Benjamin Allen Construction Ltd in Handcross HAYWARDS HEATH - RH17 6BJ

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Benjamin Allen Construction Ltd HAYWARDS HEATH

Benjamin Allen Construction started in year 2015 as Private Limited Company with registration number 09444977. The Benjamin Allen Construction company has been functioning successfully for nine years now and its status is active. The firm's office is based in Haywards Heath at Devonshire House High Street. Postal code: RH17 6BJ.

The firm has 5 directors, namely Allen D., Michele D. and Ben D. and others. Of them, Allen D., Michele D., Ben D., Ross D., Scott D. have been with the company the longest, being appointed on 17 February 2015. As of 1 June 2024, our data shows no information about any ex officers on these positions.

Benjamin Allen Construction Ltd Address / Contact

Office Address	Devonshire House High Street
Office Address2	Handcross
Town	Haywards Heath
Post code	RH17 6BJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09444977
Date of Incorporation	Tue, 17th Feb 2015
Industry	Other letting and operating of own or leased real estate
Industry	Development of building projects
End of financial Year	28th February
Company age	9 years old
Account next due date	Sat, 30th Nov 2024 (182 days left)
Account last made up date	Tue, 28th Feb 2023
Next confirmation statement due date	Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated	Wed, 25th Oct 2023

Company staff

Allen D.

Position: Director

Appointed: 17 February 2015

Michele D.

Position: Director

Appointed: 17 February 2015

Ben D.

Position: Director

Appointed: 17 February 2015

Ross D.

Position: Director

Appointed: 17 February 2015

Scott D.

Position: Director

Appointed: 17 February 2015

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Benjamin Allen Bespoke Homes Ltd from Haywards Heath, England. The abovementioned PSC is categorised as "a limited company", 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 entity in the persons with significant control register is Allen D. This PSC has significiant influence or control over the company,.

Benjamin Allen Bespoke Homes Ltd

Devonshire House High Street, Handcross, Haywards Heath, West Sussex, RH17 6BJ, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09442860
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Allen D.

Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Net Worth	303 550

Balance Sheet
Cash Bank In Hand	182 218
Cash Bank On Hand	182 218	184 866	88 203	162 423	383 592	556 854	168 678	687 175
Current Assets	452 169	830 338	1 303 395	1 116 679	1 444 643	1 792 087	1 957 871	1 644 749
Debtors	269 951	324 714	512 192	510 210	674 255	1 184 764	704 951	446 531
Net Assets Liabilities	303 550	574 782	691 126	778 681	864 474	1 164 488	1 288 275	904 515
Net Assets Liabilities Including Pension Asset Liability	303 550
Other Debtors	1 600	1 600	1 600	363 994	442 017	1 162 386	668 145	336 352
Property Plant Equipment	79 278	71 745	58 983	59 870	97 990	115 688	87 495	111 710
Tangible Fixed Assets	79 278
Total Inventories		320 758	703 000	444 046	386 796	50 469	904 989	511 043

Reserves/Capital
Called Up Share Capital	100
Profit Loss Account Reserve	303 450
Shareholder Funds	303 550

Other
Accrued Liabilities Deferred Income	72 404	113 300	2 450	2 550
Accumulated Depreciation Impairment Property Plant Equipment	15 852	39 767	58 869	62 104	82 739	121 301	146 455	183 692
Amounts Owed By Group Undertakings	141 716		433 580	124 858	128 402
Amounts Owed To Group Undertakings	4 880	6 019	236 356			17 997	15 129	313 652
Average Number Employees During Period	1	9	11	10	10	11	12	11
Bank Borrowings Overdrafts			300 000		302 175	432 833	334 833	236 833
Corporation Tax Payable	76 965	109 203	70 993	64 796
Creditors	222 497	321 471	666 548	393 854	302 175	432 833	334 833	236 833
Creditors Due Within One Year	222 497
Disposals Decrease In Depreciation Impairment Property Plant Equipment			559	16 722	9 921		4 011
Disposals Property Plant Equipment			1 490	31 477	15 300		5 000
Increase From Depreciation Charge For Year Property Plant Equipment		23 915	19 661	19 957	30 556	38 562	29 165	37 237
Merchandise			703 000	444 046	386 796	50 469
Net Current Assets Liabilities	229 672	508 867	636 847	722 825	1 078 809	1 495 133	1 547 310	1 046 038
Number Shares Allotted	100
Number Shares Issued Fully Paid		100
Other Creditors			236 356	288 064	212 031	43 961	79 176	122 260
Other Taxation Social Security Payable	4 026	9 132	8 537	71 420	74 641	119 577	91 792	12 226
Par Value Share	1	1
Prepayments Accrued Income	11 458	9 533	13 995	20 002
Property Plant Equipment Gross Cost	95 130	111 512	117 852	121 974	180 729	236 989	233 950	295 402
Provisions	5 400	5 830	4 704	4 014
Provisions For Liabilities Balance Sheet Subtotal	5 400	5 830	4 704	4 014	10 150	13 500	11 697	16 400
Provisions For Liabilities Charges	5 400
Recoverable Value-added Tax			28 148	31 880
Share Capital Allotted Called Up Paid	100
Tangible Fixed Assets Additions	95 130
Tangible Fixed Assets Cost Or Valuation	95 130
Tangible Fixed Assets Depreciation	15 852
Tangible Fixed Assets Depreciation Charged In Period	15 852
Total Additions Including From Business Combinations Property Plant Equipment		16 382	7 830	35 599	74 055	56 260	1 961	61 452
Total Assets Less Current Liabilities	308 950	580 612	695 830	782 695	1 176 799	1 610 821	1 634 805	1 157 748
Trade Creditors Trade Payables	53 206	59 338	37 774	34 370	79 162	58 252	126 464	52 573
Trade Debtors Trade Receivables	115 177	263 475	34 869	21 358	103 836	22 378	36 806	110 179
Bank Borrowings					302 175

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/25 filed on: 30th, October 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/10/25 filed on: 30th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/02/28 filed on: 12th, October 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/10/25 filed on: 25th, November 2022	confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 2016/04/06 filed on: 9th, November 2022	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2016/04/06 filed on: 9th, November 2022	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/02/28 filed on: 2nd, September 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/10/25 filed on: 1st, November 2021	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/02/28 filed on: 17th, September 2021	accounts	Free Download (8 pages)
AD01	Address change date: 2021/05/14. New Address: Devonshire House High Street Handcross Haywards Heath West Sussex RH17 6BJ. Previous address: Old Market Garden 1 Nye Lane Ditchling East Sussex BN6 8UB England filed on: 14th, May 2021	address	Free Download (1 page)
CS01	Confirmation statement with updates 2020/10/25 filed on: 9th, December 2020	confirmation statement	Free Download (4 pages)
MR01	Registration of charge 094449770004, created on 2020/07/08 filed on: 9th, July 2020	mortgage	Free Download (42 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/02/29 filed on: 7th, July 2020	accounts	Free Download (9 pages)
CH01	On 2020/01/03 director's details were changed filed on: 16th, January 2020	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/10/25 filed on: 4th, November 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/02/28 filed on: 21st, August 2019	accounts	Free Download (8 pages)
MR04	Charge 094449770001 satisfaction in full. filed on: 27th, March 2019	mortgage	Free Download (1 page)
MR01	Registration of charge 094449770003, created on 2019/03/13 filed on: 19th, March 2019	mortgage	Free Download (18 pages)
MR04	Charge 094449770002 satisfaction in full. filed on: 23rd, January 2019	mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/02/28 filed on: 14th, November 2018	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018/10/25 filed on: 25th, October 2018	confirmation statement	Free Download (3 pages)
CH01	On 2018/08/13 director's details were changed filed on: 15th, August 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/02/17 filed on: 9th, March 2018	confirmation statement	Free Download (3 pages)
CH01	On 2018/01/16 director's details were changed filed on: 8th, March 2018	officers	Free Download (2 pages)
CH01	On 2017/03/08 director's details were changed filed on: 8th, March 2018	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/02/28 filed on: 6th, July 2017	accounts	Free Download (7 pages)
MR01	Registration of charge 094449770002, created on 2017/06/06 filed on: 12th, June 2017	mortgage	Free Download (38 pages)
MR01	Registration of charge 094449770001, created on 2017/04/27 filed on: 27th, April 2017	mortgage	Free Download (42 pages)
CS01	Confirmation statement with updates 2017/02/17 filed on: 8th, March 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/02/28 filed on: 16th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2016/02/17 with full list of members filed on: 8th, March 2016	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 17th, February 2015	incorporation	Free Download (31 pages)

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