Ben Amp Holdings Limited

General information

Name:

Ben Amp Holdings Ltd

Office Address:

Congress House 14 Lyon Road HA1 2EN Harrow

Number: 08162051

Incorporation date: 2012-07-31

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ben Amp Holdings Limited is categorised as Private Limited Company, that is located in Congress House, 14 Lyon Road, Harrow. The main office's post code is HA1 2EN. 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 2017 and the latest annual confirmation statement was submitted on 31st July 2018.

Up until now, this limited company has only had a single director: Benjamin A. who has been guiding it for seven 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

Company staff

Claire A.

Role: Secretary

Appointed: 01 December 2013

Latest update: 4 April 2019

Benjamin A.

Role: Director

Appointed: 31 July 2012

Latest update: 4 April 2019

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 2019
Account last made up date 30 November 2017
Confirmation statement next due date 14 August 2019
Confirmation statement last made up date 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 31 July 2012
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 25 April 2014
End Date For Period Covered By Report 30 November 2013
Date Approval Accounts 25 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2017/11/30 (AA)
filed on: 29th, August 2018
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2013

Address:

Audit House 260 Field End Road

Post code:

HA4 9LT

City / Town:

Eastcote

HQ address,
2014

Address:

Audit House 260 Field End Road

Post code:

HA4 9LT

City / Town:

Eastcote

HQ address,
2015

Address:

Audit House 260 Field End Road

Post code:

HA4 9LT

City / Town:

Eastcote

HQ address,
2016

Address:

Audit House 260 Field End Road

Post code:

HA4 9LT

City / Town:

Eastcote

Accountant/Auditor,
2014 - 2015

Name:

Ra Accountants Llp

Address:

Audit House 260 Field End Road

Post code:

HA4 9LT

City / Town:

Eastcote

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
6
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