Ben Eton Ltd MILTON KEYNES


Ben Eton started in year 2014 as Private Limited Company with registration number 09028229. The Ben Eton company has been functioning successfully for ten years now and its status is active - proposal to strike off. The firm's office is based in Milton Keynes at 32 Topaz House. Postal code: MK9 2FE. Since 2014-07-07 Ben Eton Ltd is no longer carrying the name Ben Eton Couriers.

Ben Eton Ltd Address / Contact

Office Address 32 Topaz House
Office Address2 Merrivale Mews
Town Milton Keynes
Post code MK9 2FE
Country of origin United Kingdom

Company Information / Profile

Registration Number 09028229
Date of Incorporation Wed, 7th May 2014
Industry Management consultancy activities other than financial management
End of financial Year 31st May
Company age 10 years old
Account next due date Mon, 31st May 2021 (1062 days after)
Account last made up date Fri, 31st May 2019
Next confirmation statement due date Wed, 26th May 2021 (2021-05-26)
Last confirmation statement dated Tue, 12th May 2020

Company staff

Vasile A.

Position: Director

Appointed: 01 May 2019

Dawood S.

Position: Director

Appointed: 01 April 2019

Vasile A.

Position: Director

Appointed: 01 March 2019

Resigned: 07 May 2019

Muhammad K.

Position: Director

Appointed: 04 June 2018

Resigned: 07 May 2019

Kamal M.

Position: Director

Appointed: 09 January 2018

Resigned: 01 August 2018

Raj B.

Position: Director

Appointed: 07 May 2014

Resigned: 09 January 2018

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Vasile A. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Kamal M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Raj B., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Vasile A.

Notified on 1 May 2019
Nature of control: significiant influence or control

Kamal M.

Notified on 9 January 2018
Ceased on 1 May 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Raj B.

Notified on 6 April 2016
Ceased on 9 January 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ben Eton Couriers July 7, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-312017-05-312018-05-312019-05-31
Net Worth1-353   
Balance Sheet
Current Assets12 17 66619 163
Debtors   5 443 
Net Assets Liabilities  -35317 53625 400
Property Plant Equipment   8 469 
Total Inventories   12 223 
Cash Bank In Hand1    
Net Assets Liabilities Including Pension Asset Liability1-353   
Reserves/Capital
Called Up Share Capital1    
Shareholder Funds1-353   
Other
Accumulated Depreciation Impairment Property Plant Equipment   1 494 
Creditors 35535340 60148 468
Creditors Free-text Comment   40 600 
Fixed Assets   8 4696 975
Increase From Depreciation Charge For Year Property Plant Equipment   1 494 
Net Current Assets Liabilities1-173-35322 93529 305
Property Plant Equipment Gross Cost   9 963 
Total Additions Including From Business Combinations Property Plant Equipment   9 963 
Total Assets Less Current Liabilities1-173-35314 46622 330
Accruals Deferred Income 180   
Capital Employed1    
Creditors Due Within One Year 175   
Par Value Share1    
Share Capital Allotted Called Up Paid1    

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Final Gazette dissolved via compulsory strike-off
filed on: 19th, December 2023
Free Download (1 page)

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