Company NameBryan&Ben Limited
DirectorAntonio Silva
Company StatusActive - Proposal to Strike off
Company Number10018983
CategoryPrivate Limited Company
Incorporation Date22 February 2016(8 years, 2 months ago)

Business Activity

Section HTransportation and storage
SIC 6340Other transport agencies
SIC 52290Other transportation support activities

Directors

Director NameMr Antonio Silva
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityPortuguese
StatusCurrent
Appointed10 December 2021(5 years, 9 months after company formation)
Appointment Duration2 years, 4 months
RoleGeneral Manager
Country of ResidenceEngland
Correspondence Address14 Kent Way
Surbiton
KT6 7SU
Director NameMr Roberto Costa
Date of BirthFebruary 1978 (Born 46 years ago)
NationalityPortuguese
StatusResigned
Appointed22 February 2016(same day as company formation)
RoleHGV Driver
Country of ResidenceEngland
Correspondence Address14 Kent Way
Surbiton
KT6 7SU

Location

Registered Address14 Kent Way
Surbiton
KT6 7SU
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardTolworth and Hook Rise
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts28 February 2021 (3 years, 1 month ago)
Next Accounts Due30 November 2022 (overdue)
Accounts CategoryDormant
Accounts Year End29 February

Returns

Latest Return21 February 2021 (3 years, 2 months ago)
Next Return Due7 March 2022 (overdue)

Filing History

8 December 2020Compulsory strike-off action has been discontinued (1 page)
7 December 2020Confirmation statement made on 21 February 2020 with no updates (3 pages)
20 November 2020Compulsory strike-off action has been suspended (1 page)
3 November 2020First Gazette notice for compulsory strike-off (1 page)
28 November 2019Accounts for a dormant company made up to 28 February 2019 (2 pages)
15 May 2019Compulsory strike-off action has been discontinued (1 page)
14 May 2019Confirmation statement made on 21 February 2019 with no updates (3 pages)
14 May 2019First Gazette notice for compulsory strike-off (1 page)
27 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
28 March 2018Registered office address changed from Charan House Suite 4 18 Union Road 1st Floor London SW4 6JP England to 114 Bulford Road Liverpool L9 6AZ on 28 March 2018 (1 page)
28 March 2018Director's details changed for Mr Roberto Costa on 28 March 2018 (2 pages)
22 February 2018Confirmation statement made on 21 February 2018 with no updates (3 pages)
21 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
21 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
22 February 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
22 February 2017Confirmation statement made on 21 February 2017 with updates (5 pages)
21 September 2016Registered office address changed from 26 Thornton Road Great Sankey Warrington WA5 2SZ United Kingdom to Charan House Suite 4 18 Union Road 1st Floor London SW4 6JP on 21 September 2016 (1 page)
21 September 2016Registered office address changed from 26 Thornton Road Great Sankey Warrington WA5 2SZ United Kingdom to Charan House Suite 4 18 Union Road 1st Floor London SW4 6JP on 21 September 2016 (1 page)
22 February 2016Incorporation
Statement of capital on 2016-02-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 February 2016Incorporation
Statement of capital on 2016-02-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)