BEN MARCHBANK LIMITED
BEN MARCHBANK LIMITED is an active private limited company, incorporated on 21 November 2011. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Pinnacle Way, Derby. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. BEN MARCHBANK LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07855364 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 21/11/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1 PINNACLE WAY |
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Address Line 2 | PRIDE PARK |
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Post Town | DERBY |
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Postcode | DE24 8ZS |
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Accounts
Accounting Reference Date | 30th April |
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Accounts Next Due Date | 31/01/2025 |
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Accounts Last Made Up Date | 30/04/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/11/2024 |
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Last Made Up Date | 08/11/2023 |
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Return
Next Due Date | 19/12/2016 |
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Last Made Up Date | 21/11/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
BEN MARCHBANK LIMITED
Directors
(The company's officers)
MR BENJAMIN MARCHBANK
(~50 year old British national)
1 PINNACLE WAY, PRIDE PARK, DERBY, DE24 8ZS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRE
- Usually resident in UNITED KINGDOM
Appointed on 21/11/2011
Shareholders
(Persons of Significant Control)
Mrs Joanna Caroline Marchbank
(~51 year old British national)
1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Benjamin Marchbank
(~50 year old British national)
1 Pinnacle Way, Pride Park, Derby, Derbyshire, DE24 8ZS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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 MARCHBANK LIMITED: Maps
Maps show the location of the postcode of the registered office, DE24 8ZS.
Map of BEN MARCHBANK LIMITED at local scale
Map of BEN MARCHBANK LIMITED at district scale
More Companies in DE24 8ZS
Other companies with registered offices in DE24 8ZS:
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)