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BENJAMIN STEVENS (LONDON) LIMITED

BENJAMIN STEVENS (LONDON) LIMITED

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

    • Overview

    Company NameBENJAMIN STEVENS (LONDON) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06018467
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of BENJAMIN STEVENS (LONDON) LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is BENJAMIN STEVENS (LONDON) LIMITED located?

    Registered Office Address
    Suite 2, The Brentano Suite
    Solar House, 915 High Road
    N12 8QJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENJAMIN STEVENS (LONDON) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 30, 2023
    Next Accounts Due OnJun 25, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What is the status of the latest confirmation statement for BENJAMIN STEVENS (LONDON) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 05, 2024
    Next Confirmation Statement DueDec 19, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2023
    OverdueYes

    What are the latest filings for BENJAMIN STEVENS (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Apr 14, 2025

    		35 pagesLIQ03

    Registered office address changed from 124 Finchley Road London NW3 5JS England to Suite 2, the Brentano Suite Solar House, 915 High Road London N12 8QJ on Apr 29, 2024

    		3 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 15, 2024

    		LRESEX

    Statement of affairs

    		11 pagesLIQ02

    Previous accounting period shortened from Mar 31, 2023 to Mar 30, 2023

    		1 pagesAA01

    Confirmation statement made on Dec 05, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Previous accounting period extended from Sep 30, 2021 to Mar 31, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 05, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Wayman House 141 Wickham Road Shirley Croydon Surrey CR0 8TE to 124 Finchley Road London NW3 5JS on Oct 29, 2021

    		1 pagesAD01

    Unaudited abridged accounts made up to Sep 30, 2020

    		9 pagesAA

    Confirmation statement made on Dec 05, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Dec 05, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Dec 05, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Dec 05, 2017 with no updates

    		3 pagesCS01

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

    		3 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2015

    		9 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 2
    		SH01

    Total exemption full accounts made up to Sep 30, 2014

    		9 pagesAA
    View All Filings

    Who are the officers of BENJAMIN STEVENS (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WAYNE, Steven Henry
    Solar House, 915 High Road
    N12 8QJ London
    Suite 2, The Brentano Suite
    		Director
    Solar House, 915 High Road
    N12 8QJ London
    Suite 2, The Brentano Suite
    		United KingdomBritish98049570001
    WAYNE, Steven Henry
    14 Hartland Drive
    HA8 8RH Edgware
    Middlesex
    		Secretary
    14 Hartland Drive
    HA8 8RH Edgware
    Middlesex
    		British98049570001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    AMRANY, Benjamin Mark
    1 Elmhurst Close
    WD23 2QB Bushey
    Hertfordshire
    		Director
    1 Elmhurst Close
    WD23 2QB Bushey
    Hertfordshire
    		British93141470001
    WAYNE, Steven Henry
    14 Hartland Drive
    HA8 8RH Edgware
    Middlesex
    		Director
    14 Hartland Drive
    HA8 8RH Edgware
    Middlesex
    		United KingdomBritish98049570001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BENJAMIN STEVENS (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Henry Wayne
    Solar House, 915 High Road
    N12 8QJ London
    Suite 2, The Brentano Suite
    		Apr 06, 2016
    Solar House, 915 High Road
    N12 8QJ London
    Suite 2, The Brentano Suite
    		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

    Does BENJAMIN STEVENS (LONDON) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jun 26, 2007
    Delivered On Jun 29, 2007
    		Outstanding
    Amount secured
    £6375 and all other monies due or to become due
    Short particulars
    The said deposit and other monies.
    Persons Entitled
    • City & Country Properties Limited
    Transactions
    • Jun 29, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does BENJAMIN STEVENS (LONDON) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 15, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Myles Jacobson
    Suite 2 The Brentano Suite Solar House
    915 High Road
    N12 8QJ London
    		practitioner
    Suite 2 The Brentano Suite Solar House
    915 High Road
    N12 8QJ London
    Stephen Mark Katz
    Pearl Assurance House 319 Ballards Lane
    Finchley
    N12 8LY London
    		practitioner
    Pearl Assurance House 319 Ballards Lane
    Finchley
    N12 8LY London
    View Detailed Information on Insolvency Cases

    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