Company NameBen Elwes  Limited
DirectorsBenjamin Mark Elwes and Rachel Elizabeth Caldwell Elwes
Company StatusVoluntary Arrangement
Company Number05209456
CategoryPrivate Limited Company
Incorporation Date18 August 2004(19 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Benjamin Mark Elwes
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed18 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address45 Maddox Street
London
W1S 2PE
Director NameMrs Rachel Elizabeth Caldwell Elwes
Date of BirthNovember 1967 (Born 56 years ago)
NationalityAmerican
StatusCurrent
Appointed18 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Maddox Street
London
W1S 2PE
Secretary NameMrs Rachel Elizabeth Caldwell Elwes
NationalityAmerican
StatusCurrent
Appointed18 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address45 Maddox Street
London
W1S 2PE
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed18 August 2004(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed18 August 2004(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Contact

Websitebenelwes.co.uk
Telephone020 76296645
Telephone regionLondon

Location

Registered Address14th Floor 33 Cavendish Square
London
W1G 0PW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

1.000k at £1Jonathan Zimmerman
99.98%
Convertible Redeemable Preference
100 at £1Mr Benjamin Mark Elwes
0.01%
Ordinary
100 at £1Mrs Rachel Elizabeth Caldwell Elwes
0.01%
Ordinary

Financials

Year2014
Net Worth£63,107
Cash£104,746
Current Liabilities£546,013

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 July 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 July

Returns

Latest Return18 August 2023 (8 months, 1 week ago)
Next Return Due1 September 2024 (4 months, 1 week from now)

Filing History

14 January 2021Total exemption full accounts made up to 31 July 2019 (15 pages)
4 November 2020Confirmation statement made on 18 August 2020 with no updates (3 pages)
19 August 2019Confirmation statement made on 18 August 2019 with updates (4 pages)
24 July 2019Director's details changed for Mrs Rachel Elizabeth Caldwell Elwes on 19 July 2019 (2 pages)
24 July 2019Secretary's details changed for Mrs Rachel Elizabeth Caldwell Elwes on 19 July 2019 (1 page)
24 July 2019Director's details changed for Mr Benjamin Mark Elwes on 19 July 2019 (2 pages)
24 July 2019Change of details for Mrs Rachel Elizabeth Caldwell Elwes as a person with significant control on 19 July 2019 (2 pages)
24 July 2019Change of details for Mr Benjamin Mark Elwes as a person with significant control on 19 July 2019 (2 pages)
24 July 2019Director's details changed for Mr Benjamin Mark Elwes on 19 July 2019 (2 pages)
10 April 2019Total exemption full accounts made up to 31 July 2018 (14 pages)
26 September 2018Confirmation statement made on 18 August 2018 with updates (4 pages)
4 April 2018Total exemption full accounts made up to 31 July 2017 (14 pages)
10 October 2017Confirmation statement made on 18 August 2017 with updates (4 pages)
10 October 2017Confirmation statement made on 18 August 2017 with updates (4 pages)
13 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
13 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
22 September 2016Confirmation statement made on 18 August 2016 with updates (6 pages)
22 September 2016Confirmation statement made on 18 August 2016 with updates (6 pages)
7 May 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
7 May 2016Total exemption small company accounts made up to 31 July 2015 (6 pages)
7 October 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000,200
(6 pages)
7 October 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,000,200
(6 pages)
8 June 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
8 June 2015Total exemption small company accounts made up to 31 July 2014 (5 pages)
9 September 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,000,200
(6 pages)
9 September 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,000,200
(6 pages)
2 May 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
2 May 2014Total exemption small company accounts made up to 31 July 2013 (6 pages)
6 November 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,000,200
(6 pages)
6 November 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-11-06
  • GBP 1,000,200
(6 pages)
8 May 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
8 May 2013Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 January 2013Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 30 January 2013 (1 page)
30 January 2013Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 30 January 2013 (1 page)
17 October 2012Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
17 October 2012Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
2 May 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 May 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
13 September 2011Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
13 September 2011Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
4 May 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
4 May 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
13 September 2010Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
13 September 2010Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
4 May 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
4 May 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
12 October 2009Annual return made up to 18 August 2009 with a full list of shareholders (4 pages)
12 October 2009Annual return made up to 18 August 2009 with a full list of shareholders (4 pages)
9 June 2009Gbp nc 1000/1001000\07/11/08 (1 page)
9 June 2009Gbp nc 1000/1001000\07/11/08 (1 page)
9 June 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
9 June 2009Ad 07/11/08\gbp si 1000000@1=1000000\gbp ic 200/1000200\ (2 pages)
9 June 2009Ad 07/11/08\gbp si 1000000@1=1000000\gbp ic 200/1000200\ (2 pages)
9 June 2009Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
(1 page)
1 June 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
1 June 2009Total exemption small company accounts made up to 31 July 2008 (6 pages)
29 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(6 pages)
29 May 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(6 pages)
30 September 2008Director's change of particulars / benjamin elwes / 01/03/2008 (1 page)
30 September 2008Director's change of particulars / benjamin elwes / 01/03/2008 (1 page)
30 September 2008Return made up to 18/08/08; full list of members (4 pages)
30 September 2008Director and secretary's change of particulars / rachel elwes / 01/03/2008 (1 page)
30 September 2008Return made up to 18/08/08; full list of members (4 pages)
30 September 2008Director and secretary's change of particulars / rachel elwes / 01/03/2008 (1 page)
14 August 2008Registered office changed on 14/08/2008 from lynwood house, 373/375 station road, harrow middlesex HA1 2AW (1 page)
14 August 2008Registered office changed on 14/08/2008 from lynwood house, 373/375 station road, harrow middlesex HA1 2AW (1 page)
1 May 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
1 May 2008Total exemption small company accounts made up to 31 July 2007 (6 pages)
17 September 2007Return made up to 18/08/07; full list of members (2 pages)
17 September 2007Return made up to 18/08/07; full list of members (2 pages)
24 March 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
24 March 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
24 March 2007Accounting reference date shortened from 31/08/06 to 31/07/06 (1 page)
24 March 2007Accounting reference date shortened from 31/08/06 to 31/07/06 (1 page)
7 September 2006Return made up to 18/08/06; full list of members (2 pages)
7 September 2006Return made up to 18/08/06; full list of members (2 pages)
21 August 2006Registered office changed on 21/08/06 from: 37 warren street london W1T 6AD (1 page)
21 August 2006Registered office changed on 21/08/06 from: 37 warren street london W1T 6AD (1 page)
1 June 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
1 June 2006Total exemption small company accounts made up to 31 August 2005 (4 pages)
24 February 2006Ad 02/02/06--------- £ si 100@1=100 £ ic 100/200 (2 pages)
24 February 2006Ad 02/02/06--------- £ si 100@1=100 £ ic 100/200 (2 pages)
15 December 2005Registered office changed on 15/12/05 from: 86A edgware way edgware middlesex HA8 8JS (1 page)
15 December 2005Registered office changed on 15/12/05 from: 86A edgware way edgware middlesex HA8 8JS (1 page)
15 September 2005Return made up to 18/08/05; full list of members (7 pages)
15 September 2005Return made up to 18/08/05; full list of members (7 pages)
1 October 2004New director appointed (2 pages)
1 October 2004New secretary appointed;new director appointed (2 pages)
1 October 2004New director appointed (2 pages)
1 October 2004New secretary appointed;new director appointed (2 pages)
28 September 2004Ad 10/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
28 September 2004Ad 10/09/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
17 September 2004Director resigned (1 page)
17 September 2004Secretary resigned (1 page)
17 September 2004Secretary resigned (1 page)
17 September 2004Director resigned (1 page)
25 August 2004Registered office changed on 25/08/04 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
25 August 2004Registered office changed on 25/08/04 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page)
18 August 2004Incorporation (11 pages)
18 August 2004Incorporation (11 pages)