Company NameBen Pentreath Limited
Company StatusActive
Company Number05313872
CategoryPrivate Limited Company
Incorporation Date15 December 2004(19 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr Benjamin Toby Pentreath
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2004(same day as company formation)
RoleArchitectural Designer
Country of ResidenceUnited Kingdom
Correspondence Address3 & 4 Lamp Office Court
Lambs Conduit Street
London
WC1N 3NF
Director NameMr Rupert Jasper Clunie Cunningham
Date of BirthMay 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2017(12 years, 7 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Lamp Office Court
London
WC1N 3NF
Director NameMr Robert Charles Illingworth
Date of BirthApril 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2017(12 years, 7 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Lamp Office Court
London
WC1N 3NF
Director NameJennifer Elise Bell
Date of BirthDecember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2022(17 years, 2 months after company formation)
Appointment Duration2 years
RoleBusiness Director
Country of ResidenceUnited Kingdom
Correspondence Address1-4 Lamp Office Court
Lambs Conduit Street
London
WC1N 3NF
Director NameTamara Hales
Date of BirthNovember 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2022(17 years, 2 months after company formation)
Appointment Duration2 years
RoleInteriors Director
Country of ResidenceUnited Kingdom
Correspondence Address1-4 Lamp Office Court
London
WC1N 3NF
Director NameZoe Michelle Wightman
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2022(17 years, 2 months after company formation)
Appointment Duration2 years
RolePractice Director
Country of ResidenceUnited Kingdom
Correspondence Address1-4 Lamp Office Court
London
WC1N 3NF
Secretary NameJane Hackett
NationalityBritish
StatusResigned
Appointed15 December 2004(same day as company formation)
RoleCompany Director
Correspondence AddressTownsend Farm Powerstock
Dorset
DT6 3TE
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed15 December 2004(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed15 December 2004(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Contact

Websitewww.benpentreath.com
Email address[email protected]
Telephone020 74302424
Telephone regionLondon

Location

Registered Address45 Gresham Street
London
EC2V 7BG
Address MatchesOver 200 other UK companies use this postal address

Shareholders

1 at £1Benjamin Toby Pentreath
100.00%
Ordinary

Financials

Year2014
Net Worth£437,598
Cash£231,273
Current Liabilities£358,876

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 December 2023 (3 months, 2 weeks ago)
Next Return Due29 December 2024 (9 months from now)

Filing History

23 December 2020Confirmation statement made on 15 December 2020 with no updates (3 pages)
18 December 2020Change of details for Mr Ben Pentreath as a person with significant control on 16 December 2020 (2 pages)
16 December 2020Director's details changed for Mr Benjamin Toby Pentreath on 16 December 2020 (2 pages)
28 April 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
16 December 2019Confirmation statement made on 15 December 2019 with no updates (3 pages)
11 September 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
7 January 2019Confirmation statement made on 15 December 2018 with no updates (3 pages)
31 August 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
19 December 2017Confirmation statement made on 15 December 2017 with updates (4 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
8 August 2017Appointment of Mr Rupert Jasper Clunie Cunningham as a director on 4 August 2017 (2 pages)
8 August 2017Appointment of Mr Robert Charles Illingworth as a director on 4 August 2017 (2 pages)
8 August 2017Appointment of Mr Rupert Jasper Clunie Cunningham as a director on 4 August 2017 (2 pages)
8 August 2017Appointment of Mr Robert Charles Illingworth as a director on 4 August 2017 (2 pages)
14 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
14 December 2016Confirmation statement made on 14 December 2016 with updates (5 pages)
5 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 August 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
(3 pages)
15 December 2015Annual return made up to 15 December 2015 with a full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1
(3 pages)
4 March 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 March 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
(3 pages)
15 December 2014Annual return made up to 15 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1
(3 pages)
16 June 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
16 June 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
(3 pages)
2 January 2014Annual return made up to 15 December 2013 with a full list of shareholders
Statement of capital on 2014-01-02
  • GBP 1
(3 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
3 January 2013Annual return made up to 15 December 2012 with a full list of shareholders (3 pages)
9 November 2012Termination of appointment of Jane Hackett as a secretary (1 page)
9 November 2012Termination of appointment of Jane Hackett as a secretary (1 page)
29 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
29 August 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 August 2012Director's details changed for Benjamin Toby Pentreath on 17 August 2012 (2 pages)
20 August 2012Director's details changed for Benjamin Toby Pentreath on 17 August 2012 (2 pages)
15 August 2012Director's details changed for Benjamin Toby Pentreath on 15 August 2012 (2 pages)
15 August 2012Director's details changed for Benjamin Toby Pentreath on 15 August 2012 (2 pages)
23 January 2012Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
23 January 2012Annual return made up to 15 December 2011 with a full list of shareholders (4 pages)
20 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
18 January 2011Annual return made up to 15 December 2010 with a full list of shareholders (4 pages)
5 August 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
5 August 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
21 July 2010Secretary's details changed for Jane Hackett on 9 July 2010 (2 pages)
21 July 2010Secretary's details changed for Jane Hackett on 9 July 2010 (2 pages)
21 December 2009Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
21 December 2009Annual return made up to 15 December 2009 with a full list of shareholders (4 pages)
17 December 2009Director's details changed for Benjamin Toby Pentreath on 16 December 2009 (2 pages)
17 December 2009Registered office address changed from Pitt House 120 Baker Street London W1U 6TU on 17 December 2009 (1 page)
17 December 2009Registered office address changed from Pitt House 120 Baker Street London W1U 6TU on 17 December 2009 (1 page)
17 December 2009Director's details changed for Benjamin Toby Pentreath on 16 December 2009 (2 pages)
11 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
11 September 2009Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 January 2009Return made up to 15/12/08; full list of members (3 pages)
19 January 2009Return made up to 15/12/08; full list of members (3 pages)
22 October 2008Secretary's change of particulars / jane hackett / 01/07/2008 (1 page)
22 October 2008Secretary's change of particulars / jane hackett / 01/07/2008 (1 page)
19 June 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
19 June 2008Total exemption small company accounts made up to 31 December 2007 (4 pages)
21 January 2008Return made up to 15/12/07; full list of members (2 pages)
21 January 2008Director's particulars changed (1 page)
21 January 2008Return made up to 15/12/07; full list of members (2 pages)
21 January 2008Director's particulars changed (1 page)
26 April 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
26 April 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 January 2007Return made up to 15/12/06; full list of members (2 pages)
8 January 2007Return made up to 15/12/06; full list of members (2 pages)
9 June 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
9 June 2006Total exemption small company accounts made up to 31 December 2005 (3 pages)
20 December 2005Return made up to 15/12/05; full list of members (2 pages)
20 December 2005Return made up to 15/12/05; full list of members (2 pages)
20 December 2005Director's particulars changed (1 page)
20 December 2005Director's particulars changed (1 page)
27 January 2005New director appointed (2 pages)
27 January 2005New director appointed (2 pages)
19 January 2005New secretary appointed (2 pages)
19 January 2005New secretary appointed (2 pages)
29 December 2004Secretary resigned (1 page)
29 December 2004Director resigned (1 page)
29 December 2004Secretary resigned (1 page)
29 December 2004Director resigned (1 page)
15 December 2004Incorporation (18 pages)
15 December 2004Incorporation (18 pages)