Ben Amp Holdings Limited, Harrow
Ben Amp Holdings Limited is a private limited company. Situated at 2Nd Floor Grove House, 55 Lowlands Road, Harrow HA1 3AW, the aforementioned 11 years old company was incorporated on 2012-07-31 and is categorised as "activities of other holding companies n.e.c." (SIC code: 64209).1 director can be found in the enterprise: Benjamin A. (appointed on 31 July 2012). Moving to the secretaries (1 in total), we can name: Claire A. (appointed on 01 December 2013).
| About | |
|---|---|
| Name: Ben Amp Holdings Limited | |
| Number: 08162051 | |
| Incorporation date: 2012-07-31 | |
| End of financial year: 30 November |
| Address: |
2nd Floor Grove House 55 Lowlands Road Harrow HA1 3AW |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Benjamin A.
30 June 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Claire A.
30 June 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | - | 934,012 | 882,647 | 954,403 | 898,065 | 957,770 | 918,056 | 863,837 | 794,606 | 713,804 |
| Fixed Assets | - | - | - | - | - | - | - | 4,161,969 | 4,307,496 | 4,307,496 |
| Total Assets Less Current Liabilities | 3,000,000 | 3,875,252 | 3,404,987 | 3,412,971 | 3,400,050 | 3,600,992 | 3,635,173 | 4,509,905 | 4,463,270 | 4,313,148 |
| Number Shares Allotted | 3,000,000 | 3,000,000 | 3,000,000 | 3,000,000 | - | - | - | - | - | - |
| Shareholder Funds | 3,000,000 | 3,477,392 | 3,058,419 | 3,123,418 | - | - | - | - | - | - |
The date for Ben Amp Holdings Limited confirmation statement filing is 2024-08-14. The previous one was submitted on 2023-07-31. The date for the next annual accounts filing is 31 August 2024. Previous accounts filing was sent for the time up until 30 November 2022.
2 persons of significant control are listed in the Companies House, namely: Benjamin A. who owns 1/2 or less of shares, 1/2 or less of voting rights. Claire A. who owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Insolvency
Mortgage
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/11/30 filed on: 31st, August 2023 | accounts |
Free Download
(8 pages)
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