Ben Slade Grain Handling Systems Ltd CHIPPENHAM


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.

Ben Slade Grain Handling Systems Ltd Address / Contact

Office Address 5 Holbrook
Office Address2 St. Ediths Marsh, Bromham
Town Chippenham
Post code SN15 2DH
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Amanda A.

Position: Director

Appointed: 30 July 2018

Benjamin S.

Position: Director

Appointed: 30 July 2018

Colin S.

Position: Director

Appointed: 30 July 2018

Resigned: 30 November 2018

People with significant control

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

Company previous names

Ben Slade Installations April 26, 2022
C&B Slade Installations December 7, 2018

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/07/24
filed on: 31st, July 2023
Free Download (3 pages)

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