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BEN RENSHAW LTD

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

This company is commonly known as Ben Renshaw Ltd. The company was founded 11 years ago and was given the registration number 08453264. The firm's registered office is in LONDON. You can find them at C/o Charlie Carne & Co Chartered Accountants, 49 Windmill Road, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BEN RENSHAW LTD
Company Number:08453264
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:C/o Charlie Carne & Co Chartered Accountants, 49 Windmill Road, London, W4 1RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Bell Yard, London, England, WC2A 2JR

Director20 March 2013Active
7, Bell Yard, London, England, WC2A 2JR

Director20 March 2013Active

People with Significant Control

Mr Ben Stephen Renshaw
Notified on:06 April 2016
Status:Active
Date of birth:December 1966
Nationality:British
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Veronica Therese Annan
Notified on:06 April 2016
Status:Active
Date of birth:June 1968
Nationality:New Zealander
Country of residence:England
Address:7, Bell Yard, London, England, WC2A 2JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Confirmation statement

Confirmation statement with updates.

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2023-05-21Accounts

Accounts with accounts type unaudited abridged.

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2023-03-26Confirmation statement

Confirmation statement with updates.

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2022-12-15Address

Change registered office address company with date old address new address.

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2022-09-10Officers

Change person director company with change date.

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2022-09-10Persons with significant control

Change to a person with significant control.

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2022-09-10Accounts

Accounts with accounts type unaudited abridged.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2022-03-21Officers

Change person director company with change date.

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2022-03-21Persons with significant control

Change to a person with significant control.

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2021-07-16Accounts

Accounts with accounts type unaudited abridged.

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2021-05-01Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Change account reference date company current extended.

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2020-12-22Accounts

Accounts with accounts type unaudited abridged.

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2020-03-21Confirmation statement

Confirmation statement with no updates.

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2020-03-05Accounts

Accounts with accounts type unaudited abridged.

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2019-12-24Accounts

Change account reference date company current shortened.

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2019-09-25Accounts

Change account reference date company previous shortened.

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2019-03-30Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type unaudited abridged.

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2018-12-26Accounts

Change account reference date company current shortened.

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2018-09-26Accounts

Change account reference date company previous shortened.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2018-03-20Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Change account reference date company previous shortened.

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