Ben Amp Holdings Limited in Harrow, HA1 3AW

Description

Data updated on: 01-11-2023

Ben Amp Holdings Limited is categorised as Private Limited Company, that is located in 2nd Floor Grove House, 55 Lowlands Road, Harrow. The main office's post code is HA1 3AW. The enterprise has been in existence since 2012. The firm's registered no. is 08162051. The firm's Standard Industrial Classification Code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. The firm's latest filed accounts documents cover the period up to 30th November 2022 and the latest annual confirmation statement was submitted on 31st July 2023.

Up until now, this limited company has only had a single director: Benjamin A. who has been guiding it for twelve years. Additionally, the director's efforts are assisted with by a secretary - Claire A., who joined this limited company on Sun, 1st Dec 2013.

Executives who have control over the firm are as follows: Benjamin A. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Claire A. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	3 000 000	3 477 392	3 058 419	3 123 418

Balance Sheet
Cash Bank On Hand				64 940	66 473	19 068	47 597	78 948	101 727	105 008
Current Assets		934 012	882 647	954 403	898 065	957 770	918 056	863 837	794 606	713 804
Debtors		916 030	841 222	889 463	831 592	938 702	870 459	784 889	692 879	608 796
Net Assets Liabilities				3 123 418	3 163 064	3 237 590	3 288 380	3 380 224	3 439 966	3 414 747
Other Debtors				889 463	831 592	938 702	870 459	784 889	692 879	608 796
Cash Bank In Hand		17 982	41 425	64 940
Net Assets Liabilities Including Pension Asset Liability	3 000 000	3 477 392	3 058 419	3 123 418

Capital & Reserves
Called Up Share Capital	3 000 000	3 000 000	2 500 000	2 500 000
Profit Loss Account Reserve		477 392
Shareholder Funds	3 000 000	3 477 392	3 058 419	3 123 418

Other Financial Data
Description Principal Activities									64 209	64 209
Accrued Liabilities Deferred Income								900	900	900
Amounts Owed To Related Parties									473 647	547 967
Bank Borrowings Overdrafts				289 553	236 986	363 402	346 793	1 129 681	159 180	159 180
Creditors				289 553	236 986	363 402	346 793	1 129 681	638 832	708 152
Fixed Assets								4 161 969	4 307 496	4 307 496
Investments								4 161 969	4 307 496	4 307 496
Investments Fixed Assets	3 000 102	3 000 102	3 000 102	3 000 102	3 000 102	3 000 102	3 000 102	4 161 969	4 307 496	4 307 496
Investments In Group Undertakings Participating Interests								4 161 969	4 307 496	4 307 496
Net Current Assets Liabilities	-102	875 150	404 885	412 869	399 948	600 890	635 071	347 936	155 774	5 652
Other Creditors				482 774	435 847	277 127	209 847	355 142	5 105	105
Total Assets Less Current Liabilities	3 000 000	3 875 252	3 404 987	3 412 971	3 400 050	3 600 992	3 635 173	4 509 905	4 463 270	4 313 148
Capital Redemption Reserve			500 000	500 000
Creditors Due After One Year		397 860	346 568	289 553
Creditors Due Within One Year	102	58 862	477 762	541 534
Investments In Group Undertakings				3 000 102	3 000 102	3 000 102	3 000 102	4 161 969
Number Shares Allotted	3 000 000	3 000 000	3 000 000	3 000 000
Other Taxation Social Security Payable					3 510	3 668
Par Value Share	1	1	1	1
Share Capital Allotted Called Up Paid	3 000 000	3 000 000	2 500 000	2 500 000

Company staff

Claire A.

Role: Secretary

Appointed: 01 December 2013

Latest update: 14 January 2024

Benjamin A.

Role: Director

Appointed: 31 July 2012

Latest update: 14 January 2024

People with significant control

Benjamin A.

Notified on 30 June 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Claire A.

Notified on 30 June 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	14 August 2024
Confirmation statement last made up date	31 July 2023

Annual Accounts
Start Date For Period Covered By Report	31 July 2012
End Date For Period Covered By Report	30 November 2013
Annual Accounts 27 August 2015
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	27 August 2015
Annual Accounts 15 August 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	15 August 2016
Annual Accounts 14 August 2017
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	14 August 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts 25 April 2014
Date Approval Accounts	25 April 2014

Ben Amp Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Claire A.

Benjamin A.

People with significant control

Benjamin A.

Claire A.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2014 - 2015

Name:

Address:

Post code:

City / Town:

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