BEN WHEELER PIANOS LIMITED

Overview

Company Name	BEN WHEELER PIANOS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05125956
Jurisdiction	England/Wales
Date of Creation	May 12, 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 WHEELER PIANOS LIMITED?

Retail sale of musical instruments and scores (47591) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BEN WHEELER PIANOS LIMITED located?

Registered Office Address	1a Ash Park Business Centre Ash Lane Little London RG26 5EL Tadley Hampshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BEN WHEELER PIANOS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 12, 2026
Next Confirmation Statement Due	May 26, 2026
Next Confirmation Statement Made Up To	May 12, 2025
Overdue	No

What are the latest filings for BEN WHEELER PIANOS LIMITED?

Filings
Date	Description	Document	Type
May 17, 2025	Confirmation statement made on May 12, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

May 23, 2024	Confirmation statement made on May 12, 2024 with updates	4 pages	CS01

May 22, 2024	Termination of appointment of Alison Ruth Wheeler as a director on Mar 01, 2024	1 pages	TM01

May 22, 2024	Termination of appointment of Alison Ruth Wheeler as a secretary on Mar 01, 2024	1 pages	TM02

Dec 06, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Jul 14, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Jun 14, 2023	Confirmation statement made on May 12, 2023 with no updates	3 pages	CS01

Apr 30, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 01, 2022	Confirmation statement made on May 12, 2022 with no updates	3 pages	CS01

Dec 31, 2021	Micro company accounts made up to Mar 31, 2021	2 pages	AA

May 25, 2021	Confirmation statement made on May 12, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Micro company accounts made up to Mar 31, 2020	2 pages	AA

May 14, 2020	Confirmation statement made on May 12, 2020 with no updates	3 pages	CS01

May 13, 2020	Registered office address changed from 40 Thyme Close Chineham Basingstoke Hampshire RG24 8XG to 1a Ash Park Business Centre Ash Lane Little London Tadley Hampshire RG26 5EL on May 13, 2020	1 pages	AD01

Mar 10, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 09, 2020	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Mar 03, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 24, 2019	Confirmation statement made on May 12, 2019 with no updates	3 pages	CS01

Mar 06, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 05, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 28, 2019	Micro company accounts made up to Mar 31, 2018	2 pages	AA

May 15, 2018	Confirmation statement made on May 12, 2018 with no updates	3 pages	CS01

Dec 29, 2017	Micro company accounts made up to Mar 31, 2017	2 pages	AA

View All Filings

Who are the officers of BEN WHEELER PIANOS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHEELER, Benjamin John 40 Thyme Close Chineham RG24 8XG Basingstoke Hampshire	May 12, 2004		Director	40 Thyme Close Chineham RG24 8XG Basingstoke Hampshire	England	British	1967-3	Piano Tuning	97958630001
WHEELER, Alison Ruth 40 Thyne Close Chineham RG24 8XG Basingstoke Hampshire	May 12, 2004	Mar 01, 2024	Secretary	40 Thyne Close Chineham RG24 8XG Basingstoke Hampshire		British		Piano Sales	98432600001
THEYDON SECRETARIES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	May 12, 2004	May 12, 2004	Nominee Secretary	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900011300001
WHEELER, Alison Ruth 40 Thyne Close Chineham RG24 8XG Basingstoke Hampshire	May 12, 2004	Mar 01, 2024	Director	40 Thyne Close Chineham RG24 8XG Basingstoke Hampshire	United Kingdom	British	1969-8	Piano Sales	98432600001
THEYDON NOMINEES LIMITED 25 Hill Road Theydon Bois CM16 7LX Epping Essex	May 12, 2004	May 12, 2004	Nominee Director	25 Hill Road Theydon Bois CM16 7LX Epping Essex					900010330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BEN WHEELER PIANOS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Benjamin John Wheeler Ash Lane Little London RG26 5EL Tadley 1a Ash Park Business Centre Hampshire England	Apr 06, 2016	Ash Lane Little London RG26 5EL Tadley 1a Ash Park Business Centre Hampshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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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