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BEN'S SISTER LIMITED

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

This company is commonly known as Ben's Sister Limited. The company was founded 16 years ago and was given the registration number 06382222. The firm's registered office is in SOUTHAMPTON. You can find them at 8c High Street, , Southampton, Hampshire. This company's SIC code is 15120 - Manufacture of luggage, handbags and the like, saddlery and harness.

Company Information

Name:BEN'S SISTER LIMITED
Company Number:06382222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 September 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
  • 70210 - Public relations and communications activities

Office Address & Contact

Registered Address:8c High Street, Southampton, Hampshire, SO14 2DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Westend Farm, Marshfield, SN14 8JH

Secretary26 September 2007Active
C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, United Kingdom, SO15 0HW

Corporate Secretary16 July 2014Active
Flat 7, Old Street, London, England, EC1V 9DR

Director26 September 2007Active
8c High Street, Southampton, United Kingdom, SO14 2DH

Corporate Director16 July 2014Active

People with Significant Control

Miss Rebecca Elizabeth White
Notified on:06 April 2016
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:United Kingdom
Address:C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre, Southampton, United Kingdom, SO15 0HW
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

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2023-09-12Confirmation statement

Confirmation statement with no updates.

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2023-01-27Persons with significant control

Change to a person with significant control.

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2023-01-27Officers

Change corporate secretary company with change date.

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2023-01-27Address

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

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2022-12-30Accounts

Accounts with accounts type micro entity.

Download
2022-09-12Confirmation statement

Confirmation statement with no updates.

Download
2021-11-24Accounts

Accounts with accounts type micro entity.

Download
2021-11-05Persons with significant control

Change to a person with significant control.

Download
2021-10-12Officers

Change corporate secretary company with change date.

Download
2021-10-12Address

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

Download
2021-08-03Confirmation statement

Confirmation statement with no updates.

Download
2020-10-06Accounts

Accounts with accounts type micro entity.

Download
2020-08-17Confirmation statement

Confirmation statement with no updates.

Download
2020-04-22Officers

Change person director company with change date.

Download
2019-12-21Accounts

Accounts with accounts type micro entity.

Download
2019-08-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type micro entity.

Download
2018-08-03Confirmation statement

Confirmation statement with updates.

Download
2017-12-28Accounts

Accounts with accounts type micro entity.

Download
2017-10-09Confirmation statement

Confirmation statement with updates.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-11-28Officers

Change person director company with change date.

Download
2016-10-07Confirmation statement

Confirmation statement with updates.

Download
2016-10-07Officers

Change person director company with change date.

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