Benmores (prams & Toys) Limited

General information

Name:

Benmores (prams & Toys) Ltd

Office Address:

45-47 Bellegrove Road DA16 3PB Welling

Number: 00904558

Incorporation date: 1967-04-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1967 is the date that marks the launching of Benmores (prams & Toys) Limited, the company which is situated at 45-47 Bellegrove Road, in Welling. That would make fifty seven years Benmores (prams & Toys) has prospered in this business, as it was registered on April 25, 1967. Its registration number is 00904558 and the company area code is DA16 3PB. This enterprise's declared SIC number is 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. Benmores (prams & Toys) Ltd reported its latest accounts for the financial period up to 2022-03-31. The most recent annual confirmation statement was filed on 2023-08-28.

There seems to be one managing director this particular moment managing this particular company, namely Henry B. who has been executing the director's tasks for fifty seven years. Since 1991 Henry B., had been fulfilling assigned duties for this specific company up until the resignation in June 2003. What is more another director, namely May B. resigned in June 2003. In order to find professional help with legal documentation, this particular company has been utilizing the expertise of James B. as a secretary since 2003.

Financial data based on annual reports

Company staff

James B.

Role: Secretary

Appointed: 06 June 2003

Latest update: 30 January 2024

Henry B.

Role: Director

Appointed: 12 June 1991

Latest update: 30 January 2024

People with significant control

Executives with significant control over the firm are: Henry B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Henry B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Henry B.
Notified on 13 June 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Henry B.
Notified on 13 June 2017
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 11 September 2024
Confirmation statement last made up date 28 August 2023
Annual Accounts 11 February 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 11 February 2016
Annual Accounts 10 March 2017
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 10 March 2017
Annual Accounts 31 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Mortgage Officers Resolution
Free Download
Previous accounting period extended from March 31, 2023 to September 30, 2023 (AA01)
filed on: 22nd, December 2023
accounts
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 47599 : Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
57
Company Age

Similar companies nearby

Closest companies