BENJAMIN LIDDELL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBENJAMIN LIDDELL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05178557
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BENJAMIN LIDDELL LTD?

    • Photographic activities not elsewhere classified (74209) / Professional, scientific and technical activities

    Where is BENJAMIN LIDDELL LTD located?

    Registered Office Address
    Cornelius House, 178/180 Church
    Road, Hove
    BN3 2DJ East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENJAMIN LIDDELL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BENJAMIN LIDDELL LTD?

    Last Confirmation Statement Made Up ToJul 13, 2026
    Next Confirmation Statement DueJul 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 13, 2025
    OverdueNo

    What are the latest filings for BENJAMIN LIDDELL LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 13, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    9 pagesAA

    Confirmation statement made on Jul 13, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on Jul 13, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 13, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Pp Secretaries Limited as a secretary on Nov 09, 2021

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 13, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on Jul 13, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 13, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Jul 13, 2018 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 13, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    5 pagesCS01

    Director's details changed for Peter Benjamin Liddell on Jul 13, 2016

    2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2014

    6 pagesAA

    Annual return made up to Jul 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2015

    Statement of capital on Jul 30, 2015

    • Capital: GBP 1
    SH01

    Director's details changed for Peter Benjamin Liddell on Jul 13, 2015

    2 pagesCH01

    Who are the officers of BENJAMIN LIDDELL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIDDELL, Peter Benjamin
    Cornelius House, 178/180 Church
    Road, Hove
    BN3 2DJ East Sussex
    Director
    Cornelius House, 178/180 Church
    Road, Hove
    BN3 2DJ East Sussex
    EnglandBritishCamera Technician98921720007
    PP SECRETARIES LIMITED
    178-180
    Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    Secretary
    178-180
    Church Road
    BN3 2DJ Hove
    Cornelius House
    East Sussex
    Identification TypeUK Limited Company
    Registration Number06141195
    87633660001

    Who are the persons with significant control of BENJAMIN LIDDELL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Benjamin Liddell
    Cornelius House, 178/180 Church
    Road, Hove
    BN3 2DJ East Sussex
    Apr 06, 2016
    Cornelius House, 178/180 Church
    Road, Hove
    BN3 2DJ East Sussex
    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.

    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