Benben Ltd in Harrow, HA1 1PD

Description

Data updated on: 01-11-2023

Benben has been offering its services for 23 years. Started under no. 04141707, this company operates as a Private Limited Company. You can contact the headquarters of this firm during its opening hours at the following location: Unit 205, Cervantes House 5-9 Headstone Road, HA1 1PD Harrow. The firm's SIC code is 59111 meaning Motion picture production activities. Benben Limited released its account information for the financial period up to 2022-12-31. The firm's latest annual confirmation statement was filed on 2023-01-08.

In order to satisfy their clientele, this specific limited company is being controlled by a team of two directors who are Susan R. and Benjamin R.. Their successful cooperation has been of cardinal use to the limited company since 15th July 2002. In order to provide support to the directors, the abovementioned limited company has been utilizing the expertise of Susan R. as a secretary for the last twenty two years.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	168 945	141 238	60 487	98 136	2 335

Balance Sheet
Cash Bank In Hand	220 418	157 974	89 131	290 845	167 969
Current Assets	241 877	181 612	119 131	310 945	206 558	202 693	327 926
Debtors	21 459	23 638	30 000	20 100	38 589
Net Assets Liabilities Including Pension Asset Liability	168 945	141 238	60 487	98 136
Tangible Fixed Assets	8 755	9 041	10 619	7 862	10 350

Capital & Reserves
Called Up Share Capital	100	1 600	1 600	1 600	1 600
Profit Loss Account Reserve	168 845	139 638	58 887	96 536	735
Shareholder Funds	168 945	141 238	60 487	98 136	2 335

Other Financial Data
Advances Credits Directors							40 648
Amount Specific Advance Or Credit Directors					9 770		40 647
Amount Specific Advance Or Credit Made In Period Directors					35 688	6 410	40 647
Amount Specific Advance Or Credit Repaid In Period Directors					25 918	16 180
Creditors					214 573	209 914	334 045
Creditors Due Within One Year	81 197	48 615	68 163	220 671	214 573
Fixed Assets					10 350	9 431	7 748
Net Current Assets Liabilities	160 680	132 997	50 968	90 274	-8 015	-7 221	-6 119
Number Shares Allotted		150 000	150 000	150 000	150 000
Par Value Share		1	1	1	1
Provisions For Liabilities Charges	490	800	1 100
Share Capital Allotted Called Up Paid	100	1 500	1 500	1 500	1 500
Tangible Fixed Assets Additions		9 567	5 489	569	5 938
Tangible Fixed Assets Cost Or Valuation	61 206	19 093	24 582	25 151	31 089
Tangible Fixed Assets Depreciation	52 451	10 052	13 963	17 289	20 739
Tangible Fixed Assets Depreciation Charged In Period		3 013	3 911	3 326	3 450
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		45 412
Tangible Fixed Assets Disposals		51 680
Total Assets Less Current Liabilities	169 435	142 038	61 587	98 136	2 335	2 210	1 629

Company staff

Susan R.

Role: Director

Appointed: 15 July 2002

Latest update: 7 March 2024

Susan R.

Role: Secretary

Appointed: 15 July 2002

Latest update: 7 March 2024

Benjamin R.

Role: Director

Appointed: 16 January 2001

Latest update: 7 March 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 16 January 2001

Resigned: 16 January 2001

Address: London, NW11 7TJ

Latest update: 7 March 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 16 January 2001

Resigned: 16 January 2001

Address: London, NW11 7TJ

Latest update: 7 March 2024

Albert R.

Role: Secretary

Appointed: 16 January 2001

Resigned: 15 July 2002

Latest update: 7 March 2024

People with significant control

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

Benjamin R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Susan R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	22 January 2024
Confirmation statement last made up date	08 January 2023

Annual Accounts 29 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	29 September 2014
Annual Accounts 5 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	5 September 2015
Annual Accounts 27 June 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	27 June 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts 28 September 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	28 September 2013
Annual Accounts
End Date For Period Covered By Report	31 December 2017

Benben Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susan R.

Susan R.

Benjamin R.

Temple Secretaries Limited

Company Directors Limited

Albert R.

People with significant control

Benjamin R.

Susan R.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

City / Town:

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

Benben Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Susan R.

Susan R.

Benjamin R.

Temple Secretaries Limited

Company Directors Limited

Albert R.

People with significant control

Benjamin R.

Susan R.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

City / Town:

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015