UKBizDB.co.uk

BENMORES (PRAMS & TOYS) LIMITED

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

This company is commonly known as Benmores (prams & Toys) Limited. The company was founded 57 years ago and was given the registration number 00904558. The firm's registered office is in WELLING. You can find them at 45-47 Bellegrove Road, , Welling, Kent. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:BENMORES (PRAMS & TOYS) LIMITED
Company Number:00904558
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1967
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:45-47 Bellegrove Road, Welling, Kent, DA16 3PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, St Georges Wharf, Shad Thames, London, England, SE1 2YS

Secretary06 June 2003Active
Tabsfield Eynsford Road, Eynsford, Dartford, DA4 0BG

Director-Active
Tabsfield Cottage, Eynsford Road, Eynsford, DA4 0BG

Secretary-Active
Tabsfield Cottage, Eynsford Road, Eynsford, DA4 0BG

Director-Active
Tabsfield Cottage, Eynsford Road, Eynsford, DA4 0BG

Director-Active

People with Significant Control

Mr Henry Edward Benmore
Notified on:13 June 2017
Status:Active
Date of birth:July 1952
Nationality:British
Address:45-47, Bellegrove Road, Welling, DA16 3PB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Henry Edward Benmore
Notified on:13 June 2017
Status:Active
Date of birth:July 1987
Nationality:British
Address:45-47, Bellegrove Road, Welling, DA16 3PB
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Accounts

Accounts amended with accounts type total exemption full.

Download
2024-03-19Accounts

Accounts with accounts type total exemption full.

Download
2023-12-22Accounts

Change account reference date company previous extended.

Download
2023-09-04Confirmation statement

Confirmation statement with no updates.

Download
2022-08-30Confirmation statement

Confirmation statement with no updates.

Download
2022-07-07Accounts

Accounts with accounts type micro entity.

Download
2022-03-16Accounts

Accounts with accounts type micro entity.

Download
2021-09-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-15Accounts

Accounts with accounts type micro entity.

Download
2020-11-02Officers

Change person secretary company with change date.

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

Download
2020-06-23Confirmation statement

Confirmation statement with no updates.

Download
2019-11-14Accounts

Accounts with accounts type micro entity.

Download
2019-09-04Gazette

Gazette filings brought up to date.

Download
2019-09-03Gazette

Gazette notice compulsory.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

Download
2018-12-28Accounts

Accounts with accounts type micro entity.

Download
2018-06-25Confirmation statement

Confirmation statement with no updates.

Download
2017-12-31Accounts

Accounts with accounts type micro entity.

Download
2017-06-20Confirmation statement

Confirmation statement with updates.

Download
2017-03-14Gazette

Gazette filings brought up to date.

Download
2017-03-12Accounts

Accounts with accounts type micro entity.

Download
2017-03-07Gazette

Gazette notice compulsory.

Download
2016-07-09Annual return

Annual return company with made up date full list shareholders.

Download
2016-07-09Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.