Benjamin Charles Limited KENT


Founded in 1998, Benjamin Charles, classified under reg no. 03690785 is an active company. Currently registered at 43 Edwin Road ME8 0AA, Kent the company has been in the business for twenty three years. Its financial year was closed on 31st May and its latest financial statement was filed on 2018-12-31.

The company has one director. Benjamin B., appointed on 31 December 1998. There are currently no secretaries appointed. As of 22 April 2021, there were 2 ex secretaries - Julie B., Pauline B. and others listed below. There were no ex directors.

Benjamin Charles Limited Address / Contact

Office Address 43 Edwin Road
Office Address2 Rainham
Town Kent
Post code ME8 0AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03690785
Date of Incorporation Thu, 31st Dec 1998
Industry Other letting and operating of own or leased real estate
End of financial Year 31st May
Company age 23 years old
Account next due date Mon, 31st May 2021 (39 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 14th Jan 2022 (2022-01-14)
Last confirmation statement dated Thu, 31st Dec 2020

Company staff

Benjamin B.

Position: Director

Appointed: 31 December 1998

Julie B.

Position: Secretary

Appointed: 17 August 1999

Resigned: 05 August 2013

Pauline B.

Position: Secretary

Appointed: 31 December 1998

Resigned: 01 August 1999

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats found, there is Mariama B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Benjamin B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mariama B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mariama B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Benjamin B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Mariama B.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Accounting period ending changed to 2019-12-30 (was 2020-05-31).
filed on: 22nd, December 2020
Free Download (1 page)

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