BEN COLEMAN LIMITED

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

    Company NameBEN COLEMAN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11803059
    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 BEN COLEMAN LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BEN COLEMAN LIMITED located?

    Registered Office Address
    St Mary's House
    Netherhampton
    SP2 8PU Salisbury
    Wiltshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEN COLEMAN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for BEN COLEMAN LIMITED?

    Last Confirmation Statement Made Up ToFeb 03, 2026
    Next Confirmation Statement DueFeb 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 03, 2025
    OverdueNo

    What are the latest filings for BEN COLEMAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 03, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    10 pagesAA

    Confirmation statement made on Feb 03, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    10 pagesAA

    Confirmation statement made on Feb 03, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    10 pagesAA

    Confirmation statement made on Feb 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    10 pagesAA

    Confirmation statement made on Feb 03, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 29, 2020

    9 pagesAA

    Confirmation statement made on Feb 03, 2020 with updates

    5 pagesCS01

    Change of share class name or designation

    2 pagesSH08

    Appointment of Miss Briony Mcilroy as a director on Feb 04, 2019

    2 pagesAP01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 04, 2019

    Statement of capital on Feb 04, 2019

    • Capital: GBP 100
    SH01

    Who are the officers of BEN COLEMAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
    Netherhampton
    SP2 8PU Salisbury
    St Marys House
    Wiltshire
    United Kingdom
    Secretary
    Netherhampton
    SP2 8PU Salisbury
    St Marys House
    Wiltshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04162174
    82979690001
    COLEMAN, Benjamin
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    United Kingdom
    Director
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    United Kingdom
    United KingdomBritishDirector137594630006
    MCILROY, Briony
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    United Kingdom
    Director
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    United Kingdom
    United KingdomBritishDirector257353080001

    Who are the persons with significant control of BEN COLEMAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Coleman
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    United Kingdom
    Feb 04, 2019
    Netherhampton
    SP2 8PU Salisbury
    St Mary's House
    Wiltshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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