This company is commonly known as Ben Shaws London Limited. The company was founded 22 years ago and was given the registration number 04233519. The firm's registered office is in LONDON. You can find them at Unit 6a Juno Way Industrial Estate, Juno Way, London, . This company's SIC code is 99999 - Dormant Company.
Name | : | BEN SHAWS LONDON LIMITED |
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Company Number | : | 04233519 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 June 2001 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 6a Juno Way Industrial Estate, Juno Way, London, SE14 5RW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 10, Klinger Industrial Park, Edgington Way, Sidcup, United Kingdom, DA14 5AF | Secretary | 13 June 2001 | Active |
Unit 10, Klinger Industrial Park, Edgington Way, Sidcup, United Kingdom, DA14 5AF | Director | 13 June 2001 | Active |
Unit 10, Klinger Industrial Park, Edgington Way, Sidcup, United Kingdom, DA14 5AF | Director | 13 June 2001 | Active |
PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Secretary | 13 June 2001 | Active |
PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Director | 13 June 2001 | Active |
Mr Lyndon Newins | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | April 1964 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 10, Klinger Industrial Park, Sidcup, United Kingdom, DA14 5AF |
Nature of control | : |
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Mr David John Newins | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | September 1966 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Unit 10, Klinger Industrial Park, Sidcup, United Kingdom, DA14 5AF |
Nature of control | : |
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Date | Category | Description | |
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2023-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-19 | Officers | Change person secretary company with change date. | Download |
2023-05-19 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-19 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-19 | Officers | Change person director company with change date. | Download |
2023-05-19 | Officers | Change person director company with change date. | Download |
2023-04-26 | Officers | Change person secretary company with change date. | Download |
2023-04-26 | Officers | Change person director company with change date. | Download |
2023-03-28 | Accounts | Accounts with accounts type dormant. | Download |
2022-09-28 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
2022-03-31 | Officers | Change person secretary company with change date. | Download |
2022-03-31 | Persons with significant control | Change to a person with significant control. | Download |
2022-03-31 | Persons with significant control | Change to a person with significant control. | Download |
2021-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-13 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
2019-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-04 | Accounts | Accounts with accounts type micro entity. | Download |
2018-09-13 | Accounts | Accounts with accounts type micro entity. | Download |
2018-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-11 | Accounts | Accounts with accounts type micro entity. | Download |
2017-06-16 | Officers | Change person director company with change date. | Download |
2017-06-16 | Officers | Change person secretary company with change date. | Download |
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