Benjemin Beth Projects Limited

Company Name	Benjemin Beth Projects Limited
Director	Benjamin Beth
Company Status	Active
Company Number	05924585
Category	Private Limited Company
Incorporation Date	5 September 2006(17 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71112	Urban planning and landscape architectural activities

Directors

Director Name	Mr Benjamin Beth
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 September 2006(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	Jasmine Surrey Gardens Effingham Junction Leatherhead Surrey KT24 5HF

Secretary Name	Mr Anthony Joseph Berkovi
Nationality	British
Status	Current
Appointed	05 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 The Downsway Sutton Surrey SM2 5RL

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	05 September 2006(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	05 September 2006(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	www.benbeth.co.uk
Email address	[email protected]
Telephone	01483 285384
Telephone region	Guildford

Location

Registered Address	Jasmine Surrey Gardens Effingham Junction Leatherhead Surrey KT24 5HF
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	East Horsley
Ward	Clandon and Horsley
Built Up Area	East Horsley

Shareholders

100 at £1	Benjamin Beth 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,611
Cash	£5,973
Current Liabilities	£26,032

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	5 September 2023 (7 months, 4 weeks ago)
Next Return Due	19 September 2024 (4 months, 3 weeks from now)

Filing History

16 September 2020	Confirmation statement made on 5 September 2020 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
25 September 2019	Confirmation statement made on 5 September 2019 with no updates (3 pages)
29 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
18 September 2018	Confirmation statement made on 5 September 2018 with no updates (3 pages)
30 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
2 October 2017	Confirmation statement made on 5 September 2017 with updates (5 pages)
2 October 2017	Confirmation statement made on 5 September 2017 with updates (5 pages)
23 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
23 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
25 November 2016	Statement of capital following an allotment of shares on 2 September 2016 GBP 200 (4 pages)
25 November 2016	Statement of capital following an allotment of shares on 2 September 2016 GBP 200 (4 pages)
16 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 5 September 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (3 pages)
28 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (3 pages)
28 September 2015	Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 100 (3 pages)
4 August 2015	Director's details changed for Mr Benjamin Beth on 1 July 2015 (2 pages)
4 August 2015	Director's details changed for Mr Benjamin Beth on 1 July 2015 (2 pages)
4 August 2015	Registered office address changed from "Windyridge" Mount Pleasant Effingham Leatherhead Surrey KT24 5NS to Jasmine Surrey Gardens Effingham Junction Leatherhead Surrey KT24 5HF on 4 August 2015 (1 page)
4 August 2015	Director's details changed for Mr Benjamin Beth on 1 July 2015 (2 pages)
4 August 2015	Registered office address changed from "Windyridge" Mount Pleasant Effingham Leatherhead Surrey KT24 5NS to Jasmine Surrey Gardens Effingham Junction Leatherhead Surrey KT24 5HF on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from "Windyridge" Mount Pleasant Effingham Leatherhead Surrey KT24 5NS to Jasmine Surrey Gardens Effingham Junction Leatherhead Surrey KT24 5HF on 4 August 2015 (1 page)
14 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
14 May 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (3 pages)
23 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (3 pages)
23 September 2014	Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 100 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
30 June 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
22 November 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (3 pages)
22 November 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (3 pages)
22 November 2013	Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
22 March 2013	Registered office address changed from 26 Mossfield Cobham Surrey KT11 1DF United Kingdom on 22 March 2013 (1 page)
22 March 2013	Registered office address changed from 26 Mossfield Cobham Surrey KT11 1DF United Kingdom on 22 March 2013 (1 page)
28 November 2012	Director's details changed for Mr Benjamin Benjamin on 5 September 2012 (2 pages)
28 November 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
28 November 2012	Director's details changed for Mr Benjamin Benjamin on 5 September 2012 (2 pages)
28 November 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
28 November 2012	Director's details changed for Mr Benjamin Benjamin on 5 September 2012 (2 pages)
28 November 2012	Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
8 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 October 2011	Director's details changed for Mr Benjamin Benjamin on 5 September 2011 (2 pages)
3 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
3 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
3 October 2011	Director's details changed for Mr Benjamin Benjamin on 5 September 2011 (2 pages)
3 October 2011	Registered office address changed from 118-120 High Street Esher Surrey KT10 9QJ United Kingdom on 3 October 2011 (1 page)
3 October 2011	Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
3 October 2011	Registered office address changed from 118-120 High Street Esher Surrey KT10 9QJ United Kingdom on 3 October 2011 (1 page)
3 October 2011	Director's details changed for Mr Benjamin Benjamin on 5 September 2011 (2 pages)
3 October 2011	Registered office address changed from 118-120 High Street Esher Surrey KT10 9QJ United Kingdom on 3 October 2011 (1 page)
29 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
26 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
26 November 2010	Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
14 October 2010	Director's details changed for Beth Benjamin on 14 October 2010 (2 pages)
14 October 2010	Director's details changed for Beth Benjamin on 14 October 2010 (2 pages)
14 October 2010	Director's details changed for Beth Benjamin on 14 October 2010 (2 pages)
14 October 2010	Director's details changed for Beth Benjamin on 14 October 2010 (2 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
29 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
29 October 2009	Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
26 October 2009	Registered office address changed from Cygnet House 98 Graham Road London SW19 3SS on 26 October 2009 (1 page)
26 October 2009	Registered office address changed from Cygnet House 98 Graham Road London SW19 3SS on 26 October 2009 (1 page)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
30 June 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
24 February 2009	Director's change of particulars / benjemin beth / 01/12/2008 (1 page)
24 February 2009	Director's change of particulars / benjemin beth / 01/12/2008 (1 page)
22 December 2008	Return made up to 05/09/08; full list of members (3 pages)
22 December 2008	Return made up to 05/09/08; full list of members (3 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
3 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
19 November 2007	Return made up to 05/09/07; full list of members (2 pages)
19 November 2007	Return made up to 05/09/07; full list of members (2 pages)
29 April 2007	Director's particulars changed (1 page)
29 April 2007	Director's particulars changed (1 page)
19 April 2007	Ad 05/09/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 April 2007	Ad 05/09/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
19 April 2007	New director appointed (2 pages)
19 April 2007	New secretary appointed (2 pages)
19 April 2007	New secretary appointed (2 pages)
19 April 2007	New director appointed (2 pages)
14 September 2006	Secretary resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Secretary resigned (1 page)
5 September 2006	Incorporation (18 pages)
5 September 2006	Incorporation (18 pages)

Benjemin Beth Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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