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Ben And Bill's Ltd

Ben And Bill's Ltd is an active company incorporated on 15 September 2009 with the registered office located in Colchester, Essex. Ben And Bill's Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
07018862
Private limited company
Age
16 years
Incorporated 15 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (9 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Fairfields Farm Fordham Road
Wormingford
Colchester
CO6 3AQ
England
Address changed on 21 Oct 2025 (1 day ago)
Previous address was Terminal House Station Approach Shepperton Middlesex TW17 8AS
Telephone
01932569359
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1956
Secretary • Director • British • Lives in UK • Born in Jun 1965
Director • British • Lives in UK • Born in Aug 1952
Director • British • Lives in UK • Born in Dec 1988
Round Bag Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£5.27K
Increased by £2.8K (+113%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£608.33K
Increased by £70.88K (+13%)
Total Liabilities
-£423.85K
Increased by £49.32K (+13%)
Net Assets
£184.48K
Increased by £21.56K (+13%)
Debt Ratio (%)
70%
Decreased by 0.01% (-0%)
Latest Activity
Registered Address Changed
1 Day Ago on 21 Oct 2025
Mr David Alexander Nairn Appointed
5 Days Ago on 17 Oct 2025
Priam Jitendra Patel Resigned
5 Days Ago on 17 Oct 2025
Jitendrakumar Maganbhai Patel Resigned
5 Days Ago on 17 Oct 2025
Philip Lambe Resigned
5 Days Ago on 17 Oct 2025
Round Bag Investments Limited (PSC) Resigned
5 Days Ago on 17 Oct 2025
08860351 (PSC) Details Changed
5 Days Ago on 17 Oct 2025
08860351 (PSC) Appointed
5 Days Ago on 17 Oct 2025
Mr David Alexander Nairn Appointed
5 Days Ago on 17 Oct 2025
Charge Satisfied
1 Month Ago on 17 Sep 2025
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Documents
Appointment of Mr David Alexander Nairn as a secretary on 17 October 2025
Submitted on 21 Oct 2025
Cessation of Round Bag Investments Limited as a person with significant control on 17 October 2025
Submitted on 21 Oct 2025
Notification of 08860351 as a person with significant control on 17 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Jitendrakumar Maganbhai Patel as a director on 17 October 2025
Submitted on 21 Oct 2025
Change of details for 08860351 as a person with significant control on 17 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Priam Jitendra Patel as a director on 17 October 2025
Submitted on 21 Oct 2025
Registered office address changed from Terminal House Station Approach Shepperton Middlesex TW17 8AS to Fairfields Farm Fordham Road Wormingford Colchester CO6 3AQ on 21 October 2025
Submitted on 21 Oct 2025
Appointment of Mr David Alexander Nairn as a director on 17 October 2025
Submitted on 21 Oct 2025
Termination of appointment of Philip Lambe as a secretary on 17 October 2025
Submitted on 21 Oct 2025
Satisfaction of charge 070188620002 in full
Submitted on 17 Sep 2025
Repayment History
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