BEN KEMP LIMITED

Overview

Company Name	BEN KEMP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05109661
Jurisdiction	England/Wales
Date of Creation	Apr 22, 2004

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 KEMP LIMITED?

Sale of new cars and light motor vehicles (45111) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BEN KEMP LIMITED located?

Registered Office Address	The Cottage 87 Yarmouth Road NR7 0HF Norwich Norfolk England
Undeliverable Registered Office Address	No

What are the latest accounts for BEN KEMP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for BEN KEMP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 28, 2026
Next Confirmation Statement Due	May 12, 2026
Next Confirmation Statement Made Up To	Apr 28, 2025
Overdue	No

What are the latest filings for BEN KEMP LIMITED?

Filings
Date	Description	Document	Type
Nov 24, 2025	Total exemption full accounts made up to Jun 30, 2025	8 pages	AA

Apr 28, 2025	Confirmation statement made on Apr 28, 2025 with no updates	3 pages	CS01

Feb 26, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Apr 29, 2024	Confirmation statement made on Apr 28, 2024 with no updates	3 pages	CS01

Mar 14, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Apr 28, 2023	Confirmation statement made on Apr 28, 2023 with no updates	3 pages	CS01

Apr 11, 2023	Change of details for Mr Benjamin Mark Kemp as a person with significant control on Apr 10, 2023	2 pages	PSC04

Mar 09, 2023	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Apr 28, 2022	Confirmation statement made on Apr 28, 2022 with no updates	3 pages	CS01

Apr 05, 2022	Director's details changed for Mr Benjamin Mark Kemp on Apr 05, 2022	2 pages	CH01

Mar 18, 2022	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Apr 28, 2021	Confirmation statement made on Apr 28, 2021 with no updates	3 pages	CS01

Oct 15, 2020	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Apr 29, 2020	Confirmation statement made on Apr 28, 2020 with no updates	3 pages	CS01

Apr 27, 2020	Confirmation statement made on Apr 22, 2020 with no updates	3 pages	CS01

Apr 20, 2020	Registered office address changed from Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR United Kingdom to The Cottage 87 Yarmouth Road Norwich Norfolk NR7 0HF on Apr 20, 2020	1 pages	AD01

Jan 15, 2020	Total exemption full accounts made up to Jun 30, 2019	11 pages	AA

Apr 25, 2019	Confirmation statement made on Apr 22, 2019 with no updates	3 pages	CS01

Jan 07, 2019	Total exemption full accounts made up to Jun 30, 2018	11 pages	AA

May 15, 2018	Director's details changed for Benjamin Mark Kemp on Feb 23, 2010	2 pages	CH01

May 15, 2018	Confirmation statement made on Apr 22, 2018 with no updates	3 pages	CS01

Apr 19, 2018	Registered office address changed from 20 Central Avenue St Andrews Business Park Norwich Norfolk NR7 0HR to Anglia House 6 Central Avenue, St Andrews Business Park Thorpe St Andrew Norwich Norfolk NR7 0HR on Apr 19, 2018	1 pages	AD01

Dec 21, 2017	Appointment of Mr John Richard Sharman as a secretary on Dec 21, 2017	2 pages	AP03

Nov 15, 2017	Total exemption full accounts made up to Jun 30, 2017	10 pages	AA

Jun 09, 2017	Confirmation statement made on Apr 22, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of BEN KEMP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SHARMAN, John Richard 87 Yarmouth Road NR7 0HF Norwich The Cottage Norfolk England	Dec 21, 2017		Secretary	87 Yarmouth Road NR7 0HF Norwich The Cottage Norfolk England				241414590001
KEMP, Benjamin Mark Watton Road Bawburgh NR9 3LQ Norwich Villa Farm England	Apr 22, 2004		Director	Watton Road Bawburgh NR9 3LQ Norwich Villa Farm England	United Kingdom	British	1974-2	105164300006
LEEMING, Ruth Christina 52 Mile End Road NR4 7QX Norwich Norfolk	Apr 22, 2004	Nov 14, 2008	Secretary	52 Mile End Road NR4 7QX Norwich Norfolk		British		97495450001
LONDON LAW SECRETARIAL LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Apr 22, 2004	Apr 22, 2004	Nominee Secretary	69 Southampton Row WC1B 4ET London Marquess Court				900027310001
LONDON LAW SERVICES LIMITED 69 Southampton Row WC1B 4ET London Marquess Court	Apr 22, 2004	Apr 22, 2004	Nominee Director	69 Southampton Row WC1B 4ET London Marquess Court				900027300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEN KEMP LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Benjamin Mark Kemp 87 Yarmouth Road NR7 0HF Norwich The Cottage Norfolk England	Apr 06, 2016	87 Yarmouth Road NR7 0HF Norwich The Cottage Norfolk England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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