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BEN WARREN CONSTRUCTION LIMITED

BEN WARREN CONSTRUCTION LIMITED

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

    • Overview

    Company NameBEN WARREN CONSTRUCTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11984940
    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 WARREN CONSTRUCTION LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is BEN WARREN CONSTRUCTION LIMITED located?

    Registered Office Address
    230 Carter Street
    Fordham
    CB7 5JU Ely
    Cambridgeshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BEN WARREN CONSTRUCTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToMay 07, 2026
    Next Confirmation Statement DueMay 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 07, 2025
    OverdueNo

    What are the latest filings for BEN WARREN CONSTRUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 07, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on May 07, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on May 07, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on May 07, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Jun 13, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from The Old Grange, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT United Kingdom to 230 Carter Street Fordham Ely Cambridgeshire CB7 5JU on Jan 08, 2020

    		1 pagesAD01

    Confirmation statement made on Jun 13, 2019 with updates

    		4 pagesCS01

    Notification of Benjamin Mathew Warren as a person with significant control on May 08, 2019

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Jun 13, 2019

    		2 pagesPSC09

    Current accounting period shortened from May 31, 2020 to Mar 31, 2020

    		1 pagesAA01

    Appointment of Mr Benjamin Mathew Warren as a director on May 08, 2019

    		2 pagesAP01

    Termination of appointment of Michael Duke as a director on May 08, 2019

    		1 pagesTM01

    Incorporation

    		37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 08, 2019

    Statement of capital on May 08, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BEN WARREN CONSTRUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARREN, Benjamin Mathew
    Carter Street
    Fordham
    CB7 5JU Ely
    230
    Cambridgeshire
    England
    		Director
    Carter Street
    Fordham
    CB7 5JU Ely
    230
    Cambridgeshire
    England
    		EnglandBritish185752660002
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    		EnglandBritish201779310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BEN WARREN CONSTRUCTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin Mathew Warren
    Carter Street
    Fordham
    CB7 5JU Ely
    230
    Cambridgeshire
    England
    		May 08, 2019
    Carter Street
    Fordham
    CB7 5JU Ely
    230
    Cambridgeshire
    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.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for BEN WARREN CONSTRUCTION LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 08, 2019May 08, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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