Company NameIneversley Ltd
DirectorsBenjamin James Collins and Megan Sarah Collins
Company StatusActive
Company Number06784220
CategoryPrivate Limited Company
Incorporation Date6 January 2009 (11 years, 3 months ago)
Previous NameBen Collins Holdings Limited

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr Benjamin James Collins
Date of BirthNovember 1977 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1 Martinbridge Estate
Lincoln Road
Enfield
EN1 1SP
Director NameMrs Megan Sarah Collins
Date of BirthDecember 1986 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed08 April 2019(10 years, 3 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 1 Martinbridge Estate
Lincoln Road
Enfield
EN1 1SP
Director NameMr Lee Michael Richard Camp
Date of BirthApril 1981 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed06 January 2009(same day as company formation)
RoleChartered Accountant
Country of ResidenceGBR
Correspondence AddressFlat 12 Jordan Court
Flawn Way
St Neots
Cambridgeshire
PE19 2JN
Secretary NameMr Steve Breese
StatusResigned
Appointed20 March 2017(8 years, 2 months after company formation)
Appointment Duration1 year (resigned 29 March 2018)
RoleCompany Director
Correspondence AddressUnit 1 Martinbridge Estate
Lincoln Road
Enfield
EN1 1SP

Contact

Websitebigandred.co.uk

Location

Registered Address5 Fleet Place
London
EC4M 7RD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

100 at £1Benjamin James Collins
50.00%
Ordinary B
67 at £1Benjamin James Collins
33.50%
Ordinary A
33 at £1Megan Collins
16.50%
Ordinary A

Accounts

Latest Accounts31 December 2018 (1 year, 3 months ago)
Next Accounts Due30 September 2020 (5 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 May 2019 (11 months ago)
Next Return Due29 May 2020 (1 month, 2 weeks from now)

Filing History

3 October 2017Total exemption full accounts made up to 31 December 2016 (5 pages)
29 March 2017Appointment of Mr Steve Breese as a secretary on 20 March 2017 (2 pages)
12 January 2017Confirmation statement made on 6 January 2017 with updates (5 pages)
21 October 2016Amended total exemption small company accounts made up to 31 December 2015 (4 pages)
19 July 2016Accounts for a dormant company made up to 31 December 2015 (4 pages)
2 February 2016Annual return made up to 6 January 2016 with a full list of shareholders
Statement of capital on 2016-02-02
  • GBP 200
(4 pages)
14 September 2015Accounts for a dormant company made up to 31 December 2014 (9 pages)
27 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 200
(4 pages)
27 January 2015Annual return made up to 6 January 2015 with a full list of shareholders
Statement of capital on 2015-01-27
  • GBP 200
(4 pages)
30 June 2014Total exemption full accounts made up to 31 December 2013 (8 pages)
31 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 200
(4 pages)
31 January 2014Annual return made up to 6 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 200
(4 pages)
17 June 2013Total exemption full accounts made up to 31 December 2012 (8 pages)
9 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
9 January 2013Annual return made up to 6 January 2013 with a full list of shareholders (4 pages)
18 September 2012Total exemption small company accounts made up to 31 December 2011 (7 pages)
18 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
18 January 2012Annual return made up to 6 January 2012 with a full list of shareholders (4 pages)
6 April 2011Total exemption small company accounts made up to 31 December 2010 (7 pages)
17 January 2011Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
17 January 2011Annual return made up to 6 January 2011 with a full list of shareholders (4 pages)
29 September 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 March 2010Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
2 March 2010Director's details changed for Mr Benjamin James Collins on 1 October 2009 (2 pages)
2 March 2010Annual return made up to 6 January 2010 with a full list of shareholders (5 pages)
2 March 2010Director's details changed for Mr Benjamin James Collins on 1 October 2009 (2 pages)
30 December 2009Termination of appointment of Lee Camp as a director (2 pages)
20 February 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
1 February 2009Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
6 January 2009Incorporation (24 pages)