THEBEN UK LIMITED

Key Data

Status

Active

Company No.

03201367

Incorporation date

15/05/1996

Size

Full

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2022)

02/04/2026

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

02/04/2026

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

17/11/2025

Registered office address changed from Second Floor 87 Kenton Road Harrow HA3 0AH England to Second Floor 87 - 88 Turnmill Street London EC1M 5QU on 2025-11-17

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

30/09/2025

Previous accounting period shortened from 2024-12-30 to 2024-12-29

View PDF (1 pages)

28/05/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/05/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2024

Current accounting period shortened from 2023-12-31 to 2023-12-30

View PDF (1 pages)

20/08/2024

Confirmation statement made on 2024-06-24 with no updates

View PDF (3 pages)

30/12/2023

Full accounts made up to 2022-12-31

View PDF (26 pages)

11/07/2023

Confirmation statement made on 2023-06-24 with no updates

View PDF (3 pages)

27/03/2023

Registered office address changed from Victory Park 400 Edgware Road London NW2 6nd to Second Floor 87 Kenton Road Harrow HA3 0AH on 2023-03-27

View PDF (1 pages)

23/02/2023

Appointment of Mr Andreas Nisch as a director on 2023-02-23

View PDF (2 pages)

07/02/2023

Termination of appointment of Christopher Constantinou as a secretary on 2023-02-08

View PDF (1 pages)

07/02/2023

Termination of appointment of Andrew Gordon Douglas as a director on 2023-02-08

View PDF (1 pages)

07/02/2023

Termination of appointment of Christopher Constantinou as a director on 2023-02-08

View PDF (1 pages)

06/02/2023

Certificate of change of name

View PDF (3 pages)

09/01/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

09/01/2023

Satisfaction of charge 3 in full

View PDF (2 pages)

30/10/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

3 *

* during past year

Number of employees

2022

+28.33 % *

* during past year

Cash in Bank

£1,997,739.00

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

24/06/2026

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

30/12/2023

Next due on

30/03/2025

See more events →

Financial Ratios

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

2021
33
7.35M
-
13.23M
1.56M
-

2022
36
7.15M
-
13.38M
2.00M
-

2022
36
7.15M
-
13.38M
2.00M
-

Employees

2022

Employees

36 9 % *

Net Assets(GBP)

7.15M £-2.70 % *

Total Assets(GBP)

Turnover(GBP)

13.38M £1.13 % *

Cash in Bank(GBP)

2.00M £28.33 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
BOODLE HATFIELD SECRETARIAL LIMITED	Corporate Secretary	15/05/1996 - 01/07/1996	94
Walker, Stephen William	Director	01/05/1998 - 14/10/1999	3
Putt, Christopher Howard	Director	15/05/1996 - 14/06/1996	17
Mockett, Richard John	Director	01/07/1996 - 31/10/2007	6
Heftman, George	Director	01/07/1996 - 30/12/2005	2

Persons with Significant Control

No PSC data available.

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ALAN SNOW AGRICULTURAL ENGINEERS LIMITED69 High Street, Bideford, Devon EX39 2AT

Active

Category:

Support activities for crop production

Comp. code:

07205246

Reg. date:

26/03/2010

Turnover:

No. of employees:

CLUBB SAND AND GRAVEL LTDC5 Premier Business Centre, Newgate Lane, Fareham, Hampshire PO14 1TY

Active

Category:

Operation of gravel and sand pits; mining of clays and kaolin

Comp. code:

00442955

Reg. date:

30/09/1947

Turnover:

No. of employees:

ROSEMARY & THYME LIMITEDAshford Road, Charing, Ashford, Kent TN27 0DF

Active

Category:

Other processing and preserving of fruit and vegetables

Comp. code:

03211003

Reg. date:

12/06/1996

Turnover:

No. of employees:

LIBMAN BRANDS UK LTD.167 Turners Hill, Cheshunt, Herts EN8 9BH

Active

Category:

Manufacture of household and sanitary goods and of toilet requisites

Comp. code:

00931024

Reg. date:

24/04/1968

Turnover:

No. of employees:

B.H.M. KNITWEAR LIMITEDMarlborough Drive, Fleckney, Leicester, Leicestershire LE8 8UR

Active

Category:

Manufacture of knitted and crocheted fabrics

Comp. code:

01088286

Reg. date:

22/12/1972

Turnover:

No. of employees:

Description

About THEBEN UK LIMITED

THEBEN UK LIMITED is an(a) Active company incorporated on 15/05/1996 with the registered office located at Second Floor, 87 - 88 Turnmill Street, London EC1M 5QU. There are currently 2 active directors according to the latest confirmation statement. Number of employees 36 according to last financial statements.

Frequently Asked Questions

What is the current status of THEBEN UK LIMITED?

THEBEN UK LIMITED is currently Active. It was registered on 15/05/1996 .

Where is THEBEN UK LIMITED located?

THEBEN UK LIMITED is registered at Second Floor, 87 - 88 Turnmill Street, London EC1M 5QU.

What does THEBEN UK LIMITED do?

THEBEN UK LIMITED operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

How many employees does THEBEN UK LIMITED have?

THEBEN UK LIMITED had 36 employees in 2022.

What is the latest filing for THEBEN UK LIMITED?

The latest filing was on 02/04/2026: Total exemption full accounts made up to 2023-12-31.