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Bens Creek Group Plc LONDON

Bens Creek Group Plc is a public limited company situated at 15 Stratton Street, London W1J 8LQ. Incorporated on 2021-08-11, this 2-year-old company is run by 5 directors and 1 secretary.
Director Rajesh J., appointed on 26 July 2023. Director Mark C., appointed on 27 February 2023. Director Robin F., appointed on 19 October 2021.
Switching the focus to secretaries, we can mention: Ben H., appointed on 13 September 2021.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-08-10 and the due date for the subsequent filing is 2024-08-24. Additionally, the annual accounts were filed on 31 March 2023 and the next filing is due on 30 September 2024.

Bens Creek Group Plc Address / Contact

Office Address 15 Stratton Street
Town London
Post code W1J 8LQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13559916
Date of Incorporation Wed, 11th Aug 2021
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 3 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated Thu, 10th Aug 2023

Company staff

Rajesh J.

Position: Director

Appointed: 26 July 2023

Mark C.

Position: Director

Appointed: 27 February 2023

Robin F.

Position: Director

Appointed: 19 October 2021

David H.

Position: Director

Appointed: 19 October 2021

Ben H.

Position: Secretary

Appointed: 13 September 2021

Adam W.

Position: Director

Appointed: 13 September 2021

Mohammed I.

Position: Director

Appointed: 11 August 2021

Resigned: 30 September 2021

Raju H.

Position: Secretary

Appointed: 11 August 2021

Resigned: 13 September 2021

Raju H.

Position: Director

Appointed: 11 August 2021

Resigned: 27 September 2022

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is Mbu Capital Group Limited from London, United Kingdom. This PSC is classified as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Mbu Capital Group Limited

Nightingale House 65 Curzon Street, London, W1J 8PE, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12605280
Notified on 11 August 2021
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Statement of Capital on 2024-01-05: 399873.73 GBP
filed on: 9th, January 2024 		Free Download (3 pages)

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