BENBONSONS LIMITED
Company details
- Registered name
- BENBONSONS LIMITED
- Company number
- 00918872
- Registered office
- 75 MAYGROVE ROAD, WEST HAMPSTEAD, LONDON, NW6 2EG · 332 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 19 October 1967
- Status
- Active
- Age
- 58 years
- Nature of business (SIC)
- 55100 — Hotels and similar accommodation
- Accounts — next due
- 31 Jul 2027
- Accounts — last made up to
- 31 Oct 2025
- Confirmation statement — next due
- 28 Sept 2026
- Confirmation statement — last
- 14 Sept 2025
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/10/2024 | Director resigned | CARUANA, George | — |
| 20/09/2023 | Person with significant control ceased | Mr George Caruana | — |
| 01/09/2016 | Person with significant control added | — | Mr George Caruana |
| 06/04/2016 | Person with significant control added | — | Benbonsons (2010) Ltd |
| 18/02/2015 | Director appointed | — | SLADDEN, Alexandra, Dr |
| 18/02/2015 | Director appointed | — | CARUANA GALEA, Mary-Louise |
| 19/01/2011 | Director resigned | CARUANA, Philip | — |
| 19/01/2011 | Director resigned | CARUANA, Joseph | — |
| 19/01/2011 | Director resigned | CARUANA, Benjamin | — |
| 19/01/2011 | Secretary resigned | CARUANA, George | — |
| 17/04/1997 | Charge registered | — | Legal charge |
| 01/01/1968 | Director appointed | — | CARUANA, Philip |
| 01/01/1968 | Director appointed | — | CARUANA, Joseph |
| 01/01/1968 | Director appointed | — | CARUANA, Benjamin |
| 19/10/1967 | Director appointed | — | CARUANA, George |
Financial highlights
No figures could be read from the accounts filed on 30 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BENBONSONS LIMITED
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Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About BENBONSONS LIMITED (00918872)
BENBONSONS LIMITED is a private limited company incorporated on 19 October 1967 and registered in the United Kingdom under company number 00918872. Its registered office is at 75 MAYGROVE ROAD, WEST HAMPSTEAD, LONDON, NW6 2EG. The recorded nature of business is hotels and similar accommodation (SIC 55100). The company is currently active , with statutory accounts last made up to 31 October 2025. 7 active officers are on record , and the person with significant control is Benbonsons (2010) Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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