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Benjamin Charles Holding Ltd

Benjamin Charles Holding Ltd is a liquidation company incorporated on 27 May 2021 with the registered office located in Stockport, Greater Manchester. Benjamin Charles Holding Ltd was registered 4 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 5 months ago
Company No
13423957
Private limited company
Age
4 years
Incorporated 27 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 443 days
Dated 8 June 2023 (2 years 3 months ago)
Next confirmation dated 8 June 2024
Was due on 22 June 2024 (1 year 2 months ago)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jun31 Jan 2024 (8 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Suite C
Victoria House
Bramhall
Cheshire
SK7 2BE
Address changed on 24 Oct 2024 (10 months ago)
Previous address was Suite C Sovereign House Bramhall Cheshire SK7 1AW
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • English • Lives in England • Born in Jun 1979
Director • English • Lives in England • Born in Dec 1978
Mrs Victoria Jane Patmore
PSC • English • Lives in England • Born in Jun 1979
Mr Benjamin Charles Patmore
PSC • English • Lives in England • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Benjamin Charles Property Management Limited
Victoria Jane Patmore and Benjamin Charles Patmore are mutual people.
Active
Dolphin Assets Ltd
Benjamin Charles Patmore is a mutual person.
Active
Benjamin Charles Asset Management Ltd
Benjamin Charles Patmore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jan 2024
For period 31 May31 Jan 2024
Traded for 8 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£172.15K
Increased by £67.74K (+65%)
Total Liabilities
-£4.78K
Increased by £678 (+17%)
Net Assets
£167.37K
Increased by £67.06K (+67%)
Debt Ratio (%)
3%
Decreased by 1.15% (-29%)
Latest Activity
Registered Address Changed
10 Months Ago on 24 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Apr 2024
Declaration of Solvency
1 Year 5 Months Ago on 9 Apr 2024
Voluntary Liquidator Appointed
1 Year 5 Months Ago on 9 Apr 2024
Registered Address Changed
1 Year 6 Months Ago on 28 Feb 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 23 Feb 2024
Accounting Period Shortened
1 Year 6 Months Ago on 22 Feb 2024
Mr Benjamin Charles Patmore (PSC) Details Changed
1 Year 7 Months Ago on 31 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 21 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
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Documents
Liquidators' statement of receipts and payments to 20 March 2025
Submitted on 7 Apr 2025
Registered office address changed from Suite C Sovereign House Bramhall Cheshire SK7 1AW to Suite C Victoria House Bramhall Cheshire SK7 2BE on 24 October 2024
Submitted on 24 Oct 2024
Registered office address changed from 93 Lapwing Lane Manchester M20 6UR England to Suite C Sovereign House Bramhall Cheshire SK7 1AW on 19 April 2024
Submitted on 19 Apr 2024
Appointment of a voluntary liquidator
Submitted on 9 Apr 2024
Declaration of solvency
Submitted on 9 Apr 2024
Resolutions
Submitted on 9 Apr 2024
Registered office address changed from 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP United Kingdom to 93 Lapwing Lane Manchester M20 6UR on 28 February 2024
Submitted on 28 Feb 2024
Micro company accounts made up to 31 January 2024
Submitted on 23 Feb 2024
Previous accounting period shortened from 31 May 2024 to 31 January 2024
Submitted on 22 Feb 2024
Change of details for Mr Benjamin Charles Patmore as a person with significant control on 31 January 2024
Submitted on 31 Jan 2024
Repayment History
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