Company number 08236051
Status Active
Incorporation Date 2 October 2012
Company Type Private Limited Company
Address FLAT 4 GUINEVERE COURT, OLDSTEAD ROAD, BROMLEY, ENGLAND, BR1 5GN
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Confirmation statement made on 21 November 2016 with no updates; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of BENJAMIN'S PAYROLL SERVICES LIMITED are www.benjaminspayrollservices.co.uk, and www.benjamin-s-payroll-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Benjamin S Payroll Services Limited is a Private Limited Company.
The company registration number is 08236051. Benjamin S Payroll Services Limited has been working since 02 October 2012.
The present status of the company is Active. The registered address of Benjamin S Payroll Services Limited is Flat 4 Guinevere Court Oldstead Road Bromley England Br1 5gn. . ROWE, Antoinette is a Director of the company. Director AUSTIN, Amanda has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Temporary employment agency activities".
Current Directors
Resigned Directors
Director
AUSTIN, Amanda
Resigned: 18 September 2015
Appointed Date: 02 October 2012
49 years old
Director
KAHAN, Barbara
Resigned: 02 October 2012
Appointed Date: 02 October 2012
94 years old
Persons With Significant Control
Ms Antoinette Rowe
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Amanda Austin
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BENJAMIN'S PAYROLL SERVICES LIMITED Events
30 Mar 2017
Confirmation statement made on 30 March 2017 with updates
21 Nov 2016
Confirmation statement made on 21 November 2016 with no updates
03 Nov 2016
Confirmation statement made on 2 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 May 2016
Registered office address changed from 3 Dunstan Glade Dunstan Glade, St. Johns Road Petts Wood Orpington Kent BR5 1HU to Flat 4 Guinevere Court Oldstead Road Bromley BR1 5GN on 18 May 2016
...
... and 10 more events
22 Nov 2013
Annual return made up to 2 October 2013 with full list of shareholders
Statement of capital on 2013-11-22
06 Nov 2012
Statement of capital following an allotment of shares on 2 October 2012
25 Oct 2012
Appointment of Amanda Austin as a director
08 Oct 2012
Termination of appointment of Barbara Kahan as a director
02 Oct 2012
Incorporation