Menna Overview
Here’s a quick overview of BENTHAM HOLDINGS LTD 👀 — a London based business that started in 2018.
BENTHAM HOLDINGS LTD
- Company statusactive
- Company No11615028
- Age7 years 9 months Incorporated 10 October 2018
- Officers4
Address
1st Floor Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, United Kingdom
BENTHAM HOLDINGS LTD is an active company incorporated on 10 October 2018 and based in London, United Kingdom. The company was registered 8 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)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 10 Dec 2025
Confirmation Statement With No Updates
9 Months Ago on 27 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 01 Nov 2024
Change Person Secretary Company With Change Date
1 Year Ago on 18 Oct 2024
Change Person Secretary Company With Change Date
1 Year Ago on 18 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 19 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Oct 2020
Second Filing Capital Allotment Shares
6 Years Ago on 22 Jun 2020
Resolution
6 Years Ago on 28 Apr 2020
Capital Allotment Shares
6 Years Ago on 27 Apr 2020
Capital Variation Of Rights Attached To Shares
6 Years Ago on 03 Apr 2020
Capital Name Of Class Of Shares
6 Years Ago on 02 Apr 2020
Resolution
6 Years Ago on 19 Mar 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 17 Mar 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 17 Mar 2020
Change Account Reference Date Company Current Extended
6 Years Ago on 03 Feb 2020
Confirmation Statement With Updates
6 Years Ago on 22 Oct 2019
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FITCH, Alison Elizabeth | secretary | 10 Feb 2020 | |
| MORAHAN, Bernadette Christine | secretary | 10 Feb 2020 | |
| FITCH, Timothy | director | Feb 1964 | 10 Oct 2018 |
| MORAHAN, Brendan Joseph | director | Mar 1963 | 10 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Timothy Fitch | Feb 1964 | 10 Oct 2018 |
| Mr Brendan Joseph Morahan | Mar 1963 | 10 Oct 2018 |
Related Companies
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FITCH, Timothy, MORAHAN, Brendan Joseph are mutual persons.
SALVATORIAN COLLEGE
MORAHAN, Brendan Joseph are mutual persons.
TAYLOR WOODROW CONSTRUCTION
MORAHAN, Brendan Joseph are mutual persons.
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Here’s a quick overview of BENTHAM HOLDINGS LTD 👀 — a London based business that started in 2018.