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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 (11 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (1 month 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 (6 months remaining)
Address
Fairfields Farm Fordham Road
Wormingford
Colchester
CO6 3AQ
England
Address changed on 21 Oct 2025 (1 month ago)
Previous address was Terminal House Station Approach Shepperton Middlesex TW17 8AS
Telephone
01932569359
Email
Available in Endole App
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1956
Director • British • Lives in UK • Born in Jun 1965
Director • British • Lives in England • Born in Jan 1979
Director • British • Lives in England • Born in Jan 1974
Fairfields Farm Produce Limited
PSC
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Mutual Companies
Fairfields Farm Produce Limited
Ashley Paul Malpass, David Alexander Nairn, and 1 more are mutual people.
Active
Fairfields Farming Company Limited
Ashley Paul Malpass and Robert Allan Strathern are mutual people.
Active
Chelmsford Golf Club Limited(The)
David Alexander Nairn is a mutual person.
Active
Sirgan Consultants Limited
David Alexander Nairn is a mutual person.
Active
Birch Airfield Composting Services Limited
Robert Allan Strathern is a mutual person.
Active
Sirgan Property Investments Limited
David Alexander Nairn is a mutual person.
Active
Towpath Car Park Ltd
Philip Alastair Lambe is a mutual person.
Active
Fairfields Feedstock Limited
Robert Allan Strathern is a mutual person.
Active
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
Mr Ashley Paul Malpass Appointed
14 Days Ago on 23 Nov 2025
Mr Robert Allan Strathern Appointed
15 Days Ago on 22 Nov 2025
Accounting Period Shortened
1 Month Ago on 23 Oct 2025
Registered Address Changed
1 Month Ago on 21 Oct 2025
New Charge Registered
1 Month Ago on 17 Oct 2025
Mr David Alexander Nairn Appointed
1 Month Ago on 17 Oct 2025
Priam Jitendra Patel Resigned
1 Month Ago on 17 Oct 2025
Jitendrakumar Maganbhai Patel Resigned
1 Month Ago on 17 Oct 2025
Philip Lambe Resigned
1 Month Ago on 17 Oct 2025
Round Bag Investments Limited (PSC) Resigned
1 Month Ago on 17 Oct 2025
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Documents
Appointment of Mr Ashley Paul Malpass as a director on 23 November 2025
Submitted on 23 Nov 2025
Appointment of Mr Robert Allan Strathern as a director on 22 November 2025
Submitted on 22 Nov 2025
Resolutions
Submitted on 29 Oct 2025
Memorandum and Articles of Association
Submitted on 29 Oct 2025
Resolutions
Submitted on 29 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 29 Oct 2025
Resolutions
Submitted on 29 Oct 2025
Change of share class name or designation
Submitted on 29 Oct 2025
Statement of capital following an allotment of shares on 17 October 2025
Submitted on 28 Oct 2025
Current accounting period shortened from 30 September 2026 to 31 July 2026
Submitted on 23 Oct 2025
Repayment History
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