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Company Information for

BEN HOLDEN LTD

OFFICE 20, CP HOUSE, OTTERSPOOL WAY, WATFORD, HERTFORDSHIRE, WD25 8HR,
Company Registration Number
06891396
Private Limited Company
Active

Company Overview

About Ben Holden Ltd
BEN HOLDEN LTD was founded on 2009-04-29 and has its registered office in Watford. The organisation's status is listed as "Active". Ben Holden Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BEN HOLDEN LTD
 
Legal Registered Office
OFFICE 20, CP HOUSE
OTTERSPOOL WAY
WATFORD
HERTFORDSHIRE
WD25 8HR
Other companies in IP30
 
Filing Information
Company Number 06891396
Company ID Number 06891396
Date formed 2009-04-29
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 29/04/2016
Return next due 27/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2023-11-06 15:31:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEN HOLDEN LTD
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Companies with same name BEN HOLDEN LTD
The following companies were found which have the same name as BEN HOLDEN LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BEN HOLDEN ENTERPRISES LIMITED UNIT 4 WESTWOOD INDUSTRIAL ESTATE PONTRILAS HEREFORD HEREFORDSHIRE HR2 0EL Dissolved Company formed on the 2010-07-12

Company Officers of BEN HOLDEN LTD

Current Directors
Officer Role Date Appointed
BEN HOLDEN
 Director 2009-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN JOSEPH DE LAUBENQUE
 Company Secretary 2009-04-29 2012-05-01

More director information

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.

DateDocument TypeDocument Description
2023-10-25CONFIRMATION STATEMENT MADE ON 25/10/23, WITH UPDATES
2023-06-30MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-05-02Register inspection address changed from Office 5, Unit R1 Imperial Way Watford WD24 4YY England to Office 20, Cp House Otterspool Way Watford Hertfordshire WD25 8HR
2023-05-02Registers moved to registered inspection location of Office 20, Cp House Otterspool Way Watford Hertfordshire WD25 8HR
2023-04-29CONFIRMATION STATEMENT MADE ON 29/04/23, WITH UPDATES
2022-07-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-06-20Change of details for Mr Ben Holden as a person with significant control on 2022-06-01
2022-06-20Director's details changed for Mr Ben Holden on 2022-06-01
2022-06-20CH01Director's details changed for Mr Ben Holden on 2022-06-01
2022-06-20PSC04Change of details for Mr Ben Holden as a person with significant control on 2022-06-01
2022-04-29CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/22, WITH UPDATES
2022-01-20MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 29/04/21, WITH UPDATES
2021-03-25PSC04Change of details for Mr Ben Holden as a person with significant control on 2021-03-25
2021-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/21 FROM Office 5, Unit R1 Penfold Works Imperial Way Watford Hertfordshire WD24 4YY England
2021-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-18PSC04Change of details for Mr Ben Holden as a person with significant control on 2020-06-12
2020-04-29CS01CONFIRMATION STATEMENT MADE ON 29/04/20, WITH NO UPDATES
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-04-30AD02Register inspection address changed from Suite 2 2nd Floor Stanmore House 15 19 Church Road Stanmore Middlesex HA7 4AR England to Office 5, Unit R1 Imperial Way Watford WD24 4YY
2019-04-29AD04Register(s) moved to registered office address Office 5, Unit R1 Penfold Works Imperial Way Watford Hertfordshire WD24 4YY
2018-10-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-04-29CH01Director's details changed for Mr Ben Holden on 2018-04-15
2018-04-29PSC04Change of details for Mr Ben Holden as a person with significant control on 2018-04-15
2018-01-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-05-05AD01REGISTERED OFFICE CHANGED ON 05/05/17 FROM Suite 2 Second Floor Stanmore House, 15-19 Church Road Stanmore Middlesex HA7 4AR England
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0129/04/16 ANNUAL RETURN FULL LIST
2016-05-04CH01Director's details changed for Mr Ben Holden on 2016-04-06
2016-01-16AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-28CH01Director's details changed for Mr Ben Holden on 2015-07-11
2015-07-06CH01Director's details changed for Mr Ben Holden on 2015-07-06
2015-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2015 FROM SUITE 2 SECOND FLOOR STANMORE HOUSE, 15-19 CHURCH ROAD STANMORE MIDDLESEX HA7 4AR ENGLAND
2015-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2015 FROM GLEBE FARM HIGH TOWN GREEN RATTLESDEN BURY ST EDMUNDS SUFFOLK IP30 0SZ
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0129/04/15 ANNUAL RETURN FULL LIST
2015-01-19AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-30AR0129/04/14 ANNUAL RETURN FULL LIST
2014-04-30AD02Register inspection address changed from 28 Church Road Stanmore Middlesex HA7 4AW England
2014-04-30AD03Register(s) moved to registered inspection location
2013-10-02AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0129/04/13 FULL LIST
2013-04-29AD02SAIL ADDRESS CREATED
2013-01-18AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-02AR0129/04/12 FULL LIST
2012-05-02TM02APPOINTMENT TERMINATED, SECRETARY PETER DE LAUBENQUE
2011-07-07AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-12AR0129/04/11 FULL LIST
2010-07-14AA30/04/10 TOTAL EXEMPTION SMALL
2010-04-30AR0129/04/10 FULL LIST
2010-04-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BEN HOLDEN / 29/04/2010
2009-04-29NEWINCINCORPORATION 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
86220 - Specialists medical practice activities




Licences & Regulatory approval
We could not find any licences issued to BEN HOLDEN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 BEN HOLDEN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BEN HOLDEN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86220 - Specialists medical practice activities

Creditors
Creditors Due After One Year 2012-05-01 £ 3,500
Creditors Due Within One Year 2012-05-01 £ 13,110
Provisions For Liabilities Charges 2012-05-01 £ 1,085
Provisions For Liabilities Charges 2012-04-30 £ 1,085
Provisions For Liabilities Charges 2011-04-30 £ 692

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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 BEN HOLDEN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 2,140
Cash Bank In Hand 2012-04-30 £ 2,140
Cash Bank In Hand 2011-04-30 £ 511
Current Assets 2012-05-01 £ 12,380
Current Assets 2012-04-30 £ 12,380
Current Assets 2011-04-30 £ 4,340
Debtors 2012-05-01 £ 10,240
Debtors 2012-04-30 £ 10,240
Debtors 2011-04-30 £ 3,829
Fixed Assets 2012-04-30 £ 5,423
Fixed Assets 2011-04-30 £ 3,459
Shareholder Funds 2012-04-30 £ 108
Shareholder Funds 2011-04-30 £ 141
Tangible Fixed Assets 2012-05-01 £ 5,423
Tangible Fixed Assets 2012-04-30 £ 5,423
Tangible Fixed Assets 2011-04-30 £ 3,459

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEN HOLDEN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BEN HOLDEN LTD
Trademarks
We have not found any records of BEN HOLDEN LTD registering or being granted any trademarks
Income
Government Income

Government spend with BEN HOLDEN LTD

Government Department Income DateTransaction(s) Value Services/Products
Bradford City Council 2012-09-12 GBP £2,250
Bradford City Council 2012-02-24 GBP £2,250
Bradford Metropolitan District Council 2011-05-11 GBP £3,500 Event Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BEN HOLDEN LTD 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 BEN HOLDEN LTD 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 BEN HOLDEN LTD 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.
    Need more information?
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