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BEN PENTREATH LIMITED

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BEN PENTREATH LIMITED

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Key Data

Status

Active

Company No.

05313872

Incorporation date

15/12/2004

Size

Total Exemption Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

Registered address

Suite 204a, East Wing Sterling House, Langston Road, Loughton, Essex IG10 3TSCopy
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Latest events (Record since 15/12/2004)
dot icon12/02/2026
Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to Suite 204a, East Wing Sterling House Langston Road Loughton Essex IG10 3TS on 2026-02-12
View PDF (1 pages)
dot icon19/12/2025
Confirmation statement made on 2025-12-15 with no updates
View PDF (3 pages)
dot icon18/12/2025
Director's details changed for Mr Benjamin Toby Pentreath on 2024-10-14
View PDF (2 pages)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon18/12/2024
Confirmation statement made on 2024-12-15 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon20/12/2023
Confirmation statement made on 2023-12-15 with no updates
View PDF (3 pages)
dot icon26/07/2023
Total exemption full accounts made up to 2022-12-31
View PDF (13 pages)
dot icon16/12/2022
Confirmation statement made on 2022-12-15 with updates
View PDF (4 pages)
dot icon14/12/2022
Director's details changed for Mr Robert Charles Illingworth on 2022-12-09
View PDF (2 pages)
dot icon14/12/2022
Director's details changed for Mr Benjamin Toby Pentreath on 2022-12-09
View PDF (2 pages)
dot icon14/12/2022
Director's details changed for Mr Rupert Jasper Clunie Cunningham on 2022-12-09
View PDF (2 pages)
dot icon14/12/2022
Director's details changed for Mr Rupert Jasper Clunie Cunningham on 2022-04-13
View PDF (2 pages)
dot icon14/12/2022
Change of details for Ben Pentreath Eot Trustee Limited as a person with significant control on 2022-12-09
View PDF (2 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon14/06/2022
Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 2022-06-14
View PDF (1 pages)
dot icon07/04/2022
Resolutions
View PDF (1 pages)
dot icon07/04/2022
Memorandum and Articles of Association
View PDF (28 pages)
dot icon01/04/2022
Notification of Ben Pentreath Eot Trustee Limited as a person with significant control on 2022-03-22
View PDF (2 pages)
dot icon01/04/2022
Cessation of Ben Pentreath as a person with significant control on 2022-03-22
View PDF (1 pages)
dot icon15/03/2022
Appointment of Zoe Michelle Wightman as a director on 2022-03-01
View PDF (2 pages)
dot icon15/03/2022
Appointment of Jennifer Elise Bell as a director on 2022-03-01
View PDF (2 pages)
dot icon15/03/2022
Appointment of Tamara Hales as a director on 2022-03-01
View PDF (2 pages)
dot icon04/01/2022
Confirmation statement made on 2021-12-15 with no updates
View PDF (3 pages)
dot icon06/11/2021
Director's details changed for Mr Benjamin Toby Pentreath on 2021-11-01
View PDF (2 pages)
dot icon06/11/2021
Registered office address changed from 37 Warren Street London W1T 6AD to 25 Moorgate London EC2R 6AY on 2021-11-06
View PDF (2 pages)
dot icon28/07/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon23/12/2020
Confirmation statement made on 2020-12-15 with no updates
View PDF (3 pages)
dot icon18/12/2020
Change of details for Mr Ben Pentreath as a person with significant control on 2020-12-16
View PDF (2 pages)
dot icon16/12/2020
Director's details changed for Mr Benjamin Toby Pentreath on 2020-12-16
View PDF (2 pages)
dot icon28/04/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon16/12/2019
Confirmation statement made on 2019-12-15 with no updates
View PDF (3 pages)
dot icon11/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon07/01/2019
Confirmation statement made on 2018-12-15 with no updates
View PDF (3 pages)
dot icon31/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon19/12/2017
Confirmation statement made on 2017-12-15 with updates
View PDF (4 pages)
dot icon28/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon08/08/2017
Appointment of Mr Robert Charles Illingworth as a director on 2017-08-04
View PDF (2 pages)
dot icon08/08/2017
Appointment of Mr Rupert Jasper Clunie Cunningham as a director on 2017-08-04
View PDF (2 pages)
dot icon14/12/2016
Confirmation statement made on 2016-12-14 with updates
View PDF (5 pages)
dot icon05/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon15/12/2015
Annual return made up to 2015-12-15 with full list of shareholders
View PDF (3 pages)
dot icon04/03/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (5 pages)
dot icon15/12/2014
Annual return made up to 2014-12-15 with full list of shareholders
View PDF (3 pages)
dot icon16/06/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (5 pages)
dot icon02/01/2014
Annual return made up to 2013-12-15 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon03/01/2013
Annual return made up to 2012-12-15 with full list of shareholders
View PDF (3 pages)
dot icon09/11/2012
Termination of appointment of Jane Hackett as a secretary
View PDF (1 pages)
dot icon29/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon20/08/2012
Director's details changed for Benjamin Toby Pentreath on 2012-08-17
View PDF (2 pages)
dot icon15/08/2012
Director's details changed for Benjamin Toby Pentreath on 2012-08-15
View PDF (2 pages)
dot icon23/01/2012
Annual return made up to 2011-12-15 with full list of shareholders
View PDF (4 pages)
dot icon20/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon18/01/2011
Annual return made up to 2010-12-15 with full list of shareholders
View PDF (4 pages)
dot icon05/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon21/07/2010
Secretary's details changed for Jane Hackett on 2010-07-09
View PDF (2 pages)
dot icon21/12/2009
Annual return made up to 2009-12-15 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2009
Director's details changed for Benjamin Toby Pentreath on 2009-12-16
View PDF (2 pages)
dot icon17/12/2009
Registered office address changed from Pitt House 120 Baker Street London W1U 6TU on 2009-12-17
View PDF (1 pages)
dot icon11/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon19/01/2009
Return made up to 15/12/08; full list of members
View PDF (3 pages)
dot icon22/10/2008
Secretary's change of particulars / jane hackett / 01/07/2008
View PDF (1 pages)
dot icon19/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon21/01/2008
Return made up to 15/12/07; full list of members
View PDF (2 pages)
dot icon21/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon26/04/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon08/01/2007
Return made up to 15/12/06; full list of members
View PDF (2 pages)
dot icon09/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (3 pages)
dot icon20/12/2005
Return made up to 15/12/05; full list of members
View PDF (2 pages)
dot icon20/12/2005
Director's particulars changed
View PDF (1 pages)
dot icon27/01/2005
New director appointed
View PDF (2 pages)
dot icon19/01/2005
New secretary appointed
View PDF (2 pages)
dot icon29/12/2004
Director resigned
View PDF (1 pages)
dot icon29/12/2004
Secretary resigned
View PDF (1 pages)
dot icon15/12/2004
Incorporation
View PDF (18 pages)
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

Business linkages

Price: £14.99 (without VAT)
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
15/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
37
1.83M
-
0.00
1.48M
-
2022
39
1.70M
-
0.00
1.57M
-
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pentreath, Benjamin Toby
Director
15/12/2004 - Present
6
Cunningham, Rupert Jasper Clunie
Director
04/08/2017 - Present
3
Illingworth, Robert Charles
Director
04/08/2017 - Present
-
Hales, Tamara Louise
Director
01/03/2022 - Present
1
Bell, Jennifer Elise
Director
01/03/2022 - Present
-

Persons with Significant Control

2
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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 PENTREATH LIMITED

BEN PENTREATH LIMITED is an(a) Active company incorporated on 15/12/2004 with the registered office located at Suite 204a, East Wing Sterling House, Langston Road, Loughton, Essex IG10 3TS. There are currently 6 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 PENTREATH LIMITED?

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BEN PENTREATH LIMITED is currently Active. It was registered on 15/12/2004 .

Where is BEN PENTREATH LIMITED located?

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BEN PENTREATH LIMITED is registered at Suite 204a, East Wing Sterling House, Langston Road, Loughton, Essex IG10 3TS.

What does BEN PENTREATH LIMITED do?

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BEN PENTREATH LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for BEN PENTREATH LIMITED?

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The latest filing was on 12/02/2026: Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to Suite 204a, East Wing Sterling House Langston Road Loughton Essex IG10 3TS on 2026-02-12.