KINGFISHER BUSINESS ADVISORS LTD

Overview

Company Name	KINGFISHER BUSINESS ADVISORS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07586179
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KINGFISHER BUSINESS ADVISORS LTD?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is KINGFISHER BUSINESS ADVISORS LTD located?

Registered Office Address	126 Liberty Lane KT15 1NL Addlestone England
Undeliverable Registered Office Address	No

What were the previous names of KINGFISHER BUSINESS ADVISORS LTD?

Previous Company Names
Company Name	From	Until
SONACE LIMITED	Mar 31, 2011	Mar 31, 2011

What are the latest accounts for KINGFISHER BUSINESS ADVISORS LTD?

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

What is the status of the latest confirmation statement for KINGFISHER BUSINESS ADVISORS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2026
Next Confirmation Statement Due	Oct 27, 2026
Next Confirmation Statement Made Up To	Oct 13, 2025
Overdue	No

What are the latest filings for KINGFISHER BUSINESS ADVISORS LTD?

Filings
Date	Description	Document	Type
Nov 21, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Oct 16, 2025	Confirmation statement made on Oct 13, 2025 with no updates	3 pages	CS01

Aug 20, 2025	Registered office address changed from 2 High Street Chobham Woking GU24 8AA England to 126 Liberty Lane Addlestone KT15 1NL on Aug 20, 2025	1 pages	AD01

Oct 14, 2024	Confirmation statement made on Oct 13, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Oct 18, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Oct 13, 2023	Confirmation statement made on Oct 13, 2023 with updates	4 pages	CS01

Apr 06, 2023	Confirmation statement made on Mar 31, 2023 with no updates	3 pages	CS01

Oct 07, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Apr 07, 2022	Confirmation statement made on Mar 31, 2022 with updates	4 pages	CS01

Dec 09, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jul 07, 2021	Notification of Adriaan Van Den Broek as a person with significant control on Apr 06, 2021	2 pages	PSC01

Jul 07, 2021	Cessation of John Michael Benfold as a person with significant control on Jun 30, 2021	1 pages	PSC07

Jul 07, 2021	Termination of appointment of John Michael Benfold as a director on Jun 30, 2021	1 pages	TM01

Jul 07, 2021	Termination of appointment of Janette Elizabeth Benfold as a secretary on Jun 30, 2021	1 pages	TM02

Apr 07, 2021	Confirmation statement made on Mar 31, 2021 with updates	4 pages	CS01

Mar 23, 2021	Appointment of Mr Adriaan Van Den Broek as a director on Mar 23, 2021	2 pages	AP01

Dec 28, 2020	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Apr 03, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Apr 09, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	CS01

Nov 20, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Apr 11, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	CS01

Dec 28, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

May 05, 2017	Confirmation statement made on Mar 31, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of KINGFISHER BUSINESS ADVISORS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
VAN DEN BROEK, Adriaan Liberty Lane KT15 1NL Addlestone 126 England	Mar 23, 2021		Director	Liberty Lane KT15 1NL Addlestone 126 England	England	British	1966-3		254346180001
BENFOLD, Janette Elizabeth Horsell Park GU21 4LY Woking Troy Cottage Surrey England	Mar 31, 2011	Jun 30, 2021	Secretary	Horsell Park GU21 4LY Woking Troy Cottage Surrey England					158985890001
BENFOLD, John Michael Horsell Park GU21 4LY Woking Troy Cottage Surrey England	Mar 31, 2011	Jun 30, 2021	Director	Horsell Park GU21 4LY Woking Troy Cottage Surrey England	United Kingdom	British	1954-5	Chartered Accountant	13442020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KINGFISHER BUSINESS ADVISORS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adriaan Van Den Broek Liberty Lane KT15 1NL Addlestone 126 England	Apr 06, 2021	Liberty Lane KT15 1NL Addlestone 126 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.
Mr John Michael Benfold High Street Chobham GU24 8AA Woking 2 England	Apr 06, 2016	High Street Chobham GU24 8AA Woking 2 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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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