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 Number | 08353418 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 09/01/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 38 NEWCOME ROAD |
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Address Line 2 | SHENLEY |
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Post Town | RADLETT |
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County | HERTFORDSHIRE |
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Country | UNITED KINGDOM |
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Postcode | WD7 9EJ |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 23/01/2025 |
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Last Made Up Date | 09/01/2024 |
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Return
Next Due Date | 06/02/2017 |
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Last Made Up Date | 09/01/2016 |
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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 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)
More Companies in WD7 9EJ
Other companies with registered offices in WD7 9EJ:
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)