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Ben&Andrew Ltd

Ben&Andrew Ltd is a liquidation company incorporated on 20 December 2013 with the registered office located in London, Greater London. Ben&Andrew Ltd was registered 11 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
08822360
Private limited company
Age
11 years
Incorporated 20 December 2013
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 20 December 2023 (1 year 8 months ago)
Next confirmation dated 20 December 2024
Was due on 3 January 2025 (8 months ago)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (8 months ago)
Contact
Address
C/O BEGBIES TRAYNOR (LONDON) LLP
31st Bank 40 Bank Street
London
E14 5NR
Address changed on 20 Aug 2024 (1 year ago)
Previous address was 81 Burton Road Derby Derbyshire DE1 1TJ United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Strategist • British • Lives in England • Born in Oct 1981
Ben&Andrew Holdings Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£312.34K
Decreased by £731.2K (-70%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 4 (-24%)
Total Assets
£1.85M
Increased by £183.44K (+11%)
Total Liabilities
-£418.9K
Increased by £37.74K (+10%)
Net Assets
£1.43M
Increased by £145.7K (+11%)
Debt Ratio (%)
23%
Decreased by 0.23% (-1%)
Latest Activity
Registered Address Changed
1 Year Ago on 20 Aug 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 15 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Dec 2023
Full Accounts Submitted
1 Year 9 Months Ago on 19 Dec 2023
Andrew David Miguel Missingham Resigned
2 Years 6 Months Ago on 24 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Dec 2022
Full Accounts Submitted
3 Years Ago on 12 Aug 2022
Full Accounts Submitted
3 Years Ago on 22 Dec 2021
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Full Accounts Submitted
4 Years Ago on 22 Dec 2020
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 6 Sep 2024
Registered office address changed from 81 Burton Road Derby Derbyshire DE1 1TJ United Kingdom to 31st Bank 40 Bank Street London E14 5NR on 20 August 2024
Submitted on 20 Aug 2024
Statement of affairs
Submitted on 15 Aug 2024
Appointment of a voluntary liquidator
Submitted on 15 Aug 2024
Resolutions
Submitted on 15 Aug 2024
Confirmation statement made on 20 December 2023 with updates
Submitted on 22 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 19 Dec 2023
Termination of appointment of Andrew David Miguel Missingham as a director on 24 February 2023
Submitted on 2 Mar 2023
Confirmation statement made on 20 December 2022 with updates
Submitted on 23 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 12 Aug 2022
Repayment History
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