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Company Information for OLE BEHRENS LIMITED
FLAT 4, 100 CORNWALL GARDENS, LONDON, SW7 4BQ,
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Company Registration Number
 05107795 Private Limited Company
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Company Overview
About Ole Behrens Ltd
OLE BEHRENS LIMITED was founded on 2004-04-21 and has its registered office in London. The organisation's status is listed as "Active". Ole Behrens Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | ||
|---|---|---|
| OLE BEHRENS LIMITED | ||
| Legal Registered Office | ||
| FLAT 4 100 CORNWALL GARDENS LONDON SW7 4BQ Other companies in SW7 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05107795 | |
|---|---|---|
| Company ID Number | 05107795 | |
| Date formed | 2004-04-21 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/04/2023 | |
| Account next due | 31/01/2025 | |
| Latest return | 21/04/2016 | |
| Return next due | 19/05/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-05-05 07:47:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLE BEHRENS LIMITED
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Company Officers of OLE BEHRENS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
OLE BEHRENS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DMS SECRETARIES LIMITED |
Nominated Secretary | ||
DMS DIRECTORS LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 10/04/24, WITH UPDATES | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Change of details for Dr Jan Ole Behrens as a person with significant control on 2023-08-03 | ||
| Director's details changed for Dr Ole Behrens on 2023-08-03 | ||
| CONFIRMATION STATEMENT MADE ON 21/04/23, WITH UPDATES | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/22, WITH UPDATES | |
| PSC04 | Change of details for Dr Jan Ole Behrens as a person with significant control on 2022-03-03 | |
| CH01 | Director's details changed for Dr Ole Behrens on 2022-03-03 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/03/22 FROM Flat 3 33-35 Courtfield Road London SW7 4DB England | |
| 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/21, WITH UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/20, WITH UPDATES | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| PSC04 | Change of details for Dr Jan Ole Behrens as a person with significant control on 2018-07-02 | |
| CH01 | Director's details changed for Dr Ole Behrens on 2018-07-02 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/18 FROM 62 Flat 6, Queen's Gate London SW7 5JP | |
| LATEST SOC | 26/04/18 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN OLE BEHRENS | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 02/05/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/05/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/04/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/04/12 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/04/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 21/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Dr Ole Behrens on 2010-01-01 | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| 287 | REGISTERED OFFICE CHANGED ON 28/09/2009 FROM FLAT 3 58 DRAYCOTT PLACE LONDON SW3 3BP | |
| 363a | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY DMS SECRETARIES LIMITED | |
| AA | 30/04/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363a | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: 121 SLOANE SQUARE FLAT 5 LONDON SW1X 9BW | |
| 287 | REGISTERED OFFICE CHANGED ON 04/10/04 FROM: 1ST FLOOR 43 LONDON WALL LONDON EC2M 5TF | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED PEARLY BEACHES ADVENTURES LIMITE D CERTIFICATE ISSUED ON 04/10/04 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86230 - Dental practice activities
Licences & Regulatory approval
We could not find any licences issued to OLE BEHRENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OLE BEHRENS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | ALFRED PLACE LIMITED AND THIRDPART 2003 LIMITED | |
| LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2013-04-30 | £ 4,955 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 11,393 |
Creditors and other liabilities
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLE BEHRENS LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-30 | £ 9,180 |
|---|---|---|
| Current Assets | 2013-04-30 | £ 26,660 |
| Current Assets | 2012-04-30 | £ 32,315 |
| Debtors | 2013-04-30 | £ 26,176 |
| Debtors | 2012-04-30 | £ 23,135 |
| Shareholder Funds | 2013-04-30 | £ 21,705 |
| Shareholder Funds | 2012-04-30 | £ 20,922 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of OLE BEHRENS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OLE BEHRENS LIMITED
Income
Government Income
We have not found government income sources for OLE BEHRENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (86230 - Dental practice activities) as OLE BEHRENS LIMITED are:
| S RICHARDS LTD | £ 800 |
| WRIGHT HEALTH GROUP LIMITED | £ 310,606 |
| LINKAGE LTD | £ 221,557 |
| FD REALISATIONS LIMITED | £ 212,469 |
| ROSEVILLE HOUSE LIMITED | £ 187,488 |
| BELMONT LODGE LIMITED | £ 142,987 |
| COMMUNITY DENTAL SERVICES CIC | £ 98,231 |
| PDS DENTAL LABORATORY LEEDS LIMITED | £ 96,312 |
| ASHTREE HOUSE LIMITED | £ 86,889 |
| FOXLEY LANE LIMITED | £ 61,023 |
| A A TIKARE AND ASSOCIATES LIMITED | £ 50,000 |
| WRIGHT HEALTH GROUP LIMITED | £ 310,606 |
| LINKAGE LTD | £ 221,557 |
| FD REALISATIONS LIMITED | £ 212,469 |
| ROSEVILLE HOUSE LIMITED | £ 187,488 |
| BELMONT LODGE LIMITED | £ 142,987 |
| COMMUNITY DENTAL SERVICES CIC | £ 98,231 |
| PDS DENTAL LABORATORY LEEDS LIMITED | £ 96,312 |
| ASHTREE HOUSE LIMITED | £ 86,889 |
| FOXLEY LANE LIMITED | £ 61,023 |
| A A TIKARE AND ASSOCIATES LIMITED | £ 50,000 |
| WRIGHT HEALTH GROUP LIMITED | £ 310,606 |
| LINKAGE LTD | £ 221,557 |
| FD REALISATIONS LIMITED | £ 212,469 |
| ROSEVILLE HOUSE LIMITED | £ 187,488 |
| BELMONT LODGE LIMITED | £ 142,987 |
| COMMUNITY DENTAL SERVICES CIC | £ 98,231 |
| PDS DENTAL LABORATORY LEEDS LIMITED | £ 96,312 |
| ASHTREE HOUSE LIMITED | £ 86,889 |
| FOXLEY LANE LIMITED | £ 61,023 |
| A A TIKARE AND ASSOCIATES LIMITED | £ 50,000 |
Outgoings
Business Rates/Property Tax
No properties were found where OLE BEHRENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLE BEHRENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OLE BEHRENS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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