Company NameBenjamin Taylor Diner Limited
DirectorsMalcolm Adamson and Jeffrey Martin Diner
Company StatusActive
Company Number11758663
CategoryPrivate Limited Company
Incorporation Date9 January 2019(5 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Malcolm Adamson
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2019(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address10 Broadfield Place
Welwyn Garden City
AL8 6LJ
Director NameMr Jeffrey Martin Diner
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2019(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address24 Old Burlington Street
London
W1S 3AW

Location

Registered Address24 Old Burlington Street
London
W1S 3AW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 January 2024 (3 months, 1 week ago)
Next Return Due22 January 2025 (9 months, 1 week from now)

Filing History

21 January 2021Confirmation statement made on 8 January 2021 with no updates (3 pages)
24 December 2020Total exemption full accounts made up to 31 March 2020 (10 pages)
17 January 2020Confirmation statement made on 8 January 2020 with no updates (3 pages)
24 December 2019Change of details for Mr Jeffrey Martin Diner as a person with significant control on 24 December 2019 (2 pages)
19 December 2019Registered office address changed from Bentinck House 3-8 Bolsover Street London W1W 6AB to 24 Old Burlington Street London W1S 3AW on 19 December 2019 (1 page)
6 December 2019Director's details changed for Mr Jeffrey Martin Diner on 5 December 2019 (2 pages)
3 April 2019Current accounting period extended from 31 January 2020 to 31 March 2020 (1 page)
15 March 2019Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to Bentinck House 3-8 Bolsover Street London W1W 6AB on 15 March 2019 (2 pages)
9 January 2019Incorporation
Statement of capital on 2019-01-09
  • GBP 200
(30 pages)