BENSON & HEDGES (OVERSEAS) LIMITED

active Company number 00355074

Private Limited by Shares · Incorporated on 15th Jul 1939

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SIC code: 82990
Registered office: London, WC2R 2PG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

BENSON & HEDGES (OVERSEAS) LIMITED is a private limited by shares company based in London. It was incorporated on 15th Jul 1939 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

48 Companies at address View all 53 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in WC2R 2PG £12,379,200 as of 6th Aug 2024 View postcode page

Average price (all time) £12,379,200

Average price (since 2016) £12,379,200

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Nationality	View
RIDIRECTORS LIMITED	Corporate director	8th Sep 2021	Not recorded	View profile
BATS LIMITED	Corporate secretary	3rd Sep 2024	Not recorded	View profile
David Booth	Director	22nd Apr 2015	British	View profile
Roger Evans	Director	7th Aug 2018	British	View profile

Other companies at this address

View all 47

Company	Number	Incorporated	Status
BAT FINANCE BRAZIL LTD	15897837	14th Aug 2024	active
BAT FINANCE AUSTRALIA LTD	15868192	31st Jul 2024	active
BAT FINANCE CHILE LTD	15868189	31st Jul 2024	active
BAT FINANCE SOUTH AFRICA LTD	15868197	31st Jul 2024	active
BATS LIMITED	15047996	3rd Aug 2023	active

Showing the latest 5 of 47 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Jul 1939
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

15th Jul 1939 Company incorporated
13th Mar 1992 Richard Cooper appointed as Director
13th Mar 1992 Peter Clarke appointed as Director
18th Sep 1997 Richard Cooper resigned as Director
18th Sep 1997 Donald Salter appointed as Director
18th Sep 1997 Paul Bingham appointed as Director
18th Sep 1997 John Mossman resigned as Director
18th Sep 1997 David Salt resigned as Director
18th Sep 1997 David Etchells appointed as Director
18th Sep 1997 Michael Hendershot appointed as Director
30th Dec 1997 Peter Clarke resigned as Director
30th Dec 1997 Philip Cook appointed as Director
20th Dec 2000 Philip Cook resigned as Director
20th Dec 2000 Paul Bingham resigned as Director
20th Dec 2000 David Etchells resigned as Director
1st Jan 2001 Mark Oliver appointed as Director
1st Jan 2001 Aileen McDonald appointed as Director
29th Mar 2002 Donald Salter resigned as Director
29th Mar 2002 Michael Hendershot resigned as Director
4th Apr 2002 Charl Steyn appointed as Director
4th Apr 2002 Robert Casey appointed as Director
4th Apr 2002 Christopher Powell appointed as Director
31st Jul 2002 Mark Oliver resigned as Director
27th Aug 2002 Aileen McDonald resigned as Director
29th Aug 2002 Alan Porter appointed as Director
20th Dec 2004 Christopher Powell resigned as Director
1st Nov 2006 Nicola Snook appointed as Director
1st Nov 2006 Alan Porter resigned as Director
16th Dec 2008 Richard Cordeschi appointed as Secretary
16th Dec 2008 Murray Anderson resigned as Secretary
7th Feb 2011 Nikolaus Mohr appointed as Director
7th Feb 2011 Robert Casey resigned as Director
30th Jun 2012 Nikolaus Mohr resigned as Director
13th Aug 2012 Paul McCrory appointed as Director
3rd May 2013 Richard Cordeschi resigned as Secretary
22nd Aug 2013 Ann Griffiths appointed as Secretary
22nd Apr 2015 David Booth appointed as Director
30th Apr 2015 Charl Steyn resigned as Director
28th Feb 2017 Ann Griffiths resigned as Secretary
31st May 2017 Nicola Snook resigned as Director
30th Jun 2017 Gary Tarrant appointed as Director
30th Jun 2017 Oliver Martin appointed as Secretary
1st Feb 2018 Gary Tarrant resigned as Director
7th Aug 2018 Oliver Martin resigned as Secretary
7th Aug 2018 Roger Evans appointed as Director
7th Aug 2018 Jonathan Guttridge appointed as Secretary
24th Jan 2020 Jonathan Guttridge resigned as Secretary
11th Sep 2020 Peter McCormack appointed as Secretary
8th Sep 2021 Paul McCrory resigned as Director
8th Sep 2021 RIDIRECTORS LIMITED appointed as Corporate director
26th Nov 2021 Peter McCormack resigned as Secretary
5th Sep 2022 Christopher Worlock appointed as Secretary
3rd Sep 2024 Christopher Worlock resigned as Secretary
3rd Sep 2024 BATS LIMITED appointed as Corporate secretary
27th Jun 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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