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.
Name | : | BEN'S SISTER LIMITED |
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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 | : |
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Registered Address | : | 8c High Street, Southampton, Hampshire, SO14 2DH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Westend Farm, Marshfield, SN14 8JH | Secretary | 26 September 2007 | Active |
C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre, 343 Millbrook Road West, Southampton, United Kingdom, SO15 0HW | Corporate Secretary | 16 July 2014 | Active |
Flat 7, Old Street, London, England, EC1V 9DR | Director | 26 September 2007 | Active |
8c High Street, Southampton, United Kingdom, SO14 2DH | Corporate Director | 16 July 2014 | Active |
Miss Rebecca Elizabeth White | ||
Notified on | : | 06 April 2016 |
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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 | : |
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Date | Category | Description | |
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2023-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-27 | Persons with significant control | Change to a person with significant control. | Download |
2023-01-27 | Officers | Change corporate secretary company with change date. | Download |
2023-01-27 | Address | Change registered office address company with date old address new address. | Download |
2022-12-30 | Accounts | Accounts with accounts type micro entity. | Download |
2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-24 | Accounts | Accounts with accounts type micro entity. | Download |
2021-11-05 | Persons with significant control | Change to a person with significant control. | Download |
2021-10-12 | Officers | Change corporate secretary company with change date. | Download |
2021-10-12 | Address | Change registered office address company with date old address new address. | Download |
2021-08-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-10-06 | Accounts | Accounts with accounts type micro entity. | Download |
2020-08-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-22 | Officers | Change person director company with change date. | Download |
2019-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
2018-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
2017-12-28 | Accounts | Accounts with accounts type micro entity. | Download |
2017-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-11-28 | Officers | Change person director company with change date. | Download |
2016-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-07 | Officers | Change person director company with change date. | Download |
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