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BEN PITTS LIMITED

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BEN PITTS LIMITED

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Key Data

Status

Active

Company No.

06072368

Incorporation date

29/01/2007

Size

Total Exemption Full

Classification

Support activities to performing arts (90.02 - SIC 2007);Other amusement and recreation activities n.e.c. (93.29 - SIC 2007);

Contacts

Registered address

Registered address

Columbia House, 13 Shrewsbury Road, Oxton, Prenton, Merseyside CH43 1UUCopy
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Latest events (Record since 29/01/2007)
dot icon11/02/2026
Confirmation statement made on 2026-01-29 with updates
View PDF (4 pages)
dot icon04/10/2025
Total exemption full accounts made up to 2025-01-31
View PDF (8 pages)
dot icon07/02/2025
Confirmation statement made on 2025-01-29 with updates
View PDF (5 pages)
dot icon26/10/2024
Total exemption full accounts made up to 2024-01-31
View PDF (8 pages)
dot icon08/10/2024
Resolutions
View PDF (1 pages)
dot icon08/10/2024
Memorandum and Articles of Association
View PDF (33 pages)
dot icon08/10/2024
Change of share class name or designation
View PDF (2 pages)
dot icon06/10/2024
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon06/10/2024
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon03/10/2024
Second filing of Confirmation Statement dated 2022-01-29
View PDF (3 pages)
dot icon09/02/2024
Confirmation statement made on 2024-01-29 with updates
View PDF (3 pages)
dot icon10/10/2023
Total exemption full accounts made up to 2023-01-31
View PDF (8 pages)
dot icon27/10/2022
Total exemption full accounts made up to 2022-01-31
View PDF (8 pages)
dot icon03/03/2022
Registered office address changed from Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP United Kingdom to Columbia House, 13 Shrewsbury Road Oxton Prenton Merseyside CH43 1UU on 2022-03-03
View PDF (1 pages)
dot icon14/02/2022
29/01/22 Statement of Capital gbp 200
View PDF (6 pages)
dot icon02/08/2021
Total exemption full accounts made up to 2021-01-31
View PDF (10 pages)
dot icon18/03/2021
Change of details for Benjamin Pitts as a person with significant control on 2021-01-28
View PDF (2 pages)
dot icon17/03/2021
Confirmation statement made on 2021-01-29 with updates
View PDF (5 pages)
dot icon17/03/2021
Secretary's details changed for Miss Jayne Louise Bell on 2021-01-28
View PDF (1 pages)
dot icon17/03/2021
Director's details changed for Benjamin Pitts on 2021-01-28
View PDF (2 pages)
dot icon17/03/2021
Change of details for Miss Jayne Louise Bell as a person with significant control on 2021-01-28
View PDF (2 pages)
dot icon17/03/2021
Director's details changed for Miss Jayne Louise Bell on 2021-01-28
View PDF (2 pages)
dot icon12/11/2020
Total exemption full accounts made up to 2020-01-31
View PDF (10 pages)
dot icon29/01/2020
Confirmation statement made on 2020-01-29 with no updates
View PDF (3 pages)
dot icon22/01/2020
Secretary's details changed for Miss Jayne Louise Bell on 2019-05-01
View PDF (1 pages)
dot icon22/01/2020
Director's details changed for Miss Jayne Louise Bell on 2019-05-01
View PDF (2 pages)
dot icon22/01/2020
Director's details changed for Benjamin Pitts on 2019-05-01
View PDF (2 pages)
dot icon21/10/2019
Total exemption full accounts made up to 2019-01-31
View PDF (8 pages)
dot icon31/01/2019
Confirmation statement made on 2019-01-29 with no updates
View PDF (3 pages)
dot icon16/10/2018
Unaudited abridged accounts made up to 2018-01-31
View PDF (10 pages)
dot icon08/02/2018
Confirmation statement made on 2018-01-29 with no updates
View PDF (3 pages)
dot icon27/10/2017
Unaudited abridged accounts made up to 2017-01-31
View PDF (10 pages)
dot icon09/03/2017
Confirmation statement made on 2017-01-29 with updates
View PDF (7 pages)
dot icon04/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon26/02/2016
Annual return made up to 2016-01-29 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon15/07/2015
Registered office address changed from First Floor 98-102 Station Road East Oxted Surrey RH8 0QA to Ground Floor Southon House, Station Approach Edenbridge Kent TN8 5LP on 2015-07-15
View PDF (1 pages)
dot icon11/05/2015
Director's details changed for Miss Jayne Louise Bell on 2015-04-28
View PDF (2 pages)
dot icon11/05/2015
Secretary's details changed for Miss Jayne Louise Bell on 2015-04-28
View PDF (1 pages)
dot icon11/05/2015
Director's details changed for Benjamin Pitts on 2015-04-28
View PDF (2 pages)
dot icon12/02/2015
Annual return made up to 2015-01-29 with full list of shareholders
View PDF (5 pages)
dot icon07/09/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (5 pages)
dot icon30/01/2014
Annual return made up to 2014-01-29 with full list of shareholders
View PDF (5 pages)
dot icon23/08/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (4 pages)
dot icon08/03/2013
Annual return made up to 2013-01-29 with full list of shareholders
View PDF (5 pages)
dot icon07/03/2013
Appointment of Miss Jayne Louise Bell as a director
View PDF (2 pages)
dot icon16/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon06/03/2012
Annual return made up to 2012-01-29 with full list of shareholders
View PDF (4 pages)
dot icon12/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon02/02/2011
Annual return made up to 2011-01-29 with full list of shareholders
View PDF (4 pages)
dot icon28/06/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (5 pages)
dot icon18/02/2010
Annual return made up to 2010-01-29 with full list of shareholders
View PDF (4 pages)
dot icon03/07/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (5 pages)
dot icon09/02/2009
Return made up to 29/01/09; full list of members
View PDF (3 pages)
dot icon02/06/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon06/02/2008
Return made up to 29/01/08; full list of members
View PDF (2 pages)
dot icon02/05/2007
Secretary's particulars changed
View PDF (1 pages)
dot icon01/05/2007
Director's particulars changed
View PDF (1 pages)
dot icon29/01/2007
Incorporation
View PDF (30 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+170.56 % *

* during past year

Cash in Bank

£63,981.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
29/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
11.64K
-
0.00
34.13K
-
2022
2
32.44K
-
0.00
23.65K
-
2023
2
57.36K
-
0.00
63.98K
-
2023
2
57.36K
-
0.00
63.98K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

57.36K £Ascended76.81 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

63.98K £Ascended170.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pitts, Benjamin
Director
29/01/2007 - Present
-
Bell, Jayne Louise
Director
01/12/2012 - 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 PITTS LIMITED

BEN PITTS LIMITED is an(a) Active company incorporated on 29/01/2007 with the registered office located at Columbia House, 13 Shrewsbury Road, Oxton, Prenton, Merseyside CH43 1UU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BEN PITTS LIMITED?

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BEN PITTS LIMITED is currently Active. It was registered on 29/01/2007 .

Where is BEN PITTS LIMITED located?

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BEN PITTS LIMITED is registered at Columbia House, 13 Shrewsbury Road, Oxton, Prenton, Merseyside CH43 1UU.

What does BEN PITTS LIMITED do?

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BEN PITTS LIMITED operates in the Support activities to performing arts (90.02 - SIC 2007) sector.

How many employees does BEN PITTS LIMITED have?

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BEN PITTS LIMITED had 2 employees in 2023.

What is the latest filing for BEN PITTS LIMITED?

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The latest filing was on 11/02/2026: Confirmation statement made on 2026-01-29 with updates.