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Company Information for

BENTHAM SUBSEA SOLUTIONS LIMITED

81 STATION ROAD, MARLOW, BUCKS, SL7 1NS,
Company Registration Number
08453823
Private Limited Company
Liquidation

Company Overview

About Bentham Subsea Solutions Ltd
BENTHAM SUBSEA SOLUTIONS LIMITED was founded on 2013-03-20 and has its registered office in Marlow. The organisation's status is listed as "Liquidation". Bentham Subsea Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BENTHAM SUBSEA SOLUTIONS LIMITED
 
Legal Registered Office
81 STATION ROAD
MARLOW
BUCKS
SL7 1NS
Other companies in SL4
 
Filing Information
Company Number 08453823
Company ID Number 08453823
Date formed 2013-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 20/03/2015
Return next due 17/04/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 12:45:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENTHAM SUBSEA SOLUTIONS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AHE CONSULTING LIMITED   GRACE WU CONSULTING LTD   HW READING LIMITED   JABAT LIMITED   MASONS FORENSIC ACCOUNTING SERVICES LIMITED

Company Officers of BENTHAM SUBSEA SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
BEN BENTHAM
Director 2013-03-20
WINDSOR ACCOUNTANCY LIMITED
Company Secretary 2013-03-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WINDSOR ACCOUNTANCY LIMITED SF LIGHTING LTD Company Secretary 2016-08-15 CURRENT 2015-05-05 Active
WINDSOR ACCOUNTANCY LIMITED STUKA PRODUCTIONS LTD Company Secretary 2016-06-03 CURRENT 2016-06-03 Active
WINDSOR ACCOUNTANCY LIMITED MKA LEGAL SERVICES LIMITED Company Secretary 2016-06-02 CURRENT 2016-06-02 Active
WINDSOR ACCOUNTANCY LIMITED OMOLOGATO LIMITED Company Secretary 2016-05-01 CURRENT 2015-07-10 Active
WINDSOR ACCOUNTANCY LIMITED ALLGOOD ASSOCIATES LIMITED Company Secretary 2016-04-01 CURRENT 2013-06-14 Active
WINDSOR ACCOUNTANCY LIMITED COMFORT & MEDICAL FOOTWEAR SOLUTIONS LTD Company Secretary 2016-01-27 CURRENT 2016-01-27 Active
WINDSOR ACCOUNTANCY LIMITED BUNKS LIMITED Company Secretary 2015-12-11 CURRENT 2015-12-11 Active
WINDSOR ACCOUNTANCY LIMITED FULL CIRCLE SEARCH LTD Company Secretary 2015-12-09 CURRENT 2015-05-06 Active
WINDSOR ACCOUNTANCY LIMITED FIND FEMMES LIMITED Company Secretary 2015-11-19 CURRENT 2015-11-19 Active
WINDSOR ACCOUNTANCY LIMITED BEAUMONT ACADEMY LTD Company Secretary 2015-09-24 CURRENT 2015-05-19 Active
WINDSOR ACCOUNTANCY LIMITED ENERGY DRILLING UK LIMITED Company Secretary 2015-08-05 CURRENT 2015-08-05 Active
WINDSOR ACCOUNTANCY LIMITED SHIRLAWS CORPORATE NO. 1 LIMITED Company Secretary 2015-08-04 CURRENT 2007-06-11 Active
WINDSOR ACCOUNTANCY LIMITED B NOC CONSULTING LIMITED Company Secretary 2015-07-31 CURRENT 2015-07-31 Active
WINDSOR ACCOUNTANCY LIMITED HARVANTIS PHARMA CONSULTING LTD Company Secretary 2015-07-27 CURRENT 2015-07-27 Active
WINDSOR ACCOUNTANCY LIMITED PREMIER SEARCHES LIMITED Company Secretary 2015-07-15 CURRENT 2008-05-21 Active
WINDSOR ACCOUNTANCY LIMITED ALWAYS GROWING TOGETHER COMMUNITY INTEREST COMPANY Company Secretary 2015-06-30 CURRENT 2015-06-30 Active
WINDSOR ACCOUNTANCY LIMITED BERRY MEDICAL SOLUTIONS LIMITED Company Secretary 2015-06-15 CURRENT 2009-01-29 Active
WINDSOR ACCOUNTANCY LIMITED LEAN DIGITAL COMMUNICATIONS LIMITED Company Secretary 2015-03-15 CURRENT 2013-03-25 Active
WINDSOR ACCOUNTANCY LIMITED THE CARPET COMPANY (UK) LTD Company Secretary 2015-01-23 CURRENT 2015-01-23 Active
WINDSOR ACCOUNTANCY LIMITED CETAWORLD LTD Company Secretary 2015-01-21 CURRENT 2014-08-30 Active
WINDSOR ACCOUNTANCY LIMITED 105 LIMITED Company Secretary 2015-01-21 CURRENT 2012-10-01 Active
WINDSOR ACCOUNTANCY LIMITED EPIC KAYAKS EUROPE LIMITED Company Secretary 2015-01-14 CURRENT 2013-12-19 Active
WINDSOR ACCOUNTANCY LIMITED DUNCRAIG RESEARCH CONSULTING LIMITED Company Secretary 2014-12-18 CURRENT 2014-12-18 Active
WINDSOR ACCOUNTANCY LIMITED JORDAN GOODENOUGH LIMITED Company Secretary 2014-12-04 CURRENT 2014-06-03 Active
WINDSOR ACCOUNTANCY LIMITED PRO LANDSCAPES MDX LTD Company Secretary 2014-11-27 CURRENT 2014-09-08 Active
WINDSOR ACCOUNTANCY LIMITED SURESTREAM DIGITAL LIMITED Company Secretary 2014-11-24 CURRENT 2014-11-24 Active
WINDSOR ACCOUNTANCY LIMITED CREATIVE RED DESIGN STUDIO LTD Company Secretary 2014-11-21 CURRENT 2013-11-20 Active - Proposal to Strike off
WINDSOR ACCOUNTANCY LIMITED PARADIGM PMO LIMITED Company Secretary 2014-11-03 CURRENT 2014-06-27 Active
WINDSOR ACCOUNTANCY LIMITED ALPHADOG MANAGEMENT LIMITED Company Secretary 2014-10-30 CURRENT 2012-10-02 Active
WINDSOR ACCOUNTANCY LIMITED FRONTIER ASSET LIMITED Company Secretary 2014-10-20 CURRENT 2008-10-16 Active
WINDSOR ACCOUNTANCY LIMITED DOYLE MACHINERY LIMITED Company Secretary 2014-10-08 CURRENT 2014-10-08 Active
WINDSOR ACCOUNTANCY LIMITED NORABI LIMITED Company Secretary 2014-09-30 CURRENT 2014-09-30 Active
WINDSOR ACCOUNTANCY LIMITED PRINCIPLED LTD Company Secretary 2014-09-23 CURRENT 2014-09-23 Active
WINDSOR ACCOUNTANCY LIMITED ASCOT MANUFACTURING CONSULTANCY LTD Company Secretary 2014-09-19 CURRENT 2014-09-19 Active
WINDSOR ACCOUNTANCY LIMITED ARBORFIELD CONSULTING LIMITED Company Secretary 2014-09-16 CURRENT 2014-09-16 Active
WINDSOR ACCOUNTANCY LIMITED FEARN REGULATORY LTD Company Secretary 2014-09-15 CURRENT 2014-07-28 Active
WINDSOR ACCOUNTANCY LIMITED FRESHFIELD TECHNICAL SERVICES (UK) LTD Company Secretary 2014-09-15 CURRENT 2009-09-16 Active
WINDSOR ACCOUNTANCY LIMITED TGENE LTD Company Secretary 2014-08-28 CURRENT 2014-08-28 Active
WINDSOR ACCOUNTANCY LIMITED DISRUPTUM LIMITED Company Secretary 2014-08-19 CURRENT 2014-08-19 Active
WINDSOR ACCOUNTANCY LIMITED HOST VENTURA SERVICE LIMITED Company Secretary 2014-08-13 CURRENT 2014-05-12 Active
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WINDSOR ACCOUNTANCY LIMITED IT'S IDEAL MARKETING LTD Company Secretary 2014-07-30 CURRENT 2014-07-30 Active
WINDSOR ACCOUNTANCY LIMITED DR ARUN G MISTRY CONSULTANCY LTD Company Secretary 2014-07-30 CURRENT 2014-07-30 Liquidation
WINDSOR ACCOUNTANCY LIMITED SPACE DETECTIVES LTD Company Secretary 2014-07-16 CURRENT 2014-07-16 Active
WINDSOR ACCOUNTANCY LIMITED WOLLEYBUY LTD Company Secretary 2014-06-18 CURRENT 2014-06-18 Active
WINDSOR ACCOUNTANCY LIMITED ON VIBE LTD Company Secretary 2014-06-13 CURRENT 2014-06-13 Active
WINDSOR ACCOUNTANCY LIMITED THE STORY BUSINESS LIMITED Company Secretary 2014-06-12 CURRENT 2014-06-12 Active
WINDSOR ACCOUNTANCY LIMITED SIRIUS PAYROLL LIMITED Company Secretary 2014-06-02 CURRENT 2014-06-02 Active
WINDSOR ACCOUNTANCY LIMITED DOUGLAS CM LTD Company Secretary 2014-05-28 CURRENT 2014-05-28 Active
WINDSOR ACCOUNTANCY LIMITED PROELIUM LIMITED Company Secretary 2014-05-16 CURRENT 2014-05-16 Active
WINDSOR ACCOUNTANCY LIMITED THE EFFECTIVENESS PARTNERSHIP LIMITED Company Secretary 2014-05-13 CURRENT 2008-04-21 Active
WINDSOR ACCOUNTANCY LIMITED FCS GLOBAL (UK) LTD Company Secretary 2014-05-09 CURRENT 2014-05-09 Active
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WINDSOR ACCOUNTANCY LIMITED DELIVET CONSULTING LTD Company Secretary 2014-04-11 CURRENT 2014-04-11 Active
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WINDSOR ACCOUNTANCY LIMITED G.PROF (UK) LTD Company Secretary 2014-03-27 CURRENT 2014-03-27 Active
WINDSOR ACCOUNTANCY LIMITED DICKINSON CONSULTING LTD Company Secretary 2014-02-14 CURRENT 2014-02-14 Active
WINDSOR ACCOUNTANCY LIMITED HILLBROOKE LIMITED Company Secretary 2014-01-15 CURRENT 2014-01-15 Active
WINDSOR ACCOUNTANCY LIMITED CML MEDICALS LIMITED Company Secretary 2013-12-24 CURRENT 2013-12-24 Active
WINDSOR ACCOUNTANCY LIMITED EASYASK EUROPE LIMITED Company Secretary 2013-12-06 CURRENT 2012-11-12 Active
WINDSOR ACCOUNTANCY LIMITED ONCE UPON A BUS LIMITED Company Secretary 2013-12-05 CURRENT 2013-12-05 Active
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WINDSOR ACCOUNTANCY LIMITED GREEN RIVER MEDIA LIMITED Company Secretary 2013-10-14 CURRENT 2009-05-26 Active
WINDSOR ACCOUNTANCY LIMITED WINSHAW OUTSOURCING LIMITED Company Secretary 2013-10-01 CURRENT 2013-10-01 Active
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WINDSOR ACCOUNTANCY LIMITED EDEN ADJUSTING LIMITED Company Secretary 2013-08-06 CURRENT 2013-08-06 Active
WINDSOR ACCOUNTANCY LIMITED FRIETH PRE-SCHOOL LTD Company Secretary 2013-07-12 CURRENT 2013-07-12 Active
WINDSOR ACCOUNTANCY LIMITED NEAS CONSULTING LIMITED Company Secretary 2013-07-04 CURRENT 2013-07-04 Active
WINDSOR ACCOUNTANCY LIMITED DOYLE PLANT HIRE & CONSTRUCTION LIMITED Company Secretary 2013-06-19 CURRENT 2003-06-17 Active
WINDSOR ACCOUNTANCY LIMITED OVERY STAITHE LIMITED Company Secretary 2013-05-31 CURRENT 2013-05-31 Active
WINDSOR ACCOUNTANCY LIMITED THE ORGANIC COOKERY SCHOOL LIMITED Company Secretary 2013-05-01 CURRENT 2004-07-21 Active
WINDSOR ACCOUNTANCY LIMITED VIDEO NATIVES LIMITED Company Secretary 2013-04-10 CURRENT 2012-12-21 Active
WINDSOR ACCOUNTANCY LIMITED QUIKKLY LIMITED Company Secretary 2013-03-25 CURRENT 2013-03-25 Active
WINDSOR ACCOUNTANCY LIMITED COMMERCIAL DNA LTD Company Secretary 2013-03-19 CURRENT 2012-02-06 Active
WINDSOR ACCOUNTANCY LIMITED PINK AND GREENE LIMITED Company Secretary 2013-03-08 CURRENT 2013-03-08 Dissolved 2015-06-23
WINDSOR ACCOUNTANCY LIMITED AM VALVE TRAINING LIMITED Company Secretary 2013-02-25 CURRENT 2013-02-25 Dissolved 2015-06-23
WINDSOR ACCOUNTANCY LIMITED INTELLECTION BUSINESS INTELLIGENCE LIMITED Company Secretary 2013-02-05 CURRENT 2009-11-18 Active
WINDSOR ACCOUNTANCY LIMITED B2R LTD Company Secretary 2013-01-23 CURRENT 2013-01-15 Active
WINDSOR ACCOUNTANCY LIMITED LANGLEY CREATIVE LIMITED Company Secretary 2012-12-21 CURRENT 2012-12-21 Active
WINDSOR ACCOUNTANCY LIMITED SQ-WARE LIMITED Company Secretary 2012-12-20 CURRENT 2012-12-20 Dissolved 2016-01-12
WINDSOR ACCOUNTANCY LIMITED NEWTON RECRUITMENT LIMITED Company Secretary 2012-12-03 CURRENT 2007-03-07 Active
WINDSOR ACCOUNTANCY LIMITED CLARENCE GREEN LTD. Company Secretary 2012-10-24 CURRENT 2011-09-08 Active
WINDSOR ACCOUNTANCY LIMITED THEBARBERSHOPS UK LIMITED Company Secretary 2012-10-12 CURRENT 2012-10-12 Active
WINDSOR ACCOUNTANCY LIMITED VANDC BEACONSFIELD LIMITED Company Secretary 2012-09-05 CURRENT 2012-01-05 Dissolved 2015-06-16
WINDSOR ACCOUNTANCY LIMITED REBELLE BOUTIQUE LIMITED Company Secretary 2012-09-05 CURRENT 2012-05-11 Active
WINDSOR ACCOUNTANCY LIMITED NEMESIS PRODUCTIONS LIMITED Company Secretary 2012-08-24 CURRENT 2012-08-24 Active
WINDSOR ACCOUNTANCY LIMITED RESULTS IN MIND LTD Company Secretary 2012-08-21 CURRENT 2012-01-09 Active - Proposal to Strike off
WINDSOR ACCOUNTANCY LIMITED GRAHAM TURNER ASSOCIATES LIMITED Company Secretary 2012-07-31 CURRENT 2012-07-31 Active - Proposal to Strike off
WINDSOR ACCOUNTANCY LIMITED ACORNS INTERIM MANAGEMENT LIMITED Company Secretary 2012-07-05 CURRENT 2012-07-05 Active
WINDSOR ACCOUNTANCY LIMITED UNIVERCE LIMITED Company Secretary 2012-06-27 CURRENT 2012-06-27 Dissolved 2015-06-23
WINDSOR ACCOUNTANCY LIMITED ECHM & CO LIMITED Company Secretary 2012-06-27 CURRENT 2011-08-31 Active
WINDSOR ACCOUNTANCY LIMITED HAIRTECH 19 LIMITED Company Secretary 2012-04-17 CURRENT 2011-07-07 Active
WINDSOR ACCOUNTANCY LIMITED SBS EUROPE LIMITED Company Secretary 2012-04-12 CURRENT 2012-04-12 Active
WINDSOR ACCOUNTANCY LIMITED LIGHTING LOGISTICS LIMITED Company Secretary 2012-04-01 CURRENT 2007-09-17 Active
WINDSOR ACCOUNTANCY LIMITED THE BEER WAREHOUSE (MAIDENHEAD) LIMITED Company Secretary 2012-03-28 CURRENT 2001-07-20 Active
WINDSOR ACCOUNTANCY LIMITED WILLSCAN LTD Company Secretary 2012-03-13 CURRENT 2012-02-02 Active
WINDSOR ACCOUNTANCY LIMITED PROTEUS VIRTUAL LTD Company Secretary 2012-03-05 CURRENT 2006-10-04 Liquidation
WINDSOR ACCOUNTANCY LIMITED LEAN-PRODUCTION LIMITED Company Secretary 2012-02-17 CURRENT 2010-12-22 Active
WINDSOR ACCOUNTANCY LIMITED STAFFORD BOASE LIMITED Company Secretary 2012-01-05 CURRENT 2012-01-05 Active
WINDSOR ACCOUNTANCY LIMITED EURO-DIAGNOSTICA LIMITED Company Secretary 2011-12-09 CURRENT 2011-05-03 Active - Proposal to Strike off
WINDSOR ACCOUNTANCY LIMITED STORMSHIELD IT SERVICES LIMITED Company Secretary 2011-12-06 CURRENT 2011-12-06 Active
WINDSOR ACCOUNTANCY LIMITED ACB FENCING & LANDSCAPE LIMITED Company Secretary 2011-11-30 CURRENT 2007-11-02 Active
WINDSOR ACCOUNTANCY LIMITED LIFE TRAINING SYSTEMS LIMITED Company Secretary 2011-11-23 CURRENT 2010-10-27 Active
WINDSOR ACCOUNTANCY LIMITED BRAND CONSPIRACY LIMITED Company Secretary 2011-11-03 CURRENT 2011-11-03 Active
WINDSOR ACCOUNTANCY LIMITED VALERIANE LIMITED Company Secretary 2011-11-01 CURRENT 2011-11-01 Active
WINDSOR ACCOUNTANCY LIMITED DOYCO LIMITED Company Secretary 2011-11-01 CURRENT 2011-11-01 Dissolved 2016-08-26
WINDSOR ACCOUNTANCY LIMITED BEST IN JEWELLERY LIMITED Company Secretary 2011-10-28 CURRENT 2004-04-23 Dissolved 2015-07-09
WINDSOR ACCOUNTANCY LIMITED THAMES STREET MEDIA LIMITED Company Secretary 2011-10-20 CURRENT 2011-09-30 Active
WINDSOR ACCOUNTANCY LIMITED ELF CREATIVE LIMITED Company Secretary 2011-10-06 CURRENT 2011-10-06 Active
WINDSOR ACCOUNTANCY LIMITED KINGSBURY SYSTEMS LIMITED Company Secretary 2011-10-05 CURRENT 2011-10-05 Active
WINDSOR ACCOUNTANCY LIMITED INTELLIGENT INTERACTIONS LIMITED Company Secretary 2011-10-03 CURRENT 2011-04-04 Dissolved 2015-03-10
WINDSOR ACCOUNTANCY LIMITED GIANT SQUIRREL LIMITED Company Secretary 2011-09-16 CURRENT 2011-09-16 Dissolved 2015-05-19
WINDSOR ACCOUNTANCY LIMITED LJ MOULT LIMITED Company Secretary 2011-09-06 CURRENT 2009-07-17 Active
WINDSOR ACCOUNTANCY LIMITED PT FOOD SOLUTIONS LIMITED Company Secretary 2011-08-17 CURRENT 2007-05-08 Active
WINDSOR ACCOUNTANCY LIMITED PLUS TELECOM LIMITED Company Secretary 2011-08-05 CURRENT 2000-08-14 Active
WINDSOR ACCOUNTANCY LIMITED D3MOO LIMITED Company Secretary 2011-07-27 CURRENT 2011-07-27 Active
WINDSOR ACCOUNTANCY LIMITED CORNERSTONE FUND PLACEMENT LIMITED Company Secretary 2011-06-08 CURRENT 2011-06-08 Active
WINDSOR ACCOUNTANCY LIMITED FULLY BOOKED RECRUITMENT LTD Company Secretary 2011-05-06 CURRENT 2009-05-18 Liquidation
WINDSOR ACCOUNTANCY LIMITED APPICHAR LTD Company Secretary 2011-04-01 CURRENT 2002-02-21 Active
WINDSOR ACCOUNTANCY LIMITED 3E SUPPLY CHAIN SOLUTIONS LTD Company Secretary 2011-04-01 CURRENT 2011-02-23 Active
WINDSOR ACCOUNTANCY LIMITED SEISSENSE LIMITED Company Secretary 2011-03-16 CURRENT 2011-03-16 Liquidation
WINDSOR ACCOUNTANCY LIMITED T BURNES LIGHTING LIMITED Company Secretary 2011-03-07 CURRENT 2011-03-07 Active
WINDSOR ACCOUNTANCY LIMITED SALENTO PLANNING LIMITED Company Secretary 2011-03-07 CURRENT 2011-03-07 Active
WINDSOR ACCOUNTANCY LIMITED THE HOUSE THAT JACK BUILT (DAY NURSERY) LIMITED Company Secretary 2010-11-24 CURRENT 2003-05-01 Active
WINDSOR ACCOUNTANCY LIMITED MOBILE TECHNOLOGY CONSULTING LTD Company Secretary 2010-10-29 CURRENT 2010-10-29 Active
WINDSOR ACCOUNTANCY LIMITED ACW PRIVACY CONSULTING LTD Company Secretary 2010-09-02 CURRENT 2010-09-02 Liquidation
WINDSOR ACCOUNTANCY LIMITED ADYOULIKE LIMITED Company Secretary 2010-06-09 CURRENT 2010-06-09 Active
WINDSOR ACCOUNTANCY LIMITED GOWER EVENT MANAGEMENT SERVICES LTD Company Secretary 2010-04-28 CURRENT 2010-01-25 Active
WINDSOR ACCOUNTANCY LIMITED HELPTRAN LIMITED Company Secretary 2010-03-30 CURRENT 2010-03-30 Active
WINDSOR ACCOUNTANCY LIMITED BRIGHT PHASE LIMITED Company Secretary 2010-03-23 CURRENT 2010-03-23 Active
WINDSOR ACCOUNTANCY LIMITED SUMANNO FOODS LIMITED Company Secretary 2010-03-09 CURRENT 2010-03-09 Active
WINDSOR ACCOUNTANCY LIMITED INFORMED HR LTD Company Secretary 2010-02-10 CURRENT 2009-11-26 Dissolved 2016-05-24
WINDSOR ACCOUNTANCY LIMITED THE ORGANIC COOKERY SCHOOL ENTERPRISES LIMITED Company Secretary 2010-01-25 CURRENT 2010-01-25 Active
WINDSOR ACCOUNTANCY LIMITED ABSOLUTE TESTING LIMITED Company Secretary 2010-01-14 CURRENT 2005-02-16 Active
WINDSOR ACCOUNTANCY LIMITED MAPLE TREE HOUSE LIMITED Company Secretary 2009-12-21 CURRENT 2009-12-21 Active
WINDSOR ACCOUNTANCY LIMITED WARWICK CAIRNS CONSULTANCY LIMITED Company Secretary 2009-11-24 CURRENT 2009-11-24 Liquidation
WINDSOR ACCOUNTANCY LIMITED SOVEREIGN CARPETS (BURNHAM) LIMITED Company Secretary 2009-11-06 CURRENT 2009-11-06 Active
WINDSOR ACCOUNTANCY LIMITED HOUNSLOW FOOT CLINIC LIMITED Company Secretary 2009-11-04 CURRENT 2009-11-04 Active
WINDSOR ACCOUNTANCY LIMITED MSC DESIGN LIMITED Company Secretary 2009-10-22 CURRENT 2008-04-23 Active
WINDSOR ACCOUNTANCY LIMITED J S HARRIS LIMITED Company Secretary 2009-10-15 CURRENT 2009-10-15 Active
WINDSOR ACCOUNTANCY LIMITED E-AVIATION-CONSULTING LIMITED Company Secretary 2009-10-01 CURRENT 2009-02-27 Dissolved 2015-06-16
WINDSOR ACCOUNTANCY LIMITED LUPO LONDON LIMITED Company Secretary 2009-08-05 CURRENT 2009-08-05 Active
WINDSOR ACCOUNTANCY LIMITED SHARMA GREY LTD Company Secretary 2008-07-10 CURRENT 2008-06-12 Active
WINDSOR ACCOUNTANCY LIMITED TDS SURVEYING LIMITED Company Secretary 2008-02-27 CURRENT 2008-02-27 Active
WINDSOR ACCOUNTANCY LIMITED CEDARBRIDGE LIMITED Company Secretary 2008-02-14 CURRENT 2008-02-14 Dissolved 2016-07-19
WINDSOR ACCOUNTANCY LIMITED COURTNEY ALEXANDER CONSULTING LIMITED Company Secretary 2007-10-16 CURRENT 2007-10-16 Active
WINDSOR ACCOUNTANCY LIMITED MILES OFFSHORE SERVICES LIMITED Company Secretary 2007-07-11 CURRENT 2007-05-21 Active
WINDSOR ACCOUNTANCY LIMITED ETON FLOORING COMPANY LIMITED Company Secretary 2007-06-28 CURRENT 2005-06-28 Dissolved 2014-03-19
WINDSOR ACCOUNTANCY LIMITED MAGIC BUTTON LIMITED Company Secretary 2007-06-19 CURRENT 2007-06-19 Dissolved 2016-02-02
WINDSOR ACCOUNTANCY LIMITED DUNAMIS LIMITED Company Secretary 2007-05-30 CURRENT 2007-04-02 Dissolved 2016-01-19
WINDSOR ACCOUNTANCY LIMITED CREST CONTRACTING SOLUTIONS LIMITED Company Secretary 2007-03-21 CURRENT 2007-03-21 Active
WINDSOR ACCOUNTANCY LIMITED ARAMBY CONSULTANTS LIMITED Company Secretary 2007-03-12 CURRENT 2007-03-12 Active
WINDSOR ACCOUNTANCY LIMITED INDIGO EAGLE LIMITED Company Secretary 2007-02-12 CURRENT 2006-12-21 Dissolved 2015-05-19
WINDSOR ACCOUNTANCY LIMITED IS SYSTEMS UK LIMITED Company Secretary 2006-11-15 CURRENT 2006-11-15 Liquidation
WINDSOR ACCOUNTANCY LIMITED AROMATIC SYSTEMS LIMITED Company Secretary 2006-10-01 CURRENT 2006-05-02 Active
WINDSOR ACCOUNTANCY LIMITED ARUNDALE CONSULTING LIMITED Company Secretary 2006-09-12 CURRENT 2005-12-23 Active
WINDSOR ACCOUNTANCY LIMITED MIKEITH DEMOLITION LIMITED Company Secretary 2006-07-04 CURRENT 2006-07-03 Dissolved 2015-02-17
WINDSOR ACCOUNTANCY LIMITED READER ASSOCIATES LIMITED Company Secretary 2006-05-16 CURRENT 2006-05-16 Dissolved 2015-10-29
WINDSOR ACCOUNTANCY LIMITED MAIDENHEAD ACCOUNTANCY LIMITED Company Secretary 2006-05-16 CURRENT 2006-05-16 Active
WINDSOR ACCOUNTANCY LIMITED SCARLETT OH LIMITED Company Secretary 2006-04-24 CURRENT 2006-04-24 Active
WINDSOR ACCOUNTANCY LIMITED LIBRA CONSULTANCY LIMITED Company Secretary 2006-03-24 CURRENT 1999-03-24 Active
WINDSOR ACCOUNTANCY LIMITED PROSUM CONSULTING LIMITED Company Secretary 2006-01-25 CURRENT 2005-01-26 Dissolved 2016-06-28
WINDSOR ACCOUNTANCY LIMITED ATIDEA DESIGNS LIMITED Company Secretary 2006-01-23 CURRENT 2006-01-23 Active
WINDSOR ACCOUNTANCY LIMITED THE BRILLIANT TRAINING COMPANY LIMITED Company Secretary 2006-01-17 CURRENT 2006-01-17 Active
WINDSOR ACCOUNTANCY LIMITED BUSINESS DNA LIMITED Company Secretary 2006-01-10 CURRENT 2006-01-10 Active
WINDSOR ACCOUNTANCY LIMITED WHIELDON ASSOCIATES LIMITED Company Secretary 2005-12-19 CURRENT 2005-12-19 Active
WINDSOR ACCOUNTANCY LIMITED MAXTEAM LIMITED Company Secretary 2005-04-26 CURRENT 2003-12-05 Active
WINDSOR ACCOUNTANCY LIMITED APPTRONIX LTD Company Secretary 2005-03-10 CURRENT 2004-12-14 Active
WINDSOR ACCOUNTANCY LIMITED ATHOA LIMITED Company Secretary 2004-02-05 CURRENT 2002-03-12 Active
WINDSOR ACCOUNTANCY LIMITED CREATIVE REPUBLIC LIMITED Company Secretary 2003-10-23 CURRENT 2003-10-23 Active
WINDSOR ACCOUNTANCY LIMITED TOPCAT5 LTD Company Secretary 2003-07-29 CURRENT 2003-07-29 Active

More director information

Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to BENTHAM SUBSEA SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Risks
Legal Notices
Notices to Creditors2016-03-14
Appointment of Liquidators2016-03-14
Resolutions for Winding-up2016-03-14
Fines / Sanctions
No fines or sanctions have been issued against BENTHAM SUBSEA SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENTHAM SUBSEA SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 09100 - Support activities for petroleum and natural gas extraction

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENTHAM SUBSEA SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of BENTHAM SUBSEA SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENTHAM SUBSEA SOLUTIONS LIMITED
Trademarks
We have not found any records of BENTHAM SUBSEA SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENTHAM SUBSEA SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (09100 - Support activities for petroleum and natural gas extraction) as BENTHAM SUBSEA SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BENTHAM SUBSEA SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2016 FROM ST. STEPHENS HOUSE ARTHUR ROAD WINDSOR BERKSHIRE SL4 1RU ENGLAND
2016-03-164.70DECLARATION OF SOLVENCY
2016-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-16LRESSPSPECIAL RESOLUTION TO WIND UP
2016-03-164.70DECLARATION OF SOLVENCY
2016-03-16600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-16LRESSPSPECIAL RESOLUTION TO WIND UP
2015-10-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 14/09/2015
2015-10-26AD01REGISTERED OFFICE CHANGED ON 26/10/2015 FROM LOWER GROUND FLOOR 13-15 SHEET STREET WINDSOR BERKSHIRE SL4 1BN
2015-07-21AA31/03/15 TOTAL EXEMPTION SMALL
2015-03-25LATEST SOC25/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-25AR0120/03/15 FULL LIST
2015-03-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 07/04/2014
2014-06-03AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WINDSOR ACCOUNTANCY LIMITED / 04/04/2014
2014-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 2ND FLOOR ELIZABETH HOUSE 18-20 SHEET STREET WINDSOR BERKSHIRE SL4 1BG
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-21AR0120/03/14 FULL LIST
2013-03-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyBENTHAM SUBSEA SOLUTIONS LIMITEDEvent Date2016-03-08
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are invited to prove their debts on or before 07 April 2016 by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and the addresses of their solicitors (if any), to Christopher Newell at 81 Station Road, Marlow, Bucks SL7 1NS and, if so required by notice in writing from the creditor of the Company or by the Solicitors of the creditor, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. Date of Appointment: 08 March 2016 Office Holder details: Christopher Newell , (IP No. 13690) of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS and Peter James Hughes-Holland , (IP No. 001700) of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . The Joint Liquidators can be contacted by Email: chris.newell@quantuma.com or Tel: 01628 478100. Alternative contact: Bethan Bryant, Email: Bethan.Bryant@quantuma.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBENTHAM SUBSEA SOLUTIONS LIMITEDEvent Date2016-03-08
Christopher Newell , (IP No. 13690) of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS and Peter James Hughes-Holland , (IP No. 001700) of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS . : The Joint Liquidators can be contacted by Email: chris.newell@quantuma.com or Tel: 01628 478100. Alternative contact: Bethan Bryant, Email: Bethan.Bryant@quantuma.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBENTHAM SUBSEA SOLUTIONS LIMITEDEvent Date2016-03-08
At a general meeting of the above named Company, duly convened and held at 81 Station Road, Marlow, Bucks SL7 1NS, on 08 March 2016 , the following resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Christopher Newell , (IP No. 13690) of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS and Peter James Hughes-Holland , (IP No. 001700) of Quantuma LLP , 81 Station Road, Marlow, Bucks, SL7 1NS be appointed Joint Liquidators of the Company, and that they act jointly and severally. The Joint Liquidators can be contacted by Email: chris.newell@quantuma.com or Tel: 01628 478100. Alternative contact: Bethan Bryant, Email: Bethan.Bryant@quantuma.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENTHAM SUBSEA SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENTHAM SUBSEA SOLUTIONS LIMITED any grants or awards.
Ownership
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