BEN E BRANCH LTD
BEN E BRANCH LTD is an active private limited company, incorporated on 15 January 2015. The nature of the business is Construction of commercial buildings. The company's registered office is on Dells Lane, Biggleswade. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. BEN E BRANCH LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09390153 |
|---|
| Company Category | Private Limited Company |
|---|
| Company Status | Active |
|---|
| Incorporation Date | 15/01/2015 |
|---|
| Country of Origin | United Kingdom |
|---|
Registered Office
| Address Line 1 | 76 DELLS LANE |
|---|
| Post Town | BIGGLESWADE |
|---|
| County | BEDFORDSHIRE |
|---|
| Country | ENGLAND |
|---|
| Postcode | SG18 8HN |
|---|
Accounts
| Accounting Reference Date | 31st January |
|---|
| Accounts Next Due Date | 31/10/2024 |
|---|
| Accounts Last Made Up Date | 31/01/2023 |
|---|
| Accounts Category | TOTAL EXEMPTION FULL |
|---|
Confirmation Statement
| Next Due Date | 05/02/2025 |
|---|
| Last Made Up Date | 22/01/2024 |
|---|
Return
| Next Due Date | 12/02/2017 |
|---|
| Last Made Up Date | 15/01/2016 |
|---|
Mortgages
| Number of Mortgage Charges | 0 |
|---|
| Number of Outstanding Charges | 0 |
|---|
| Number of Satisfied Charges | 0 |
|---|
| Number of Partially Satisfied Charges | 0 |
|---|
Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
Company Name History
From incorporation onwards:
BEN E BRANCH LTD
Directors
(The company's officers)
MR BEN EDWARD BRANCH
(~35 year old British national)
76 DELLS LANE, BIGGLESWADE, BEDFORDSHIRE, SG18 8HN, ENGLAND
- Current Director
- Gives occupation as FREELANCE
- Usually resident in ENGLAND
Appointed on 15/01/2015
MRS SAMANTHA BRANCH
(~33 year old British national)
76 DELLS LANE, BIGGLESWADE, BEDFORDSHIRE, SG18 8HN, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/10/2023
Shareholders
(Persons of Significant Control)
Mr Ben Edward Branch
(~35 year old British national)
76, Dells Lane, Biggleswade, Bedfordshire, SG18 8HN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Samantha Branch
(~33 year old British national)
76, Dells Lane, Biggleswade, Bedfordshire, SG18 8HN, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/10/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BEN E BRANCH LTD: Maps
Maps show the location of the postcode of the registered office, SG18 8HN.
Map of BEN E BRANCH LTD at local scale
Map of BEN E BRANCH LTD at district scale
