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SMOKEY BENJAMIN LIMITED

SMOKEY BENJAMIN LIMITED

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

    • Overview

    Company NameSMOKEY BENJAMIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05843445
    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 SMOKEY BENJAMIN LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is SMOKEY BENJAMIN LIMITED located?

    Registered Office Address
    15a Rothamsted Avenue
    Harpenden
    AL5 2DD Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SMOKEY BENJAMIN LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENSIGN CONSULTANCY LIMITEDJun 12, 2006Jun 12, 2006

    What are the latest accounts for SMOKEY BENJAMIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for SMOKEY BENJAMIN LIMITED?

    Last Confirmation Statement Made Up ToNov 09, 2026
    Next Confirmation Statement DueNov 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 09, 2025
    OverdueNo

    What are the latest filings for SMOKEY BENJAMIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		12 pagesAA

    Confirmation statement made on Nov 09, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 21, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		12 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		11 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		12 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		12 pagesAA

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		12 pagesAA

    Total exemption full accounts made up to Jun 30, 2019

    		11 pagesAA

    Confirmation statement made on Nov 21, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 21, 2018 with updates

    		6 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Jun 30, 2018

    		10 pagesAA

    Confirmation statement made on Jun 12, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on Jun 12, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		7 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 18, 2016

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Annual return made up to Jun 12, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 12, 2016

    Statement of capital on Jun 12, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		7 pagesAA
    View All Filings

    Who are the officers of SMOKEY BENJAMIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLS, Richard Stephen
    15a Rothamsted Avenue
    AL5 2DD Harpenden
    Hertfordshire
    		Secretary
    15a Rothamsted Avenue
    AL5 2DD Harpenden
    Hertfordshire
    		British54128690003
    NICHOLS, Deborah Rachel
    15a Rothamsted Avenue
    AL5 2DD Harpenden
    Hertfordshire
    		Director
    15a Rothamsted Avenue
    AL5 2DD Harpenden
    Hertfordshire
    		EnglandBritish113574150001
    NICHOLS, Richard Stephen
    15a Rothamsted Avenue
    AL5 2DD Harpenden
    Hertfordshire
    		Director
    15a Rothamsted Avenue
    AL5 2DD Harpenden
    Hertfordshire
    		EnglandBritish54128690003
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022740001
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SMOKEY BENJAMIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Deborah Rachel Nichols
    15a Rothamsted Avenue
    Harpenden
    AL5 2DD Hertfordshire
    		Jun 30, 2016
    15a Rothamsted Avenue
    Harpenden
    AL5 2DD Hertfordshire
    		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.
    Mr Richard Stephen Nichols
    15a Rothamsted Avenue
    Harpenden
    AL5 2DD Hertfordshire
    		Jun 30, 2016
    15a Rothamsted Avenue
    Harpenden
    AL5 2DD Hertfordshire
    		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.
    • license: CC0