BEN MARCHBANK LIMITED - DERBY


Company Profile Company Filings

Overview

BEN MARCHBANK LIMITED is a Private Limited Company from DERBY and has the status: Active.
BEN MARCHBANK LIMITED was incorporated 12 years ago on 21/11/2011 and has the registered number: 07855364. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

BEN MARCHBANK LIMITED - DERBY

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

1 PINNACLE WAY
DERBY
DE24 8ZS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN MARCHBANK Jun 1973 British Director 2011-11-21 CURRENT
MRS CLAIRE SPENCER Sep 1990 British Director 2011-11-21 UNTIL 2011-11-21 RESIGNED
TERRY HERGARTY British Secretary 2011-11-21 UNTIL 2022-08-16 RESIGNED
JO HOLT Secretary 2011-11-21 UNTIL 2011-11-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Benjamin Marchbank 2016-04-06 6/1973 Derby   Derbyshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Joanna Caroline Marchbank 2016-04-06 11/1972 Derby   Derbyshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B TANK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
GBS ESTATES LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLARE EAMES LIMITED DERBY UNITED KINGDOM Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ADRIAN SLATER LIMITED NEWCASTLE-UNDER-LYME ENGLAND Dissolved... TOTAL EXEMPTION FULL 69102 - Solicitors
ANSWER 4U CORPORATE LIMITED NOTTINGHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ANNE BUTTLER LIMITED RETFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
A T FUNDELL LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
A E BARKER LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
B GOODSELL-KING LIMITED DERBY ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
CLIVE M. WALTERS LIMITED BARNET ... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
C J HART LIMITED NEWTON ABBOT ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BEN SHAW LIMITED RADLETT UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
A R THURSTON LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
WRIGHTFORDS LIMITED HINCKLEY Dissolved... 99999 - Dormant Company
CLARKE & SIMPSON AUCTIONS LIMITED WOODBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
BRAND LIQUID LIMITED DERBY UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
B E T CORBETT LIMITED HEREFORD UNITED KINGDOM Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
D P PERRY LIMITED DONINGTON LE HEATH ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
C E BIRCH LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Ben Marchbank Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-15 30-04-2023 £17,765 Cash £82,849 equity
Ben Marchbank Limited - Accounts to registrar (filleted) - small 22.3 2022-10-18 30-04-2022 £16,996 Cash £109,697 equity
Ben Marchbank Limited - Accounts to registrar (filleted) - small 18.2 2021-12-15 30-04-2021 £25,690 Cash £113,033 equity
Ben Marchbank Limited - Accounts to registrar (filleted) - small 18.2 2020-11-05 30-04-2020 £384 Cash £27,106 equity
Ben Marchbank Limited - Accounts to registrar (filleted) - small 18.2 2020-01-30 30-04-2019 £1,565 Cash £16,782 equity
Ben Marchbank Limited - Accounts to registrar (filleted) - small 18.2 2018-11-23 30-04-2018 £1,257 Cash £23,537 equity
Ben Marchbank Limited - Accounts to registrar (filleted) - small 17.3 2018-01-09 30-04-2017 £1,487 Cash £57,030 equity
Ben Marchbank Limited - Abbreviated accounts 16.3 2017-01-31 30-04-2016 £5,161 Cash £85,623 equity
Ben Marchbank Limited - Limited company - abbreviated - 11.9 2016-01-28 30-04-2015 £7,576 Cash £75,271 equity
Ben Marchbank Limited - Limited company - abbreviated - 11.6 2014-12-09 30-04-2014 £21,230 Cash £76,971 equity

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