BEN SHAW LIMITED

BEN SHAW LIMITED is an active private limited company, incorporated on 9 January 2013. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Newcome Road, Radlett. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. BEN SHAW LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08353418
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/01/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 138 NEWCOME ROAD
Address Line 2SHENLEY
Post TownRADLETT
CountyHERTFORDSHIRE
CountryUNITED KINGDOM
PostcodeWD7 9EJ

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date23/01/2025
Last Made Up Date09/01/2024

Return

Next Due Date06/02/2017
Last Made Up Date09/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
BEN SHAW LIMITED

Directors

(The company's officers)
MR BEN PAUL SHAW
(~51 year old British national)
38 NEWCOME ROAD, SHENLEY, RADLETT, HERTFORDSHIRE, WD7 9EJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/01/2013
MRS NATASHA MARIE SHAW
(~50 year old British national)
38 NEWCOME ROAD, SHENLEY, RADLETT, HERTFORDSHIRE, WD7 9EJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/01/2013

Shareholders

(Persons of Significant Control)
Mr Ben Paul Shaw
(~51 year old British national)
38 Newcome Road, Shenley, Radlett, Hertfordshire, WD7 9EJ, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/04/2023
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)

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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)