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 six years. Its financial year was closed on 30th May and its latest financial statement was filed on 2022-05-30.

The company has 2 directors, namely Mariama B., Benjamin B.. Of them, Benjamin B. has been with the company the longest, being appointed on 31 December 1998 and Mariama B. has been with the company for the least time - from 8 December 2022. As of 29 March 2024, 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 30th May
Company age 26 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Mon, 30th May 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Mariama B.

Position: Director

Appointed: 08 December 2022

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312020-05-312021-05-302022-05-302023-05-30
Balance Sheet
Cash Bank On Hand112 84272 35510 5364 88227 110
Current Assets112 84299 462157 023117 799140 027
Debtors 27 107146 487112 917112 917
Net Assets Liabilities275 985272 436276 137343 012327 646
Other Debtors 27 107146 48795 946112 917
Other
Accumulated Depreciation Impairment Property Plant Equipment1 0061 0061 0061 0061 006
Amount Specific Bank Loan328 366328 366328 366328 366 
Average Number Employees During Period11122
Balances Amounts Owed To Related Parties11 418-13 570-33 57016 9714 982
Bank Borrowings328 366328 366328 366328 366 
Creditors328 366328 366328 366328 36612 381
Disposals Investment Property Fair Value Model    -615 000
Financial Assets    200 000
Fixed Assets   615 000200 000
Further Item Creditors Component Total Creditors328 366328 366328 366  
Investment Property533 674533 674533 674615 000 
Investment Property Fair Value Model533 674533 674615 000615 000 
Net Current Assets Liabilities96 08692 53796 23897 238127 646
Other Creditors3 7016 8209 8123 3358 317
Property Plant Equipment Gross Cost1 0061 0061 0061 0061 006
Provisions For Liabilities Balance Sheet Subtotal25 40925 40925 40940 860 
Total Assets Less Current Liabilities629 760626 211629 912712 238327 646
Total Borrowings328 366328 366328 366328 366 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-05-30
filed on: 20th, February 2023
Free Download (12 pages)

Company search

Advertisements