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BEN WILSON LIMITED

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

This company is commonly known as Ben Wilson Limited. The company was founded 20 years ago and was given the registration number 05007384. The firm's registered office is in LEEDS. You can find them at 7 Austhorpe View, Whitkirk, Leeds, West Yorkshire. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:BEN WILSON LIMITED
Company Number:05007384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:7 Austhorpe View, Whitkirk, Leeds, West Yorkshire, LS15 8NN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Butts Garth Farm, Leeds, LS14 3DH

Secretary08 January 2004Active
2 Butts Garth Farm, Littlemoor Lane Thorner, Leeds, LS14 3DH

Director08 January 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary06 January 2004Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director06 January 2004Active

People with Significant Control

Mr Benjamin Michael Wilson
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Address:7 Austhorpe View, Leeds, LS15 8NN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Helen Wilson
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:British
Address:7 Austhorpe View, Leeds, LS15 8NN
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 (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
2024-01-31Accounts

Accounts with accounts type total exemption full.

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2024-01-08Confirmation statement

Confirmation statement with no updates.

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2023-01-31Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-04-29Accounts

Accounts with accounts type total exemption full.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-06-09Mortgage

Mortgage satisfy charge full.

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2020-06-09Mortgage

Mortgage satisfy charge full.

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2020-01-18Confirmation statement

Confirmation statement with no updates.

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2020-01-08Accounts

Accounts with accounts type total exemption full.

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2019-01-26Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2018-01-10Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2017-01-09Accounts

Accounts with accounts type total exemption small.

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2016-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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2015-01-23Accounts

Accounts with accounts type total exemption small.

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2014-01-09Accounts

Accounts with accounts type total exemption small.

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2014-01-06Annual return

Annual return company with made up date full list shareholders.

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2013-02-19Annual return

Annual return company with made up date full list shareholders.

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