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BEN SHAWS LONDON LIMITED

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

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.

Company Information

Name:BEN SHAWS LONDON LIMITED
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:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 6a Juno Way Industrial Estate, Juno Way, London, SE14 5RW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 10, Klinger Industrial Park, Edgington Way, Sidcup, United Kingdom, DA14 5AF

Secretary13 June 2001Active
Unit 10, Klinger Industrial Park, Edgington Way, Sidcup, United Kingdom, DA14 5AF

Director13 June 2001Active
Unit 10, Klinger Industrial Park, Edgington Way, Sidcup, United Kingdom, DA14 5AF

Director13 June 2001Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary13 June 2001Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director13 June 2001Active

People with Significant Control

Mr Lyndon Newins
Notified on:06 April 2016
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:
  • Ownership of shares 25 to 50 percent
Mr David John Newins
Notified on:06 April 2016
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:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-13Confirmation statement

Confirmation statement with updates.

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2023-05-19Officers

Change person secretary company with change date.

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2023-05-19Persons with significant control

Change to a person with significant control.

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2023-05-19Persons with significant control

Change to a person with significant control.

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2023-05-19Officers

Change person director company with change date.

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2023-05-19Officers

Change person director company with change date.

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2023-04-26Officers

Change person secretary company with change date.

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2023-04-26Officers

Change person director company with change date.

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2023-03-28Accounts

Accounts with accounts type dormant.

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2022-09-28Accounts

Accounts with accounts type dormant.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2022-03-31Officers

Change person secretary company with change date.

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2022-03-31Persons with significant control

Change to a person with significant control.

Download
2022-03-31Persons with significant control

Change to a person with significant control.

Download
2021-06-25Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Accounts

Accounts with accounts type micro entity.

Download
2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type micro entity.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-04-04Accounts

Accounts with accounts type micro entity.

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2018-09-13Accounts

Accounts with accounts type micro entity.

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2018-07-02Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type micro entity.

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2017-06-16Officers

Change person director company with change date.

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2017-06-16Officers

Change person secretary company with change date.

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