BEN ELWES LIMITED

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BEN ELWES LIMITED

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Key Data

Status

Voluntary Arrangement

Company No.

05209456

Incorporation date

18/08/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

14th Floor 33 Cavendish Square, London W1G 0PWCopy
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Latest events (Record since 18/08/2004)
dot icon09/04/2026
Total exemption full accounts made up to 2024-07-31
dot icon05/09/2025
Change of details for Mr Benjamin Mark Elwes as a person with significant control on 2024-09-05
dot icon05/09/2025
Confirmation statement made on 2025-08-18 with updates
dot icon30/04/2025
Voluntary arrangement supervisor's abstract of receipts and payments to 2025-02-28
dot icon21/08/2024
Confirmation statement made on 2024-08-18 with no updates
dot icon30/07/2024
Total exemption full accounts made up to 2023-07-31
dot icon07/05/2024
Voluntary arrangement supervisor's abstract of receipts and payments to 2024-02-29
dot icon19/10/2023
Total exemption full accounts made up to 2022-07-31
dot icon23/08/2023
Confirmation statement made on 2023-08-18 with no updates
dot icon17/03/2023
Notice to Registrar of companies voluntary arrangement taking effect
dot icon11/10/2022
Total exemption full accounts made up to 2021-07-31
dot icon18/08/2022
Confirmation statement made on 2022-08-18 with no updates
dot icon09/11/2021
Total exemption full accounts made up to 2020-07-31
dot icon25/10/2021
Confirmation statement made on 2021-08-18 with no updates
dot icon13/10/2021
Compulsory strike-off action has been discontinued
dot icon08/10/2021
Compulsory strike-off action has been suspended
dot icon28/09/2021
First Gazette notice for compulsory strike-off
dot icon04/08/2021
Registered office address changed from 4th Floor 7/10 Chandos Street London W1G 9DQ to 14th Floor 33 Cavendish Square London W1G 0PW on 2021-08-04
dot icon26/05/2021
Change of details for Mr Benjamin Mark Elwes as a person with significant control on 2021-05-25
dot icon28/04/2021
Previous accounting period shortened from 2020-07-31 to 2020-07-30
dot icon14/01/2021
Total exemption full accounts made up to 2019-07-31
dot icon04/11/2020
Confirmation statement made on 2020-08-18 with no updates
dot icon19/08/2019
Confirmation statement made on 2019-08-18 with updates
dot icon24/07/2019
Director's details changed for Mrs Rachel Elizabeth Caldwell Elwes on 2019-07-19
dot icon24/07/2019
Director's details changed for Mr Benjamin Mark Elwes on 2019-07-19
dot icon24/07/2019
Director's details changed for Mr Benjamin Mark Elwes on 2019-07-19
dot icon24/07/2019
Change of details for Mrs Rachel Elizabeth Caldwell Elwes as a person with significant control on 2019-07-19
dot icon24/07/2019
Secretary's details changed for Mrs Rachel Elizabeth Caldwell Elwes on 2019-07-19
dot icon24/07/2019
Change of details for Mr Benjamin Mark Elwes as a person with significant control on 2019-07-19
dot icon10/04/2019
Total exemption full accounts made up to 2018-07-31
dot icon26/09/2018
Confirmation statement made on 2018-08-18 with updates
dot icon04/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon10/10/2017
Confirmation statement made on 2017-08-18 with updates
dot icon13/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon22/09/2016
Confirmation statement made on 2016-08-18 with updates
dot icon07/05/2016
Total exemption small company accounts made up to 2015-07-31
dot icon07/10/2015
Annual return made up to 2015-08-18 with full list of shareholders
dot icon08/06/2015
Total exemption small company accounts made up to 2014-07-31
dot icon09/09/2014
Annual return made up to 2014-08-18 with full list of shareholders
dot icon02/05/2014
Total exemption small company accounts made up to 2013-07-31
dot icon06/11/2013
Annual return made up to 2013-08-18 with full list of shareholders
dot icon08/05/2013
Total exemption small company accounts made up to 2012-07-31
dot icon30/01/2013
Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 2013-01-30
dot icon17/10/2012
Annual return made up to 2012-08-18 with full list of shareholders
dot icon02/05/2012
Total exemption small company accounts made up to 2011-07-31
dot icon13/09/2011
Annual return made up to 2011-08-18 with full list of shareholders
dot icon04/05/2011
Total exemption small company accounts made up to 2010-07-31
dot icon13/09/2010
Annual return made up to 2010-08-18 with full list of shareholders
dot icon04/05/2010
Total exemption small company accounts made up to 2009-07-31
dot icon12/10/2009
Annual return made up to 2009-08-18 with full list of shareholders
dot icon09/06/2009
Ad 07/11/08\gbp si 1000000@1=1000000\gbp ic 200/1000200\
dot icon09/06/2009
Resolutions
dot icon09/06/2009
Gbp nc 1000/1001000\07/11/08
dot icon01/06/2009
Total exemption small company accounts made up to 2008-07-31
dot icon29/05/2009
Resolutions
dot icon30/09/2008
Return made up to 18/08/08; full list of members
dot icon30/09/2008
Director and secretary's change of particulars / rachel elwes / 01/03/2008
dot icon30/09/2008
Director's change of particulars / benjamin elwes / 01/03/2008
dot icon14/08/2008
Registered office changed on 14/08/2008 from lynwood house, 373/375 station road, harrow middlesex HA1 2AW
dot icon01/05/2008
Total exemption small company accounts made up to 2007-07-31
dot icon17/09/2007
Return made up to 18/08/07; full list of members
dot icon24/03/2007
Accounting reference date shortened from 31/08/06 to 31/07/06
dot icon24/03/2007
Total exemption small company accounts made up to 2006-07-31
dot icon07/09/2006
Return made up to 18/08/06; full list of members
dot icon21/08/2006
Registered office changed on 21/08/06 from: 37 warren street london W1T 6AD
dot icon01/06/2006
Total exemption small company accounts made up to 2005-08-31
dot icon24/02/2006
Ad 02/02/06--------- £ si 100@1=100 £ ic 100/200
dot icon15/12/2005
Registered office changed on 15/12/05 from: 86A edgware way edgware middlesex HA8 8JS
dot icon15/09/2005
Return made up to 18/08/05; full list of members
dot icon01/10/2004
New secretary appointed;new director appointed
dot icon01/10/2004
New director appointed
dot icon28/09/2004
Ad 10/09/04--------- £ si 99@1=99 £ ic 1/100
dot icon17/09/2004
Director resigned
dot icon17/09/2004
Secretary resigned
dot icon25/08/2004
Registered office changed on 25/08/04 from: 46 syon lane isleworth middlesex TW7 5NQ
dot icon18/08/2004
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/07/2023
dot iconNext confirmation date
18/08/2026
dot iconLast change occurred
31/07/2023

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2023
dot iconNext account date
30/07/2024
dot iconNext due on
30/07/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
744.01K
-
0.00
1.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
APEX COMPANY SERVICES LIMITED
Nominee Secretary
17/08/2004 - 17/08/2004
2389
APEX NOMINEES LIMITED
Nominee Director
17/08/2004 - 17/08/2004
2361
Elwes, Rachel Elizabeth Caldwell
Secretary
17/08/2004 - Present
-
Mr Benjamin Mark Elwes
Director
18/08/2004 - Present
-
Elwes, Rachel Elizabeth Caldwell
Director
18/08/2004 - Present
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BEN ELWES LIMITED

BEN ELWES LIMITED is an(a) Voluntary Arrangement company incorporated on 18/08/2004 with the registered office located at 14th Floor 33 Cavendish Square, London W1G 0PW. There are currently 3 active directors 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 ELWES LIMITED?

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BEN ELWES LIMITED is currently Voluntary Arrangement. It was registered on 18/08/2004 .

Where is BEN ELWES LIMITED located?

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BEN ELWES LIMITED is registered at 14th Floor 33 Cavendish Square, London W1G 0PW.

What does BEN ELWES LIMITED do?

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BEN ELWES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BEN ELWES LIMITED?

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The latest filing was on 09/04/2026: Total exemption full accounts made up to 2024-07-31.