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Bens Creek Group Plc

Bens Creek Group Plc is a liquidation company incorporated on 11 August 2021 with the registered office located in . Bens Creek Group Plc was registered 4 years ago.
Status
Liquidation
Company No
13559916
Public limited company
Age
4 years
Incorporated 11 August 2021
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Overdue
Confirmation statement overdue by 378 days
Dated 10 August 2023 (2 years ago)
Next confirmation dated 10 August 2024
Was due on 24 August 2024 (1 year ago)
Last change occurred 2 years ago
Accounts
Overdue
Accounts overdue by 341 days
For period 1 Apr ⟶ 31 Mar 2023 (12 months)
Accounts type is Group
Next accounts for period 31 March 2024
Was due on 30 September 2024 (11 months ago)
Learn more about Bens Creek Group Plc
Contact
Address
1 Westfield Avenue
Stratford
London
E20 1HZ
Address changed on 5 Oct 2024 (11 months ago)
Previous address was 15 Stratton Street London W1J 8LQ United Kingdom
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mark Antony John Cooper
Director • Lawyer • British • Lives in UK • Born in Feb 1971
Adam Richard Wilson
Director • American • Lives in United States • Born in Oct 1969
David Harris
Director • Non-Executive Director • British • Lives in UK • Born in Mar 1950
Robin Anthony Fryer
Director • Non-Executive Director • British,american • Lives in England • Born in Jan 1947
Rajesh Johar
Director • Singaporean • Lives in UK • Born in Jan 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Georgina Energy Plc
Robin Anthony Fryer is a mutual person.
Active
Chelsea Creek Capital Limited
Mark Antony John Cooper is a mutual person.
Active
AJZ Investments Limited
Mark Antony John Cooper is a mutual person.
Active
MMRS PD Limited
Mark Antony John Cooper is a mutual person.
Active
West African Gold Exploration Ltd
Mark Antony John Cooper is a mutual person.
Active
Invatrust Limited
David Harris is a mutual person.
Dissolved
Core VCT V Plc
David Harris is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£381K
Decreased by £3.84M (-91%)
Turnover
£34.13M
Increased by £30.01M (+729%)
Employees
39
Increased by 27 (+225%)
Total Assets
£64.8M
Increased by £13.5M (+26%)
Total Liabilities
-£46.2M
Increased by £19.04M (+70%)
Net Assets
£18.6M
Decreased by £5.54M (-23%)
Debt Ratio (%)
71%
Increased by 18.35% (+35%)
See 10 Year Full Financials
Latest Activity
Registered Address Changed
11 Months Ago on 5 Oct 2024
Court Order to Wind Up
1 Year Ago on 21 Aug 2024
Group Accounts Submitted
1 Year 10 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years Ago on 16 Aug 2023
Rajesh Johar Appointed
2 Years 1 Month Ago on 26 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 2 May 2023
Mr Mark Antony John Cooper Appointed
2 Years 6 Months Ago on 27 Feb 2023
Group Accounts Submitted
2 Years 11 Months Ago on 29 Sep 2022
Raju Haldankar Resigned
2 Years 11 Months Ago on 27 Sep 2022
Confirmation Submitted
3 Years Ago on 11 Aug 2022
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Get Credit Report
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Documents
Registered office address changed from 15 Stratton Street London W1J 8LQ United Kingdom to 1 Westfield Avenue Stratford London E20 1HZ on 5 October 2024
Submitted on 5 Oct 2024
Order of court to wind up
Submitted on 21 Aug 2024
Statement of capital following an allotment of shares on 5 January 2024
Submitted on 9 Jan 2024
Resolutions
Submitted on 7 Nov 2023
Group of companies' accounts made up to 31 March 2023
Submitted on 13 Oct 2023
Statement of capital following an allotment of shares on 1 September 2023
Submitted on 1 Sep 2023
Confirmation statement made on 10 August 2023 with updates
Submitted on 16 Aug 2023
Appointment of Rajesh Johar as a director on 26 July 2023
Submitted on 3 Aug 2023
Statement of capital following an allotment of shares on 11 May 2023
Submitted on 11 May 2023
Registered office address changed from 53 Davies Street London W1K 5JH United Kingdom to 15 Stratton Street London W1J 8LQ on 2 May 2023
Submitted on 2 May 2023
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Repayment History
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