BENNY DEE (KILBURN) LIMITED

Key Data

Status

Active

Company No.

03058650

Incorporation date

19/05/1995

Size

Unaudited abridged

Classification

Retail sale of clothing in specialised stores (47.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1995)

31/03/2026

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

03/12/2025

Termination of appointment of Benjamin Baker as a director on 2025-06-14

View PDF (1 pages)

03/12/2025

Termination of appointment of Benjamin Baker as a secretary on 2025-06-14

View PDF (1 pages)

12/11/2025

Confirmation statement made on 2025-10-29 with updates

View PDF (5 pages)

02/06/2025

Secretary's details changed for Mr Benjamin Baker on 2025-06-02

View PDF (1 pages)

02/06/2025

Director's details changed for Mr Benjamin Baker on 2025-06-02

View PDF (2 pages)

02/06/2025

Registered office address changed from C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS England to Seven Stars House Seven Stars Industrial Estate 1 Wheler Road Coventry West Midlands CV3 4LB on 2025-06-02

View PDF (1 pages)

02/06/2025

Director's details changed for Mrs Suwiporn Baker on 2025-06-02

View PDF (2 pages)

02/06/2025

Change of details for Mr Benjamin Baker as a person with significant control on 2025-06-02

View PDF (2 pages)

25/11/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (8 pages)

18/11/2024

Resolutions

View PDF (3 pages)

18/11/2024

Memorandum and Articles of Association

View PDF (33 pages)

08/11/2024

Change of share class name or designation

View PDF (2 pages)

08/11/2024

Particulars of variation of rights attached to shares

View PDF (3 pages)

07/11/2024

Confirmation statement made on 2024-10-25 with updates

View PDF (6 pages)

07/11/2024

Confirmation statement made on 2024-10-26 with updates

View PDF (6 pages)

07/11/2024

Confirmation statement made on 2024-10-29 with updates

View PDF (6 pages)

20/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

11/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

19/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

28/11/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (9 pages)

06/06/2022

Confirmation statement made on 2022-05-19 with updates

View PDF (6 pages)

05/05/2022

Satisfaction of charge 030586500005 in full

View PDF (1 pages)

03/05/2022

Satisfaction of charge 030586500004 in full

View PDF (1 pages)

03/05/2022

Satisfaction of charge 030586500006 in full

View PDF (1 pages)

15/11/2021

Resolutions

View PDF (2 pages)

15/11/2021

Memorandum and Articles of Association

View PDF (38 pages)

15/11/2021

Change of share class name or designation

View PDF (2 pages)

15/11/2021

Particulars of variation of rights attached to shares

View PDF (3 pages)

12/07/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

19/05/2021

Confirmation statement made on 2021-05-19 with no updates

View PDF (3 pages)

25/06/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

19/05/2020

Confirmation statement made on 2020-05-19 with no updates

View PDF (3 pages)

30/09/2019

Change of details for Mr Benjamin Baker as a person with significant control on 2019-09-23

View PDF (2 pages)

30/09/2019

Director's details changed for Mrs Suwiporn Baker on 2019-09-23

View PDF (2 pages)

30/09/2019

Secretary's details changed for Mr Benjamin Baker on 2019-09-23

View PDF (1 pages)

30/09/2019

Director's details changed for Mr Benjamin Baker on 2019-09-23

View PDF (2 pages)

30/09/2019

Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 2019-09-30

View PDF (1 pages)

08/07/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (9 pages)

20/05/2019

Confirmation statement made on 2019-05-19 with updates

View PDF (4 pages)

10/12/2018

Registration of charge 030586500006, created on 2018-11-30

View PDF (49 pages)

21/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

10/09/2018

Termination of appointment of Lawrence Baker as a director on 2018-09-07

View PDF (1 pages)

31/05/2018

Confirmation statement made on 2018-05-19 with no updates

View PDF (3 pages)

29/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

23/05/2017

Confirmation statement made on 2017-05-19 with updates

View PDF (5 pages)

26/08/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

20/05/2016

Annual return made up to 2016-05-19 with full list of shareholders

View PDF (6 pages)

29/04/2016

Appointment of Mrs Suwiporn Baker as a director on 2016-04-29

View PDF (2 pages)

24/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

22/05/2015

Annual return made up to 2015-05-19 with full list of shareholders

View PDF (5 pages)

18/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

19/05/2014

Annual return made up to 2014-05-19 with full list of shareholders

View PDF (4 pages)

11/12/2013

Registration of charge 030586500005

View PDF (42 pages)

05/11/2013

Registration of charge 030586500004

View PDF (45 pages)

17/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

21/05/2013

Annual return made up to 2013-05-19 with full list of shareholders

View PDF (4 pages)

22/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

22/05/2012

Annual return made up to 2012-05-19 with full list of shareholders

View PDF (3 pages)

22/05/2012

Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 2012-05-22

View PDF (1 pages)

22/05/2012

Director's details changed for Mr Benjamin Baker on 2012-05-19

View PDF (2 pages)

22/05/2012

Director's details changed for Lawrence Baker on 2012-05-19

View PDF (2 pages)

22/05/2012

Secretary's details changed for Mr Benjamin Baker on 2012-05-19

View PDF (1 pages)

03/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

19/05/2011

Annual return made up to 2011-05-19 with full list of shareholders

View PDF (5 pages)

08/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

21/05/2010

Annual return made up to 2010-05-19 with full list of shareholders

View PDF (5 pages)

20/05/2010

Director's details changed for Lawrence Baker on 2010-05-19

View PDF (2 pages)

20/05/2010

Director's details changed for Mr Benjamin Baker on 2010-05-19

View PDF (2 pages)

25/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

24/11/2009

Registered office address changed from 110-114 Kilburn High Road London NW6 4HY on 2009-11-24

View PDF (2 pages)

02/06/2009

Return made up to 19/05/09; full list of members

View PDF (4 pages)

06/04/2009

Accounting reference date shortened from 30/04/2009 to 31/03/2009

View PDF (1 pages)

21/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

02/06/2008

Return made up to 19/05/08; full list of members

View PDF (4 pages)

29/02/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

04/06/2007

Return made up to 19/05/07; full list of members

View PDF (2 pages)

11/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

30/05/2006

Return made up to 19/05/06; full list of members

View PDF (2 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

26/05/2005

Return made up to 19/05/05; full list of members

View PDF (2 pages)

08/12/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

27/05/2004

Return made up to 19/05/04; full list of members

View PDF (7 pages)

15/12/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

11/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/06/2003

Return made up to 19/05/03; full list of members

View PDF (7 pages)

06/03/2003

Auditor's resignation

View PDF (1 pages)

07/12/2002

Accounts for a small company made up to 2002-04-30

View PDF (7 pages)

24/06/2002

Return made up to 19/05/02; full list of members

View PDF (7 pages)

25/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/08/2001

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

31/07/2001

Registered office changed on 31/07/01 from: 112-114 kilburn high road london NW6 4HY

View PDF (1 pages)

18/06/2001

Return made up to 19/05/01; full list of members

View PDF (6 pages)

13/10/2000

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

29/06/2000

Return made up to 19/05/00; full list of members

View PDF (6 pages)

28/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

18/08/1999

Return made up to 19/05/99; no change of members

View PDF (4 pages)

21/08/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

10/06/1998

Return made up to 19/05/98; full list of members

View PDF (0 pages)

11/09/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

27/08/1997

Return made up to 19/05/97; full list of members

View PDF (6 pages)

27/08/1997

Ad 22/04/97--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

04/07/1997

Nc inc already adjusted 21/04/97

View PDF (1 pages)

04/07/1997

Resolutions

View PDF (12 pages)

04/07/1997

Resolutions

View PDF (1 pages)

04/07/1997

Resolutions

View PDF (12 pages)

18/06/1997

Registered office changed on 18/06/97 from: 112 kilburn high steet london NW6 4HY

View PDF (1 pages)

16/04/1997

Director's particulars changed

View PDF (1 pages)

20/09/1996

Accounting reference date extended from 31/12/96 to 30/04/97

View PDF (1 pages)

05/08/1996

Return made up to 19/05/96; full list of members

View PDF (5 pages)

23/04/1996

New director appointed

View PDF (1 pages)

23/04/1996

New secretary appointed;new director appointed

View PDF (1 pages)

23/04/1996

Secretary resigned

View PDF (2 pages)

23/04/1996

Director resigned

View PDF (2 pages)

04/02/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

04/02/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

06/11/1995

Resolutions

View PDF (1 pages)

21/07/1995

Certificate of change of name

View PDF (0 pages)

21/07/1995

Certificate of change of name

View PDF (2 pages)

19/07/1995

Secretary resigned;new director appointed

View PDF (0 pages)

19/07/1995

New secretary appointed;director resigned

View PDF (0 pages)

19/07/1995

Registered office changed on 19/07/95 from: crown house 64 whitchurch road cardiff CF4 3LX

View PDF (0 pages)

19/05/1995

Incorporation

View PDF (28 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BENNY DEE (KILBURN) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2024

Next confirmation date

29/10/2026

Last change occurred

31/03/2024

Accounts

Unaudited abridged

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.87M
-
0.00
75.75K
-

2022
1
1.93M
-
0.00
115.51K
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

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
Baker, Lawrence	Director	17/04/1996 - 07/09/2018	2
Baker, Benjamin	Director	17/04/1996 - 14/06/2025	-
Baker, Benjamin	Secretary	17/04/1996 - 14/06/2025	-
Baker, Suwiporn	Director	29/04/2016 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About BENNY DEE (KILBURN) LIMITED

BENNY DEE (KILBURN) LIMITED is an(a) Active company incorporated on 19/05/1995 with the registered office located at Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands CV3 4LB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENNY DEE (KILBURN) LIMITED?

BENNY DEE (KILBURN) LIMITED is currently Active. It was registered on 19/05/1995 .

Where is BENNY DEE (KILBURN) LIMITED located?

BENNY DEE (KILBURN) LIMITED is registered at Seven Stars House Seven Stars Industrial Estate, 1 Wheler Road, Coventry, West Midlands CV3 4LB.

What does BENNY DEE (KILBURN) LIMITED do?

BENNY DEE (KILBURN) LIMITED operates in the Retail sale of clothing in specialised stores (47.71 - SIC 2007) sector.

What is the latest filing for BENNY DEE (KILBURN) LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-03-31.