S.BENJAMIN (OVERSEAS) LIMITED
ATLAS CHAMBERS, 33 WEST STREET, BRIGHTON BN1 2RE- Active
- Private Limited Company
- Company No. 00305712
- Last Updated: 02 May 2024
Company Profile
S.BENJAMIN (OVERSEAS) LIMITED was incorporated on Saturday, October 5, 1935 as a Private Limited Company with registered address in BRIGHTON. S.BENJAMIN (OVERSEAS) LIMITED has the status: Active and it's listed in the following category: Wholesale of hides, skins and leather. This Private Limited Company has been operating for 89 years and 29 days.
| Name | S.BENJAMIN (OVERSEAS) LIMITED |
|---|---|
| Company number | 00305712 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 1935 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ATLAS CHAMBERS 33 WEST STREET BRIGHTON BN1 2RE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| S.Benjamin Holdings Limited 33 West Street, BN1 2RE |
Dates: Saturday, February 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Dennis Alfred Silverton Nationality: British |
Dates: Thursday, September 14, 2017 - Friday, October 13, 2017
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Geoffrey Neil Benjamin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 21, 2022
ownership of shares 50 to 75 percent
ownership of shares 25 to 50 percent as trust
voting rights 50 to 75 percent
voting rights 25 to 50 percent as trust
right to appoint and remove directors
|
| Mr David Emanuel Benjamin Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 2, 2019
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| D E Benjamin Grandchildren Trust Ashurst Lane, Plumpton, BN7 3AP |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (26 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 31 October 2024 |
| Last confirmation statement dated | 17 October 2023 |
Mortgages
No mortgages have been registered against S.BENJAMIN (OVERSEAS) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| S.BENJAMIN (OVERSEAS) LIMITED | 05 Oct 1935 |