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BENJAMIN CHARLES LIMITED

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

This company is commonly known as Benjamin Charles Limited. The company was founded 25 years ago and was given the registration number 03690785. The firm's registered office is in KENT. You can find them at 43 Edwin Road, Rainham, Kent, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BENJAMIN CHARLES LIMITED
Company Number:03690785
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1998
End of financial year:30 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:43 Edwin Road, Rainham, Kent, ME8 0AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43 Edwin Road, Rainham, ME8 0AA

Director31 December 1998Active
43 Edwin Road, Rainham, Kent, ME8 0AA

Director08 December 2022Active
15 Lower Road, Teynham, Sitting Bourne, ME9 9DR

Secretary17 August 1999Active
117 The Knole, Faversham, ME13 7QJ

Secretary31 December 1998Active

People with Significant Control

Mrs Mariama Bradford
Notified on:06 April 2016
Status:Active
Date of birth:March 1983
Nationality:British
Address:43 Edwin Road, Kent, ME8 0AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Charles Bradford
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Address:43 Edwin Road, Kent, ME8 0AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Mariama Bradford
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Address:43 Edwin Road, Kent, ME8 0AA
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 (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
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2024-01-12Confirmation statement

Confirmation statement with updates.

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2023-03-17Mortgage

Mortgage satisfy charge full.

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2023-03-17Mortgage

Mortgage satisfy charge full.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2023-01-03Officers

Appoint person director company with name date.

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2022-11-23Mortgage

Mortgage satisfy charge full.

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2022-03-16Accounts

Accounts with accounts type total exemption full.

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2022-02-25Accounts

Change account reference date company previous shortened.

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2022-01-07Confirmation statement

Confirmation statement with updates.

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2021-05-28Accounts

Accounts with accounts type total exemption full.

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2021-02-01Confirmation statement

Confirmation statement with updates.

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2020-12-22Accounts

Change account reference date company previous extended.

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2020-12-14Accounts

Change account reference date company previous shortened.

Download
2020-01-16Confirmation statement

Confirmation statement with updates.

Download
2019-10-08Accounts

Accounts with accounts type total exemption full.

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2019-01-14Confirmation statement

Confirmation statement with updates.

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2018-12-11Persons with significant control

Notification of a person with significant control.

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2018-12-11Persons with significant control

Cessation of a person with significant control.

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2018-10-04Accounts

Accounts with accounts type total exemption full.

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2018-01-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-02Confirmation statement

Confirmation statement with updates.

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2017-07-17Accounts

Accounts with accounts type total exemption full.

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