UKBizDB.co.uk

BEN&ANDREW HOLDINGS LIMITED

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

This company is commonly known as Ben&andrew Holdings Limited. The company was founded 6 years ago and was given the registration number 11163920. The firm's registered office is in DERBY. You can find them at 81 Burton Road, , Derby, Derbyshire. This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:BEN&ANDREW HOLDINGS LIMITED
Company Number:11163920
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:81 Burton Road, Derby, Derbyshire, United Kingdom, DE1 1TJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
81 Burton Road, Derby, United Kingdom, DE1 1TJ

Director22 January 2018Active
81 Burton Road, Derby, United Kingdom, DE1 1TJ

Director22 January 2018Active

People with Significant Control

Goodhumans U.K. Limited
Notified on:24 February 2023
Status:Active
Country of residence:England
Address:81, Burton Road, Derby, England, DE1 1TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Benjamin Charles Gallagher
Notified on:22 January 2018
Status:Active
Date of birth:October 1981
Nationality:British
Country of residence:United Kingdom
Address:81 Burton Road, Derby, United Kingdom, DE1 1TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Andrew David Miguel Missingham
Notified on:22 January 2018
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:United Kingdom
Address:81 Burton Road, Derby, United Kingdom, DE1 1TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with updates.

Download
2023-12-19Accounts

Accounts with accounts type total exemption full.

Download
2023-03-02Persons with significant control

Notification of a person with significant control.

Download
2023-03-02Persons with significant control

Cessation of a person with significant control.

Download
2023-03-02Persons with significant control

Cessation of a person with significant control.

Download
2023-03-02Officers

Termination director company with name termination date.

Download
2023-01-23Confirmation statement

Confirmation statement with updates.

Download
2022-08-12Accounts

Accounts with accounts type total exemption full.

Download
2022-01-21Confirmation statement

Confirmation statement with updates.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-12-22Resolution

Resolution.

Download
2021-12-22Incorporation

Memorandum articles.

Download
2021-12-22Change of constitution

Statement of companys objects.

Download
2021-01-21Confirmation statement

Confirmation statement with updates.

Download
2020-12-22Accounts

Accounts with accounts type total exemption full.

Download
2020-01-21Confirmation statement

Confirmation statement with updates.

Download
2019-10-15Accounts

Accounts with accounts type total exemption full.

Download
2019-01-24Accounts

Change account reference date company current extended.

Download
2019-01-23Confirmation statement

Confirmation statement with updates.

Download
2018-06-28Persons with significant control

Change to a person with significant control.

Download
2018-06-28Officers

Change person director company with change date.

Download
2018-06-28Persons with significant control

Change to a person with significant control.

Download
2018-06-28Officers

Change person director company with change date.

Download
2018-06-28Address

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

Download
2018-05-10Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.