General information

Name:

Ben And Bill's Limited

Office Address:

Terminal House Station Approach TW17 8AS Shepperton

Number: 07018862

Incorporation date: 2009-09-15

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ben And Bill's Ltd can be reached at Terminal House, Station Approach in Shepperton. The area code is TW17 8AS. Ben And Bill's has existed on the British market for the last eleven years. The registered no. is 07018862. The firm's registered with SIC code 10310: Processing and preserving of potatoes. 2019-09-30 is the last time when company accounts were reported.

In order to satisfy their clientele, this specific company is being directed by a team of two directors who are Jitendrakumar P. and Philip L.. Their constant collaboration has been of prime importance to this specific company since 2016. What is more, the director's assignments are assisted with by a secretary - Philip L., who was chosen by this specific company eleven years ago.

The companies with significant control over this firm are: Round Bag Investments Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Northolt at Rowdell Road, UB5 6AG.

Financial data based on annual reports

Company staff

Jitendrakumar P.

Role: Director

Appointed: 08 January 2016

Latest update: 7 September 2020

Philip L.

Role: Secretary

Appointed: 15 September 2009

Latest update: 7 September 2020

Philip L.

Role: Director

Appointed: 15 September 2009

Latest update: 7 September 2020

People with significant control

Round Bag Investments Limited
Address: 45 Rowdell Road, Northolt, UB5 6AG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 1 July 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 September 2019
Confirmation statement next due date 16 February 2021
Confirmation statement last made up date 05 January 2020
Annual Accounts 22 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 22 May 2013
Annual Accounts 9 June 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 9 June 2014
Annual Accounts
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 30 September 2014
Annual Accounts 28 October 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 28 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts 18 October 2014
Date Approval Accounts 18 October 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 (AA)
filed on: 11th, February 2020
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 10310 : Processing and preserving of potatoes
11
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