BEN MAX LIMITED

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BEN MAX LIMITED

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Key Data

Status

Active

Company No.

03739644

Incorporation date

24/03/1999

Size

Total Exemption Full

Contacts

Registered address

Registered address

18 Cambridge Mews Cambridge Grove, Hove, East Sussex BN3 3EZCopy
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Latest events (Record since 24/03/1999)
dot icon20/04/2026
Confirmation statement made on 2026-03-24 with no updates
dot icon17/12/2025
Total exemption full accounts made up to 2025-03-31
dot icon17/04/2025
Confirmation statement made on 2025-03-24 with no updates
dot icon17/02/2025
Registration of charge 037396440007, created on 2025-02-17
dot icon13/01/2025
Director's details changed for Mr Brian Anthony Huggins on 2022-03-03
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon26/03/2024
Confirmation statement made on 2024-03-24 with updates
dot icon27/07/2023
Total exemption full accounts made up to 2023-03-31
dot icon28/03/2023
Confirmation statement made on 2023-03-24 with updates
dot icon05/08/2022
Total exemption full accounts made up to 2022-03-31
dot icon04/04/2022
Confirmation statement made on 2022-03-24 with updates
dot icon07/10/2021
Total exemption full accounts made up to 2021-03-31
dot icon25/03/2021
Confirmation statement made on 2021-03-24 with updates
dot icon15/07/2020
Total exemption full accounts made up to 2020-03-31
dot icon02/04/2020
Confirmation statement made on 2020-03-24 with updates
dot icon28/08/2019
Total exemption full accounts made up to 2019-03-31
dot icon25/03/2019
Confirmation statement made on 2019-03-24 with updates
dot icon22/03/2019
Change of details for Mr Brian Anthony Huggins as a person with significant control on 2017-11-27
dot icon21/03/2019
Director's details changed for Mr Brian Anthony Huggins on 2017-11-27
dot icon21/03/2019
Change of details for Mr Brian Anthony Huggins as a person with significant control on 2017-11-27
dot icon23/11/2018
Total exemption full accounts made up to 2018-03-31
dot icon10/04/2018
Confirmation statement made on 2018-03-24 with updates
dot icon14/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon29/11/2017
Director's details changed for Mr Brian Anthony Huggins on 2017-11-27
dot icon29/11/2017
Change of details for Mr Brian Anthony Huggins as a person with significant control on 2017-11-27
dot icon27/11/2017
Registered office address changed from 33 Shirley Drive Hove East Sussex BN3 6UA to 18 Cambridge Mews Cambridge Grove Hove East Sussex BN3 3EZ on 2017-11-27
dot icon19/04/2017
Director's details changed for Mr Brian Anthony Huggins on 2017-04-19
dot icon29/03/2017
Confirmation statement made on 2017-03-24 with updates
dot icon08/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon12/04/2016
Annual return made up to 2016-03-24 with full list of shareholders
dot icon23/11/2015
Total exemption small company accounts made up to 2015-03-31
dot icon07/04/2015
Annual return made up to 2015-03-24 with full list of shareholders
dot icon14/01/2015
Total exemption small company accounts made up to 2014-03-31
dot icon03/12/2014
Termination of appointment of Pp Secretaries Limited as a secretary on 2014-12-03
dot icon03/12/2014
Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ to 33 Shirley Drive Hove East Sussex BN3 6UA on 2014-12-03
dot icon10/04/2014
Annual return made up to 2014-03-24 with full list of shareholders
dot icon09/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon05/10/2013
Registration of charge 037396440006
dot icon05/04/2013
Annual return made up to 2013-03-24 with full list of shareholders
dot icon27/11/2012
Total exemption small company accounts made up to 2012-03-31
dot icon20/04/2012
Annual return made up to 2012-03-24 with full list of shareholders
dot icon20/01/2012
Termination of appointment of Mark Harrington as a director
dot icon20/10/2011
Total exemption small company accounts made up to 2011-03-31
dot icon08/04/2011
Annual return made up to 2011-03-24 with full list of shareholders
dot icon05/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon08/04/2010
Annual return made up to 2010-03-24 with full list of shareholders
dot icon08/04/2010
Director's details changed for Mark William Harrington on 2010-03-24
dot icon08/04/2010
Director's details changed for Mr Brian Anthony Huggins on 2010-03-24
dot icon08/04/2010
Secretary's details changed for Pp Secretaries Limited on 2010-03-24
dot icon01/08/2009
Total exemption small company accounts made up to 2009-03-31
dot icon16/05/2009
Particulars of a mortgage or charge / charge no: 5
dot icon08/04/2009
Return made up to 24/03/09; full list of members
dot icon08/04/2009
Registered office changed on 08/04/2009 from 178 church road hove east sussex BN3 2DJ
dot icon08/04/2009
Secretary's change of particulars / pp secretaries LTD / 24/03/2009
dot icon19/12/2008
Total exemption full accounts made up to 2008-03-31
dot icon15/04/2008
Registered office changed on 15/04/2008 from 33 shirley drive hove east sussex BN3 6UA
dot icon15/04/2008
Appointment terminated secretary brian huggins
dot icon15/04/2008
Secretary appointed pp secretaries LTD
dot icon11/04/2008
Return made up to 24/03/08; full list of members
dot icon10/04/2008
Director's change of particulars / mark harrington / 24/03/2008
dot icon31/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon18/05/2007
Return made up to 24/03/07; full list of members
dot icon20/07/2006
Total exemption full accounts made up to 2006-03-31
dot icon20/04/2006
Return made up to 24/03/06; full list of members
dot icon31/01/2006
Total exemption full accounts made up to 2005-03-31
dot icon05/05/2005
Return made up to 24/03/05; full list of members
dot icon22/03/2005
Total exemption full accounts made up to 2004-03-31
dot icon03/08/2004
Particulars of mortgage/charge
dot icon14/04/2004
Return made up to 24/03/04; full list of members
dot icon24/02/2004
Particulars of mortgage/charge
dot icon13/02/2004
Particulars of mortgage/charge
dot icon09/02/2004
Total exemption full accounts made up to 2003-03-31
dot icon08/04/2003
Return made up to 24/03/03; full list of members
dot icon06/02/2003
Total exemption full accounts made up to 2002-03-31
dot icon13/06/2002
Return made up to 24/03/02; full list of members
dot icon28/07/2001
Total exemption full accounts made up to 2001-03-31
dot icon01/06/2001
Return made up to 24/03/01; full list of members
dot icon16/10/2000
Full accounts made up to 2000-03-31
dot icon22/08/2000
Resolutions
dot icon22/08/2000
Resolutions
dot icon22/08/2000
Resolutions
dot icon13/07/2000
Registered office changed on 13/07/00 from: 88 chester terrace brighton east sussex BN1 6GD
dot icon20/06/2000
Return made up to 24/03/00; full list of members
dot icon14/07/1999
Particulars of mortgage/charge
dot icon08/04/1999
Secretary resigned
dot icon08/04/1999
Director resigned
dot icon08/04/1999
Registered office changed on 08/04/99 from: 381 kingsway hove east sussex BN3 4QD
dot icon08/04/1999
New secretary appointed;new director appointed
dot icon08/04/1999
New director appointed
dot icon24/03/1999
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon+88.62 % *

* during past year

Cash in Bank

£18,023.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
24/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
326.68K
-
0.00
12.25K
-
2022
0
316.68K
-
0.00
9.56K
-
2023
0
323.04K
-
0.00
18.02K
-
2023
0
323.04K
-
0.00
18.02K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

323.04K £Ascended2.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

18.02K £Ascended88.62 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PP SECRETARIES LIMITED
Corporate Secretary
25/03/2008 - 02/12/2014
326
BRIGHTON SECRETARY LIMITED
Nominee Secretary
23/03/1999 - 28/03/1999
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
23/03/1999 - 28/03/1999
9606
Huggins, Brian Anthony
Director
29/03/1999 - Present
5
Harrington, Mark William
Director
28/03/1999 - 18/10/2011
6

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BEN MAX LIMITED

BEN MAX LIMITED is an(a) Active company incorporated on 24/03/1999 with the registered office located at 18 Cambridge Mews Cambridge Grove, Hove, East Sussex BN3 3EZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BEN MAX LIMITED?

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BEN MAX LIMITED is currently Active. It was registered on 24/03/1999 .

Where is BEN MAX LIMITED located?

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BEN MAX LIMITED is registered at 18 Cambridge Mews Cambridge Grove, Hove, East Sussex BN3 3EZ.

What does BEN MAX LIMITED do?

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BEN MAX LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BEN MAX LIMITED?

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The latest filing was on 20/04/2026: Confirmation statement made on 2026-03-24 with no updates.