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Home > England & Wales Companies > BEN MAK LONDON LTD
Company Information for

BEN MAK LONDON LTD

Flat 8 Dubarry House, Hove Park Villas, Hove, MIDDLESEX, BN3 6HP,
Company Registration Number
06910511
Private Limited Company
Active

Company Overview

About Ben Mak London Ltd
BEN MAK LONDON LTD was founded on 2009-05-19 and has its registered office in Hove. The organisation's status is listed as "Active". Ben Mak London Ltd 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
BEN MAK LONDON LTD
 
Legal Registered Office
Flat 8 Dubarry House
Hove Park Villas
Hove
MIDDLESEX
BN3 6HP
Other companies in B46
 
Previous Names
THE CRYSTAL ATELIER LTD10/09/2020
MADEBYI LIMITED20/01/2020
Filing Information
Company Number 06910511
Company ID Number 06910511
Date formed 2009-05-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-05-30
Account next due 2025-02-28
Latest return 2024-05-19
Return next due 2025-06-02
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB971787076  
Last Datalog update: 2024-06-03 00:21:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEN MAK LONDON LTD
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Company Officers of BEN MAK LONDON LTD

Current Directors
Officer Role Date Appointed
INGRID KLARA HESKETT
Director 2009-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM GARNETT
Company Secretary 2009-05-19 2012-11-30

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
2024-05-30MICRO ENTITY ACCOUNTS MADE UP TO 30/05/23
2023-06-1431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-02CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2023-02-27Previous accounting period shortened from 31/05/22 TO 30/05/22
2022-06-06CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 19/05/22, WITH NO UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04AD02Register inspection address changed from 36 Lincoln Road Portslade Brighton East Sussex BN41 1LL England to Unit 10, Level 5 South New England House Business Centre New England Street Brighton East Sussex BN1 4GH
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES
2021-06-02CH01Director's details changed for Ms Ingrid Klara Heskett on 2021-06-02
2021-05-28AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEN SONNY MAK
2020-12-01PSC04Change of details for Ms Ingrid Klara Heskett as a person with significant control on 2020-09-29
2020-10-01SH0129/09/20 STATEMENT OF CAPITAL GBP 100
2020-09-10RES15CHANGE OF COMPANY NAME 10/09/20
2020-09-09AP01DIRECTOR APPOINTED MR BEN SONNY MAK
2020-05-19CS01CONFIRMATION STATEMENT MADE ON 19/05/20, WITH NO UPDATES
2020-02-28AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-20RES15CHANGE OF COMPANY NAME 20/01/20
2019-12-05CH01Director's details changed for Ms Ingrid Klara Heskett on 2019-12-04
2019-12-05CH01Director's details changed for Ms Ingrid Klara Heskett on 2019-12-04
2019-12-05PSC04Change of details for Ms Ingrid Klara Heskett as a person with significant control on 2019-12-04
2019-12-05PSC04Change of details for Ms Ingrid Klara Heskett as a person with significant control on 2019-12-04
2019-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/19 FROM Hygeia House 2nd Floor, Hygeia House College Road Harrow Middlesex HA1 1BE England
2019-12-05AD01REGISTERED OFFICE CHANGED ON 05/12/19 FROM Hygeia House 2nd Floor, Hygeia House College Road Harrow Middlesex HA1 1BE England
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM Unit 8, 1 Ellen Street Portslade Brighton BN41 1EU England
2019-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/19 FROM Unit 8, 1 Ellen Street Portslade Brighton BN41 1EU England
2019-06-01CS01CONFIRMATION STATEMENT MADE ON 19/05/19, WITH NO UPDATES
2019-06-01AD02Register inspection address changed from 21 Viceroy Lodge 143 Kingsway Hove East Sussex BN3 4RA England to 36 Lincoln Road Portslade Brighton East Sussex BN41 1LL
2019-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/19 FROM 2nd Floor, Colman House Station Road Knowle Solihull West Midlands B93 0HL England
2019-05-28CH01Director's details changed for Ms Ingrid Klara Heskett on 2019-05-21
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 19/05/18, WITH NO UPDATES
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-13AD02Register inspection address changed from 20 Flat 3 st. Aubyns Hove East Sussex BN3 2TD England to 21 Viceroy Lodge 143 Kingsway Hove East Sussex BN3 4RA
2017-06-13CS01CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES
2017-02-07AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02AD01REGISTERED OFFICE CHANGED ON 02/08/16 FROM C/O Magic Accountancy Services Ltd School House Church Hill Coleshill Birmingham B46 3AD
2016-07-12LATEST SOC12/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-12AR0119/05/16 ANNUAL RETURN FULL LIST
2016-07-12AD02Register inspection address changed from 7 Sydney Close Crowthorne Berkshire RG45 6LQ England to 20 Flat 3 st. Aubyns Hove East Sussex BN3 2TD
2016-07-11AD04Register(s) moved to registered office address C/O Magic Accountancy Services Ltd School House Church Hill Coleshill Birmingham B46 3AD
2016-02-26AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-17AR0119/05/15 ANNUAL RETURN FULL LIST
2015-06-17AD02Register inspection address changed to 7 Sydney Close Crowthorne Berkshire RG45 6LQ
2015-06-17AD03Registers moved to registered inspection location of 7 Sydney Close Crowthorne Berkshire RG45 6LQ
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-28AR0119/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/13 FROM Unit 27 Longshot Lane Bracknell Berkshire RG12 1RL England
2013-06-04AR0119/05/13 ANNUAL RETURN FULL LIST
2013-04-11CH01Director's details changed for Ms Ingrid Klara Sallons on 2012-12-12
2013-02-19AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY GRAHAM GARNETT
2012-06-12AR0119/05/12 ANNUAL RETURN FULL LIST
2011-12-30AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-06-13AR0119/05/11 ANNUAL RETURN FULL LIST
2010-12-15AA31/05/10 TOTAL EXEMPTION FULL
2010-06-25AR0119/05/10 FULL LIST
2010-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2010 FROM 7 SYDNEY CLOSE CROWTHORNE BERKSHIRE RG45 6LQ
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / INGRID KLARA SALLONS / 01/10/2009
2010-06-25CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM GARNETT / 01/10/2009
2009-05-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14190 - Manufacture of other wearing apparel and accessories n.e.c.

47 - Retail trade, except of motor vehicles and motorcycles
478 - Retail sale via stalls and markets
47820 - Retail sale via stalls and markets of textiles, clothing and footwear

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet


Licences & Regulatory approval
We could not find any licences issued to BEN MAK LONDON 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 MAK LONDON 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 MAK LONDON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.459
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 14190 - Manufacture of other wearing apparel and accessories n.e.c.

Creditors
Creditors Due After One Year 2012-05-31 £ 49,131
Creditors Due Within One Year 2013-05-31 £ 99,609
Creditors Due Within One Year 2012-05-31 £ 49,972

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 MAK LONDON LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 0
Cash Bank In Hand 2012-05-31 £ 0
Current Assets 2013-05-31 £ 26,280
Current Assets 2012-05-31 £ 35,595
Debtors 2013-05-31 £ 1,768
Debtors 2012-05-31 £ 5,974
Stocks Inventory 2013-05-31 £ 24,362
Stocks Inventory 2012-05-31 £ 29,469
Tangible Fixed Assets 2013-05-31 £ 4,732
Tangible Fixed Assets 2012-05-31 £ 3,889

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEN MAK LONDON LTD registering or being granted any patents
Domain Names

BEN MAK LONDON LTD owns 1 domain names.

i-diamante.co.uk  

Trademarks
We have not found any records of BEN MAK LONDON LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEN MAK LONDON LTD. 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 (14190 - Manufacture of other wearing apparel and accessories n.e.c.) as BEN MAK LONDON LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BEN MAK LONDON 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.
Import/Export of Goods
Goods imported/exported by BEN MAK LONDON LTD
OriginDestinationDateImport CodeImported Goods classification description
2013-11-0183100000Sign-plates, nameplates, address-plates and similar plates, numbers, letters and other symbols, of base metal, incl. traffic signs (excl. those of heading 9405, type and the like, and signal boards, signal discs and signal arms for traffic of heading 8608)
2013-01-0183089000Clasps, frames with clasps without locks, buckles and buckle-clasps, of base metal, for clothing, footwear, handbags, travel goods or other made-up articles, incl. parts of articles of heading 8308, of base metal (excl. hooks, eyes, eyelets and tubular or bifurcated rivets)
2012-01-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2012-01-0195067010Ice skates, incl. skating boots with skates attached
2011-06-0185412100Transistors with a dissipation rate < 1 W (excl. photosensitive transistors)
2011-03-0190031900Frames and mountings for spectacles, goggles or the like (excl. of plastics)
2010-11-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)
2010-07-0195067010Ice skates, incl. skating boots with skates attached
2010-05-0195067090Parts and accessories for ice skates and roller skates, n.e.s.
2010-04-0161179000Parts of garments or clothing accessories, knitted or crocheted, n.e.s.
2010-02-0171179000Imitation jewellery (excl. jewellery, of base metal, whether or not clad with silver, gold or platinum)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BEN MAK LONDON 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 MAK LONDON 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.
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