Benmores (prams & Toys) Limited WELLING


Benmores (prams & Toys) started in year 1967 as Private Limited Company with registration number 00904558. The Benmores (prams & Toys) company has been functioning successfully for fifty seven years now and its status is active. The firm's office is based in Welling at 45-47 Bellegrove Road. Postal code: DA16 3PB.

There is a single director in the company at the moment - Henry B., appointed on 12 June 1991. In addition, a secretary was appointed - James B., appointed on 6 June 2003. As of 11 May 2024, there were 2 ex directors - Henry B., May B. and others listed below. There were no ex secretaries.

Benmores (prams & Toys) Limited Address / Contact

Office Address 45-47 Bellegrove Road
Town Welling
Post code DA16 3PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 00904558
Date of Incorporation Tue, 25th Apr 1967
Industry Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
End of financial Year 31st March
Company age 57 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated Mon, 28th Aug 2023

Company staff

James B.

Position: Secretary

Appointed: 06 June 2003

Henry B.

Position: Director

Appointed: 12 June 1991

Henry B.

Position: Director

Appointed: 12 June 1991

Resigned: 06 June 2003

May B.

Position: Director

Appointed: 12 June 1991

Resigned: 06 June 2003

People with significant control

The list of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Henry B. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Henry B. This PSC owns 25-50% shares and has 25-50% voting rights.

Henry B.

Notified on 13 June 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Henry B.

Notified on 13 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-31
Net Worth14456535 25974 015     
Balance Sheet
Current Assets191 460166 010216 345208 327269 139356 885443 722477 187614 138
Net Assets Liabilities    109 154138 069169 987153 331280 634
Cash Bank In Hand15 3045 99513 1611 205     
Debtors139 203130 203165 683176 095     
Net Assets Liabilities Including Pension Asset Liability 56535 25974 015     
Stocks Inventory36 95329 81237 50131 027     
Tangible Fixed Assets2 1271 5959 6217 733     
Reserves/Capital
Called Up Share Capital100100100100     
Profit Loss Account Reserve4446535 15973 915     
Shareholder Funds14456535 25974 015     
Other
Average Number Employees During Period    34444
Creditors    34 79019 8696 55649 33436 627
Fixed Assets 1 5959 6217 7339 4986 8733 83013 69110 869
Net Current Assets Liabilities75 20480 920112 153126 804134 446151 065172 713188 974306 392
Total Assets Less Current Liabilities77 33168 928121 774134 537143 944157 938176 543202 665317 261
Creditors Due After One Year77 18768 36367 54250 350     
Creditors Due Within One Year116 25685 090104 19281 523     
Number Shares Allotted 100100100     
Par Value Share 111     
Accruals Deferred Income 13 58717 0498 625     
Provisions For Liabilities Charges  1 9241 547     
Secured Debts 82 83471 43359 527     
Share Capital Allotted Called Up Paid100100100100     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Mortgage Officers Resolution
Previous accounting period extended from March 31, 2023 to September 30, 2023
filed on: 22nd, December 2023
Free Download (1 page)

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