Ben-air Services Limited. Head office in Pudsey. Check Director.

Ben-air Services Limited, Pudsey

Ben-Air Services Limited is a private limited company. Located at 40 B2 Bagley Lane, Farsley, Pudsey LS28 5LY, the above-mentioned 17 years old firm was incorporated on 2006-09-08 and is categorised as "installation of industrial machinery and equipment" (SIC: 33200).
2 directors can be found in this business: Mark B. (appointed on 08 September 2006), Joanne B. (appointed on 08 September 2006). Moving to the secretaries (1 in total), we can name: Mark B. (appointed on 08 September 2006).

About
Name: Ben-air Services Limited
Number: 05929680
Incorporation date: 2006-09-08
End of financial year: 31 January


Address:	40 B2 Bagley Lane Farsley Pudsey LS28 5LY
SIC code:	33200 - Installation of industrial machinery and equipment

Company staff

People with significant control

Mark B.

8 September 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	110,707	117,902	200,905	169,250	208,233	192,444	269,939	311,699	364,476	382,224	592,088	451,747
Fixed Assets	27,741	22,577	18,037	16,469	12,680	41,074	36,782	30,161	24,732	61,280	79,495	101,624
Total Assets Less Current Liabilities	56,949	63,266	73,630	74,740	89,950	84,374	149,407	219,603	282,080	302,354	269,321	239,936
Intangible Fixed Assets	8,500	6,800	5,100	3,400	1,700	-	-	-	-	-	-	-
Number Shares Allotted	2	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	14,008	15,461	10,460	15,987	30,587	-	-	-	-	-	-	-
Tangible Fixed Assets	19,241	15,777	12,937	13,069	10,980	-	-	-	-	-	-	-

The due date for Ben-Air Services Limited confirmation statement filing is 2024-10-24. The previous one was sent on 2023-10-10. The target date for a subsequent statutory accounts filing is 31 October 2024. Most recent accounts filing was sent for the time period up until 31 January 2023.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

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AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 25th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Micro company financial statements for the year ending on January 31, 2023 filed on: 25th, October 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates October 10, 2023 filed on: 20th, October 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 10, 2022 filed on: 12th, October 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates October 10, 2021 filed on: 13th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2021 filed on: 18th, August 2021 \| accounts	Free Download (10 pages)
MR01	Registration of charge 059296800002, created on February 11, 2021 filed on: 12th, February 2021 \| mortgage	Free Download (8 pages)
CS01	Confirmation statement with no updates October 10, 2020 filed on: 14th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2020 filed on: 8th, July 2020 \| accounts	Free Download (10 pages)
CH03	On October 19, 2019 secretary's details were changed filed on: 24th, October 2019 \| officers	Free Download (1 page)
CH01	On October 19, 2019 director's details were changed filed on: 24th, October 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates October 10, 2019 filed on: 22nd, October 2019 \| confirmation statement	Free Download (3 pages)
CH01	On October 19, 2019 director's details were changed filed on: 22nd, October 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control October 19, 2019 filed on: 22nd, October 2019 \| persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on January 31, 2019 filed on: 10th, October 2019 \| accounts	Free Download (8 pages)
AA	Micro company financial statements for the year ending on January 31, 2018 filed on: 11th, October 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates October 10, 2018 filed on: 11th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on January 31, 2017 filed on: 18th, October 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates October 10, 2017 filed on: 18th, October 2017 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on December 21, 2016 filed on: 28th, December 2016 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 25th, October 2016 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates October 10, 2016 filed on: 10th, October 2016 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates September 8, 2016 filed on: 8th, September 2016 \| confirmation statement	Free Download (6 pages)
AD01	New registered office address 40 B2 Bagley Lane Farsley Pudsey LS28 5LY. Change occurred on September 6, 2016. Company's previous address: Unit 12B Springfield Comm Cntr Bagley Lane Farsley, Leeds West Yorkshire LS28 5LY. filed on: 6th, September 2016 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to September 8, 2015 filed on: 18th, September 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on September 18, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 1st, September 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 8, 2014 filed on: 4th, November 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on November 4, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 21st, September 2014 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 8, 2013 filed on: 16th, October 2013 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 11th, June 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 8, 2012 filed on: 5th, October 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 25th, July 2012 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 28th, October 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 8, 2011 filed on: 23rd, September 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 27th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 8, 2010 filed on: 6th, October 2010 \| annual return	Free Download (6 pages)
CH01	On September 8, 2010 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
CH01	On September 8, 2010 director's details were changed filed on: 6th, October 2010 \| officers	Free Download (2 pages)
AP01	On October 4, 2010 new director was appointed. filed on: 4th, October 2010 \| officers	Free Download (2 pages)
363a	Period up to September 28, 2009 - Annual return with full member list filed on: 28th, September 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 20th, September 2009 \| accounts	Free Download (3 pages)
363a	Period up to October 7, 2008 - Annual return with full member list filed on: 7th, October 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 5th, August 2008 \| accounts	Free Download (3 pages)
225	Accounting reference date shortened from 30/09/2008 to 31/01/2008 filed on: 23rd, July 2008 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 23rd, July 2008 \| accounts	Free Download (3 pages)
363a	Period up to October 2, 2007 - Annual return with full member list filed on: 2nd, October 2007 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 2nd, October 2007 \| officers	Free Download (1 page)
363a	Period up to October 2, 2007 - Annual return with full member list filed on: 2nd, October 2007 \| annual return	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 23rd, February 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 23rd, February 2007 \| mortgage	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 8th, September 2006 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 8th, September 2006 \| incorporation	Free Download (16 pages)

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