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BEN'S TILES & RECLAMATIONS LIMITED

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

This company is commonly known as Ben's Tiles & Reclamations Limited. The company was founded 16 years ago and was given the registration number 06362054. The firm's registered office is in BRISTOL. You can find them at C V Ross & Co Limited Unit 1 Office 1 Tower Lane Business Park, Tower Lane Warmley, Bristol, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BEN'S TILES & RECLAMATIONS LIMITED
Company Number:06362054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)

Office Address & Contact

Registered Address:C V Ross & Co Limited Unit 1 Office 1 Tower Lane Business Park, Tower Lane Warmley, Bristol, BS30 8XT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Office 1, Tower Lane Business Park, Tower Lane, Warmley, United Kingdom, BS30 8XT

Secretary05 September 2007Active
Unit 1 Office 1, Tower Lane Business Park, Tower Lane, Warmley, United Kingdom, BS30 8XT

Director05 September 2007Active

People with Significant Control

Mr Benjamin Adrian Francis
Notified on:05 September 2016
Status:Active
Date of birth:October 1984
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 Office 1, Tower Lane Business Park, Warmley, United Kingdom, BS30 8XT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Karly Jayne Francis
Notified on:05 September 2016
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 Office 1, Tower Lane Business Park, Warmley, United Kingdom, BS30 8XT
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
2023-09-30Accounts

Accounts with accounts type total exemption full.

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2023-09-18Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type total exemption full.

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2022-09-16Confirmation statement

Confirmation statement with no updates.

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2022-09-16Address

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

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-09-29Accounts

Accounts with accounts type total exemption full.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-09-23Officers

Change person director company with change date.

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2020-09-23Persons with significant control

Change to a person with significant control.

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2020-09-23Persons with significant control

Change to a person with significant control.

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2020-09-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-09-12Officers

Change person director company with change date.

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2020-09-12Officers

Change person secretary company with change date.

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2020-09-12Persons with significant control

Change to a person with significant control.

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2020-09-12Persons with significant control

Change to a person with significant control.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-20Confirmation statement

Confirmation statement with no updates.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-09-30Accounts

Accounts with accounts type total exemption full.

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2018-08-03Mortgage

Mortgage satisfy charge full.

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2018-07-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-28Accounts

Accounts with accounts type total exemption full.

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2017-09-19Confirmation statement

Confirmation statement with updates.

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