BEN MIRKIN LIMITED
Overview
| Company Name | BEN MIRKIN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01272797 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BEN MIRKIN LIMITED?
- Retail sale by opticians (47782) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BEN MIRKIN LIMITED located?
| Registered Office Address | Unit 317 India Mill Business Centre BB3 1AE Darwen Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BEN MIRKIN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 02, 2026 |
| Next Accounts Due On | Jan 02, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for BEN MIRKIN LIMITED?
| Last Confirmation Statement Made Up To | Jun 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 03, 2026 |
| Overdue | No |
What are the latest filings for BEN MIRKIN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mr Rodney Chanes as a person with significant control on Jun 03, 2026 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jun 03, 2026 with updates | 6 pages | CS01 | ||||||||||
Previous accounting period extended from Nov 30, 2025 to Apr 02, 2026 | 1 pages | AA01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Termination of appointment of Amanda Sara Chanes as a director on Apr 02, 2026 | 1 pages | TM01 | ||||||||||
Notification of Ho2 Management Limited as a person with significant control on Apr 02, 2026 | 2 pages | PSC02 | ||||||||||
Change of details for Mr Rodney Chanes as a person with significant control on Apr 02, 2026 | 2 pages | PSC04 | ||||||||||
Appointment of Mr Imran Hakim as a director on Apr 02, 2026 | 2 pages | AP01 | ||||||||||
Registered office address changed from 201 Haverstock Hill Belsize Park London NW3 4QG United Kingdom to Unit 317 India Mill Business Centre Darwen Lancashire BB3 1AE on Apr 13, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Amanda Sara Chanes as a secretary on Apr 02, 2026 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 10 pages | AA | ||||||||||
Termination of appointment of Kenneth John Fenton as a secretary on Jan 31, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Dec 01, 2023 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Unit V2 Brent Cross Shopping Centre Brent Cross Gardens Hendon London NW4 3FG to 201 Haverstock Hill Belsize Park London NW3 4QG on Dec 18, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Ms Amanda Sara Chanes as a secretary on Jan 31, 2023 | 2 pages | AP03 | ||||||||||
Director's details changed for Mr Rodney Chanes on Nov 16, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Ms Amanda Sara Chanes as a director on Jan 03, 2023 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 10 pages | AA | ||||||||||
Who are the officers of BEN MIRKIN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHANES, Rodney | Director | Belsize Park NW3 4QG London 201 Haverstock Hill United Kingdom | England | British | 110772340008 | |||||
| HAKIM, Imran | Director | India Mill Business Centre BB3 1AE Darwen Unit 317 Lancashire England | England | British | 77858700005 | |||||
| CHANES, Amanda Sara | Secretary | Belsize Park NW3 4QG London 201 Haverstock Hill United Kingdom | 317192120001 | |||||||
| CHANES, Amanda Sara | Secretary | 22 Kingsley Way Hampstead Garden Suburb N2 0EW London | British | 117075570001 | ||||||
| FENTON, Kenneth John | Secretary | 2 Grasmere Court Holders Hill Gardens NW4 1PF Hendon London | British | 63011460006 | ||||||
| MIRKIN, Shirley | Secretary | St Mary's Croft Lawrence Street NW7 4JS London | British | 25656220002 | ||||||
| CHANES, Amanda Sara | Director | Belsize Park NW3 4QG London 201 Haverstock Hill United Kingdom | United Kingdom | British | 316033430001 | |||||
| MIRKIN, Bennie | Director | St Mary's Croft Lawrence Street NW7 4JS London | British | 25656230002 | ||||||
| MIRKIN, Shirley | Director | St Mary's Croft Lawrence Street NW7 4JS London | British | 25656220002 |
Who are the persons with significant control of BEN MIRKIN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ho2 Management Limited | Apr 02, 2026 | India Mill Business Centre BB3 1AE Darwen Unit 317 Lancashire England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Rodney Chanes | Dec 01, 2016 | India Mill Business Centre BB3 1AE Darwen Unit 317 Lancashire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0