Ben & Robin's Limited

Company Name	Ben & Robin's Limited
Directors	Robin Jonathon Coventry Hancock and Benjamin Peter Lowndes Wright
Company Status	Active
Company Number	08542312
Category	Private Limited Company
Incorporation Date	23 May 2013(10 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Mr Robin Jonathon Coventry Hancock
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56 Old Brompton Road London SW7 3DY

Director Name	Mr Benjamin Peter Lowndes Wright
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	23 May 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Bathgate Road London SW19 5PQ

Secretary Name	Mr Robin Jonathon Coventry Hancock
Status	Current
Appointed	02 February 2017(3 years, 8 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	56 Old Brompton Road London SW7 3DY

Secretary Name	Mr Logan Gowler
Status	Current
Appointed	21 February 2024(10 years, 9 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Correspondence Address	56 Old Brompton Road London SW7 3DY

Secretary Name	Mr Ben Wright
Status	Resigned
Appointed	23 May 2013(same day as company formation)
Role	Company Director
Correspondence Address	Lowin House Tregolls Road Truro Cornwall TR1 2NA

Secretary Name	Mr Charlie O'Rourke
Status	Resigned
Appointed	01 August 2015(2 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 December 2016)
Role	Company Director
Correspondence Address	56 Old Brompton Road London SW7 3DY

Location

Registered Address	56 Old Brompton Road London SW7 3DY
Region	London
Constituency	Kensington
County	Greater London
Ward	Courtfield
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

60 at £1	Benjamin Wright 60.00% Ordinary
40 at £1	Robin Hancock 40.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	6 June 2023 (10 months, 3 weeks ago)
Next Return Due	20 June 2024 (1 month, 3 weeks from now)

Filing History

21 February 2024	Appointment of Mr Logan Gowler as a secretary on 21 February 2024 (2 pages)
12 February 2024	Accounts for a dormant company made up to 31 May 2023 (2 pages)
7 June 2023	Confirmation statement made on 6 June 2023 with no updates (3 pages)
3 March 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
6 June 2022	Confirmation statement made on 6 June 2022 with no updates (3 pages)
23 March 2022	Accounts for a dormant company made up to 31 May 2021 (2 pages)
16 June 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
27 April 2021	Confirmation statement made on 12 June 2020 with no updates (3 pages)
27 April 2021	Accounts for a dormant company made up to 31 May 2020 (2 pages)
27 May 2020	Confirmation statement made on 23 May 2020 with no updates (3 pages)
7 April 2020	Change of details for Mr Ben Peter Lowndes Wright as a person with significant control on 26 March 2020 (2 pages)
7 April 2020	Director's details changed for Mr Benjamin Peter Lowndes Wright on 26 March 2020 (2 pages)
31 January 2020	Accounts for a dormant company made up to 31 May 2019 (2 pages)
3 June 2019	Confirmation statement made on 23 May 2019 with no updates (3 pages)
22 March 2019	Accounts for a dormant company made up to 31 May 2018 (2 pages)
5 June 2018	Confirmation statement made on 23 May 2018 with no updates (3 pages)
23 February 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
1 September 2017	Director's details changed for Mr Benjamin Peter Lowndes Wright on 1 September 2017 (2 pages)
1 September 2017	Director's details changed for Mr Benjamin Peter Lowndes Wright on 1 September 2017 (2 pages)
9 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
9 June 2017	Confirmation statement made on 23 May 2017 with updates (6 pages)
27 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
27 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
2 February 2017	Appointment of Mr Robin Jonathon Coventry Hancock as a secretary on 2 February 2017 (2 pages)
2 February 2017	Appointment of Mr Robin Jonathon Coventry Hancock as a secretary on 2 February 2017 (2 pages)
30 January 2017	Termination of appointment of Charlie O'rourke as a secretary on 16 December 2016 (1 page)
30 January 2017	Termination of appointment of Charlie O'rourke as a secretary on 16 December 2016 (1 page)
18 November 2016	Director's details changed for Mr Benjamin Peter Lowndes Wright on 18 November 2016 (2 pages)
18 November 2016	Director's details changed for Mr Benjamin Peter Lowndes Wright on 18 November 2016 (2 pages)
1 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (4 pages)
1 June 2016	Annual return made up to 23 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 100 (4 pages)
7 April 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
7 April 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
12 August 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
12 August 2015	Annual return made up to 23 May 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 100 (4 pages)
11 August 2015	Termination of appointment of Ben Wright as a secretary on 1 August 2015 (1 page)
11 August 2015	Termination of appointment of Ben Wright as a secretary on 1 August 2015 (1 page)
11 August 2015	Appointment of Mr Charlie O'rourke as a secretary on 1 August 2015 (2 pages)
11 August 2015	Appointment of Mr Charlie O'rourke as a secretary on 1 August 2015 (2 pages)
11 August 2015	Registered office address changed from C/O Francis Clark Llp Lowin House Tregolls Road Truro Cornwall TR1 2NA to 56 Old Brompton Road London SW7 3DY on 11 August 2015 (1 page)
11 August 2015	Registered office address changed from C/O Francis Clark Llp Lowin House Tregolls Road Truro Cornwall TR1 2NA to 56 Old Brompton Road London SW7 3DY on 11 August 2015 (1 page)
11 August 2015	Termination of appointment of Ben Wright as a secretary on 1 August 2015 (1 page)
11 August 2015	Appointment of Mr Charlie O'rourke as a secretary on 1 August 2015 (2 pages)
30 January 2015	Accounts made up to 31 May 2014 (2 pages)
30 January 2015	Accounts made up to 31 May 2014 (2 pages)
24 July 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (4 pages)
24 July 2014	Annual return made up to 23 May 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 100 (4 pages)
23 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
23 May 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Ben & Robin's Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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