This company is commonly known as Hector Benjamin (uk) Limited. The company was founded 20 years ago and was given the registration number 05055788. The firm's registered office is in BOURNEMOUTH. You can find them at 17 Meyrick Park Crescent, , Bournemouth, Dorset. This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | HECTOR BENJAMIN (UK) LIMITED |
|---|---|---|
| Company Number | : | 05055788 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 February 2004 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Meyrick Park Crescent, Bournemouth, Dorset, England, BH3 7AG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Meyrick Park Crescent, Bournemouth, England, BH3 7AG | Director | 01 April 2022 | Active |
| 17 Meyrick Park Crescent, Bournemouth, BH3 7AG | Director | 25 February 2004 | Active |
| Wren Cottage, Hillbury Road Alderholt, Fordingbridge, SP6 3BH | Secretary | 25 February 2004 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 25 February 2004 | Active |
| Wren Cottage, Hillbury Road Alderholt, Fordingbridge, SP6 3BH | Director | 25 February 2004 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 25 February 2004 | Active |
| Julia Berman | ||
| Notified on | : | 01 April 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1976 |
| Nationality | : | Canadian |
| Country of residence | : | England |
| Address | : | 17, Meyrick Park Crescent, Bournemouth, England, BH3 7AG |
| Nature of control | : |
|
| Mr Lee Darryl Berman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 17, Meyrick Park Crescent, Bournemouth, England, BH3 7AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-04 | Officers | Appoint person director company with name date. | Download |
| 2022-06-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-11 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-02 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2017-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-04-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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