BENBEN LTD

Key Data

Status

Active

Company No.

04141707

Incorporation date

16/01/2001

Size

Micro Entity

Classification

Motion picture production activities (59.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2001)

21/01/2026

Confirmation statement made on 2026-01-08 with no updates

View PDF (3 pages)

26/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

02/04/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/04/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/03/2025

Confirmation statement made on 2025-01-08 with no updates

View PDF (3 pages)

27/09/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

10/01/2024

Confirmation statement made on 2024-01-08 with no updates

View PDF (3 pages)

12/09/2023

Micro company accounts made up to 2022-12-31

View PDF (4 pages)

07/02/2023

Confirmation statement made on 2023-01-08 with no updates

View PDF (3 pages)

23/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

07/02/2022

Confirmation statement made on 2022-01-08 with updates

View PDF (4 pages)

03/02/2022

Statement of capital following an allotment of shares on 2021-08-02

View PDF (3 pages)

05/01/2022

Registered office address changed from C/O Lawrence & Co 132-134 College Road Harrow Middlesex HA1 1BQ to Unit 205, Cervantes House 5-9 Headstone Road Harrow HA1 1PD on 2022-01-05

View PDF (1 pages)

27/09/2021

Micro company accounts made up to 2020-12-31

View PDF (4 pages)

20/09/2021

Resolutions

View PDF (2 pages)

08/01/2021

Confirmation statement made on 2021-01-08 with no updates

View PDF (3 pages)

16/07/2020

Micro company accounts made up to 2019-12-31

View PDF (4 pages)

03/02/2020

Confirmation statement made on 2020-01-08 with no updates

View PDF (3 pages)

14/08/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

16/01/2019

Confirmation statement made on 2019-01-08 with no updates

View PDF (3 pages)

30/07/2018

Micro company accounts made up to 2017-12-31

View PDF (5 pages)

24/01/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

26/06/2017

Micro company accounts made up to 2016-12-31

View PDF (6 pages)

31/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (6 pages)

28/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

01/02/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (6 pages)

07/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

25/02/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (6 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

31/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (6 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

13/02/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (6 pages)

19/12/2012

Statement of capital following an allotment of shares on 2012-11-28

View PDF (6 pages)

19/12/2012

Resolutions

View PDF (28 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

18/01/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (5 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

17/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (5 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

16/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

16/02/2010

Director's details changed for Susan Rollings on 2010-02-16

View PDF (2 pages)

16/02/2010

Director's details changed for Benjamin Rollings on 2010-02-16

View PDF (2 pages)

19/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

16/01/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

02/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

14/03/2008

Return made up to 16/01/08; full list of members

View PDF (4 pages)

28/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

24/09/2007

Return made up to 16/01/07; full list of members

View PDF (2 pages)

20/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

23/01/2006

Return made up to 16/01/06; full list of members

View PDF (2 pages)

02/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

05/05/2005

Return made up to 16/01/05; full list of members

View PDF (3 pages)

03/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

27/02/2004

Return made up to 16/01/04; full list of members

View PDF (7 pages)

03/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (6 pages)

06/04/2003

Return made up to 16/01/03; full list of members

View PDF (8 pages)

02/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (6 pages)

31/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

31/07/2002

Secretary resigned

View PDF (1 pages)

12/03/2002

Return made up to 16/01/02; full list of members

View PDF (6 pages)

13/02/2001

Accounting reference date shortened from 31/01/02 to 31/12/01

View PDF (1 pages)

13/02/2001

Ad 25/01/01--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

06/02/2001

New secretary appointed

View PDF (2 pages)

06/02/2001

New director appointed

View PDF (2 pages)

23/01/2001

Registered office changed on 23/01/01 from: 132-134 college road harrow middlesex HA1 1BQ

View PDF (1 pages)

23/01/2001

Secretary resigned

View PDF (1 pages)

23/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

08/01/2027

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
3
202.22K
-
0.00
-
-

2022
3
90.54K
-
0.00
-
-

2022
3
90.54K
-
0.00
-
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

90.54K £-55.23 % *

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
Rollings, Benjamin	Director	16/01/2001 - Present	-
Rollings, Susan	Director	15/07/2002 - Present	-

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BENBEN LTD

BENBEN LTD is an(a) Active company incorporated on 16/01/2001 with the registered office located at Unit 205, Cervantes House 5-9 Headstone Road, Harrow HA1 1PD. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BENBEN LTD?

BENBEN LTD is currently Active. It was registered on 16/01/2001 .

Where is BENBEN LTD located?

BENBEN LTD is registered at Unit 205, Cervantes House 5-9 Headstone Road, Harrow HA1 1PD.

What does BENBEN LTD do?

BENBEN LTD operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

How many employees does BENBEN LTD have?

BENBEN LTD had 3 employees in 2022.

What is the latest filing for BENBEN LTD?

The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-08 with no updates.