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BEN WHISTLER LIMITED - Unit 305, Design Centre East, Chelsea Harbour, London, United Kingdom
Company Information
- Company registration number
- 03821243
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 305
- Design Centre East
- Chelsea Harbour
- London
- SW10 0XF Unit 305, Design Centre East, Chelsea Harbour, London, SW10 0XF UK
Management
- Managing Directors
- DE GROOT, Benedict Charles Des Champs
- DE GROOT, Sebastian Mark Des Champs
- HOCKING, Tony
- LEWIS, Matthew
- Company secretaries
- DE GROOT, Sebastian Mark Des Champs
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-06
- Age Of Company 1999-08-06 24 years
- SIC/NACE
- 31090
Ownership
- Beneficial Owners
- Mr Sebastian De Groot
- Mr Benedict Charles Des Champs De Groot
- Mr Tony Hocking
- Mr Matthew Lewis
- Mr Sebastian De Groot
- Mr Tony Hocking
- Mr Matthew Lewis
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-07-19
- Annual Return
- Due Date: 2021-03-04
- Last Date: 2020-02-18
✓
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BEN WHISTLER LIMITED Company Description
- BEN WHISTLER LIMITED is a ltd registered in United Kingdom with the Company reg no 03821243. Its current trading status is "live". It was registered 1999-08-06. It has declared SIC or NACE codes as "31090". It has 4 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-19.It can be contacted at Unit 305 .
Get BEN WHISTLER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ben Whistler Limited - Unit 305, Design Centre East, Chelsea Harbour, London, United Kingdom
- 1999-08-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for BEN WHISTLER LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03821243#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03821243#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03821243#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-04-08) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-17) - MR01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-18) - CS01
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accounts-with-accounts-type-small (2019-10-05) - AA
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-13) - CS01
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accounts-with-accounts-type-small (2018-09-18) - AA
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keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-09-26) - AA
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confirmation-statement-with-no-updates (2017-07-12) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-small (2016-10-10) - AA
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confirmation-statement-with-updates (2016-08-05) - CS01
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change-person-director-company-with-change-date (2016-07-29) - CH01
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change-person-secretary-company-with-change-date (2016-07-29) - CH03
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keyboard_arrow_right 2015
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-13) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-05-14) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-05) - AR01
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accounts-with-accounts-type-small (2015-09-25) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01
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accounts-with-accounts-type-small (2014-10-07) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-02-25) - AP01
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mortgage-create-with-deed-with-charge-number (2013-10-11) - MR01
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accounts-with-accounts-type-small (2013-08-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-07-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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gazette-filings-brought-up-to-date (2012-02-25) - DISS40
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change-person-director-company-with-change-date (2012-04-25) - CH01
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change-person-secretary-company-with-change-date (2012-04-25) - CH03
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-13) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-17) - AR01
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gazette-notice-compulsary (2010-11-16) - GAZ1
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capital-allotment-shares (2010-10-21) - SH01
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accounts-with-accounts-type-total-exemption-small (2010-07-19) - AA
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change-registered-office-address-company-with-date-old-address (2010-03-11) - AD01
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keyboard_arrow_right 2009
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legacy (2009-09-22) - 288b
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legacy (2009-07-21) - 363a
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legacy (2009-04-17) - 288c
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accounts-with-accounts-type-total-exemption-small (2009-11-30) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-24) - AA
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legacy (2008-07-29) - 363a
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keyboard_arrow_right 2007
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legacy (2007-09-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-07-31) - AA
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accounts-with-accounts-type-total-exemption-small (2007-01-02) - AA
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legacy (2007-08-03) - 225
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keyboard_arrow_right 2006
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legacy (2006-12-12) - 288a
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legacy (2006-11-02) - 288c
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legacy (2006-07-21) - 363a
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legacy (2006-04-05) - 288a
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legacy (2006-02-15) - 287
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keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-01-05) - AA
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legacy (2005-08-02) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-09-02) - AA
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keyboard_arrow_right 2004
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legacy (2004-07-30) - 363s
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-04) - AA
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legacy (2003-09-25) - 363s
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keyboard_arrow_right 2002
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legacy (2002-09-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-09-23) - AA
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-09-06) - AA
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legacy (2001-09-06) - 288a
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legacy (2001-08-10) - 363s
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legacy (2001-06-28) - 287
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keyboard_arrow_right 2000
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legacy (2000-11-15) - 363s
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keyboard_arrow_right 1999
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legacy (1999-08-12) - 288a
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legacy (1999-08-12) - 288b
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incorporation-company (1999-08-06) - NEWINC
