General information

Name:

Ben E Branch Limited

Office Address:

76 Dells Lane SG18 8HN Biggleswade

Number: 09390153

Incorporation date: 2015-01-15

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ben E Branch Ltd can be contacted at 76 Dells Lane, in Biggleswade. Its post code is SG18 8HN. Ben E Branch has been on the market since it was set up on January 15, 2015. Its reg. no. is 09390153. This enterprise's Standard Industrial Classification Code is 59111 which stands for Motion picture production activities. Ben E Branch Limited released its account information for the financial year up to 2023-01-31. The latest confirmation statement was released on 2023-10-18.

Considering this particular company's growing number of employees, it became imperative to acquire more executives: Samantha B. and Ben B. who have been working together for one year to fulfil their statutory duties for this specific limited company.

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

Samantha B.

Role: Director

Appointed: 10 October 2023

Latest update: 18 March 2024

Ben B.

Role: Director

Appointed: 15 January 2015

Latest update: 18 March 2024

People with significant control

Samantha B.
Notified on 10 October 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ben B.
Notified on 6 April 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 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 01 November 2024
Confirmation statement last made up date 18 October 2023
Annual Accounts 23 May 2016
Start Date For Period Covered By Report 2015-01-15
Date Approval Accounts 23 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
End Date For Period Covered By Report 2016-01-31
Annual Accounts
End Date For Period Covered By Report 31 January 2017
Annual Accounts
End Date For Period Covered By Report 31 January 2018

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2024/01/22 (PSC04)
filed on: 23rd, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 59111 : Motion picture production activities
9
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