BeN&Andrew Holdings Limited is a private limited company registered at 81 Burton Road, Derby DE1 1TJ. Incorporated on 2018-01-22, this 6-year-old company is run by 1 director.
Director Benjamin G., appointed on 22 January 2018.
The company is officially classified as "activities of production holding companies" (Standard Industrial Classification code: 64202).
The last confirmation statement was sent on 2023-01-21 and the date for the next filing is 2024-02-04. Furthermore, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 81 Burton Road |
| Town | Derby |
| Post code | DE1 1TJ |
| Country of origin | United Kingdom |
| Registration Number | 11163920 |
| Date of Incorporation | Mon, 22nd Jan 2018 |
| Industry | Activities of production holding companies |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 22 January 2018
The register of PSCs who own or control the company consists of 3 names. As BizStats established, there is Goodhumans U.k. Limited from Derby, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Benjamin G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew M., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Goodhumans U.K. Limited
81 Burton Road, Derby, DE1 1TJ, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 14627980 |
| Notified on | 24 February 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Benjamin G.
| Notified on | 22 January 2018 |
| Ceased on | 24 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Andrew M.
| Notified on | 22 January 2018 |
| Ceased on | 24 February 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 21st January 2024 filed on: 24th, January 2024 |
confirmation statement | Free Download (5 pages) |
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