BH

BENSON & HEDGES LIMITED

Dissolved

Company number 00113415

Weybridge · Incorporated 24 December 1910

Members Hill, Brooklands Road, Weybridge, Surrey, KT13 0QU

Last updated on 9 April 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
115 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
27 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2021
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jti (Uk) Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
16 May 2022

Funding

1 funding round
27 October 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
17 January 2023 View
Dissolution Voluntary Strike Off Suspended
Dissolution
15 November 2022 View
Gazette Notice Voluntary
Gazette
20 September 2022 View
Dissolution Application Strike Off Company
Dissolution
9 September 2022 View
Accounts With Accounts Type Full
Accounts
5 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
1 July 2022 View
Change Person Director Company With Change Date
Officers
6 June 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 May 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 May 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 May 2022 View
Legacy
Capital
3 May 2022 View
Legacy
Insolvency
3 May 2022 View
Resolution
Resolution
3 May 2022 View
Appoint Person Director Company With Name Date
Officers
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
29 March 2022 View
Change Person Director Company With Change Date
Officers
10 January 2022 View
Accounts With Accounts Type Full
Accounts
16 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Second Filing Of Director Appointment With Name
Officers
12 March 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Appoint Person Director Company With Name Date
Officers
4 January 2021 View
Termination Director Company With Name Termination Date
Officers
4 January 2021 View
Change Person Director Company With Change Date
Officers
15 September 2020 View
Accounts With Accounts Type Full
Accounts
7 September 2020 View
Appoint Person Director Company With Name Date
Officers
3 August 2020 View
Termination Director Company With Name Termination Date
Officers
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Change Person Director Company With Change Date
Officers
25 November 2019 View
Change Person Director Company With Change Date
Officers
18 November 2019 View
Accounts With Accounts Type Full
Accounts
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Accounts With Accounts Type Full
Accounts
8 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Termination Director Company With Name Termination Date
Officers
2 February 2018 View
Accounts With Accounts Type Full
Accounts
18 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
8 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Accounts With Accounts Type Group
Accounts
20 July 2016 View
Termination Director Company With Name Termination Date
Officers
1 July 2016 View
Appoint Person Director Company With Name Date
Officers
24 March 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Appoint Person Director Company With Name Date
Officers
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
3 February 2016 View
Accounts With Accounts Type Full
Accounts
20 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
14 May 2015 View
Termination Director Company With Name Termination Date
Officers
2 April 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Accounts With Accounts Type Full
Accounts
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Change Person Director Company With Change Date
Officers
6 March 2014 View
Appoint Person Director Company With Name
Officers
12 February 2014 View
Termination Director Company With Name
Officers
12 February 2014 View
Legacy
Capital
3 October 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 October 2013 View
Legacy
Insolvency
3 October 2013 View
Resolution
Resolution
3 October 2013 View
Resolution
Resolution
19 September 2013 View
Accounts With Accounts Type Full
Accounts
21 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Change Person Director Company With Change Date
Officers
1 July 2013 View
Change Person Director Company With Change Date
Officers
8 May 2013 View
Termination Director Company With Name
Officers
27 March 2013 View
Termination Director Company With Name
Officers
27 March 2013 View
Appoint Person Director Company With Name
Officers
27 March 2013 View
Appoint Person Director Company With Name
Officers
27 March 2013 View
Change Registered Office Address Company With Date Old Address
Address
6 November 2012 View
Accounts With Accounts Type Full
Accounts
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2012 View
Termination Director Company With Name
Officers
12 April 2012 View
Change Person Director Company With Change Date
Officers
19 January 2012 View
Termination Director Company With Name
Officers
18 November 2011 View
Appoint Person Director Company With Name
Officers
9 November 2011 View
Termination Director Company With Name
Officers
9 November 2011 View
Change Person Director Company With Change Date
Officers
8 November 2011 View
Accounts With Accounts Type Full
Accounts
12 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
22 February 2011 View
Termination Director Company With Name
Officers
17 January 2011 View
Termination Secretary Company With Name
Officers
17 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Appoint Person Secretary Company With Name
Officers
17 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Resolution
Resolution
16 November 2010 View
Legacy
Insolvency
16 November 2010 View
Legacy
Capital
16 November 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 November 2010 View
Appoint Person Director Company With Name
Officers
28 September 2010 View
Change Person Director Company With Change Date
Officers
13 September 2010 View
Accounts With Accounts Type Full
Accounts
2 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Termination Director Company With Name
Officers
25 March 2010 View
Termination Director Company With Name
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
28 November 2009 View
Change Person Secretary Company With Change Date
Officers
19 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
18 November 2009 View
Change Person Director Company With Change Date
Officers
14 November 2009 View
Memorandum Articles
Incorporation
11 November 2009 View
Resolution
Resolution
11 November 2009 View
Capital Allotment Shares
Capital
1 November 2009 View
Change Sail Address Company
Address
14 October 2009 View
Resolution
Resolution
7 October 2009 View
Resolution
Resolution
30 September 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
16 September 2009 View
Accounts With Accounts Type Full
Accounts
6 August 2009 View
Legacy
Annual Return
4 August 2009 View
Legacy
Officers
4 August 2009 View
Legacy
Officers
2 July 2009 View
Accounts With Accounts Type Full
Accounts
16 October 2008 View
Legacy
Annual Return
4 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
4 April 2008 View
Legacy
Officers
3 April 2008 View
Legacy
Officers
3 April 2008 View
Auditors Resignation Company
Auditors
21 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
22 August 2007 View
Legacy
Annual Return
9 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Legacy
Officers
1 August 2007 View
Accounts With Accounts Type Full
Accounts
24 July 2007 View
Accounts With Accounts Type Full
Accounts
16 August 2006 View
Legacy
Annual Return
2 August 2006 View
Legacy
Officers
23 May 2006 View
Legacy
Officers
28 April 2006 View
Legacy
Annual Return
24 March 2006 View
Legacy
Officers
24 March 2006 View
Legacy
Officers
20 December 2005 View
Accounts With Accounts Type Full
Accounts
28 October 2005 View
Legacy
Officers
23 July 2005 View
Legacy
Officers
23 July 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Annual Return
31 March 2005 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Officers
18 October 2004 View
Legacy
Officers
7 June 2004 View
Legacy
Annual Return
1 April 2004 View
Accounts With Accounts Type Full
Accounts
30 October 2003 View
Legacy
Annual Return
9 May 2003 View
Auditors Resignation Company
Auditors
20 March 2003 View
Auditors Resignation Company
Auditors
19 March 2003 View
Accounts With Accounts Type Full
Accounts
23 October 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Officers
16 August 2002 View
Legacy
Annual Return
14 March 2002 View
Legacy
Officers
14 March 2002 View
Accounts With Accounts Type Full
Accounts
23 October 2001 View
Resolution
Resolution
11 April 2001 View
Legacy
Address
11 April 2001 View
Legacy
Annual Return
8 March 2001 View
Legacy
Address
30 October 2000 View
Legacy
Address
30 October 2000 View
Accounts With Accounts Type Full
Accounts
20 July 2000 View
Legacy
Officers
3 July 2000 View
Legacy
Address
23 March 2000 View
Legacy
Annual Return
15 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
28 February 2000 View
Legacy
Officers
13 January 2000 View
Legacy
Officers
13 January 2000 View
Accounts With Accounts Type Full
Accounts
28 July 1999 View
Legacy
Annual Return
10 March 1999 View
Auditors Resignation Company
Auditors
12 August 1998 View
Accounts With Accounts Type Full
Accounts
17 June 1998 View
Legacy
Annual Return
5 March 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
25 January 1998 View
Legacy
Officers
24 June 1997 View
Accounts With Accounts Type Full
Accounts
24 June 1997 View
Legacy
Annual Return
25 March 1997 View
Accounts With Accounts Type Full
Accounts
1 July 1996 View
Legacy
Accounts
17 May 1996 View
Legacy
Annual Return
28 March 1996 View
Legacy
Officers
12 February 1996 View
Accounts With Accounts Type Full
Accounts
10 August 1995 View
Legacy
Officers
4 May 1995 View
Legacy
Annual Return
23 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
7 August 1994 View
Legacy
Officers
18 July 1994 View
Accounts With Accounts Type Full
Accounts
28 June 1994 View
Legacy
Officers
7 May 1994 View
Legacy
Officers
19 April 1994 View
Legacy
Annual Return
28 March 1994 View
Legacy
Officers
10 December 1993 View
Accounts With Accounts Type Full
Accounts
24 June 1993 View
Legacy
Annual Return
11 March 1993 View
Resolution
Resolution
21 January 1993 View
Memorandum Articles
Incorporation
17 January 1993 View
Legacy
Capital
14 January 1993 View
Accounts With Accounts Type Full
Accounts
25 June 1992 View
Legacy
Annual Return
27 March 1992 View
Legacy
Officers
17 September 1991 View
Resolution
Resolution
17 September 1991 View
Resolution
Resolution
17 September 1991 View
Resolution
Resolution
17 September 1991 View
Legacy
Officers
8 August 1991 View
Accounts With Accounts Type Full
Accounts
3 July 1991 View
Legacy
Annual Return
6 June 1991 View
Legacy
Officers
18 January 1991 View
Legacy
Officers
11 January 1991 View
Legacy
Officers
25 October 1990 View
Legacy
Accounts
3 August 1990 View
Legacy
Annual Return
22 May 1990 View
Accounts With Accounts Type Full
Accounts
2 April 1990 View
Legacy
Officers
7 February 1990 View
Legacy
Annual Return
25 May 1989 View
Accounts With Accounts Type Full
Accounts
20 March 1989 View
Legacy
Officers
15 March 1989 View
Legacy
Annual Return
16 September 1988 View
Accounts With Accounts Type Full
Accounts
12 April 1988 View
Legacy
Officers
15 September 1987 View
Legacy
Officers
6 August 1987 View
Legacy
Annual Return
24 June 1987 View
Legacy
Reregistration
1 May 1987 View
Accounts With Accounts Type Full
Accounts
1 April 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
28 May 1986 View
Accounts With Accounts Type Full
Accounts
2 May 1986 View
Accounts With Made Up Date
Accounts
15 June 1983 View
Miscellaneous
Miscellaneous
24 December 1910 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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