Menna Overview
Here’s a quick overview of BEN PENTREATH LIMITED 👀 — a London based business that started in 2004.
BEN PENTREATH LIMITED
- Company statusactive
- Company No05313872
- Age21 years 7 months Incorporated 15 December 2004
- Officers6
Address
45 Gresham Street, London, EC2V 7BG, United Kingdom
BEN PENTREATH LIMITED is an active company incorporated on 15 December 2004 and based in London, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71111 Architectural activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 16 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 14 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 14 Jun 2022
Resolution
4 Years Ago on 07 Apr 2022
Memorandum Articles
4 Years Ago on 07 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 01 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 01 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 06 Nov 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 18 Dec 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BELL, Jennifer Elise | director | Dec 1984 | 01 Mar 2022 |
| CUNNINGHAM, Rupert Jasper Clunie | director | May 1984 | 04 Aug 2017 |
| HALES, Tamara Louise | director | Nov 1988 | 01 Mar 2022 |
| ILLINGWORTH, Robert Charles | director | Apr 1983 | 04 Aug 2017 |
| PENTREATH, Benjamin Toby | director | Nov 1971 | 15 Dec 2004 |
| WIGHTMAN, Zoe Michelle | director | Apr 1979 | 01 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ben Pentreath Eot Trustee Limited | 22 Mar 2022 | |
| Mr Ben Pentreath | Nov 1971 | 06 Apr 2016 |
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Here’s a quick overview of BEN PENTREATH LIMITED 👀 — a London based business that started in 2004.