| Company Name | Ben Barrington-Groves Limited |
|---|---|
| Director | Benjamin Barrington-Groves |
| Company Status | Active |
| Company Number | 07139506 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2010(14 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 9220 | Radio and television activities |
| SIC 59113 | Television programme production activities |
Directors
| Director Name | Mr Benjamin Barrington-Groves |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 January 2010(same day as company formation) |
| Role | Art Director |
| Country of Residence | England |
| Correspondence Address | Kilnhanger Cottage Farley Heath Guildford Surrey GU5 9EW |
| Secretary Name | Mrs Madelaine Barrington-Groves |
|---|---|
| Status | Current |
| Appointed | 28 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kilnhanger Cottage Farley Heath Guildford Surrey GU5 9EW |
Location
| Registered Address | C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Plaistow and Sundridge |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Benjamin Barrington-groves 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,332 |
| Cash | £45,558 |
| Current Liabilities | £36,284 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 28 January 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 3 weeks from now) |
Filing History
| 31 January 2024 | Total exemption full accounts made up to 30 April 2023 (10 pages) |
|---|---|
| 31 January 2024 | Confirmation statement made on 28 January 2024 with no updates (3 pages) |
| 14 February 2023 | Confirmation statement made on 28 January 2023 with no updates (3 pages) |
| 31 January 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
| 31 January 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 31 January 2022 | Confirmation statement made on 28 January 2022 with no updates (3 pages) |
| 5 March 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 11 February 2021 | Confirmation statement made on 28 January 2021 with no updates (3 pages) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 28 January 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 14 March 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 31 January 2019 | Total exemption full accounts made up to 30 April 2018 (8 pages) |
| 21 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 12 February 2018 | Registered office address changed from C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR England to C/O T Burton & Co Ltd, Suite 1 Scotts Place 24 Scotts Road Bromley Kent BR1 3QD on 12 February 2018 (1 page) |
| 31 January 2018 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
| 22 March 2017 | Secretary's details changed for Madelaine Gilliam on 2 June 2012 (1 page) |
| 22 March 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 22 March 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 22 March 2017 | Secretary's details changed for Madelaine Gilliam on 2 June 2012 (1 page) |
| 20 March 2017 | Registered office address changed from 65 Morden Hill Lewisham London London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017 (1 page) |
| 20 March 2017 | Registered office address changed from 65 Morden Hill Lewisham London London SE13 7NP to C/O T Burton & Co Ltd Suite 3, 55 Liddon Road Bromley Kent BR1 2SR on 20 March 2017 (1 page) |
| 11 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 11 November 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 23 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 3 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 3 December 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 20 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 10 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 10 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 11 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 11 February 2014 | Director's details changed for Benjamin Barrington-Groves on 23 August 2013 (2 pages) |
| 11 February 2014 | Secretary's details changed for Madelaine Gilliam on 23 August 2013 (1 page) |
| 11 February 2014 | Director's details changed for Benjamin Barrington-Groves on 23 August 2013 (2 pages) |
| 11 February 2014 | Secretary's details changed for Madelaine Gilliam on 23 August 2013 (1 page) |
| 11 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-11
|
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 17 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 22 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (4 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 7 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (4 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 26 October 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 14 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 9 March 2010 | Current accounting period extended from 31 January 2011 to 30 April 2011 (1 page) |
| 9 March 2010 | Current accounting period extended from 31 January 2011 to 30 April 2011 (1 page) |
| 11 February 2010 | Secretary's details changed for Melaine Gilliam on 11 February 2010 (1 page) |
| 11 February 2010 | Secretary's details changed for Melaine Gilliam on 11 February 2010 (1 page) |
| 28 January 2010 | Incorporation (43 pages) |
| 28 January 2010 | Incorporation (43 pages) |