Benjamin And Rodgers Limited

General information

Name:

Benjamin And Rodgers Ltd

Office Address:

Unit 1, First Floor Brook Business Centre Cowley Mill Road UB8 2FX Uxbridge

Number: 03291432

Incorporation date: 1996-12-12

Dissolution date: 2021-04-05

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Benjamin And Rodgers came into being in 1996 as a company enlisted under no 03291432, located at UB8 2FX Uxbridge at Unit 1, First Floor Brook Business Centre. The company's last known status was dissolved. Benjamin And Rodgers had been on the market for at least 25 years. This company has operated under three previous names. Its very first listed name, Gracelevel, was changed on 1997/01/08 to Benjamin And Rodgers Personnel Management. The current name, used since 2012, is Benjamin And Rodgers Limited.

Regarding to this particular limited company, most of director's tasks had been met by Heather B. and Nigel B.. Within the group of these two people, Heather B. had carried on with the limited company for the longest period of time, having become a member of officers' team 28 years ago.

Nigel B. was the individual who controlled this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Benjamin And Rodgers Limited 2012-03-09
  • Benjamin And Rodgers Personnel Management Limited 1997-01-08
  • Gracelevel Limited 1996-12-12

Financial data based on annual reports

Company staff

Heather B.

Role: Director

Appointed: 30 December 1996

Latest update: 27 July 2022

Heather B.

Role: Secretary

Appointed: 30 December 1996

Latest update: 27 July 2022

Nigel B.

Role: Director

Appointed: 30 December 1996

Latest update: 27 July 2022

People with significant control

Nigel B.
Notified on 1 July 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 01 January 2021
Confirmation statement last made up date 20 November 2019
Annual Accounts 20 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 20 August 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
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Total exemption full accounts data made up to 2018-12-31 (AA)
filed on: 25th, September 2019
accounts
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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
24
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