Introduction
Watch Company
B
BENBROOK CONSULTING LIMITED
BENBROOK CONSULTING LIMITED is an active company incorporated on 23 November 2015 with the registered office located in Hailsham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in media representation services. BENBROOK CONSULTING LIMITED was registered 10 years ago.(SIC: 73120)
Status
active
Active since 10 years ago
Company No
09884787
LTD Company
Age
10 Years
Incorporated 23 November 2015
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 28 August 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 November 2025 (4 months ago)
Submitted on 3 December 2025 (3 months ago)
Next Due
Due by 6 December 2026
For period ending 22 November 2026
Address
30-34 North Street Hailsham, BN27 1DW,
Previous Addresses
87 Sunnyhill Road London SW16 2UG United Kingdom
From: 23 November 2015To: 13 April 2017
3 key events • 2015 - 2017
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
New Owner
Sept 17
Notification Of A Person With Significan...
New Owner
Sept 17
Notification Of A Person With Significan...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WOOD, Antonia Elizabeth Victoria
ActiveNorth Street, HailshamBN27 1DW
Born October 1973
Director
Appointed 23 Nov 2015
WOOD, Antonia Elizabeth Victoria
North Street, HailshamBN27 1DW
Born October 1973
Director
23 Nov 2015
Active
WOOD, Nicholas Andrew John
ActiveNorth Street, HailshamBN27 1DW
Born July 1975
Director
Appointed 23 Nov 2015
WOOD, Nicholas Andrew John
North Street, HailshamBN27 1DW
Born July 1975
Director
23 Nov 2015
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Antonia Elizabeth Victoria Wood
ActiveNorth Street, HailshamBN27 1DW
Born October 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mrs Antonia Elizabeth Victoria Wood
North Street, HailshamBN27 1DW
Born October 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Mr Nicholas Andrew John Wood
ActiveNorth Street, HailshamBN27 1DW
Born July 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr Nicholas Andrew John Wood
North Street, HailshamBN27 1DW
Born July 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
26 September 2017
26 September 2017
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
26 September 2017
26 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 September 2017
26 September 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 September 2017
13 April 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 April 2017
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
25 March 2017