BeN&Andrew Holdings Limited

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General information

Name:

BeN&Andrew Holdings Ltd

Office Address:

81 Burton Road DE1 1TJ Derby

Number: 11163920

Incorporation date: 2018-01-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 11163920 6 years ago, BeN&Andrew Holdings Limited was set up as a Private Limited Company. The company's latest office address is 81 Burton Road, Derby. The firm's SIC and NACE codes are 64202 which stands for Activities of production holding companies. The company's most recent accounts detail the period up to 2022-03-31 and the most current confirmation statement was filed on 2023-01-21.

There is a single director at the current moment running the limited company, specifically Benjamin G. who's been carrying out the director's obligations for 6 years. That limited company had been managed by Andrew M. till Friday 24th February 2023.

The companies with significant control over this firm include: Goodhumans U.K. Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Burton Road, DE1 1TJ and was registered as a PSC under the reg no 14627980.

Company staff

Benjamin G.

Role: Director

Appointed: 22 January 2018

Latest update: 13 February 2024

People with significant control

Goodhumans U.K. Limited
Address: 81 Burton Road, Derby, DE1 1TJ, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales
Registration number 14627980
Notified on 24 February 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Benjamin G.
Notified on 22 January 2018
Ceased on 24 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew M.
Notified on 22 January 2018
Ceased on 24 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts
Start Date For Period Covered By Report 22 January 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Investments Fixed Assets 101
Investments In Group Undertakings 101
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Investments Fixed Assets 101
Investments In Group Undertakings 101
Total Assets Less Current Liabilities 100
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Investments Fixed Assets 101
Investments In Group Undertakings 101
Total Assets Less Current Liabilities 100

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 21st January 2024 (CS01)
filed on: 24th, January 2024
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64202 : Activities of production holding companies
6
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