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BEN ROSE FURNITURE LTD

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

This company is commonly known as Ben Rose Furniture Ltd. The company was founded 9 years ago and was given the registration number 09438332. The firm's registered office is in LONDON. You can find them at 31 Highfield Avenue, , London, . This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:BEN ROSE FURNITURE LTD
Company Number:09438332
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:31 Highfield Avenue, London, England, NW11 9EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Highfield Avenue, London, England, NW11 9EU

Director13 February 2015Active
31, Highfield Avenue, London, England, NW11 9EU

Director01 February 2018Active
31, Highfield Avenue, London, United Kingdom, NW11 9EU

Director13 February 2015Active
31, Highfield Avenue, London, England, NW11 9EU

Director01 December 2017Active

People with Significant Control

Mr Shlomo Rosenthal
Notified on:01 December 2017
Status:Active
Date of birth:November 1992
Nationality:British
Country of residence:England
Address:31, Highfield Avenue, London, England, NW11 9EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Michal Yehudit Grunfeld
Notified on:06 April 2016
Status:Active
Date of birth:January 1992
Nationality:British
Country of residence:England
Address:31, Highfield Avenue, London, England, NW11 9EU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benny Grunfeld
Notified on:06 April 2016
Status:Active
Date of birth:January 1989
Nationality:British
Country of residence:England
Address:31, Highfield Avenue, London, England, NW11 9EU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-28Accounts

Accounts with accounts type micro entity.

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2024-01-17Confirmation statement

Confirmation statement with updates.

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2023-09-29Change of name

Certificate change of name company.

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2023-01-30Accounts

Accounts with accounts type micro entity.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-01-30Accounts

Accounts with accounts type micro entity.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2021-01-30Accounts

Accounts with accounts type micro entity.

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2020-01-31Accounts

Accounts with accounts type micro entity.

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2020-01-27Confirmation statement

Confirmation statement with updates.

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2020-01-27Persons with significant control

Change to a person with significant control.

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2020-01-22Persons with significant control

Cessation of a person with significant control.

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2020-01-22Officers

Termination director company with name termination date.

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2019-10-31Accounts

Change account reference date company previous shortened.

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2019-02-12Confirmation statement

Confirmation statement with no updates.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2018-02-21Officers

Appoint person director company with name date.

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2018-01-23Resolution

Resolution.

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2018-01-22Resolution

Resolution.

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2018-01-11Resolution

Resolution.

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2018-01-10Officers

Appoint person director company with name date.

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2018-01-10Persons with significant control

Notification of a person with significant control.

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2018-01-10Confirmation statement

Confirmation statement with updates.

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2018-01-10Officers

Termination director company with name termination date.

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