BENBEN LTD
HARROW

Hellopages » Greater London » Harrow » HA1 1BQ
Company number 04141707
Status Active
Incorporation Date 16 January 2001
Company Type Private Limited Company
Address C/O LAWRENCE & CO, 132-134 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 150,100 . The most likely internet sites of BENBEN LTD are www.benben.co.uk, and www.benben.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Benben Ltd is a Private Limited Company. The company registration number is 04141707. Benben Ltd has been working since 16 January 2001. The present status of the company is Active. The registered address of Benben Ltd is C O Lawrence Co 132 134 College Road Harrow Middlesex Ha1 1bq. The company`s financial liabilities are £7.22k. It is £-0.79k against last year. And the total assets are £202.69k, which is £-3.86k against last year. ROLLINGS, Susan is a Secretary of the company. ROLLINGS, Benjamin is a Director of the company. ROLLINGS, Susan is a Director of the company. Secretary ROLLINGS, Albert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Motion picture production activities".


benben Key Finiance

LIABILITIES £7.22k
-10%
CASH n/a
TOTAL ASSETS £202.69k
-2%
All Financial Figures

Current Directors

Secretary
ROLLINGS, Susan
Appointed Date: 15 July 2002
Director
ROLLINGS, Benjamin
Appointed Date: 16 January 2001
56 years old
Director
ROLLINGS, Susan
Appointed Date: 15 July 2002
55 years old

Resigned Directors

Secretary
ROLLINGS, Albert
Resigned: 15 July 2002
Appointed Date: 16 January 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 January 2001
Appointed Date: 16 January 2001

Persons With Significant Control

Mr Benjamin Rollings
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Rollings
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BENBEN LTD Events

31 Jan 2017
Confirmation statement made on 16 January 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 150,100
07 Sep 2015
Total exemption small company accounts made up to 31 December 2014
25 Feb 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 150,100
...
... and 35 more events
06 Feb 2001
New director appointed
23 Jan 2001
Registered office changed on 23/01/01 from: 132-134 college road harrow middlesex HA1 1BQ
23 Jan 2001
Secretary resigned
23 Jan 2001
Director resigned
16 Jan 2001
Incorporation

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