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Company number: 03519826
Company Name:

BENLYN WILSON ASSOCIATES LTD

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  Annual Return (Director's details) 02/03/11 		£ 1.99
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  Annual Accounts 31/12/09 (Small Accounts) 		£ 1.99
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Directors:

B. Prohaska

 appointed 05 Nov 2001
also director of:
45 REGENTS PARK ROAD (MANAGEMENT) LIMITED 02451744

Mr E.P. Wilson

 appointed 17 Mar 1998
Industry:

BUSINESS & MANAGEMENT CONSULTANCY ACTIVITIES SIC: 7414

Category:
Private Limited with Share Capital
Incorporated:
02 Mar 1998
Registered Office:

LASER HOUSE, 132-140 GOSWELL ROAD

,

LONDON

,

EC1V 7DY

 United Kingdom
Filing Summary:
Year End: 31-12
Total Exemption Small
Pecking Order:
UK Wide:378,611  Industry:7,261  Postal Area:1,077 
What's this then?
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
1 THE CAPITA GROUP PLC 02081330 Leading
3 BELRON FINANCE LIMITED 03845434 Leading
4 WHITBREAD PLC 04120344 Leading
5 CARILLION ENERGY SERVICES LIMITED 03858865 Leading
7,263 RED24 SALES LIMITED 04004496 Trailing
7,264 PILOT FISH LIMITED 03504571 Trailing
7,265 WELLKOM CORPORATE SERVICES LIMITED 04262626 Trailing
7,267 PAPERMAZE LIMITED 03269209 Trailing

Pecking Order of Local Peers and Industry Competitors:
2 ACCENTURE (UK) LIMITED 04757301 Leading
7 ERM HOLDINGS LIMITED 04067993 Leading
8 FIRSTAFRICA OIL LIMITED 04006418 Leading
9 RANDALL & QUILTER INVESTMENT HOLDINGS PLC 03671097 Leading
11 AVANTI COMMUNICATIONS INFRASTRUCTURE LIMITED 05316577 Leading
919 EFFICIO LIMITED 04010379 Leading
931 DKS TRADING LIMITED 04656688 Leading
961 J E M CONSULTANTS LIMITED 01377603 Leading
1,549 EFFICIO HOLDINGS LIMITED 06547070 Leading
2,282 MILLOKE MARKETING LIMITED 02362301 Leading
7,266 ASTEREXCEL LIMITED 03850327 Trailing
7,276 XCHANGING UK LIMITED 03616858 Trailing
7,317 BASSCOPE LIMITED 03876018 Trailing
7,423 REGULUS CAPITAL CONSULTING LIMITED 03725623 Trailing
7,444 JMS CONSULTING LIMITED 03686858 Trailing
7,639 REX HALL ASSOCIATES LIMITED 04513985 Trailing
7,684 A W CONSULTING LIMITED 03771008 Trailing
8,029 CIVIC CONFERENCES LIMITED 03802400 Trailing
8,557 CLEEVEBRIDGE MANAGEMENT LIMITED 03617946 Trailing
Last Updated:
16 Dec 2011 Refresh

UK Companies A-Z: Be Page 191

Company number: 03519826
ADDED
TYPE
DESCRIPTION
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15 Feb 2012
REPORT
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30 Sep 2011
AA
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18 Mar 2011
AR01
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Annual Return (Director's details) 02/03/11
£ 1.99
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29 Sep 2010
AA
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Annual Accounts 31/12/09 (Small Accounts)
£ 1.99
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05 May 2010
AD02
SAIL ADDRESS CREATED
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05 May 2010
AD03
REGISTER(S) MOVED TO SAIL ADDRESS
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05 May 2010
AR01
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Annual Return (Director's details) 02/03/10
£ 1.99
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04 May 2010
CH01
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Director's Change of Particulars / EDWARD PHILIP WILSON / 01/10/2009
£ 1.99
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30 Oct 2009
AA
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Annual Accounts 31/12/08 (Small Accounts)
£ 1.99
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26 Mar 2009
363a
Annual Return (Director's details) made up to 02/03/09
£ 1.99
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15 Oct 2008
AA
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Annual Accounts 31/12/07 (Small Accounts)
£ 1.99
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18 Jun 2008
353
LOCATION OF REGISTER OF MEMBERS
£ 1.99
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18 Jun 2008
363a
Annual Return (Director's details) made up to 02/03/08
£ 1.99
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24 Oct 2007
AA
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Annual Accounts (Small Accounts) made up to 31/12/06
£ 1.99
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19 Sep 2007
288c
Secretary's details changed;Director's details changed
£ 1.99
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01 Jun 2007
190
LOCATION OF DEBENTURE REGISTER
£ 1.99
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01 Jun 2007
287
Registered Office changed on 01/06/07
£ 1.99
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01 Jun 2007
288c
Secretary's details changed;Director's details changed
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01 Jun 2007
353
LOCATION OF REGISTER OF MEMBERS
£ 1.99
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01 Jun 2007
363a
Annual Return (Director's details) made up to 02/03/07
£ 1.99
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24 Oct 2006
AA
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Annual Accounts (Small Accounts) made up to 31/12/05
£ 1.99
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24 Mar 2006
287
Registered Office changed on 24/03/06
£ 1.99
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23 Mar 2006
190
LOCATION OF DEBENTURE REGISTER
£ 1.99
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23 Mar 2006
287
Registered Office changed on 23/03/06
£ 1.99
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23 Mar 2006
353
LOCATION OF REGISTER OF MEMBERS
£ 1.99
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23 Mar 2006
363a
Annual Return (Director's details) made up to 02/03/06
£ 1.99
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13 Oct 2005
AA
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Annual Accounts (Small Accounts) made up to 31/12/04
£ 1.99
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04 Mar 2005
363s
Annual Return (Director's details) made up to 02/03/05
£ 1.99
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29 Jul 2004
AA
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Annual Accounts (Small Accounts) made up to 31/12/03
£ 1.99
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06 May 2004
363s
Annual Return (Director's details) made up to 02/03/04
£ 1.99
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19 May 2003
AA
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Annual Accounts (Small Accounts) made up to 31/12/02
£ 1.99
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06 Mar 2003
363s
Annual Return (Director's details) made up to 02/03/03
£ 1.99
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27 Nov 2002
AA
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Annual Accounts (Dormant Company) made up to 31/12/01
£ 1.99
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19 Mar 2002
363s
Annual Return (Director's details) made up to 02/03/02
£ 1.99
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16 Nov 2001
287
Registered Office changed on 16/11/01
£ 1.99
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16 Nov 2001
288a
New Director Appointed
£ 1.99
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16 Nov 2001
288b
Director Resigned
£ 1.99
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23 Oct 2001
AA
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Annual Accounts (Dormant Company) made up to 31/12/00
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16 Mar 2001
363s
Annual Return (Director's details) made up to 02/03/01
£ 1.99
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13 Oct 2000
AA
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Annual Accounts (Dormant Company) made up to 31/12/99
£ 1.99
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06 Sep 2000
288c
Secretary's details changed
£ 1.99
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08 Jun 2000
363a
Annual Return (Director's details) made up to 02/03/00
£ 1.99
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20 Jul 1999
287
Registered Office changed on 20/07/99
£ 1.99
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13 Apr 1999
363a
Annual Return (Director's details) made up to 02/03/99;
£ 1.99
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08 Apr 1999
AA
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Annual Accounts (Dormant Company) made up to 31/12/98
£ 1.99
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08 Apr 1999
SRES03
EXEMPTION FROM APPOINTING AUDITORS 12/03/99
£ 1.99
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16 Dec 1998
225
ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98
£ 1.99
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26 Mar 1998
287
Registered Office changed on 26/03/98
£ 1.99
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26 Mar 1998
288a
New Secretary Appointed
£ 1.99
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26 Mar 1998
288a
New Director Appointed
£ 1.99
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26 Mar 1998
288a
New Director Appointed
£ 1.99
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26 Mar 1998
288b
Director Resigned
£ 1.99
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26 Mar 1998
288b
Secretary Resigned;Director Resigned
£ 1.99
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02 Mar 1998
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 03519826
NAME
POSITION
APPOINTMENT
NATIONALITY
B. Prohaska  Branka Prohaska
Company Secretary  BENLYN WILSON ASSOCIATES LTD
17 Mar 1998
BritishBritish
B. Prohaska  Branka Prohaska
Director  BENLYN WILSON ASSOCIATES LTD
05 Nov 2001
BritishBritish
Mr E.P. Wilson  Edward Wilson
Director  BENLYN WILSON ASSOCIATES LTD
17 Mar 1998
BritishBritish

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