BEN MAK LONDON LTD

Key Data

Status

Active

Company No.

06910511

Incorporation date

19/05/2009

Size

Micro Entity

Classification

Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007);Retail sale via stalls and markets of textiles clothing and footwear (47.82 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/2009)

31/05/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

28/02/2025

Micro company accounts made up to 2024-05-30

View PDF (3 pages)

03/06/2024

Registered office address changed from 2nd Floor, Hygeia House College Road Harrow Middlesex HA1 1BE England to Flat 8 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP on 2024-06-03

View PDF (1 pages)

03/06/2024

Register inspection address has been changed from Unit 10, Level 5 South New England House Business Centre New England Street Brighton East Sussex BN1 4GH United Kingdom to Flat 8 Dubarry House Hove Park Villas Hove East Sussex BN3 6HP

View PDF (1 pages)

03/06/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

30/05/2024

Micro company accounts made up to 2023-05-30

View PDF (3 pages)

14/06/2023

Total exemption full accounts made up to 2022-05-31

View PDF (11 pages)

02/06/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

06/06/2022

Confirmation statement made on 2022-05-19 with no updates

View PDF (3 pages)

28/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (10 pages)

04/06/2021

Register inspection address has been changed from 36 Lincoln Road Portslade Brighton East Sussex BN41 1LL England to Unit 10, Level 5 South New England House Business Centre New England Street Brighton East Sussex BN1 4GH

View PDF (1 pages)

02/06/2021

Confirmation statement made on 2021-05-19 with updates

View PDF (4 pages)

02/06/2021

Director's details changed for Ms Ingrid Klara Heskett on 2021-06-02

View PDF (2 pages)

28/05/2021

Total exemption full accounts made up to 2020-05-31

View PDF (9 pages)

01/12/2020

Notification of Ben Sonny Mak as a person with significant control on 2020-09-29

View PDF (2 pages)

01/12/2020

Change of details for Ms Ingrid Klara Heskett as a person with significant control on 2020-09-29

View PDF (2 pages)

01/10/2020

Statement of capital following an allotment of shares on 2020-09-29

View PDF (3 pages)

10/09/2020

Resolutions

View PDF (3 pages)

09/09/2020

Appointment of Mr Ben Sonny Mak as a director on 2020-09-09

View PDF (2 pages)

19/05/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

28/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (9 pages)

20/01/2020

Resolutions

View PDF (3 pages)

05/12/2019

Director's details changed for Ms Ingrid Klara Heskett on 2019-12-04

View PDF (2 pages)

05/12/2019

Change of details for Ms Ingrid Klara Heskett as a person with significant control on 2019-12-04

View PDF (2 pages)

05/12/2019

Registered office address changed from Hygeia House 2nd Floor, Hygeia House College Road Harrow Middlesex HA1 1BE England to 2nd Floor, Hygeia House College Road Harrow Middlesex HA1 1BE on 2019-12-05

View PDF (1 pages)

03/12/2019

Registered office address changed from Unit 8, 1 Ellen Street Portslade Brighton BN41 1EU England to Hygeia House 2nd Floor, Hygeia House College Road Harrow Middlesex HA1 1BE on 2019-12-03

View PDF (1 pages)

01/06/2019

Confirmation statement made on 2019-05-19 with no updates

View PDF (3 pages)

01/06/2019

Register inspection address has been changed from 21 Viceroy Lodge 143 Kingsway Hove East Sussex BN3 4RA England to 36 Lincoln Road Portslade Brighton East Sussex BN41 1LL

View PDF (1 pages)

28/05/2019

Registered office address changed from 2nd Floor, Colman House Station Road Knowle Solihull West Midlands B93 0HL England to Unit 8, 1 Ellen Street Portslade Brighton BN41 1EU on 2019-05-28

View PDF (1 pages)

28/05/2019

Director's details changed for Ms Ingrid Klara Heskett on 2019-05-21

View PDF (2 pages)

26/02/2019

Unaudited abridged accounts made up to 2018-05-31

View PDF (7 pages)

30/05/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

28/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

13/06/2017

Register inspection address has been changed from 20 Flat 3 st. Aubyns Hove East Sussex BN3 2TD England to 21 Viceroy Lodge 143 Kingsway Hove East Sussex BN3 4RA

View PDF (1 pages)

13/06/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (4 pages)

07/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (8 pages)

02/08/2016

Registered office address changed from C/O Magic Accountancy Services Ltd School House Church Hill Coleshill Birmingham B46 3AD to 2nd Floor, Colman House Station Road Knowle Solihull West Midlands B93 0HL on 2016-08-02

View PDF (1 pages)

12/07/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (6 pages)

12/07/2016

Register inspection address has been changed from 7 Sydney Close Crowthorne Berkshire RG45 6LQ England to 20 Flat 3 st. Aubyns Hove East Sussex BN3 2TD

View PDF (1 pages)

11/07/2016

Register(s) moved to registered office address C/O Magic Accountancy Services Ltd School House Church Hill Coleshill Birmingham B46 3AD

View PDF (1 pages)

26/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

17/06/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (3 pages)

17/06/2015

Register(s) moved to registered inspection location 7 Sydney Close Crowthorne Berkshire RG45 6LQ

View PDF (1 pages)

17/06/2015

Register inspection address has been changed to 7 Sydney Close Crowthorne Berkshire RG45 6LQ

View PDF (1 pages)

26/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

28/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (3 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (8 pages)

25/09/2013

Registered office address changed from Unit 27 Longshot Lane Bracknell Berkshire RG12 1RL England on 2013-09-25

View PDF (1 pages)

04/06/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (3 pages)

11/04/2013

Director's details changed for Ms Ingrid Klara Sallons on 2012-12-12

View PDF (2 pages)

19/02/2013

Total exemption full accounts made up to 2012-05-31

View PDF (11 pages)

30/11/2012

Termination of appointment of Graham Garnett as a secretary

View PDF (1 pages)

12/06/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (3 pages)

30/12/2011

Total exemption full accounts made up to 2011-05-31

View PDF (10 pages)

13/06/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (3 pages)

15/12/2010

Total exemption full accounts made up to 2010-05-31

View PDF (11 pages)

25/06/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (4 pages)

25/06/2010

Registered office address changed from 7 Sydney Close Crowthorne Berkshire RG45 6LQ on 2010-06-25

View PDF (1 pages)

25/06/2010

Director's details changed for Ingrid Klara Sallons on 2009-10-01

View PDF (2 pages)

25/06/2010

Secretary's details changed for Graham Garnett on 2009-10-01

View PDF (1 pages)

19/05/2009

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/05/2024

Next confirmation date

19/05/2026

Last change occurred

30/05/2024

Accounts

Micro Entity

Last made up date

30/05/2024

Next account date

30/05/2025

Next due on

30/05/2026

See more events →

Financial Ratios

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

2021
2
138.92K
-
0.00
1.28K
-

2022
5
253.32K
-
0.00
897.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Heskett, Ingrid Klara	Director	19/05/2009 - Present	3
Mak, Ben Sonny	Director	09/09/2020 - Present	5

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BEN MAK LONDON LTD

BEN MAK LONDON LTD is an(a) Active company incorporated on 19/05/2009 with the registered office located at Flat 8 Dubarry House, Hove Park Villas, Hove, East Sussex BN3 6HP. There are currently 2 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 MAK LONDON LTD?

BEN MAK LONDON LTD is currently Active. It was registered on 19/05/2009 .

Where is BEN MAK LONDON LTD located?

BEN MAK LONDON LTD is registered at Flat 8 Dubarry House, Hove Park Villas, Hove, East Sussex BN3 6HP.

What does BEN MAK LONDON LTD do?

BEN MAK LONDON LTD operates in the Manufacture of other wearing apparel and accessories n.e.c. (14.19 - SIC 2007) sector.

What is the latest filing for BEN MAK LONDON LTD?

The latest filing was on 31/05/2025: Confirmation statement made on 2025-05-19 with no updates.