Company NameBehan & Co Ltd
DirectorsAnna Mary Behan and Christopher Patrick Behan
Company StatusActive
Company Number07294887
CategoryPrivate Limited Company
Incorporation Date24 June 2010(13 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69203Tax consultancy

Directors

Director NameMrs Anna Mary Behan
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed24 June 2010(same day as company formation)
RoleHousewife
Country of ResidenceEngland
Correspondence Address33 Cavendish Square 14th Floor
33 Cavendish Square
London
W1G 0PW
Director NameMr Christopher Patrick Behan
Date of BirthNovember 1958 (Born 65 years ago)
NationalityIrish
StatusCurrent
Appointed24 June 2010(same day as company formation)
RoleTax Adviser
Country of ResidenceEngland
Correspondence Address33 Cavendish Square 14th Floor
33 Cavendish Square
London
W1G 0PW
Secretary NameDr Anna Mary Behan
StatusCurrent
Appointed24 June 2010(same day as company formation)
RoleCompany Director
Correspondence Address33 Cavendish Square 14th Floor
33 Cavendish Square
London
W1G 0PW

Contact

Telephone020 35514483
Telephone regionLondon

Location

Registered Address33 Cavendish Square 14th Floor
33 Cavendish Square
London
W1G 0PW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Shareholders

50 at £1Anna Mary Behan
50.00%
Ordinary
50 at £1Christopher Behan
50.00%
Ordinary

Financials

Year2014
Net Worth£64,126
Cash£4,606
Current Liabilities£27,066

Accounts

Latest Accounts30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due29 March 2025 (11 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 June

Returns

Latest Return24 June 2023 (9 months, 4 weeks ago)
Next Return Due8 July 2024 (2 months, 2 weeks from now)

Filing History

27 March 2024Total exemption full accounts made up to 30 June 2023 (6 pages)
28 June 2023Total exemption full accounts made up to 30 June 2022 (7 pages)
27 June 2023Confirmation statement made on 24 June 2023 with no updates (3 pages)
7 July 2022Register inspection address has been changed from 7-10 Chandos Street Cavendish Square London W1G 9DQ England to 33 Cavendish Square 33 Cavendish Square 14th Floor London W1G 0PW (1 page)
5 July 2022Confirmation statement made on 24 June 2022 with no updates (3 pages)
31 January 2022Total exemption full accounts made up to 30 June 2021 (7 pages)
29 June 2021Confirmation statement made on 24 June 2021 with no updates (3 pages)
29 June 2021Registered office address changed from 7/10 Chandos Street Cavendish Square London W1G 9DQ England to 33 Cavendish Square 14th Floor 33 Cavendish Square London W1G 0PW on 29 June 2021 (1 page)
28 June 2021Total exemption full accounts made up to 30 June 2020 (8 pages)
28 June 2020Confirmation statement made on 24 June 2020 with no updates (3 pages)
24 June 2020Total exemption full accounts made up to 30 June 2019 (8 pages)
31 March 2020Previous accounting period shortened from 30 June 2019 to 29 June 2019 (1 page)
27 June 2019Confirmation statement made on 24 June 2019 with no updates (3 pages)
27 March 2019Total exemption full accounts made up to 30 June 2018 (8 pages)
26 June 2018Confirmation statement made on 24 June 2018 with no updates (3 pages)
20 March 2018Total exemption full accounts made up to 30 June 2017 (8 pages)
6 July 2017Notification of Anna Mary Behan as a person with significant control on 1 July 2016 (2 pages)
6 July 2017Notification of Christopher Patrick Behan as a person with significant control on 1 July 2016 (2 pages)
6 July 2017Notification of Anna Mary Behan as a person with significant control on 1 July 2016 (2 pages)
6 July 2017Confirmation statement made on 24 June 2017 with no updates (3 pages)
6 July 2017Confirmation statement made on 24 June 2017 with no updates (3 pages)
6 July 2017Notification of Christopher Patrick Behan as a person with significant control on 1 July 2016 (2 pages)
16 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
16 March 2017Total exemption small company accounts made up to 30 June 2016 (6 pages)
11 July 2016Register inspection address has been changed from Earlsfield Business Centre 9 Lydden Road London SW18 4LT United Kingdom to 7-10 Chandos Street Cavendish Square London W1G 9DQ (1 page)
11 July 2016Register inspection address has been changed from Earlsfield Business Centre 9 Lydden Road London SW18 4LT United Kingdom to 7-10 Chandos Street Cavendish Square London W1G 9DQ (1 page)
11 July 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
(7 pages)
11 July 2016Annual return made up to 24 June 2016 with a full list of shareholders
Statement of capital on 2016-07-11
  • GBP 100
(7 pages)
9 July 2016Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 7/10 Chandos Street Cavendish Square London W1G 9DQ on 9 July 2016 (1 page)
9 July 2016Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 7/10 Chandos Street Cavendish Square London W1G 9DQ on 9 July 2016 (1 page)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
24 March 2016Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
(4 pages)
2 July 2015Annual return made up to 24 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
(4 pages)
19 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
19 March 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
27 June 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
(4 pages)
27 June 2014Annual return made up to 24 June 2014 with a full list of shareholders
Statement of capital on 2014-06-27
  • GBP 100
(4 pages)
24 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
24 March 2014Total exemption small company accounts made up to 30 June 2013 (6 pages)
2 July 2013Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
2 July 2013Register inspection address has been changed from 1St Floor Vantage House 1 Weir Road Wimbledon London SW19 8UX United Kingdom (1 page)
2 July 2013Register inspection address has been changed from 1St Floor Vantage House 1 Weir Road Wimbledon London SW19 8UX United Kingdom (1 page)
2 July 2013Annual return made up to 24 June 2013 with a full list of shareholders (4 pages)
28 February 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 February 2013Total exemption small company accounts made up to 30 June 2012 (5 pages)
26 June 2012Director's details changed for Mr Christopher Patrick Behan on 3 November 2011 (2 pages)
26 June 2012Director's details changed for Mr Christopher Patrick Behan on 3 November 2011 (2 pages)
26 June 2012Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
26 June 2012Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
26 June 2012Director's details changed for Mr Christopher Patrick Behan on 3 November 2011 (2 pages)
26 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
26 March 2012Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 November 2011Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 3 November 2011 (1 page)
3 November 2011Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 3 November 2011 (1 page)
3 November 2011Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 3 November 2011 (1 page)
18 July 2011Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
18 July 2011Annual return made up to 24 June 2011 with a full list of shareholders (5 pages)
12 July 2011Register(s) moved to registered inspection location (1 page)
12 July 2011Register inspection address has been changed (1 page)
12 July 2011Register inspection address has been changed (1 page)
12 July 2011Register(s) moved to registered inspection location (1 page)
24 June 2010Incorporation (23 pages)
24 June 2010Incorporation (23 pages)