Menna Overview
Here’s a quick overview of BENSON ELLIOT SERVICES LIMITED 👀 — a London based business that started in 2005.
BENSON ELLIOT SERVICES LIMITED
- Company statusactive
- Company No05455970
- Age21 years 2 months Incorporated 18 May 2005
- Officers3
Address
One, Bedford Avenue, London, WC1B 3AU, England
BENSON ELLIOT SERVICES LIMITED is an active company incorporated on 18 May 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Legacy
10 Months Ago on 24 Sep 2025
Legacy
10 Months Ago on 24 Sep 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 12 May 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 14 Mar 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 03 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 29 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Full
3 Years Ago on 23 May 2023
Change To A Person With Significant Control
3 Years Ago on 08 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 30 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 13 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Sep 2020
Mortgage Satisfy Charge Full
5 Years Ago on 25 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 26 May 2020
Accounts With Accounts Type Full
6 Years Ago on 30 Apr 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RUMACK, Fiona Harriet | secretary | 24 Jan 2024 | |
| DE LEO, Joseph Paul | director | Mar 1972 | 15 Jun 2020 |
| MOGULL, Marc Elliot | director | Oct 1961 | 26 May 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pinebridge Benson Elliot Llp | 30 Jun 2016 |
Related Companies
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DE LEO, Joseph Paul, MOGULL, Marc Elliot, BARRIGAN, Patricia Cook are mutual persons.
DE LEO, Joseph Paul, BARRIGAN, Patricia Cook are mutual persons.
HUSSEY, Jeremy Michael are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH SECRETARIES LIMITED, TRAVERS SMITH LIMITED are mutual persons.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
TRAVERS SMITH LIMITED is a mutual person.
LAGMAR (BARKING) LIMITED
DE LEO, Joseph Paul are mutual persons.
CENTRE FOR CITIES
MOGULL, Marc Elliot are mutual persons.
BENSON ELLIOT GP (SCOTLAND) LIMITED
MOGULL, Marc Elliot, HUSSEY, Jeremy Michael, BARRIGAN, Patricia Cook are mutual persons.
PINEBRIDGE BENSON ELLIOT LLP
MOGULL, Marc Elliot, HUSSEY, Jeremy Michael, BARRIGAN, Patricia Cook are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of BENSON ELLIOT SERVICES LIMITED 👀 — a London based business that started in 2005.