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Home > England & Wales Companies > BENJAMIN PHARMACY LIMITED
Company Information for

BENJAMIN PHARMACY LIMITED

RAMSAY BROWN LLP THE BRENTANO SUITE, SOLAR HOUSE, 915 HIGH ROAD, NORTH FINCHLEY, LONDON, N12 8QJ,
Company Registration Number
03138352
Private Limited Company
Active

Company Overview

About Benjamin Pharmacy Ltd
BENJAMIN PHARMACY LIMITED was founded on 1995-12-14 and has its registered office in North Finchley. The organisation's status is listed as "Active". Benjamin Pharmacy Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BENJAMIN PHARMACY LIMITED
 
Legal Registered Office
RAMSAY BROWN LLP THE BRENTANO SUITE
SOLAR HOUSE, 915 HIGH ROAD
NORTH FINCHLEY
LONDON
N12 8QJ
Other companies in N21
 
Filing Information
Company Number 03138352
Company ID Number 03138352
Date formed 1995-12-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB247658524  
Last Datalog update: 2024-04-06 20:45:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENJAMIN PHARMACY LIMITED
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Companies with same name BENJAMIN PHARMACY LIMITED
The following companies were found which have the same name as BENJAMIN PHARMACY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BENJAMIN PHARMACY CORP. ELMHURST DRUGS 84-04 BROADWAY ELMHURST NY 11373 Active Company formed on the 1988-09-08

Company Officers of BENJAMIN PHARMACY LIMITED

Current Directors
Officer Role Date Appointed
BENNY BENJAMIN
Company Secretary 1995-12-14
BENNY BENJAMIN
Director 1995-12-14
RAYMOND BENJAMIN
Director 1995-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
HERMAN BENJAMIN
Director 1995-12-14 2015-06-04
ACCESS REGISTRARS LIMITED
Nominated Secretary 1995-12-14 1995-12-14
ACCESS NOMINEES LIMITED
Nominated Director 1995-12-14 1995-12-14

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
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-13CONFIRMATION STATEMENT MADE ON 12/12/23, WITH UPDATES
2023-06-22Change of details for Mr Benny Benjamin as a person with significant control on 2023-06-22
2023-06-22Director's details changed for Mr Benny Benjamin on 2023-06-22
2023-06-22SECRETARY'S DETAILS CHNAGED FOR MR BENNY BENJAMIN on 2023-06-22
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 12/12/22, WITH UPDATES
2022-03-28AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24AP01DIRECTOR APPOINTED MRS LORRAINE BENJAMIN
2022-03-24SH0118/03/22 STATEMENT OF CAPITAL GBP 1000
2022-01-11CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2022-01-11CS01CONFIRMATION STATEMENT MADE ON 12/12/21, WITH UPDATES
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-22CH03SECRETARY'S DETAILS CHNAGED FOR MR BENNY BENJAMIN on 2020-08-01
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES
2021-01-22CH01Director's details changed for Benny Benjamin on 2020-08-01
2021-01-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENNY BENJAMIN
2021-01-21PSC07CESSATION OF RAYMOND BENJAMIN AS A PERSON OF SIGNIFICANT CONTROL
2020-06-11AD01REGISTERED OFFICE CHANGED ON 11/06/20 FROM Ramsay House 18 Vera Avenue Grange Park London N21 1RA
2020-05-28AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17PSC07CESSATION OF DAISY BENJAMIN AS A PERSON OF SIGNIFICANT CONTROL
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 12/12/19, WITH UPDATES
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2018-10-11AAMDAmended account full exemption
2017-12-15LATEST SOC15/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-03-21AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-18LATEST SOC18/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-18AR0114/12/15 ANNUAL RETURN FULL LIST
2015-06-05TM01APPOINTMENT TERMINATED, DIRECTOR HERMAN BENJAMIN
2015-03-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/15 FROM Ramsay House, 18 Vera Avenue Grange Park London N21 1RA
2015-01-26LATEST SOC26/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-26AR0114/12/14 ANNUAL RETURN FULL LIST
2014-04-03AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-11LATEST SOC11/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-11AR0114/12/13 ANNUAL RETURN FULL LIST
2013-04-09AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-01-24AR0114/12/12 ANNUAL RETURN FULL LIST
2012-04-02AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-05AR0114/12/11 ANNUAL RETURN FULL LIST
2011-03-29AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-01-20AR0114/12/10 ANNUAL RETURN FULL LIST
2010-06-24AAMDAmended accounts made up to 2009-06-30
2010-03-22AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-12-22AR0114/12/09 ANNUAL RETURN FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND BENJAMIN / 01/10/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / HERMAN BENJAMIN / 01/10/2009
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BENNY BENJAMIN / 01/10/2009
2009-05-02AA30/06/08 TOTAL EXEMPTION FULL
2009-01-06363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-05-07AA30/06/07 TOTAL EXEMPTION FULL
2008-01-02363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2008-01-02287REGISTERED OFFICE CHANGED ON 02/01/08 FROM: RAMSAY HOUSE, 18 VERA AVENUE NEW HAW LONDON N21 1RA
2007-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-02-20287REGISTERED OFFICE CHANGED ON 20/02/07 FROM: RAMSEY HOUSE VERA AVENUE LONDON N21 1RA
2007-02-20363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-03-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-01-30363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-12-17363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-05-05AAFULL ACCOUNTS MADE UP TO 30/06/03
2004-01-12363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-05-04AAFULL ACCOUNTS MADE UP TO 30/06/02
2003-03-09363sRETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-05-02AAFULL ACCOUNTS MADE UP TO 30/06/01
2002-01-08363sRETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-04-27AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-02-14363sRETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-04-13287REGISTERED OFFICE CHANGED ON 13/04/00 FROM: RAMSAY HOUSE 18 VERA AVENUE LONDON N21 1RA
2000-03-30AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-03-30(W)ELRESS386 DIS APP AUDS 23/03/00
2000-03-30(W)ELRESS366A DISP HOLDING AGM 23/03/00
2000-01-29363(287)REGISTERED OFFICE CHANGED ON 29/01/00
2000-01-29363sRETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-04-22AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-12-22363sRETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
1998-04-29AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-12-18363sRETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS
1997-05-01AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-03-18363sRETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS
1996-05-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-12-22288SECRETARY RESIGNED
1995-12-22288DIRECTOR RESIGNED
1995-12-22288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-12-22288NEW DIRECTOR APPOINTED
1995-12-22288NEW DIRECTOR APPOINTED
1995-12-22287REGISTERED OFFICE CHANGED ON 22/12/95 FROM: INTERNATIONAL HOUSE 31 CHURCH ROAD HENDON LONDON NW4 4EB
1995-12-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to BENJAMIN PHARMACY 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 BENJAMIN PHARMACY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENJAMIN PHARMACY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.629
MortgagesNumMortOutstanding1.599
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.039

This shows the max and average number of mortgages for companies with the same SIC code of 47730 - Dispensing chemist in specialised stores

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BENJAMIN PHARMACY LIMITED

Intangible Assets
Patents
We have not found any records of BENJAMIN PHARMACY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENJAMIN PHARMACY LIMITED
Trademarks
We have not found any records of BENJAMIN PHARMACY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BENJAMIN PHARMACY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Waltham Forest 2015-02-12 GBP £410 GENERAL MATERIALS
London Borough of Waltham Forest 2015-01-22 GBP £722 GENERAL MATERIALS
London Borough of Waltham Forest 2014-12-15 GBP £648 GENERAL MATERIALS
London Borough of Waltham Forest 2014-11-13 GBP £575 GENERAL MATERIALS
London Borough of Waltham Forest 2014-10-17 GBP £757 GENERAL MATERIALS
London Borough of Waltham Forest 2014-09-24 GBP £559 GENERAL MATERIALS
London Borough of Waltham Forest 2014-08-13 GBP £587 GENERAL MATERIALS
London Borough of Waltham Forest 2014-07-18 GBP £936 GENERAL MATERIALS
London Borough of Waltham Forest 2014-07-16 GBP £559 GENERAL MATERIALS
London Borough of Waltham Forest 2014-03-09 GBP £418 GENERAL MATERIALS
London Borough of Waltham Forest 2014-01-07 GBP £558 GENERAL MATERIALS
London Borough of Waltham Forest 2014-01-07 GBP £603 GENERAL MATERIALS
London Borough of Waltham Forest 2013-11-30 GBP £491 GENERAL MATERIALS
London Borough of Waltham Forest 2013-11-07 GBP £354 GENERAL MATERIALS
London Borough of Waltham Forest 2013-10-01 GBP £653 GENERAL MATERIALS
London Borough of Waltham Forest 2013-09-20 GBP £743 GENERAL MATERIALS
London Borough of Waltham Forest 2013-07-01 GBP £307 GENERAL MATERIALS
London Borough of Waltham Forest 2013-07-01 GBP £287 GENERAL MATERIALS
London Borough of Waltham Forest 2013-06-16 GBP £327 GENERAL MATERIALS
London Borough of Waltham Forest 2013-05-01 GBP £378 GENERAL MATERIALS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BENJAMIN PHARMACY 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 BENJAMIN PHARMACY 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 BENJAMIN PHARMACY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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