Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BENSOL LTD
Company Information for

BENSOL LTD

79 WARGRAVE AVENUE, LONDON, N15 6TU,
Company Registration Number
04976660
Private Limited Company
Active

Company Overview

About Bensol Ltd
BENSOL LTD was founded on 2003-11-26 and has its registered office in London. The organisation's status is listed as "Active". Bensol Ltd is a Private Limited Company registered in 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
BENSOL LTD
 
Legal Registered Office
79 WARGRAVE AVENUE
LONDON
N15 6TU
Other companies in N15
 
Previous Names
GEMWELL SERVICES LTD22/11/2011
Filing Information
Company Number 04976660
Company ID Number 04976660
Date formed 2003-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 27/02/2025
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 13:45:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENSOL LTD
Is this data useful to you?
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.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BENSOL LTD

Current Directors
Officer Role Date Appointed
CHAIM SOLOMON GOLDMAN
 Company Secretary 2011-11-01
CHAIM SOLOMON GOLDMAN
 Director 2011-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
M & K NOMINEE SECRETARIES LIMITED
 Nominated Secretary 2003-11-26 2011-11-01
M & K NOMINEE DIRECTORS LIMITED
 Nominated Director 2003-11-26 2011-11-01
MORRIS TESLER
 Director 2011-06-12 2011-11-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHAIM SOLOMON GOLDMAN GOLDENSPARK (TIMBER) LTD. Director 2017-12-11 CURRENT 2017-12-11 Active
CHAIM SOLOMON GOLDMAN GOLDENSPARK (MALDON) LTD Director 2017-04-20 CURRENT 2017-04-20 Active
CHAIM SOLOMON GOLDMAN PARLOUR ESTATES LIMITED Director 2016-03-08 CURRENT 2015-05-19 Active
CHAIM SOLOMON GOLDMAN GOLDENSPARK (THAME) LTD Director 2016-02-18 CURRENT 2016-02-18 Active
CHAIM SOLOMON GOLDMAN THE SIMCHA TRUST LIMITED Director 2015-03-31 CURRENT 1975-11-28 Active
CHAIM SOLOMON GOLDMAN GOLDENSPARK (PLUMSTEAD COMMON) LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
CHAIM SOLOMON GOLDMAN GOLDENSPARK LTD Director 2014-05-20 CURRENT 2014-05-20 Active
CHAIM SOLOMON GOLDMAN PRIMEHOLD LTD Director 2013-04-25 CURRENT 2013-04-25 Active
CHAIM SOLOMON GOLDMAN PRIMEGOLD OPTIONS LIMITED Director 2013-04-23 CURRENT 2013-04-23 Active
CHAIM SOLOMON GOLDMAN SHAAREI PARNOSOH TOIVA Director 2012-10-01 CURRENT 2011-09-20 Active - Proposal to Strike off
CHAIM SOLOMON GOLDMAN PRIMEGOLD ESTATES LTD Director 2008-07-01 CURRENT 2008-07-01 Active
CHAIM SOLOMON GOLDMAN THE ABC TRUST LTD Director 2008-06-17 CURRENT 2008-06-17 Active

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
2024-03-05Change of details for Mr Chaim Solomon Goldman as a person with significant control on 2024-02-14
2024-03-05Director's details changed for Mr Chaim Solomon Goldman on 2024-02-14
2024-03-05CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2024-02-2731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2023-02-2331/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-20AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-11CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2022-02-11CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH NO UPDATES
2021-05-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH NO UPDATES
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH NO UPDATES
2020-03-23AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27AA01Previous accounting period shortened from 28/05/19 TO 27/05/19
2019-03-22CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH NO UPDATES
2019-03-01AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 049766600007
2018-02-11AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-08CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-02-28AA28/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-11-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 049766600006
2016-05-04AA28/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 049766600005
2016-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 049766600004
2016-02-29AA01Previous accounting period shortened from 29/05/15 TO 28/05/15
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-02AR0126/11/15 ANNUAL RETURN FULL LIST
2015-04-24AA29/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-24AA01Previous accounting period shortened from 30/05/14 TO 29/05/14
2015-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 049766600003
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-09AR0126/11/14 ANNUAL RETURN FULL LIST
2014-05-18AA30/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 049766600003
2014-02-26AA01Previous accounting period shortened from 31/05/13 TO 30/05/13
2014-02-21AA01Previous accounting period extended from 25/05/13 TO 31/05/13
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-10AR0126/11/13 ANNUAL RETURN FULL LIST
2013-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/05/12
2012-12-03AR0126/11/12 ANNUAL RETURN FULL LIST
2012-07-21MG01Particulars of a mortgage or charge / charge no: 2
2012-07-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHAIM SHLOMO GOLDMAN / 29/02/2012
2012-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/11
2011-11-29AR0126/11/11 FULL LIST
2011-11-22RES15CHANGE OF NAME 21/11/2011
2011-11-22CERTNMCOMPANY NAME CHANGED GEMWELL SERVICES LTD CERTIFICATE ISSUED ON 22/11/11
2011-11-02AP01DIRECTOR APPOINTED MR CHAIM SHLOMO GOLDMAN
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR M & K NOMINEE DIRECTORS LIMITED
2011-11-01TM01APPOINTMENT TERMINATED, DIRECTOR MORRIS TESLER
2011-11-01TM02APPOINTMENT TERMINATED, SECRETARY M & K NOMINEE SECRETARIES LIMITED
2011-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 43 WELLINGTON AVENUE LONDON N15 6AX
2011-11-01AP03SECRETARY APPOINTED MR CHAIM SOLOMON GOLDMAN
2011-06-12AP01DIRECTOR APPOINTED MR MORRIS TESLER
2010-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/10
2010-12-02AR0126/11/10 FULL LIST
2009-12-03AR0126/11/09 FULL LIST
2009-12-02CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / M & K NOMINEE DIRECTORS LIMITED / 26/11/2009
2009-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/09
2009-02-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/08
2008-12-04363aRETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS
2008-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/07
2007-11-26363aRETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS
2007-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/06
2006-11-30363aRETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS
2005-12-14363aRETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS
2005-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/05/05
2005-01-05363sRETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS
2004-09-15225ACC. REF. DATE EXTENDED FROM 30/11/04 TO 25/05/05
2003-11-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 BENSOL LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 BENSOL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-11-17 Outstanding SHAWBROOK BANK LIMITED
2016-04-13 Outstanding MINT BRIDGING LIMITED
2016-04-13 Outstanding MINT BRIDGING LIMITED
2014-04-10 Satisfied LEO NOE
MORTGAGE 2012-07-21 Outstanding LLOYDS TSB BANK PLC
DEBENTURE DEED 2012-07-18 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2012-05-25
Annual Accounts
2013-05-30
Annual Accounts
2015-05-28
Annual Accounts
2016-05-28
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BENSOL LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-05-26 £ 1
Shareholder Funds 2011-05-26 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BENSOL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BENSOL LTD
Trademarks
We have not found any records of BENSOL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENSOL LTD. 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 (68100 - Buying and selling of own real estate) as BENSOL LTD are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BENSOL LTD 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 BENSOL LTD 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 BENSOL LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode N15 6TU