BEN&ANDREW LTD.

Key Data

Status

Liquidation

Company No.

08822360

Incorporation date

20/12/2013

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2013)

09/10/2025

Liquidators' statement of receipts and payments to 2025-08-11

View PDF (25 pages)

06/09/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

20/08/2024

Registered office address changed from 81 Burton Road Derby Derbyshire DE1 1TJ United Kingdom to 31st Bank 40 Bank Street London E14 5NR on 2024-08-20

View PDF (3 pages)

15/08/2024

Resolutions

View PDF (1 pages)

15/08/2024

Statement of affairs

View PDF (9 pages)

15/08/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

22/12/2023

Confirmation statement made on 2023-12-20 with updates

View PDF (4 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

23/12/2022

Confirmation statement made on 2022-12-20 with updates

View PDF (4 pages)

12/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

22/12/2021

Confirmation statement made on 2021-12-20 with updates

View PDF (4 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

22/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (7 pages)

21/12/2020

Confirmation statement made on 2020-12-20 with updates

View PDF (4 pages)

21/10/2020

Resolutions

View PDF (3 pages)

21/10/2020

Memorandum and Articles of Association

View PDF (22 pages)

21/10/2020

Memorandum and Articles of Association

View PDF (22 pages)

21/10/2020

Statement of company's objects

View PDF (2 pages)

02/01/2020

Confirmation statement made on 2019-12-20 with updates

View PDF (4 pages)

16/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

29/07/2019

Registered office address changed from C/O Idean Second Floor, Victoria House 1 Leonard Circus London EC2A 4DQ England to 81 Burton Road Derby Derbyshire DE1 1TJ on 2019-07-29

View PDF (1 pages)

21/12/2018

Confirmation statement made on 2018-12-20 with updates

View PDF (5 pages)

20/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

05/11/2018

Registered office address changed from C/O Adaptive Lab Second Floor, Victoria House 1 Leonard Circus London EC2A 4DQ England to C/O Idean Second Floor, Victoria House 1 Leonard Circus London EC2A 4DQ on 2018-11-05

View PDF (1 pages)

03/07/2018

Notification of Ben&Andrew Holdings Limited as a person with significant control on 2018-04-27

View PDF (2 pages)

03/07/2018

Cessation of Andrew David Miguel Missingham as a person with significant control on 2018-04-27

View PDF (1 pages)

03/07/2018

Cessation of Benjamin Charles Gallagher as a person with significant control on 2018-04-27

View PDF (1 pages)

20/12/2017

Confirmation statement made on 2017-12-20 with updates

View PDF (4 pages)

20/10/2017

Registered office address changed from 42 Beechwood Road London N8 7NG to C/O Adaptive Lab Second Floor, Victoria House 1 Leonard Circus London EC2A 4DQ on 2017-10-20

View PDF (1 pages)

14/07/2017

Micro company accounts made up to 2017-03-31

View PDF (5 pages)

23/02/2017

Confirmation statement made on 2016-12-20 with updates

View PDF (6 pages)

16/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

24/12/2015

Annual return made up to 2015-12-20 with full list of shareholders

View PDF (4 pages)

22/09/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

20/03/2015

Current accounting period extended from 2014-12-31 to 2015-03-31

View PDF (1 pages)

23/12/2014

Annual return made up to 2014-12-20 with full list of shareholders

View PDF (4 pages)

31/03/2014

Director's details changed for Mr Ben Charles Gallagher on 2014-03-31

View PDF (2 pages)

24/03/2014

Registered office address changed from , 42 42 Beechwood Road, Crouch End, London, N8 7NG, United Kingdom on 2014-03-24

View PDF (1 pages)

20/12/2013

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-17 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

20/12/2024

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

Next due on

31/12/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
12
916.96K
-
0.00
732.96K
-

2022
17
1.26M
-
0.00
1.04M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Benjamin Charles Gallagher	Director	20/12/2013 - Present	12
Missingham, Andrew David Miguel	Director	20/12/2013 - 24/02/2023	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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13/10/2021

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AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

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Growing of cereals (except rice) leguminous crops and oil seeds

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03251837

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19/09/1996

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No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Category:

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Turnover:

No. of employees:

Description

About BEN&ANDREW LTD.

BEN&ANDREW LTD. is an(a) Liquidation company incorporated on 20/12/2013 with the registered office located at C/O BEGBIES TRAYNOR (LONDON) LLP, 31st Bank 40 Bank Street, London E14 5NR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BEN&ANDREW LTD.?

BEN&ANDREW LTD. is currently Liquidation. It was registered on 20/12/2013 .

Where is BEN&ANDREW LTD. located?

BEN&ANDREW LTD. is registered at C/O BEGBIES TRAYNOR (LONDON) LLP, 31st Bank 40 Bank Street, London E14 5NR.

What does BEN&ANDREW LTD. do?

BEN&ANDREW LTD. operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BEN&ANDREW LTD.?

The latest filing was on 09/10/2025: Liquidators' statement of receipts and payments to 2025-08-11.