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Ben Cruachan Limited
Ben Cruachan Limited is an active company incorporated on 4 August 2023 with the registered office located in London, Greater London. Ben Cruachan Limited was registered 2 years 3 months ago.
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Status
Active
Active since
incorporation
Company No
15050372
Private limited company
Age
2 years 3 months
Incorporated
4 August 2023
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 October 2025
(1 month ago)
Next confirmation dated
1 October 2026
Due by
15 October 2026
(11 months remaining)
Last change occurred
1 month ago
Accounts
Submitted
For period
4 Aug
⟶
31 Dec 2024
(1 year 5 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Ben Cruachan Limited
Contact
Update Details
Address
44 Russell Square
London
WC1B 4JP
England
Same address since
incorporation
Companies in WC1B 4JP
Telephone
020 39121977
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
3
Controllers (PSC)
2
Andrew Douglas May
Director • Director • British • Lives in England • Born in Jun 1974 • Accountant
Ghazi Samih Baker
Director • Lebanese • Lives in Lebanon • Born in Jun 1967
Chareen Chatfield
Director • British • Lives in UK • Born in Dec 1977
Mr Walid Khalil Fakhry
PSC • British • Lives in UK • Born in Jun 1968
Mr Roy Christopher Pang
PSC • British • Lives in Hong Kong • Born in Jul 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Net Atacama Limited
Andrew Douglas May and Chareen Chatfield are mutual people.
Active
Pi Accounting Ltd
Andrew Douglas May is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
31 Jul
⟶
31 Dec 2024
Traded for
17 months
Cash in Bank
£148.81K
Turnover
Unreported
Employees
5
Total Assets
£577.05K
Total Liabilities
-£1.32M
Net Assets
-£740.54K
Debt Ratio (%)
228%
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 9 Oct 2025
Full Accounts Submitted
6 Months Ago on 2 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Oct 2024
Roy Christopher Pang (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Lake Bay Limited (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 9 Aug 2024
Ghazi Samih Baker Resigned
1 Year 3 Months Ago on 9 Aug 2024
Lake Bay Limited (PSC) Appointed
1 Year 3 Months Ago on 8 Aug 2024
Walid Khalil Fakhry (PSC) Appointed
1 Year 3 Months Ago on 8 Aug 2024
Ghazi Samih Baker (PSC) Resigned
1 Year 3 Months Ago on 7 Aug 2024
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Documents
Confirmation statement made on 1 October 2025 with updates
Submitted on 9 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 May 2025
Memorandum and Articles of Association
Submitted on 17 Dec 2024
Resolutions
Submitted on 17 Dec 2024
Cessation of Lake Bay Limited as a person with significant control on 1 October 2024
Submitted on 1 Oct 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 1 Oct 2024
Notification of Roy Christopher Pang as a person with significant control on 1 October 2024
Submitted on 1 Oct 2024
Sub-division of shares on 8 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Ghazi Samih Baker as a director on 9 August 2024
Submitted on 9 Aug 2024
Confirmation statement made on 8 August 2024 with updates
Submitted on 9 Aug 2024
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Repayment History
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