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.
| 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 | : |
|
| Registered Address | : | 81 Burton Road, Derby, Derbyshire, United Kingdom, DE1 1TJ |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 81 Burton Road, Derby, United Kingdom, DE1 1TJ | Director | 22 January 2018 | Active |
| 81 Burton Road, Derby, United Kingdom, DE1 1TJ | Director | 22 January 2018 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-02 | Officers | Termination director company with name termination date. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-22 | Resolution | Resolution. | Download |
| 2021-12-22 | Incorporation | Memorandum articles. | Download |
| 2021-12-22 | Change of constitution | Statement of companys objects. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-24 | Accounts | Change account reference date company current extended. | Download |
| 2019-01-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-28 | Officers | Change person director company with change date. | Download |
| 2018-06-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-28 | Officers | Change person director company with change date. | Download |
| 2018-06-28 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-10 | Capital | Capital allotment shares. | Download |
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