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BEN MAKES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ben Makes Limited. The company was founded 16 years ago and was given the registration number 06511378. The firm's registered office is in ST ALBANS. You can find them at C/o Lyall Youngman 2 Place Farm, Wheathampstead, St Albans, Hertfordshire. This company's SIC code is 90030 - Artistic creation.

Company Information

Name:BEN MAKES LIMITED
Company Number:06511378
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:C/o Lyall Youngman 2 Place Farm, Wheathampstead, St Albans, Hertfordshire, AL4 8SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Headland Way, Lingfield, United Kingdom, RH7 6BP

Secretary21 February 2008Active
2, Oakley, Northcroft, Wooburn Green, High Wycombe, United Kingdom, HP10 0BZ

Director21 February 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary21 February 2008Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director21 February 2008Active

People with Significant Control

Mr Benjamin Fletcher
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:British
Address:C/O Lyall Youngman, 2 Place Farm, St Albans, AL4 8SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-16Accounts

Accounts with accounts type total exemption full.

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2024-04-16Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Change account reference date company previous shortened.

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2023-03-28Confirmation statement

Confirmation statement with no updates.

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2023-03-26Accounts

Accounts with accounts type total exemption full.

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2022-12-26Accounts

Change account reference date company previous shortened.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-11-29Accounts

Accounts with accounts type total exemption full.

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2021-07-12Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-03-27Accounts

Change account reference date company previous shortened.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-12-28Accounts

Change account reference date company previous shortened.

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2019-03-06Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-08-16Accounts

Accounts with accounts type total exemption full.

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2017-03-15Confirmation statement

Confirmation statement with updates.

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2017-02-01Accounts

Accounts with accounts type total exemption small.

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2016-12-31Accounts

Change account reference date company previous shortened.

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2016-03-02Annual return

Annual return company with made up date full list shareholders.

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2015-05-21Accounts

Accounts with accounts type total exemption small.

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2015-03-04Annual return

Annual return company with made up date full list shareholders.

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2014-09-02Accounts

Accounts with accounts type total exemption small.

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