General information

Name:

Ben Eton Limited

Office Address:

32 Topaz House Merrivale Mews MK9 2FE Milton Keynes

Number: 09028229

Incorporation date: 2014-05-07

End of financial year: 31 May

Category: Private Limited Company

Description

Data updated on:

The moment this firm was registered is 7th May 2014. Established under no. 09028229, the firm is listed as a Private Limited Company. You may visit the main office of the company during business times under the following location: 32 Topaz House Merrivale Mews, MK9 2FE Milton Keynes. The business name of the firm was replaced in the year 2014 to Ben Eton Ltd. This business previous registered name was Ben Eton Couriers. This firm's SIC code is 70229 and has the NACE code: Management consultancy activities other than financial management. The business most recent filed accounts documents were submitted for the period up to 2019-05-31 and the most current confirmation statement was released on 2020-05-12.

Our database about the firm's executives reveals the existence of two directors: Vasile A. and Dawood S. who became the part of the company on 1st May 2019 and 1st April 2019.

Vasile A. is the individual who controls this firm, has substantial control or influence over the company.

  • Previous company's names
  • Ben Eton Ltd 2014-07-07
  • Ben Eton Couriers Limited 2014-05-07

Financial data based on annual reports

Company staff

Vasile A.

Role: Director

Appointed: 01 May 2019

Latest update: 27 April 2024

Dawood S.

Role: Director

Appointed: 01 April 2019

Latest update: 27 April 2024

People with significant control

Vasile A.
Notified on 1 May 2019
Nature of control:
substantial control or influence
Kamal M.
Notified on 9 January 2018
Ceased on 1 May 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Raj B.
Notified on 6 April 2016
Ceased on 9 January 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 26 May 2021
Confirmation statement last made up date 12 May 2020
Annual Accounts 11 December 2015
Start Date For Period Covered By Report 2014-05-07
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 11 December 2015
Annual Accounts 20 January 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 20 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 19th, December 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
9
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