Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BEN AMP HOLDINGS LIMITED
Company Information for

BEN AMP HOLDINGS LIMITED

2ND FLOOR GROVE HOUSE, 55 LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3AW,
Company Registration Number
08162051
Private Limited Company
Active

Company Overview

About Ben Amp Holdings Ltd
BEN AMP HOLDINGS LIMITED was founded on 2012-07-31 and has its registered office in Harrow. The organisation's status is listed as "Active". Ben Amp Holdings Limited is a Private Limited Company registered in UNITED KINGDOM 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 AMP HOLDINGS LIMITED
 
Legal Registered Office
2ND FLOOR GROVE HOUSE
55 LOWLANDS ROAD
HARROW
MIDDLESEX
HA1 3AW
Other companies in HA4
 
Filing Information
Company Number 08162051
Company ID Number 08162051
Date formed 2012-07-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 31/07/2015
Return next due 28/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 17:53:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEN AMP HOLDINGS LIMITED
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.

Company Officers of BEN AMP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
CLAIRE ELIZABETH AMPOMAH
 Company Secretary 2013-12-01
BENJAMIN AMPOMAH
 Director 2012-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN AMPOMAH EAST HARLING CHEMIST LIMITED Director 2013-12-11 CURRENT 2013-12-11 Active
BENJAMIN AMPOMAH BENCAS CHEMIST LIMITED Director 2013-06-04 CURRENT 2013-06-04 Active
BENJAMIN AMPOMAH CLAMP INVESTMENT CO LTD Director 2013-01-14 CURRENT 2013-01-14 Active
BENJAMIN AMPOMAH A.B. CHEMISTS LTD Director 1999-06-15 CURRENT 1999-06-15 Active

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
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-17CONFIRMATION STATEMENT MADE ON 31/07/23, WITH NO UPDATES
2022-08-3130/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-31AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 31/07/22, WITH NO UPDATES
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 31/07/21, WITH NO UPDATES
2021-07-22AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH NO UPDATES
2019-08-30AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/19, WITH NO UPDATES
2019-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/19 FROM Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom
2018-08-29AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES
2017-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/17 FROM Audit House 260 Field End Road Eastcote Middlesex HA4 9LT
2017-08-15AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 31/07/17, WITH NO UPDATES
2016-08-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-05LATEST SOC05/08/16 STATEMENT OF CAPITAL;GBP 2500000
2016-08-05CS01CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES
2016-05-06LATEST SOC06/05/16 STATEMENT OF CAPITAL;GBP 2500000
2016-05-06SH19Statement of capital on 2016-05-06 GBP 2,500,000
2016-05-06SH20Statement by Directors
2016-05-06CAP-SSSolvency Statement dated 30/03/16
2016-05-06RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2015-08-28AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 3000000
2015-08-03AR0131/07/15 ANNUAL RETURN FULL LIST
2014-11-27AAMDAmended account small company full exemption
2014-11-11AAMDAmended account small company full exemption
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 3000000
2014-08-20AR0131/07/14 ANNUAL RETURN FULL LIST
2014-08-20AP03Appointment of Mrs Claire Elizabeth Ampomah as company secretary on 2013-12-01
2014-08-20CH01Director's details changed for Mr Benjamin Ampomah on 2014-01-02
2014-04-25AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 081620510001
2013-09-24AR0131/07/13 ANNUAL RETURN FULL LIST
2013-07-31AA01Current accounting period extended from 31/07/13 TO 30/11/13
2013-05-23RES10Resolutions passed:
  • Resolution of allotment of securities
2013-02-14SH0107/01/13 STATEMENT OF CAPITAL GBP 3000000
2012-07-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2012-07-31New incorporation
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 AMP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 AMP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-11-30 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 AMP HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 3,000,000
Shareholder Funds 2013-11-30 £ 3,000,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BEN AMP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BEN AMP HOLDINGS LIMITED
Trademarks
We have not found any records of BEN AMP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BEN AMP HOLDINGS 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 AMP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BEN AMP HOLDINGS 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 AMP HOLDINGS 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 AMP HOLDINGS 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode HA1 3AW