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Home > England & Wales Companies > BENESCO CHARITY LIMITED
Company Information for

BENESCO CHARITY LIMITED

55 BAKER STREET, LONDON, W1U 7EU,
Company Registration Number
00972762
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Benesco Charity Ltd
BENESCO CHARITY LIMITED was founded on 1970-02-18 and has its registered office in London. The organisation's status is listed as "Active". Benesco Charity Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BENESCO CHARITY LIMITED
 
Legal Registered Office
55 BAKER STREET
LONDON
W1U 7EU
Other companies in WC1B
 
Filing Information
Company Number 00972762
Company ID Number 00972762
Date formed 1970-02-18
Country UNITED KINGDOM
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 01/02/2016
Return next due 01/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB524257947  
Last Datalog update: 2024-02-06 23:20:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENESCO CHARITY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BDO EMPLOYMENT SERVICES LIMITED   RUSSELL SQUARE HOUSE TV LIMITED   BDO (VAT AGENTS) LIMITED   PRO-EX (UK) LTD
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Company Officers of BENESCO CHARITY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL MORRIS FRANKS
 Company Secretary 1993-11-23
JONATHAN RAGOL-LEVY
 Director 1999-09-09
ANDREW DANIEL WOLFSON
 Director 2001-12-19
DAVID WOLFSON
 Director 2017-04-20
DAVID WOLFSON OF SUNNINGDALE
 Director 2001-04-04
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID DANIEL SIEFF
 Director 2005-10-21 2016-07-25
HENRY PREVEZER
 Director 1995-05-05 2001-12-19
JOHN ALEXANDER FRANKS
 Director 1993-02-01 2001-04-05
ARTHUR LEVIN
 Company Secretary 1993-02-01 1999-04-29
ARTHUR LEVIN
 Director 1993-02-01 1999-04-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL MORRIS FRANKS HEATH RETAIL HOLDINGS LIMITED Company Secretary 2004-12-09 CURRENT 2003-09-09 Active - Proposal to Strike off
MICHAEL MORRIS FRANKS HEATH RETAIL ONE LIMITED Company Secretary 2004-12-09 CURRENT 2000-02-29 Active - Proposal to Strike off
JONATHAN RAGOL-LEVY JONATHAN RL CONSULTING LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
JONATHAN RAGOL-LEVY HEATH RETAIL HOLDINGS LIMITED Director 2004-12-09 CURRENT 2003-09-09 Active - Proposal to Strike off
JONATHAN RAGOL-LEVY HEATH RETAIL ONE LIMITED Director 2004-12-09 CURRENT 2000-02-29 Active - Proposal to Strike off
ANDREW DANIEL WOLFSON HEATH RETAIL HOLDINGS LIMITED Director 2004-12-09 CURRENT 2003-09-09 Active - Proposal to Strike off
ANDREW DANIEL WOLFSON HEATH RETAIL ONE LIMITED Director 2004-12-09 CURRENT 2000-02-29 Active - Proposal to Strike off
DAVID WOLFSON KEREM SCHOOLS Director 2012-01-01 CURRENT 1997-06-25 Active
DAVID WOLFSON OF SUNNINGDALE HEATH RETAIL HOLDINGS LIMITED Director 2004-12-09 CURRENT 2003-09-09 Active - Proposal to Strike off
DAVID WOLFSON OF SUNNINGDALE HEATH RETAIL ONE LIMITED Director 2004-12-09 CURRENT 2000-02-29 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2023-02-06Director's details changed for Lord Wolfson of Tredegar Qc on 2022-09-08
2023-02-06CH01Director's details changed for Lord Wolfson of Tredegar Qc on 2022-09-08
2023-02-03Director's details changed for Lord Wolfson of Tredegar Qc on 2022-09-08
2023-02-03CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-02-03CS01CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-02-03CH01Director's details changed for Lord Wolfson of Tredegar Qc on 2022-09-08
2022-12-22SMALL COMPANY ACCOUNTS MADE UP TO 05/04/22
2022-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/22
2022-02-04CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-04CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-01-27Director's details changed for Mr David Wolfson on 2022-01-24
2022-01-27Director's details changed for Mr David Wolfson on 2020-12-30
2022-01-27CH01Director's details changed for Mr David Wolfson on 2022-01-24
2022-01-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/21
2022-01-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/21
2021-05-10AP01DIRECTOR APPOINTED MIKAEL BREUER-WEIL
2021-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2021-01-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/20
2020-08-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WOLFSON OF SUNNINGDALE
2020-08-17TM02Termination of appointment of Michael Morris Franks on 2020-07-20
2020-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/20 FROM 150 Aldersgate Street London EC1A 4AB United Kingdom
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2020-02-04CH01Director's details changed for Andrew Daniel Wolfson on 2019-09-01
2019-12-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/19
2019-03-18CS01CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES
2019-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/18
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/18, WITH NO UPDATES
2018-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/17
2017-05-11AP01DIRECTOR APPOINTED MR DAVID WOLFSON
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES
2017-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/16
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DANIEL SIEFF
2016-02-03AR0101/02/16 ANNUAL RETURN FULL LIST
2016-01-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/15
2015-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/15 FROM Russell Square House 10/12 Russell Square London WC1B 5LF
2015-05-19MISCSection 5019
2015-02-05AR0101/02/15 ANNUAL RETURN FULL LIST
2015-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/14
2014-02-03AR0101/02/14 ANNUAL RETURN FULL LIST
2013-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/13
2013-02-05AR0101/02/13 ANNUAL RETURN FULL LIST
2013-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/12
2012-02-01AR0101/02/12 ANNUAL RETURN FULL LIST
2012-01-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/11
2011-02-01AR0101/02/11 ANNUAL RETURN FULL LIST
2010-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/10
2010-02-01AR0101/02/10 ANNUAL RETURN FULL LIST
2010-01-08AAFULL ACCOUNTS MADE UP TO 05/04/09
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / LORD DAVID WOLFSON OF SUNNINGDALE / 25/11/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DANIEL WOLFSON / 25/11/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / THE HONOURABLE SIR DAVID DANIEL SIEFF / 01/10/2009
2010-01-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN RAGOL-LEVY / 01/10/2009
2009-02-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/08
2009-02-02363aANNUAL RETURN MADE UP TO 01/02/09
2008-04-15363aANNUAL RETURN MADE UP TO 01/02/08
2007-12-06AAFULL ACCOUNTS MADE UP TO 05/04/07
2007-02-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/06
2007-02-05363aANNUAL RETURN MADE UP TO 01/02/07
2006-02-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/05
2006-02-02363aANNUAL RETURN MADE UP TO 01/02/06
2006-02-01288cDIRECTOR'S PARTICULARS CHANGED
2005-10-28288aNEW DIRECTOR APPOINTED
2005-04-14363sANNUAL RETURN MADE UP TO 01/02/05
2004-12-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/04
2004-02-12363sANNUAL RETURN MADE UP TO 01/02/04
2004-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/03
2003-02-12363sANNUAL RETURN MADE UP TO 01/02/03
2003-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/02
2002-08-23288cSECRETARY'S PARTICULARS CHANGED
2002-08-22395PARTICULARS OF MORTGAGE/CHARGE
2002-02-07363sANNUAL RETURN MADE UP TO 01/02/02
2002-01-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/01
2002-01-03288aNEW DIRECTOR APPOINTED
2001-12-28288bDIRECTOR RESIGNED
2001-04-12288bDIRECTOR RESIGNED
2001-04-12288aNEW DIRECTOR APPOINTED
2001-03-02363aANNUAL RETURN MADE UP TO 01/02/01
2000-12-19AAFULL GROUP ACCOUNTS MADE UP TO 05/04/00
2000-11-21288cDIRECTOR'S PARTICULARS CHANGED
2000-10-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-10-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-02-29363aANNUAL RETURN MADE UP TO 01/02/00
2000-01-26AAFULL GROUP ACCOUNTS MADE UP TO 05/04/99
1999-11-19288aNEW DIRECTOR APPOINTED
1999-05-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
1999-02-23363aANNUAL RETURN MADE UP TO 01/02/99
1999-02-05AAFULL GROUP ACCOUNTS MADE UP TO 05/04/98
1998-02-20363aANNUAL RETURN MADE UP TO 01/02/98
1998-02-03AAFULL GROUP ACCOUNTS MADE UP TO 05/04/97
1997-02-24363aANNUAL RETURN MADE UP TO 01/02/97
1997-02-06AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-02-27363xANNUAL RETURN MADE UP TO 01/02/96
1995-11-16AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-07-21288NEW DIRECTOR APPOINTED
1995-02-13AAFULL ACCOUNTS MADE UP TO 05/04/94
1995-02-10363xANNUAL RETURN MADE UP TO 01/02/95
1994-12-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BENESCO CHARITY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BENESCO CHARITY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF DEPOSIT 2002-08-22 Outstanding BENESCO CHARITY LIMITED
LEGAL CHARGE 1993-06-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1992-04-28 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1991-05-13 Satisfied BANK OF MONTREAL
LEGAL CHARGE 1983-10-01 Satisfied MANUFACTURERS HANOVER TRUST COMPANY
LEGAL CHARGE 1981-04-10 Satisfied MANUFACTURERS HANOVER TRUST COMPANY
MORTGAGE 1979-06-27 Satisfied MANUFACTURERS HANOVER TRUST COMPANY
Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2013-04-05
Annual Accounts
2012-04-05
Annual Accounts
2011-04-05
Annual Accounts
2010-04-05
Annual Accounts
2009-04-05
Annual Accounts
2008-04-05
Annual Accounts
2007-04-05
Annual Accounts
2006-04-05
Annual Accounts
2005-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENESCO CHARITY LIMITED

Intangible Assets
Patents
We have not found any records of BENESCO CHARITY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENESCO CHARITY LIMITED
Trademarks
We have not found any records of BENESCO CHARITY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Quantity
DEED OF DEPOSIT 13
RENT DEPOSIT DEED 9
RENTAL DEPOSIT DEED 6
DEED OF DEPOSIT OF RENT 2
LEGAL CHARGE 2
SECOND CHARGE 1
RENTAL DEPOSIT 1
DEPOSIT DEED 1

We have found 35 mortgage charges which are owed to BENESCO CHARITY LIMITED

Income
Government Income
We have not found government income sources for BENESCO CHARITY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BENESCO CHARITY LIMITED are:

NACRO £ 5,114,517
MENCAP LIMITED £ 2,931,689
HEALTH VISION UK LIMITED £ 2,504,206
FREEDOM FOSTERING LIMITED £ 1,153,449
CAPSTONE FOSTER CARE (NORTH) LIMITED £ 1,097,662
GROUNDWORK LONDON £ 895,241
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED £ 858,076
NEXUS FOSTERING LIMITED £ 851,969
SOUTH EAST LONDON MIND LIMITED £ 800,489
COMPASS FOSTERING CENTRAL LIMITED £ 769,817
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
MENCAP LIMITED £ 98,886,185
BARNARDO SERVICES LIMITED £ 89,385,342
THE NATIONAL FOSTERING AGENCY LIMITED £ 58,669,519
FOSTERING SOLUTIONS LIMITED £ 58,438,669
ESSEX CARES LIMITED £ 57,391,301
BY THE BRIDGE LIMITED £ 45,350,697
SUNDERLAND HOME CARE ASSOCIATES LTD. £ 44,543,275
CATCH 22 CHARITY LIMITED £ 41,875,142
NEXUS FOSTERING LIMITED £ 31,679,941
BARNARDO'S £ 27,210,201
Outgoings
Business Rates/Property Tax
No properties were found where BENESCO CHARITY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENESCO CHARITY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENESCO CHARITY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1U 7EU