Benny Dee (Kilburn) Limited

Company Name	Benny Dee (Kilburn) Limited
Directors	Benjamin Baker and Suwiporn Baker
Company Status	Active
Company Number	03058650
Category	Private Limited Company
Incorporation Date	19 May 1995(28 years, 11 months ago)
Previous Name	Jayhirst Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Benjamin Baker
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	17 April 1996(11 months after company formation)
Appointment Duration	28 years
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Secretary Name	Mr Benjamin Baker
Nationality	British
Status	Current
Appointed	17 April 1996(11 months after company formation)
Appointment Duration	28 years
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Director Name	Mrs Suwiporn Baker
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 April 2016(20 years, 11 months after company formation)
Appointment Duration	7 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Mr Lawrence Baker
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(11 months after company formation)
Appointment Duration	22 years, 4 months (resigned 07 September 2018)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Salisbury House 81 High Street Potters Bar Herts EN6 5AS

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	19 May 1995(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Director Name	Herts Nominees Limited (Corporation)
Status	Resigned
Appointed	17 July 1995(1 month, 4 weeks after company formation)
Appointment Duration	9 months (resigned 17 April 1996)
Correspondence Address	39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB

Secretary Name	Herts Secretariat Limited (Corporation)
Status	Resigned
Appointed	17 July 1995(1 month, 4 weeks after company formation)
Appointment Duration	9 months (resigned 17 April 1996)
Correspondence Address	39 Newell Road Hemel Hempstead Hertfordshire HP3 9PB

Contact

Website	bennydee.com

Location

Registered Address	C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Oakmere
Built Up Area	Potters Bar
Address Matches	Over 400 other UK companies use this postal address

Shareholders

999 at £1	Mr Benjamin Baker 99.90% Ordinary
1 at £1	Mr Lawrence James Baker 0.10% Ordinary

Financials

Year	2014
Net Worth	£915,366
Cash	£47,439
Current Liabilities	£279,330

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

30 November 2018	Delivered on: 10 December 2018 Persons entitled: Lloyds Bank PLC (2065) Classification: A registered charge Particulars: The property known as 108 kilburn road, kilburn, london NW6 4HY registered at the land registry under title number NGL920312 and all buildings, fixtures (including trade fixtures), and fixed plant and machinery from time to time on such property as continuing security. Outstanding
27 November 2013	Delivered on: 11 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 110-114 kilburn high road london. Outstanding
25 October 2013	Delivered on: 5 November 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
30 June 2003	Delivered on: 11 July 2003 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 1 to 5 quex mewsand 112 and 114 kilburn high road london NW6 4TM t/no: NGL787943. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
19 October 2001	Delivered on: 25 October 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 110 kilburn high road london t/n NGL756098. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
19 October 2001	Delivered on: 23 October 2001 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

25 June 2020	Unaudited abridged accounts made up to 31 March 2020 (9 pages)
19 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
30 September 2019	Director's details changed for Mrs Suwiporn Baker on 23 September 2019 (2 pages)
30 September 2019	Director's details changed for Mr Benjamin Baker on 23 September 2019 (2 pages)
30 September 2019	Change of details for Mr Benjamin Baker as a person with significant control on 23 September 2019 (2 pages)
30 September 2019	Secretary's details changed for Mr Benjamin Baker on 23 September 2019 (1 page)
30 September 2019	Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Herts EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 30 September 2019 (1 page)
8 July 2019	Unaudited abridged accounts made up to 31 March 2019 (9 pages)
20 May 2019	Confirmation statement made on 19 May 2019 with updates (4 pages)
10 December 2018	Registration of charge 030586500006, created on 30 November 2018 (49 pages)
21 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
10 September 2018	Termination of appointment of Lawrence Baker as a director on 7 September 2018 (1 page)
31 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
29 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
29 June 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
26 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
26 August 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
20 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 (6 pages)
20 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1,000 (6 pages)
29 April 2016	Appointment of Mrs Suwiporn Baker as a director on 29 April 2016 (2 pages)
29 April 2016	Appointment of Mrs Suwiporn Baker as a director on 29 April 2016 (2 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
24 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
22 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (5 pages)
22 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-22 GBP 1,000 (5 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (4 pages)
19 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 1,000 (4 pages)
11 December 2013	Registration of charge 030586500005 (42 pages)
11 December 2013	Registration of charge 030586500005 (42 pages)
5 November 2013	Registration of charge 030586500004 (45 pages)
5 November 2013	Registration of charge 030586500004 (45 pages)
17 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
17 June 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
21 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (4 pages)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 June 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
22 May 2012	Secretary's details changed for Mr Benjamin Baker on 19 May 2012 (1 page)
22 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
22 May 2012	Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 22 May 2012 (1 page)
22 May 2012	Director's details changed for Lawrence Baker on 19 May 2012 (2 pages)
22 May 2012	Director's details changed for Mr Benjamin Baker on 19 May 2012 (2 pages)
22 May 2012	Registered office address changed from C/O Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 22 May 2012 (1 page)
22 May 2012	Director's details changed for Lawrence Baker on 19 May 2012 (2 pages)
22 May 2012	Director's details changed for Mr Benjamin Baker on 19 May 2012 (2 pages)
22 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (3 pages)
22 May 2012	Secretary's details changed for Mr Benjamin Baker on 19 May 2012 (1 page)
3 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 October 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
19 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (5 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
21 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
21 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Director's details changed for Mr Benjamin Baker on 19 May 2010 (2 pages)
20 May 2010	Director's details changed for Mr Benjamin Baker on 19 May 2010 (2 pages)
20 May 2010	Director's details changed for Lawrence Baker on 19 May 2010 (2 pages)
20 May 2010	Director's details changed for Lawrence Baker on 19 May 2010 (2 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 November 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 November 2009	Registered office address changed from 110-114 Kilburn High Road London NW6 4HY on 24 November 2009 (2 pages)
24 November 2009	Registered office address changed from 110-114 Kilburn High Road London NW6 4HY on 24 November 2009 (2 pages)
2 June 2009	Return made up to 19/05/09; full list of members (4 pages)
2 June 2009	Return made up to 19/05/09; full list of members (4 pages)
6 April 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
6 April 2009	Accounting reference date shortened from 30/04/2009 to 31/03/2009 (1 page)
21 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
21 December 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 June 2008	Return made up to 19/05/08; full list of members (4 pages)
2 June 2008	Return made up to 19/05/08; full list of members (4 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
29 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
4 June 2007	Return made up to 19/05/07; full list of members (2 pages)
4 June 2007	Return made up to 19/05/07; full list of members (2 pages)
11 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
11 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
30 May 2006	Return made up to 19/05/06; full list of members (2 pages)
30 May 2006	Return made up to 19/05/06; full list of members (2 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
26 May 2005	Return made up to 19/05/05; full list of members (2 pages)
26 May 2005	Return made up to 19/05/05; full list of members (2 pages)
8 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
8 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
27 May 2004	Return made up to 19/05/04; full list of members (7 pages)
27 May 2004	Return made up to 19/05/04; full list of members (7 pages)
15 December 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
15 December 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
11 July 2003	Particulars of mortgage/charge (3 pages)
11 July 2003	Particulars of mortgage/charge (3 pages)
10 June 2003	Return made up to 19/05/03; full list of members (7 pages)
10 June 2003	Return made up to 19/05/03; full list of members (7 pages)
6 March 2003	Auditor's resignation (1 page)
6 March 2003	Auditor's resignation (1 page)
7 December 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
7 December 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
24 June 2002	Return made up to 19/05/02; full list of members (7 pages)
24 June 2002	Return made up to 19/05/02; full list of members (7 pages)
25 October 2001	Particulars of mortgage/charge (3 pages)
25 October 2001	Particulars of mortgage/charge (3 pages)
23 October 2001	Particulars of mortgage/charge (3 pages)
23 October 2001	Particulars of mortgage/charge (3 pages)
3 August 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
3 August 2001	Accounts for a small company made up to 30 April 2001 (7 pages)
31 July 2001	Registered office changed on 31/07/01 from: 112-114 kilburn high road london NW6 4HY (1 page)
31 July 2001	Registered office changed on 31/07/01 from: 112-114 kilburn high road london NW6 4HY (1 page)
18 June 2001	Return made up to 19/05/01; full list of members (6 pages)
18 June 2001	Return made up to 19/05/01; full list of members (6 pages)
13 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
13 October 2000	Accounts for a small company made up to 30 April 2000 (7 pages)
29 June 2000	Return made up to 19/05/00; full list of members (6 pages)
29 June 2000	Return made up to 19/05/00; full list of members (6 pages)
28 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
28 February 2000	Accounts for a small company made up to 30 April 1999 (7 pages)
18 August 1999	Return made up to 19/05/99; no change of members (4 pages)
18 August 1999	Return made up to 19/05/99; no change of members (4 pages)
21 August 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
21 August 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
11 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
11 September 1997	Accounts for a small company made up to 30 April 1997 (7 pages)
27 August 1997	Ad 22/04/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 August 1997	Ad 22/04/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
27 August 1997	Return made up to 19/05/97; full list of members (6 pages)
27 August 1997	Return made up to 19/05/97; full list of members (6 pages)
4 July 1997	Nc inc already adjusted 21/04/97 (1 page)
4 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
4 July 1997	Nc inc already adjusted 21/04/97 (1 page)
4 July 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
4 July 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (12 pages)
4 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
18 June 1997	Registered office changed on 18/06/97 from: 112 kilburn high steet london NW6 4HY (1 page)
18 June 1997	Registered office changed on 18/06/97 from: 112 kilburn high steet london NW6 4HY (1 page)
16 April 1997	Director's particulars changed (1 page)
16 April 1997	Director's particulars changed (1 page)
20 September 1996	Accounting reference date extended from 31/12/96 to 30/04/97 (1 page)
20 September 1996	Accounting reference date extended from 31/12/96 to 30/04/97 (1 page)
5 August 1996	Return made up to 19/05/96; full list of members 363(287) ‐ Registered office changed on 05/08/96 (5 pages)
5 August 1996	Return made up to 19/05/96; full list of members 363(287) ‐ Registered office changed on 05/08/96 (5 pages)
23 April 1996	New director appointed (1 page)
23 April 1996	Director resigned (2 pages)
23 April 1996	New secretary appointed;new director appointed (1 page)
23 April 1996	New secretary appointed;new director appointed (1 page)
23 April 1996	Secretary resigned (2 pages)
23 April 1996	New director appointed (1 page)
23 April 1996	Director resigned (2 pages)
23 April 1996	Secretary resigned (2 pages)
4 February 1996	Accounting reference date notified as 31/12 (1 page)
4 February 1996	Accounting reference date notified as 31/12 (1 page)
4 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
4 February 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
6 November 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1995	Company name changed\certificate issued on 21/07/95 (2 pages)
21 July 1995	Company name changed\certificate issued on 21/07/95 (2 pages)
19 May 1995	Incorporation (28 pages)
19 May 1995	Incorporation (28 pages)

Benny Dee (Kilburn) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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