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Ben Mirkin Limited

Ben Mirkin Limited is an active company incorporated on 12 August 1976 with the registered office located in London, Greater London. Ben Mirkin Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01272797
Private limited company
Age
49 years
Incorporated 12 August 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
201 Haverstock Hill Belsize Park
London
NW3 4QG
United Kingdom
Address changed on 18 Dec 2023 (1 year 10 months ago)
Previous address was Unit V2 Brent Cross Shopping Centre Brent Cross Gardens Hendon London NW4 3FG
Telephone
02082023771
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in May 1965
PSC • Director • British • Lives in England • Born in Feb 1961
Secretary • British • Lives in England • Born in Feb 1936
Shareholders, PSCs & Group Structure
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Mutual Companies
Grasmere Court Residents Ltd
Kenneth John Fenton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
30 Nov 2023
For period 30 Nov30 Nov 2023
Traded for 12 months
Cash in Bank
£20.43K
Decreased by £119.83K (-85%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£213.23K
Decreased by £102.62K (-32%)
Total Liabilities
-£210.75K
Decreased by £49.53K (-19%)
Net Assets
£2.48K
Decreased by £53.09K (-96%)
Debt Ratio (%)
99%
Increased by 16.43% (+20%)
Latest Activity
Full Accounts Submitted
16 Hours Ago on 3 Nov 2025
Confirmation Submitted
11 Months Ago on 8 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 20 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 18 Dec 2023
Registered Address Changed
1 Year 10 Months Ago on 18 Dec 2023
Mr Rodney Chanes Details Changed
1 Year 11 Months Ago on 16 Nov 2023
Full Accounts Submitted
2 Years 5 Months Ago on 1 Jun 2023
Kenneth John Fenton Resigned
2 Years 9 Months Ago on 31 Jan 2023
Ms Amanda Sara Chanes Appointed
2 Years 9 Months Ago on 31 Jan 2023
Ms Amanda Sara Chanes Appointed
2 Years 10 Months Ago on 3 Jan 2023
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Documents
Total exemption full accounts made up to 30 November 2024
Submitted on 3 Nov 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 20 Jun 2024
Termination of appointment of Kenneth John Fenton as a secretary on 31 January 2023
Submitted on 17 Jun 2024
Registered office address changed from Unit V2 Brent Cross Shopping Centre Brent Cross Gardens Hendon London NW4 3FG to 201 Haverstock Hill Belsize Park London NW3 4QG on 18 December 2023
Submitted on 18 Dec 2023
Confirmation statement made on 1 December 2023 with updates
Submitted on 18 Dec 2023
Appointment of Ms Amanda Sara Chanes as a secretary on 31 January 2023
Submitted on 18 Dec 2023
Director's details changed for Mr Rodney Chanes on 16 November 2023
Submitted on 16 Nov 2023
Appointment of Ms Amanda Sara Chanes as a director on 3 January 2023
Submitted on 16 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 1 Jun 2023
Repayment History
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