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BENESCO CHARITY LIMITED (00972762)

BENESCO CHARITY LIMITED (00972762) is an active UK company. incorporated on 18 February 1970. with registered office in London. The company operates in the Real Estate Activities sector, engaged in other letting and operating of own or leased real estate. BENESCO CHARITY LIMITED has been registered for 56 years. Current directors include BREUER-WEIL, Mikael, KC, Wolfson Of Tredegar, Lord, RAGOL-LEVY, Jonathan and 1 others.

Company Number
00972762
Status
active
Type
private-limited-guarant-nsc
Incorporated
18 February 1970
Age
56 years
Address
55 Baker Street, London, W1U 7EU
Industry Sector
Real Estate Activities
Business Activity
Other letting and operating of own or leased real estate
Directors
BREUER-WEIL, Mikael, KC, Wolfson Of Tredegar, Lord, RAGOL-LEVY, Jonathan, WOLFSON, Andrew Daniel
SIC Codes
68209

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BENESCO CHARITY LIMITED

BENESCO CHARITY LIMITED is an active company incorporated on 18 February 1970 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BENESCO CHARITY LIMITED was registered 56 years ago.(SIC: 68209)

Status

active

Active since 56 years ago

Company No

00972762

PRIVATE-LIMITED-GUARANT-NSC Company

Age

56 Years

Incorporated 18 February 1970

Size

N/A

Accounts

ARD: 5/4

Up to Date

9 months left

Last Filed

Made up to 5 April 2025 (11 months ago)
Submitted on 7 January 2026 (2 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Small Company

Next Due

Due by 5 January 2027
Period: 6 April 2025 - 5 April 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 1 February 2026 (2 months ago)
Submitted on 2 February 2026 (1 month ago)

Next Due

Due by 15 February 2027
For period ending 1 February 2027

Previous Company Names

BENESCO LIMITED
From: 18 February 1970To: 19 April 1991
Contact
Address

55 Baker Street London, W1U 7EU,

Previous Addresses

150 Aldersgate Street London EC1A 4AB United Kingdom
From: 3 September 2015To: 17 August 2020
Russell Square House 10/12 Russell Square London WC1B 5LF
From: 18 February 1970To: 3 September 2015
Timeline

5 key events • 1970 - 2021

Funding Officers Ownership
Company Founded
Feb 70
Director Left
Aug 16
Director Joined
May 17
Director Left
Aug 20
Director Joined
May 21
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

4 Active
7 Resigned

BREUER-WEIL, Mikael

Active
Baker Street, LondonW1U 7EU
Born April 1964
Director
Appointed 07 May 2021

KC, Wolfson Of Tredegar, Lord

Active
Baker Street, LondonW1U 7EU
Born July 1968
Director
Appointed 20 Apr 2017

RAGOL-LEVY, Jonathan

Active
Baker Street, LondonW1U 7EU
Born May 1954
Director
Appointed 09 Sept 1999

WOLFSON, Andrew Daniel

Active
Baker Street, LondonW1U 7EU
Born March 1969
Director
Appointed 19 Dec 2001

FRANKS, Michael Morris

Resigned
37 Great Bushey Drive, LondonN20 8QN
Secretary
Appointed 23 Nov 1993
Resigned 20 Jul 2020

LEVIN, Arthur, Doctor

Resigned
Flat 2, LondonNW8 9QX
Secretary
Appointed N/A
Resigned 29 Apr 1999

FRANKS, John Alexander

Resigned
8 Randolph Mews, LondonW9 1AW
Born December 1928
Director
Appointed N/A
Resigned 05 Apr 2001

LEVIN, Arthur, Doctor

Resigned
Flat 2, LondonNW8 9QX
Born March 1913
Director
Appointed N/A
Resigned 29 Apr 1999

PREVEZER, Henry

Resigned
10 Willowdene, LondonN6 4DE
Born May 1925
Director
Appointed 05 May 1995
Resigned 19 Dec 2001

SIEFF, David Daniel, The Honourable Sir

Resigned
Aldersgate Street, LondonEC1A 4AB
Born March 1939
Director
Appointed 21 Oct 2005
Resigned 25 Jul 2016

WOLFSON OF SUNNINGDALE, David, Lord

Resigned
Baker Street, LondonW1U 7EU
Born November 1935
Director
Appointed 04 Apr 2001
Resigned 12 Aug 2020
Fundings
Financials
Latest Activities

Filing History

128

Confirmation Statement With No Updates
2 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
7 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
3 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
6 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
24 December 2023
AAAnnual Accounts
Change Person Director Company With Change Date
6 February 2023
CH01Change of Director Details
Confirmation Statement With No Updates
3 February 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
3 February 2023
CH01Change of Director Details
Accounts With Accounts Type Small
22 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 February 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
27 January 2022
CH01Change of Director Details
Change Person Director Company With Change Date
27 January 2022
CH01Change of Director Details
Accounts With Accounts Type Group
19 January 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 May 2021
AP01Appointment of Director
Confirmation Statement With No Updates
1 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
28 January 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 August 2020
TM01Termination of Director
Termination Secretary Company With Name Termination Date
17 August 2020
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
17 August 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 February 2020
CS01Confirmation Statement
Change Person Director Company With Change Date
4 February 2020
CH01Change of Director Details
Change Person Director Company With Change Date
4 February 2020
CH01Change of Director Details
Accounts With Accounts Type Group
18 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
18 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
4 January 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
3 January 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 May 2017
AP01Appointment of Director
Confirmation Statement With Updates
20 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
11 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
22 August 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
3 February 2016
AR01AR01
Accounts With Accounts Type Group
9 January 2016
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
3 September 2015
AD01Change of Registered Office Address
Miscellaneous
19 May 2015
MISCMISC
Annual Return Company With Made Up Date No Member List
5 February 2015
AR01AR01
Accounts With Accounts Type Group
6 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
3 February 2014
AR01AR01
Accounts With Accounts Type Group
24 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
5 February 2013
AR01AR01
Accounts With Accounts Type Group
2 January 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 February 2012
AR01AR01
Accounts With Accounts Type Group
2 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 February 2011
AR01AR01
Accounts With Accounts Type Group
16 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
1 February 2010
AR01AR01
Accounts With Accounts Type Full
8 January 2010
AAAnnual Accounts
Change Person Director Company With Change Date
4 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
4 January 2010
CH01Change of Director Details
Accounts With Accounts Type Group
6 February 2009
AAAnnual Accounts
Legacy
2 February 2009
363aAnnual Return
Legacy
15 April 2008
363aAnnual Return
Accounts With Accounts Type Full
6 December 2007
AAAnnual Accounts
Accounts With Accounts Type Group
12 February 2007
AAAnnual Accounts
Legacy
5 February 2007
363aAnnual Return
Accounts With Accounts Type Group
5 February 2006
AAAnnual Accounts
Legacy
2 February 2006
363aAnnual Return
Legacy
1 February 2006
288cChange of Particulars
Legacy
28 October 2005
288aAppointment of Director or Secretary
Legacy
14 April 2005
363sAnnual Return (shuttle)
Resolution
7 December 2004
RESOLUTIONSResolutions
Accounts With Accounts Type Group
15 November 2004
AAAnnual Accounts
Legacy
12 February 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
4 February 2004
AAAnnual Accounts
Legacy
12 February 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
30 January 2003
AAAnnual Accounts
Legacy
23 August 2002
288cChange of Particulars
Legacy
22 August 2002
395Particulars of Mortgage or Charge
Legacy
7 February 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
25 January 2002
AAAnnual Accounts
Legacy
3 January 2002
288aAppointment of Director or Secretary
Legacy
28 December 2001
288bResignation of Director or Secretary
Legacy
12 April 2001
288aAppointment of Director or Secretary
Legacy
12 April 2001
288bResignation of Director or Secretary
Legacy
2 March 2001
363aAnnual Return
Accounts With Accounts Type Full Group
19 December 2000
AAAnnual Accounts
Legacy
21 November 2000
288cChange of Particulars
Legacy
5 October 2000
403aParticulars of Charge Subject to s859A
Legacy
5 October 2000
403aParticulars of Charge Subject to s859A
Legacy
29 February 2000
363aAnnual Return
Accounts With Accounts Type Full Group
26 January 2000
AAAnnual Accounts
Legacy
19 November 1999
288aAppointment of Director or Secretary
Legacy
27 May 1999
288bResignation of Director or Secretary
Legacy
23 February 1999
363aAnnual Return
Accounts With Accounts Type Full Group
5 February 1999
AAAnnual Accounts
Legacy
20 February 1998
363aAnnual Return
Accounts With Accounts Type Full Group
3 February 1998
AAAnnual Accounts
Legacy
24 February 1997
363aAnnual Return
Accounts With Accounts Type Full
6 February 1997
AAAnnual Accounts
Legacy
27 February 1996
363x363x
Accounts With Accounts Type Full
16 November 1995
AAAnnual Accounts
Legacy
21 July 1995
288288
Accounts With Accounts Type Full
13 February 1995
AAAnnual Accounts
Legacy
10 February 1995
363x363x
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
9 December 1994
403aParticulars of Charge Subject to s859A
Legacy
9 December 1994
403aParticulars of Charge Subject to s859A
Legacy
9 December 1994
403aParticulars of Charge Subject to s859A
Legacy
22 February 1994
363x363x
Accounts With Accounts Type Full
7 February 1994
AAAnnual Accounts
Legacy
8 December 1993
288288
Legacy
11 June 1993
395Particulars of Mortgage or Charge
Legacy
12 February 1993
363x363x
Accounts With Accounts Type Full
10 February 1993
AAAnnual Accounts
Legacy
8 May 1992
395Particulars of Mortgage or Charge
Legacy
3 March 1992
363x363x
Accounts With Accounts Type Full
30 January 1992
AAAnnual Accounts
Legacy
24 July 1991
403aParticulars of Charge Subject to s859A
Legacy
14 May 1991
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
26 April 1991
AAAnnual Accounts
Certificate Change Of Name Company
19 April 1991
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 April 1991
363x363x
Legacy
18 May 1990
363363
Accounts With Accounts Type Full
21 February 1990
AAAnnual Accounts
Legacy
21 January 1990
363363
Legacy
28 February 1989
287Change of Registered Office
Accounts With Accounts Type Full
8 December 1988
AAAnnual Accounts
Legacy
6 July 1988
363363
Accounts With Accounts Type Full
3 June 1988
AAAnnual Accounts
Legacy
15 June 1987
363363
Accounts With Accounts Type Full
12 June 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Accounts Type Full
25 June 1986
AAAnnual Accounts
Legacy
25 June 1986
363363
Incorporation Company
18 February 1970
NEWINCIncorporation