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BENJAMIN UK LTD

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

This company is commonly known as Benjamin Uk Ltd. The company was founded 20 years ago and was given the registration number 04938472. The firm's registered office is in TRING. You can find them at Churchfarm Station Road, Aldbury, Tring, . This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:BENJAMIN UK LTD
Company Number:04938472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2003
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:Churchfarm Station Road, Aldbury, Tring, England, HP23 5RS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Lower Ascott, Wing, United Kingdom, LU7 0PU

Secretary15 October 2012Active
Coach House, White House Court, Leighton Buzzard, England, LU7 1FD

Director01 December 2012Active
Ascott Lodge, Lower Ascott, Wing, LU7 0PU

Director21 October 2003Active
Ascott Lodge, Lower Ascott, Wing, LU7 0PU

Secretary21 October 2003Active

People with Significant Control

Mrs Claudette Elizabeth Deysel Rudman
Notified on:01 July 2016
Status:Active
Date of birth:March 1967
Nationality:British
Country of residence:England
Address:Coach House, White House Court, Leighton Buzzard, England, LU7 1FD
Nature of control:
  • Significant influence or control

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
2024-01-08Persons with significant control

Change to a person with significant control.

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2024-01-08Officers

Change person director company with change date.

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2023-07-12Accounts

Accounts with accounts type unaudited abridged.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type unaudited abridged.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2021-10-05Address

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

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2021-08-12Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type unaudited abridged.

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2020-10-30Accounts

Accounts with accounts type unaudited abridged.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2019-09-17Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type unaudited abridged.

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2018-09-19Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type unaudited abridged.

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2017-09-15Confirmation statement

Confirmation statement with no updates.

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2017-07-20Accounts

Accounts with accounts type total exemption small.

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2017-06-19Address

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

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2016-09-08Confirmation statement

Confirmation statement with updates.

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2016-07-04Accounts

Accounts with accounts type total exemption small.

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2015-08-27Annual return

Annual return company with made up date full list shareholders.

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2015-07-31Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-07-23Accounts

Accounts with accounts type total exemption small.

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2013-07-31Accounts

Accounts with accounts type total exemption small.

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