Barnaby Benson Ltd in LONDON

Barnaby Benson Ltd LONDON

Barnaby Benson started in year 2006 as Private Limited Company with registration number 05666968. The Barnaby Benson company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 163 Herne Hill. Postal code: SE24 9LR.

There is a single director in the firm at the moment - Barnaby B., appointed on 5 January 2006. In addition, a secretary was appointed - Rebecca B., appointed on 5 January 2006. As of 29 May 2024, our data shows no information about any ex officers on these positions.

Barnaby Benson Ltd Address / Contact

Office Address	163 Herne Hill
Town	London
Post code	SE24 9LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05666968
Date of Incorporation	Thu, 5th Jan 2006
Industry	Advertising agencies
Industry	Artistic creation
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (150 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 19th Jan 2024 (2024-01-19)
Last confirmation statement dated	Thu, 5th Jan 2023

Company staff

Rebecca B.

Position: Secretary

Appointed: 05 January 2006

Barnaby B.

Position: Director

Appointed: 05 January 2006

Jeco Limited

Position: Corporate Secretary

Appointed: 05 January 2006

Resigned: 13 February 2006

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we found, there is Barnaby B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Barnaby B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	171 979	117 907

Balance Sheet
Current Assets	211 152	130 591	147 624	152 018	128 583	115 432	136 383	104 470	113 519
Net Assets Liabilities		117 908	119 364	124 952	110 402	99 899	86 741	83 856	86 333
Cash Bank In Hand	180 794	105 572
Debtors	30 358	25 019
Net Assets Liabilities Including Pension Asset Liability	171 979	117 907
Tangible Fixed Assets	1 133	572

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	170 979	116 907
Shareholder Funds	171 979	117 907

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				-1 713	-1 500	-1 648	-1 588	-1 588	-1 633
Average Number Employees During Period				2	2	2	2	2	2
Creditors		13 667	28 821	26 628	19 644	16 727	23 200	24 495	29 433
Fixed Assets	1 133	572	12	759	2 700	2 842	1 862	4 807	3 297
Net Current Assets Liabilities	171 073	117 450	119 352	125 906	109 202	98 705	109 667	80 637	84 669
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 319	526	549	516	263			662	583
Provisions For Liabilities Balance Sheet Subtotal		115
Total Assets Less Current Liabilities	172 206	118 022	119 364	126 665	111 902	101 547	111 529	85 444	87 966
Creditors Due Within One Year	41 398	13 667
Number Shares Allotted	1 000	1 000
Par Value Share		1
Provisions For Liabilities Charges	227	115

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/05 filed on: 17th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024/01/05 filed on: 17th, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 23rd, November 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/01/05 filed on: 11th, January 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 30th, December 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2022/01/05 filed on: 17th, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 2nd, December 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/01/05 filed on: 12th, January 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 7th, September 2020	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2020/01/05 filed on: 9th, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 10th, December 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/01/05 filed on: 10th, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 6th, June 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/01/05 filed on: 10th, January 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 17th, November 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/01/05 filed on: 9th, February 2017	confirmation statement	Free Download (6 pages)
CH01	On 2016/04/06 director's details were changed filed on: 6th, February 2017	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 7th, December 2016	accounts	Free Download (8 pages)
AD01	Change of registered address from 30 - 34 New Bridge Street London EC4V 6BJ on 2016/08/22 to 163 Herne Hill London SE24 9LR filed on: 22nd, August 2016	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2016/01/05 filed on: 25th, February 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, August 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/01/05 filed on: 27th, January 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/01/27	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 31st, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/01/05 filed on: 15th, January 2014	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2014/01/15	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 27th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/01/05 filed on: 4th, February 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 3rd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/01/05 filed on: 31st, January 2012	annual return	Free Download (4 pages)
CH03	On 2012/01/31 secretary's details were changed filed on: 31st, January 2012	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 29th, December 2011	accounts	Free Download (4 pages)
AD01	Change of registered office on 2011/10/21 from C/O Macintyre Hudson Llp New Bridge Street House 30 - 34 New Bridge Street London EC4V 6BJ England filed on: 21st, October 2011	address	Free Download (1 page)
AD01	Change of registered office on 2011/10/04 from 52-58 Tabernacle Street Friendly House - Gotham Erskine Llp London EC2A 4NJ filed on: 4th, October 2011	address	Free Download (1 page)
CH01	On 2011/01/05 director's details were changed filed on: 11th, January 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/01/05 filed on: 11th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 4th, January 2011	accounts	Free Download (4 pages)
CH01	On 2010/01/13 director's details were changed filed on: 13th, January 2010	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/01/05 filed on: 13th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 30th, November 2009	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 6th, February 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 2009/01/07 with complete member list filed on: 7th, January 2009	annual return	Free Download (3 pages)
287	Registered office changed on 07/01/2009 from gotham erskine LLP, friendly house, 52-58 tabernacle street london EC2A 4NJ filed on: 7th, January 2009	address	Free Download (1 page)
363a	Annual return drawn up to 2008/01/09 with complete member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/01/09 with complete member list filed on: 9th, January 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, November 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 7th, November 2007	accounts	Free Download (3 pages)
287	Registered office changed on 06/11/07 from: 52-58 tabernacle street london greater london EC2A 4NJ filed on: 6th, November 2007	address	Free Download (1 page)
287	Registered office changed on 06/11/07 from: 52-58 tabernacle street london greater london EC2A 4NJ filed on: 6th, November 2007	address	Free Download (1 page)
287	Registered office changed on 03/08/07 from: 240 high holborn london WC1V 7DN filed on: 3rd, August 2007	address	Free Download (1 page)
287	Registered office changed on 03/08/07 from: 240 high holborn london WC1V 7DN filed on: 3rd, August 2007	address	Free Download (1 page)
363a	Annual return drawn up to 2007/01/08 with complete member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/01/08 with complete member list filed on: 8th, January 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 13th, February 2006	accounts	Free Download (1 page)
288b	On 2006/02/13 Secretary resigned filed on: 13th, February 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/07 to 31/03/07 filed on: 13th, February 2006	accounts	Free Download (1 page)
288b	On 2006/02/13 Secretary resigned filed on: 13th, February 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 5th, January 2006	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 5th, January 2006	incorporation	Free Download (14 pages)

Barnaby Benson Ltd LONDON

Barnaby Benson Ltd Address / Contact

Company Information / Profile

Company staff

Rebecca B.

Barnaby B.

Jeco Limited

People with significant control

Annual reports financial information

Company filings

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