BENJAMIN MOORE UK LIMITED

Key Data

Status

Active

Company No.

09573012

Incorporation date

05/05/2015

Size

Small

Classification

Retail sale of hardware paints and glass in specialised stores (47.52 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/05/2015)

24/02/2026

Confirmation statement made on 2026-02-24 with no updates

View PDF (3 pages)

08/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (8 pages)

09/06/2025

Director's details changed for Mr Craig Ian Shaw on 2025-06-01

View PDF (2 pages)

09/06/2025

Director's details changed for Mr Frank Lotito on 2025-06-01

View PDF (2 pages)

29/04/2025

Confirmation statement made on 2025-04-26 with no updates

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19/09/2024

Termination of appointment of Stephen O'neill as a director on 2024-09-19

View PDF (1 pages)

19/09/2024

Appointment of Mr Frank Lotito as a director on 2024-09-19

View PDF (2 pages)

22/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (8 pages)

26/04/2024

Confirmation statement made on 2024-04-26 with no updates

View PDF (3 pages)

11/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

03/05/2023

Confirmation statement made on 2023-04-30 with updates

View PDF (4 pages)

24/08/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

17/06/2022

Director's details changed for Mr Craig Ian Shaw on 2022-06-15

View PDF (2 pages)

06/06/2022

Confirmation statement made on 2022-04-30 with updates

View PDF (4 pages)

10/11/2021

Memorandum and Articles of Association

View PDF (21 pages)

10/11/2021

Resolutions

View PDF (1 pages)

20/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (9 pages)

15/07/2021

Registered office address changed from 389 Sykes Road Slough SL1 4SP England to 804 Oxford Avenue Slough SL1 4LN on 2021-07-15

View PDF (1 pages)

05/05/2021

Confirmation statement made on 2021-04-30 with updates

View PDF (5 pages)

04/01/2021

Resolutions

View PDF (3 pages)

16/12/2020

Appointment of Talia Griep as a director on 2020-12-16

View PDF (2 pages)

16/12/2020

Appointment of Mr Stephen O'neill as a director on 2020-12-16

View PDF (2 pages)

16/12/2020

Cessation of Helen Shaw as a person with significant control on 2020-12-16

View PDF (1 pages)

16/12/2020

Cessation of Craig Ian Shaw as a person with significant control on 2020-12-16

View PDF (1 pages)

16/12/2020

Current accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

16/12/2020

Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA England to 389 Sykes Road Slough SL1 4SP on 2020-12-16

View PDF (1 pages)

16/12/2020

Notification of Berkshire Hathaway Inc. as a person with significant control on 2020-12-16

View PDF (1 pages)

16/12/2020

Appointment of Mr Daniel Calkins as a director on 2020-12-16

View PDF (2 pages)

26/10/2020

Unaudited abridged accounts made up to 2020-04-30

View PDF (8 pages)

02/06/2020

Confirmation statement made on 2020-05-05 with updates

View PDF (4 pages)

10/09/2019

Unaudited abridged accounts made up to 2019-04-30

View PDF (8 pages)

16/05/2019

Confirmation statement made on 2019-05-05 with updates

View PDF (4 pages)

25/09/2018

Unaudited abridged accounts made up to 2018-04-30

View PDF (8 pages)

04/06/2018

Confirmation statement made on 2018-05-05 with updates

View PDF (5 pages)

14/03/2018

Notification of Helen Shaw as a person with significant control on 2018-03-06

View PDF (2 pages)

14/03/2018

Change of details for Mr Craig Ian Shaw as a person with significant control on 2018-03-06

View PDF (2 pages)

21/09/2017

Unaudited abridged accounts made up to 2017-04-30

View PDF (8 pages)

13/06/2017

Confirmation statement made on 2017-05-05 with updates

View PDF (5 pages)

22/09/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

01/07/2016

Previous accounting period shortened from 2016-05-31 to 2016-04-30

View PDF (1 pages)

21/06/2016

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

View PDF (3 pages)

05/05/2015

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

-20.62 % *

* during past year

Cash in Bank

£877,803.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/02/2027

Last change occurred

31/12/2024

Accounts

Small

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
14
356.23K
-
0.00
1.11M
-

2022
18
431.78K
-
0.00
877.80K
-

2022
18
431.78K
-
0.00
877.80K
-

Employees

2022

Employees

18 29 % *

Net Assets(GBP)

431.78K £21.21 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

877.80K £-20.62 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shaw, Craig Ian	Director	05/05/2015 - Present	2
Calkins, Daniel	Director	16/12/2020 - Present	2
Griep, Talia	Director	16/12/2020 - Present	5
O'neill, Stephen	Director	16/12/2020 - 19/09/2024	-
Lotito, Frank	Director	19/09/2024 - Present	2

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

Comp. code:

NI052006

Reg. date:

12/10/2004

Turnover:

No. of employees:

DAVISON & CO. (BARFORD) LIMITEDGreen End Farm, 108 Green End Road, Great Barford, Bedfordshire MK44 3HD

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Mixed farming

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07/07/1959

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THAYMAR LIMITEDHaughton Park Farm, Nr Bothamsall, Retford, Nottinghamshire DN22 8DB

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Mixed farming

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03450502

Reg. date:

15/10/1997

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No. of employees:

WOODVALE TREE CARE LTD68 Netherby Park, Weybridge, Surrey KT13 0AQ

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Silviculture and other forestry activities

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10403388

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L & D FLOWERS LIMITEDThe Poplars Herdgate Lane, Pinchbeck, Spalding PE11 3UP

Active

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

Comp. code:

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Reg. date:

03/03/2006

Turnover:

No. of employees:

Description

About BENJAMIN MOORE UK LIMITED

BENJAMIN MOORE UK LIMITED is an(a) Active company incorporated on 05/05/2015 with the registered office located at 804 Oxford Avenue, Slough SL1 4LN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of BENJAMIN MOORE UK LIMITED?

BENJAMIN MOORE UK LIMITED is currently Active. It was registered on 05/05/2015 .

Where is BENJAMIN MOORE UK LIMITED located?

BENJAMIN MOORE UK LIMITED is registered at 804 Oxford Avenue, Slough SL1 4LN.

What does BENJAMIN MOORE UK LIMITED do?

BENJAMIN MOORE UK LIMITED operates in the Retail sale of hardware paints and glass in specialised stores (47.52 - SIC 2007) sector.

How many employees does BENJAMIN MOORE UK LIMITED have?

BENJAMIN MOORE UK LIMITED had 18 employees in 2022.

What is the latest filing for BENJAMIN MOORE UK LIMITED?

The latest filing was on 24/02/2026: Confirmation statement made on 2026-02-24 with no updates.