Ben Slade Grain Handling Systems Ltd is a private limited company registered at 5 Holbrook, St. Ediths Marsh, Bromham, Chippenham SN15 2DH. Its total net worth is valued to be roughly 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2018-07-30, this 5-year-old company is run by 2 directors.
Director Amanda A., appointed on 30 July 2018. Director Benjamin S., appointed on 30 July 2018.
The company is officially categorised as "other engineering activities" (Standard Industrial Classification code: 71129). According to Companies House data there was a change of name on 2022-04-26 and their previous name was Ben Slade Installations Ltd.
The last confirmation statement was sent on 2023-07-24 and the deadline for the next filing is 2024-08-07. Likewise, the annual accounts were filed on 31 March 2023 and the next filing should be sent on 31 December 2024.
Office Address | 5 Holbrook |
Office Address2 | St. Ediths Marsh, Bromham |
Town | Chippenham |
Post code | SN15 2DH |
Country of origin | United Kingdom |
Registration Number | 11488864 |
Date of Incorporation | Mon, 30th Jul 2018 |
Industry | Other engineering activities |
End of financial Year | 31st March |
Company age | 6 years old |
Account next due date | Tue, 31st Dec 2024 (232 days left) |
Account last made up date | Fri, 31st Mar 2023 |
Next confirmation statement due date | Wed, 7th Aug 2024 (2024-08-07) |
Last confirmation statement dated | Mon, 24th Jul 2023 |
The register of PSCs that own or control the company includes 3 names. As BizStats identified, there is Amanda A. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Benjamin S. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Colin S., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Amanda A.
Notified on | 4 November 2018 |
Nature of control: |
25-50% shares |
Benjamin S.
Notified on | 30 July 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Colin S.
Notified on | 30 July 2018 |
Ceased on | 30 November 2018 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ben Slade Installations | April 26, 2022 |
C&B Slade Installations | December 7, 2018 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/07/24 filed on: 31st, July 2023 |
confirmation statement | Free Download (3 pages) |
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