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HENRY JAMES TRADING AS BILL & BEN LIMITED

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

This company is commonly known as Henry James Trading As Bill & Ben Limited. The company was founded 16 years ago and was given the registration number 06287082. The firm's registered office is in SUFFOLK. You can find them at 61 Station Road, Sudbury, Suffolk, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HENRY JAMES TRADING AS BILL & BEN LIMITED
Company Number:06287082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2007
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:61 Station Road, Sudbury, Suffolk, CO10 2SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside Cottage, 13 Papermill Cottage, Halstead, CO9 2LU

Director20 June 2007Active
Riverside Cottage, 13 Papermill Cottages, Chapel Street, Halstead, England, CO9 2LU

Director04 April 2016Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Secretary20 June 2007Active
61, Collingwood Road, Witham, England, CM8 2EE

Director20 June 2007Active
Midstall, Randolph's Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Corporate Director20 June 2007Active

People with Significant Control

Mr Simon James Mervyn-Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:61 Station Road, Suffolk, CO10 2SP
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Silvana Mervyn-Smith
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Address:61 Station Road, Suffolk, CO10 2SP
Nature of control:
  • Ownership of shares 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
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-25Dissolution

Dissolution application strike off company.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-06-24Confirmation statement

Confirmation statement with no updates.

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2020-05-12Accounts

Change account reference date company previous extended.

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2019-10-07Accounts

Accounts with accounts type total exemption full.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-02-09Capital

Capital allotment shares.

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2016-10-14Accounts

Accounts with accounts type total exemption small.

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2016-06-22Annual return

Annual return company with made up date full list shareholders.

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2016-04-14Officers

Appoint person director company with name date.

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2015-10-26Accounts

Accounts with accounts type total exemption small.

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2015-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption small.

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2014-06-25Annual return

Annual return company with made up date full list shareholders.

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2013-10-21Accounts

Accounts with accounts type total exemption small.

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2013-06-25Annual return

Annual return company with made up date full list shareholders.

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2013-01-22Officers

Termination director company with name.

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