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Albemarle Bennick Ltd

Albemarle Bennick Ltd is an active company incorporated on 3 July 2020 with the registered office located in London, Greater London. Albemarle Bennick Ltd was registered 5 years ago.
Status
Active
Active since 2 years 8 months ago
Company No
12716634
Private limited company
Age
5 years
Incorporated 3 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
2nd Floor 10-12 Bourlet Close
London
London
W1W 7BR
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1960
Director • British • Lives in England • Born in Aug 1971
Mr Jason Edward Borrows
PSC • British • Lives in England • Born in Aug 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Cedar Court Limited
Mr Daniel Brett Isaacs is a mutual person.
Active
Wiltshire Daniels LLP
Mr Daniel Brett Isaacs is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£7.82K
Decreased by £7.11K (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£621.8K
Increased by £6.47K (+1%)
Total Liabilities
-£568.73K
Increased by £6.21K (+1%)
Net Assets
£53.06K
Increased by £254 (0%)
Debt Ratio (%)
91%
Increased by 0.05% (0%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Jul 2025
Full Accounts Submitted
4 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 5 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Daniel Brett Isaacs (PSC) Appointed
1 Year 6 Months Ago on 23 Feb 2024
Jason Edward Borrows (PSC) Appointed
1 Year 6 Months Ago on 23 Feb 2024
Peter Petrou Resigned
1 Year 6 Months Ago on 23 Feb 2024
Nick Christopher Kypros Nicholas Resigned
1 Year 6 Months Ago on 23 Feb 2024
Mr Jason Edward Borrows Appointed
1 Year 7 Months Ago on 9 Feb 2024
Mr Daniel Brett Isaacs Appointed
1 Year 7 Months Ago on 9 Feb 2024
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Documents
Confirmation statement made on 1 July 2025 with updates
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 28 Apr 2025
Confirmation statement made on 1 July 2024 with updates
Submitted on 5 Jul 2024
Notification of Jason Edward Borrows as a person with significant control on 23 February 2024
Submitted on 2 Jul 2024
Notification of Daniel Brett Isaacs as a person with significant control on 23 February 2024
Submitted on 2 Jul 2024
Withdrawal of a person with significant control statement on 2 July 2024
Submitted on 2 Jul 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 5 Mar 2024
Termination of appointment of Nick Christopher Kypros Nicholas as a director on 23 February 2024
Submitted on 27 Feb 2024
Termination of appointment of Peter Petrou as a director on 23 February 2024
Submitted on 27 Feb 2024
Appointment of Mr Daniel Brett Isaacs as a director on 9 February 2024
Submitted on 9 Feb 2024
Repayment History
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