UKBizDB.co.uk

BEN & RUBY LTD

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

This company is commonly known as Ben & Ruby Ltd. The company was founded 13 years ago and was given the registration number 07354296. The firm's registered office is in MANCHESTER. You can find them at 2nd Floor Hanover House, 30 Charlotte Street, Manchester, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:BEN & RUBY LTD
Company Number:07354296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 August 2010
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:2nd Floor Hanover House, 30 Charlotte Street, Manchester, United Kingdom, M1 4EX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Barleywood Close, Crewe, United Kingdom, CW2 6XE

Director14 September 2016Active
11, Barleywood Close, Crewe, United Kingdom, CW2 6XE

Director24 August 2010Active
11 Barleywood Close, Crewe, United Kingdom, CW2 6XE

Secretary15 July 2014Active
11, Barleywood Close, Crewe, United Kingdom, CW2 6XE

Director24 August 2010Active
39a, Leicester Road, Salford, Manchester, England, M7 4AS

Director24 August 2010Active

People with Significant Control

Mr Philip James Hall
Notified on:06 April 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:United Kingdom
Address:11 Barleywood Close, Crewe, United Kingdom, CW2 6XE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type micro entity.

Download
2023-08-15Confirmation statement

Confirmation statement with updates.

Download
2023-08-01Persons with significant control

Change to a person with significant control.

Download
2023-08-01Officers

Change person director company with change date.

Download
2022-11-11Accounts

Accounts with accounts type micro entity.

Download
2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2022-03-17Address

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

Download
2022-03-07Accounts

Accounts with accounts type micro entity.

Download
2022-02-28Address

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

Download
2021-08-11Confirmation statement

Confirmation statement with no updates.

Download
2021-02-10Accounts

Accounts with accounts type micro entity.

Download
2020-09-07Confirmation statement

Confirmation statement with no updates.

Download
2020-02-06Accounts

Accounts with accounts type micro entity.

Download
2019-08-13Confirmation statement

Confirmation statement with no updates.

Download
2019-03-26Accounts

Accounts with accounts type micro entity.

Download
2018-08-13Confirmation statement

Confirmation statement with no updates.

Download
2018-07-09Persons with significant control

Change to a person with significant control.

Download
2017-11-14Accounts

Accounts with accounts type micro entity.

Download
2017-08-16Confirmation statement

Confirmation statement with updates.

Download
2017-04-19Officers

Change person director company with change date.

Download
2016-10-20Accounts

Accounts with accounts type total exemption small.

Download
2016-09-22Officers

Appoint person director company with name date.

Download
2016-08-18Confirmation statement

Confirmation statement with updates.

Download
2016-01-27Accounts

Accounts with accounts type total exemption small.

Download
2016-01-14Address

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

Download

Copyright © 2024. All rights reserved.