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BENJAMIN MOORE UK LIMITED

BENJAMIN MOORE UK LIMITED

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

    • Overview

    Company NameBENJAMIN MOORE UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09573012
    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 MOORE UK LIMITED?

    • Retail sale of hardware, paints and glass in specialised stores (47520) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BENJAMIN MOORE UK LIMITED located?

    Registered Office Address
    804 Oxford Avenue
    SL1 4LN Slough
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BENJAMIN MOORE UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHAW PAINTS LIMITEDMay 05, 2015May 05, 2015

    What are the latest accounts for BENJAMIN MOORE UK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToApr 26, 2026
    Next Confirmation Statement DueMay 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 26, 2025
    OverdueNo

    What are the latest filings for BENJAMIN MOORE UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Frank Lotito on Jun 01, 2025

    		2 pagesCH01

    Director's details changed for Mr Craig Ian Shaw on Jun 01, 2025

    		2 pagesCH01

    Confirmation statement made on Apr 26, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr Frank Lotito as a director on Sep 19, 2024

    		2 pagesAP01

    Termination of appointment of Stephen O'neill as a director on Sep 19, 2024

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Apr 26, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Apr 30, 2023 with updates

    		4 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		8 pagesAA

    Director's details changed for Mr Craig Ian Shaw on Jun 15, 2022

    		2 pagesCH01

    Confirmation statement made on Apr 30, 2022 with updates

    		4 pagesCS01

    Memorandum and Articles of Association

    		21 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Accounts for a small company made up to Dec 31, 2020

    		9 pagesAA

    Registered office address changed from 389 Sykes Road Slough SL1 4SP England to 804 Oxford Avenue Slough SL1 4LN on Jul 15, 2021

    		1 pagesAD01

    Confirmation statement made on Apr 30, 2021 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 04, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 22, 2020

    		RES15

    Appointment of Talia Griep as a director on Dec 16, 2020

    		2 pagesAP01

    Appointment of Mr Stephen O'neill as a director on Dec 16, 2020

    		2 pagesAP01

    Cessation of Helen Shaw as a person with significant control on Dec 16, 2020

    		1 pagesPSC07

    Cessation of Craig Ian Shaw as a person with significant control on Dec 16, 2020

    		1 pagesPSC07

    Current accounting period shortened from Apr 30, 2021 to Dec 31, 2020

    		1 pagesAA01

    Registered office address changed from 11 Castle Hill Maidenhead Berkshire SL6 4AA England to 389 Sykes Road Slough SL1 4SP on Dec 16, 2020

    		1 pagesAD01

    Notification of Berkshire Hathaway Inc. as a person with significant control on Dec 16, 2020

    		1 pagesPSC02
    View All Filings

    Who are the officers of BENJAMIN MOORE UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALKINS, Daniel
    Paragon Drive
    Montvale
    07645 New Jersey
    101
    United States
    		Director
    Paragon Drive
    Montvale
    07645 New Jersey
    101
    United States
    		United StatesAmericanDirector277698270001
    GRIEP, Talia
    Paragon Drive
    07645 Montvale
    101
    New Jersey
    United States
    		Director
    Paragon Drive
    07645 Montvale
    101
    New Jersey
    United States
    		United StatesUnited StatesDirector277700010001
    LOTITO, Frank
    101 Paragon Drive
    Montvale
    07645 New Jersey
    Benjamin Moore
    United States
    		Director
    101 Paragon Drive
    Montvale
    07645 New Jersey
    Benjamin Moore
    United States
    		United StatesAmericanDirector327339190002
    SHAW, Craig Ian
    Oxford Avenue
    SL1 4LN Slough
    804
    England
    		Director
    Oxford Avenue
    SL1 4LN Slough
    804
    England
    		EnglandBritishDirector197334760002
    O'NEILL, Stephen
    Paragon Drive
    07645 Montvale
    101
    New Jersey
    United States
    		Director
    Paragon Drive
    07645 Montvale
    101
    New Jersey
    United States
    		United StatesAmericanDirector277699840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BENJAMIN MOORE UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Berkshire Hathaway Inc.
    Farnam Street
    68131 Omaha
    3555
    Nebraska
    United States
    		Dec 16, 2020
    Farnam Street
    68131 Omaha
    3555
    Nebraska
    United States
    		No
    Legal FormIncorporated Holding Company
    Legal AuthorityState Of Delaware
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mrs Helen Shaw
    SL6 4AA Maidenhead
    11 Castle Hill
    Berkshire
    England
    		Mar 06, 2018
    SL6 4AA Maidenhead
    11 Castle Hill
    Berkshire
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Craig Ian Shaw
    SL6 4AA Maidenhead
    11 Castle Hill
    Berkshire
    England
    		May 06, 2016
    SL6 4AA Maidenhead
    11 Castle Hill
    Berkshire
    England
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    • license: CC0