Ian Benson & Partners Limited

Active03783726 Private limited company
Incorporated
7 June 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Owned by
Ian Anthony Benson
Accounts type
Micro entity
Region
Greater London
Address
3rd Floor
114A Cromwell Road
London
SW7 4AG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 July 2003
British
Director · Appointed 7 June 1999
British
Born December 1948 (77)
Officer history (6 former)
3 July 2003
Resigned Woodhouse, Anthony as Secretary
3 July 2003
Appointed Benson, Naomi as Secretary
25 September 2002
Resigned Benson, Ian Anthony as Secretary
25 September 2002
Appointed Woodhouse, Anthony as Secretary
24 September 2002
Resigned Mckernan, Andrew as Director
5 March 2002
Appointed Benson, Ian Anthony as Secretary
5 March 2002
Appointed Mckernan, Andrew as Director
5 March 2002
Resigned Burn, Su as Secretary
7 June 1999
Appointed Benson, Ian Anthony as Director
7 June 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
7 June 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
7 June 1999
Appointed L & A Registrars Limited as Corporate Nominee Director
7 June 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
7 June 1999
Appointed Burn, Su as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born December 1948 (77)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£470,382)

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2020 2021 2024 2025 (£470,382) (£470,382) (£470,382) (£470,382) (£470,382)
Balance sheet detail
2025202420232022202120202019
Creditors (< 1 year)£199,231£199,231£199,231£199,231£199,231£199,231£199,231
Creditors (> 1 year)£271,151£271,151£271,151£271,151£271,151£271,151£271,151
Net Current Assets(£199,231)(£199,231)(£199,231)(£199,231)(£199,231)
Net Assets(£470,382)(£470,382)(£470,382)(£470,382)(£470,382)
Shareholder Funds(£470,382)(£470,382)(£470,382)(£470,382)(£470,382)(£470,382)(£470,382)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 June 2026Confirmation statement with updates7 June 20265
24 March 2026Micro company accounts30 June 2025
19 June 2025Confirmation statement with no updates7 June 20253
17 June 2025Micro company accounts30 June 2024
11 June 2024Confirmation statement with no updates7 June 20243
Show all recent filings

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