374453) Appointed |
| 08/08/2016 | New Confirmation Statement filed |
| 05/08/2016 | New Accounts filed |
| 05/07/2016 | John Gerard Colton (917699780) has left the board |
| 30/03/2016 | New Board Member Jeroen Rusbach (920643200) Appointed |
| 05/02/2016 | New Board Member Alison Maria Hawkett (915047784) Appointed |
| 05/02/2016 | Daniel Torras Alomar (918506370) has left the board |
| 05/02/2016 | New Board Member Daniel Sciamma (920478200) Appointed |
| 05/02/2016 | New Board Member Alison Maria Hawkett (915047784) Appointed |
| 05/02/2016 | Daniel Torras Alomar (918506370) has left the board |
| 05/02/2016 | New Board Member Daniel Sciamma (920478200) Appointed |
| 26/10/2015 | New Accounts filed |
| 07/08/2015 | New Confirmation Statement filed |
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