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Company Information for

BEN MARCHBANK LIMITED

1 Pinnacle Way, Pride Park, Derby, DE24 8ZS,

Company Registration Number

07855364

Private Limited Company

Active

Company Overview

About Ben Marchbank Ltd

BEN MARCHBANK LIMITED was founded on 2011-11-21 and has its registered office in Derby. The organisation's status is listed as "Active". Ben Marchbank Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
BEN MARCHBANK LIMITED

1 Pinnacle Way Pride Park Derby DE24 8ZS Other companies in DE24

Filing Information

Company Number		07855364
Company ID Number		07855364
Date formed		2011-11-21
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-04-30
Account next due		2026-01-31
Latest return		2024-11-08
Return next due		2025-11-22
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-25 13:15:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BEN MARCHBANK LIMITED

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Company Officers of BEN MARCHBANK LIMITED

Current Directors

Officer	Role	Date Appointed
TERRY HERGARTY	Company Secretary	2011-11-21
BENJAMIN MARCHBANK	Director	2011-11-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JO HOLT	Company Secretary	2011-11-21	2011-11-21
CLAIRE SPENCER	Director	2011-11-21	2011-11-21

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BENJAMIN MARCHBANK	BEDFORDS WOODBRIDGE LIMITED	Director	2014-11-20	CURRENT	2014-07-30	Active - Proposal to Strike off

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.

Date	Document Type	Document Description
2024-11-25		30/04/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-11-15		CONFIRMATION STATEMENT MADE ON 08/11/24, WITH NO UPDATES
2022-11-21		CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-11-21	CS01	CONFIRMATION STATEMENT MADE ON 08/11/22, WITH UPDATES
2022-10-17	AA	30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18	TM02	Termination of appointment of Terry Hergarty on 2022-08-16
2022-05-06	RES12	Resolution of varying share rights or name
2022-05-06	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-05-05	SH08	Change of share class name or designation
2022-05-05	SH10	Particulars of variation of rights attached to shares
2021-12-14		30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14	AA	30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-11	CS01	CONFIRMATION STATEMENT MADE ON 08/11/21, WITH UPDATES
2020-11-10	CS01	CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES
2020-11-04	AA	30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-29	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-13	CS01	CONFIRMATION STATEMENT MADE ON 08/11/19, WITH UPDATES
2018-11-22	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-08	CS01	CONFIRMATION STATEMENT MADE ON 08/11/18, WITH UPDATES
2018-01-08	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01	LATEST SOC	01/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-01	CS01	CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES
2017-01-30	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-21	LATEST SOC	21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21	CS01	CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES
2016-01-27	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18	LATEST SOC	18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18	AR01	21/11/15 ANNUAL RETURN FULL LIST
2014-12-08	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28	LATEST SOC	28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28	AR01	21/11/14 FULL LIST
2014-11-28	AR01	21/11/14 FULL LIST
2014-08-01	SH01	01/04/14 STATEMENT OF CAPITAL GBP 100
2013-11-27	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-26	AR01	21/11/13 ANNUAL RETURN FULL LIST
2012-11-29	AR01	21/11/12 ANNUAL RETURN FULL LIST
2012-11-23	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03	AA01	Current accounting period shortened from 30/11/12 TO 30/04/12
2012-01-03	AP03	Appointment of Terry Hergarty as company secretary
2012-01-03	AP01	DIRECTOR APPOINTED BENJAMIN MARCHBANK
2011-12-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CLAIRE SPENCER
2011-12-01	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JO HOLT
2011-11-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-11-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BEN MARCHBANK LIMITED 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 MARCHBANK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BEN MARCHBANK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.42	127
MortgagesNumMortOutstanding	0.77	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.65	9

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors

Creditors Due Within One Year	2013-04-30	£ 15,463
Creditors Due Within One Year	2012-04-30	£ 4,836

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 MARCHBANK LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-04-30	£ 10,787
Cash Bank In Hand	2012-04-30	£ 4,000
Current Assets	2013-04-30	£ 59,301
Current Assets	2012-04-30	£ 21,539
Debtors	2013-04-30	£ 48,514
Debtors	2012-04-30	£ 17,539
Shareholder Funds	2013-04-30	£ 43,838
Shareholder Funds	2012-04-30	£ 16,703

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BEN MARCHBANK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BEN MARCHBANK LIMITED

Trademarks

We have not found any records of BEN MARCHBANK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BEN MARCHBANK 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 (64209 - Activities of other holding companies n.e.c.) as BEN MARCHBANK LIMITED are:

VEOLIA ES (UK) LIMITED	£ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED	£ 3,441,609
MEARS GROUP PLC	£ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED	£ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED	£ 429,284
E.ON ENERGY SOLUTIONS LIMITED	£ 394,327
LIVE WELL AT HOME LIMITED	£ 261,609
CMG LIMITED	£ 127,100
WEST MIDLANDS ENTERPRISE LIMITED	£ 119,525
THE ESLAND GROUP LIMITED	£ 63,968
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588
VEOLIA ES (UK) LIMITED	£ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED	£ 31,243,180
MEARS GROUP PLC	£ 25,057,436
CMG LIMITED	£ 17,244,447
E.ON UK ENERGY SERVICES LIMITED	£ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED	£ 7,429,946
GATTACA PLC	£ 5,330,710
VALE HOUSE LIMITED	£ 4,229,122
NORTHERN POWERGRID LIMITED	£ 2,249,968
ABBOTT HEALTHCARE LIMITED	£ 2,064,588

Outgoings

Business Rates/Property Tax

No properties were found where BEN MARCHBANK 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 BEN MARCHBANK 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 BEN MARCHBANK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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