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Home > England & Wales Companies > BENRON LIMITED
Company Information for

BENRON LIMITED

19 COBBOLD ROAD, LONDON, W12 9LA,
Company Registration Number
05863042
Private Limited Company
Active

Company Overview

About Benron Ltd
BENRON LIMITED was founded on 2006-06-30 and has its registered office in London. The organisation's status is listed as "Active". Benron Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BENRON LIMITED
 
Legal Registered Office
19 COBBOLD ROAD
LONDON
W12 9LA
Other companies in W12
 
Filing Information
Company Number 05863042
Company ID Number 05863042
Date formed 2006-06-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/03/2023
Account next due 29/12/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB887903369  
Last Datalog update: 2024-04-06 21:42:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENRON LIMITED
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Companies with same name BENRON LIMITED
The following companies were found which have the same name as BENRON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BENRON AUTO INC. Six Roads New Brunswick Active Company formed on the 2009-09-21
BENRON CONSTRUCTION AND EQUIPMENT CORPORATION New Jersey Unknown
BENRON CONSTRUCTION INC Mississippi Unknown
BENRON ENTERPRISES L.L.C. 1220 N. MARKET STREET, STE 606 Albany WILMINGTON DE 19801 Active Company formed on the 1999-11-12
BENRON EQUIPMENT AND SUPPLY INCORPORATED California Unknown
BENRON ESTATES LTD 98 WALSALL ROAD LITTLE ASTON SUTTON COLDFIELD STAFFORDSHIRE B74 3AZ Active Company formed on the 2024-02-23
BENRON HOLDINGS LLC 10921 mckinley DR tampa FL 33612 Active Company formed on the 2014-03-05
BENRON INSPECTION LTD. 2600 10180-101 STREET EDMONTON ALBERTA T5J 3Y2 Active Company formed on the 2006-05-03
BENRON L.L.C 7 Ave De La Mer Palm Coast FL 32137 Inactive Company formed on the 2006-07-14
BENRON LITHOPLATE SERVICE INC. 103 PARK AVE. New York NEW YORK NY 10007 Active Company formed on the 1972-08-29
BENRON NOMINEES PTY. LTD. Active Company formed on the 1979-02-02
BENRON OILFIELD SERVICES LTD. (Merged) #800, 736-6 AVENUE S.W. CALGARY ALBERTA T2P 3T7 Amalgamated Company formed on the 2006-11-01
BENRON OILFIELD SERVICES LTD. (Merged) 800, 736 - 6 AVENUE SW CALGARY ALBERTA T2P 3T7 Amalgamated Company formed on the 2012-11-01
BENRON PAYROLL SERVICES, LLC 6601 LYONS ROAD COCONUT CREEK FL 33073 Active Company formed on the 2011-01-13
BENRON PERFUME AUSTRALIA PTY LTD Dissolved Company formed on the 2012-05-17
BENRON PERFUME LLC 6601 LYONS ROAD G-7 COCONUT CREEK FL 33073 Active Company formed on the 2004-11-17
BENRON PERFUME, INC. 6601 LYONS RD., SUITE H5 COCONUT CREEK FL 33073 Inactive Company formed on the 2004-05-25
BENRON PROPERTIES LLC Tennessee Unknown
BENRON REALTY CORP. 66 COURT ST. New York BROOKLYN NY 11201 Active Company formed on the 1952-10-08
BENRON SALES AND LEASING INC. Alberta Active Company formed on the 1996-05-15

Company Officers of BENRON LIMITED

Current Directors
Officer Role Date Appointed
GAVIN JAMES EMERSON
 Company Secretary 2006-06-30
DAVID JOHN PHILIP EMERSON
 Director 2006-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
HOWARD THOMAS
 Nominated Secretary 2006-06-30 2006-06-30
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2006-06-30 2006-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GAVIN JAMES EMERSON HOLY COW LUCY LIMITED Company Secretary 2005-08-02 CURRENT 2005-08-02 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
2024-03-27MICRO ENTITY ACCOUNTS MADE UP TO 29/03/23
2023-08-07CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2023-04-12MICRO ENTITY ACCOUNTS MADE UP TO 29/03/22
2022-12-16Previous accounting period shortened from 30/03/22 TO 29/03/22
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/22 FROM 19 Cobbold Road Cobbold Road London W12 9LA England
2021-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-07-07CH01Director's details changed for Mr David John Philip Emerson on 2021-01-06
2021-07-07PSC04Change of details for Mr David John Philip Emerson as a person with significant control on 2021-01-06
2021-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/21 FROM 70B Devonport Road London W12 8NU England
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2020-06-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-07-12CS01CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2019-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/19 FROM 13 Ethelden Road London W12 7BG
2019-03-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-12AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-07-20CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2016-12-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-20CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2015-11-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-06AR0130/06/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-24AR0130/06/14 ANNUAL RETURN FULL LIST
2013-11-10AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-12AR0130/06/13 ANNUAL RETURN FULL LIST
2013-01-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-31AR0130/06/12 ANNUAL RETURN FULL LIST
2012-01-30AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15AR0130/06/11 ANNUAL RETURN FULL LIST
2011-01-29AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-29AR0130/06/10 ANNUAL RETURN FULL LIST
2010-07-29CH01Director's details changed for David John Philip Emerson on 2009-10-01
2009-11-20AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-09363aReturn made up to 30/06/09; full list of members
2008-12-04AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-18363aReturn made up to 30/06/08; full list of members
2008-01-31AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-23363sReturn made up to 30/06/07; full list of members
2007-09-26225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07
2007-06-11287REGISTERED OFFICE CHANGED ON 11/06/07 FROM: 28 CARTHEW ROAD LONDON W6 0DX
2006-07-27287REGISTERED OFFICE CHANGED ON 27/07/06 FROM: 16 ST JOHN STREET LONDON EC1M 4NT
2006-07-27288bSECRETARY RESIGNED
2006-07-27288bDIRECTOR RESIGNED
2006-07-27288aNEW SECRETARY APPOINTED
2006-07-27288aNEW DIRECTOR APPOINTED
2006-06-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
59 - Motion picture, video and television programme production, sound recording and music publishing activities
591 - Motion picture, video and television programme activities
59113 - Television programme production activities

60 - Programming and broadcasting activities
602 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities



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

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.369

This shows the max and average number of mortgages for companies with the same SIC code of 59113 - Television programme production activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 26,019
Creditors Due Within One Year 2012-03-31 £ 29,253
Creditors Due Within One Year 2012-03-31 £ 29,253
Creditors Due Within One Year 2011-03-31 £ 21,180

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BENRON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 31,841
Cash Bank In Hand 2012-03-31 £ 38,507
Cash Bank In Hand 2012-03-31 £ 38,507
Cash Bank In Hand 2011-03-31 £ 6,510
Current Assets 2013-03-31 £ 35,751
Current Assets 2012-03-31 £ 47,682
Current Assets 2012-03-31 £ 47,682
Current Assets 2011-03-31 £ 21,729
Debtors 2011-03-31 £ 15,219
Shareholder Funds 2013-03-31 £ 9,732
Shareholder Funds 2012-03-31 £ 18,429
Shareholder Funds 2012-03-31 £ 18,429

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BENRON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENRON LIMITED
Trademarks
We have not found any records of BENRON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENRON 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 (59113 - Television programme production activities) as BENRON LIMITED are:

VIRGIN MEDIA BUSINESS LIMITED £ 1,213,813
ORION MEDIA LIMITED £ 19,063
BBC STUDIOS DISTRIBUTION LIMITED £ 17,003
ARQIVA LIMITED £ 13,866
WAVE 105 FM LIMITED £ 10,341
ISLE OF WIGHT RADIO LIMITED £ 10,091
SALISBURY TELEVISION LIMITED £ 6,321
BRISTOL AND PRINCIPALITY SERVICES LIMITED £ 3,760
FULL HOUSE PRODUCTIONS LIMITED £ 2,170
SPIRIT FM LIMITED £ 1,631
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
VIRGIN MEDIA BUSINESS LIMITED £ 46,051,961
ARQIVA LIMITED £ 2,223,568
ORION MEDIA LIMITED £ 1,423,496
BBC STUDIOS DISTRIBUTION LIMITED £ 335,214
NTL BUSINESS LIMITED £ 319,086
A1 MOBILE LIMITED £ 212,147
RANDOM ENTERTAINMENT LIMITED £ 201,814
SPIRE FM LIMITED £ 180,680
ITV BROADCASTING LIMITED £ 168,699
BRITISH PATHE LIMITED £ 159,983
Outgoings
Business Rates/Property Tax
No properties were found where BENRON 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 BENRON 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 BENRON LIMITED 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.
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    Other companies at postcode W12 9LA