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BEN BURGESS ELLINGTON LIMITED

Company number 08850082

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Oct 2024 AA Micro company accounts made up to 31 January 2024
01 Feb 2024 TM02 Termination of appointment of Alex Wade as a secretary on 1 February 2024
22 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
09 Oct 2023 AA Micro company accounts made up to 31 January 2023
03 Feb 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 January 2022
03 Feb 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
11 Aug 2021 AA Micro company accounts made up to 31 January 2021
10 May 2021 TM01 Termination of appointment of John Ferdinand Rupp as a director on 10 May 2021
10 May 2021 AD01 Registered office address changed from Central Square South Orchard Street Newcastle upon Tyne NE1 3XX to 24 King William Street London EC4R 9AT on 10 May 2021
16 Feb 2021 CS01 Confirmation statement made on 17 January 2021 with no updates
29 Dec 2020 AA Micro company accounts made up to 31 January 2020
14 Feb 2020 CS01 Confirmation statement made on 17 January 2020 with no updates
23 Sep 2019 AA Micro company accounts made up to 31 January 2019
28 Jan 2019 CS01 Confirmation statement made on 17 January 2019 with no updates
24 Sep 2018 AA Micro company accounts made up to 31 January 2018
27 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
25 Sep 2017 AA Micro company accounts made up to 31 January 2017
20 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
17 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
20 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
12 Oct 2015 AA Accounts for a dormant company made up to 31 January 2015
19 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
17 Jan 2014 NEWINC Incorporation
Statement of capital on 2014-01-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted