Ben And Bill'S Ltd
Company Profile
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MicroBen And Bill's Ltd
07018862•Private Limited With Share Capital
Fairfields Farm Fordham Road, Wormingford, Colchester, CO63AQ
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Incorporated
15/09/2009
Company Age
16 years
Directors
5
Employees
6
SIC Code
10310
Risk
moderate risk
Company Overview
Registration, classification & business activity
Ben And Bill's Ltd (07018862) is a private limited with share capital incorporated on 15/09/2009 (16 years old) and registered in colchester, CO63AQ. The company operates under SIC code 10310 and is classified as Micro.
Ben and bill's ltd is a food production company based out of terminal house station approach, shepperton, united kingdom.
Private Limited With Share Capital
SIC: 10310
Micro
Incorporated 15/09/2009
CO63AQ
6 employees
Financial Overview
Total Assets
£636.2K
Liabilities
£368.7K
Net Assets
£267.6K
Est. Turnover
£2.51M
AI Estimated
Unreported
Cash
£61.9K
Key Metrics
6
Employees
5
Directors
3
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
2
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
81
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2026
Capital Allotment Shares
Category:Capital
Date:02-02-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2025
Resolution
Category:Resolution
Date:29-10-2025
Resolution
Category:Resolution
Date:29-10-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-10-2025
Memorandum Articles
Category:Incorporation
Date:29-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:29-10-2025
Resolution
Category:Resolution
Date:29-10-2025
Capital Allotment Shares
Category:Capital
Date:28-10-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-10-2025
Memorandum Articles
Category:Incorporation
Date:23-10-2025
Resolution
Category:Resolution
Date:23-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:05-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2015
Resolution
Category:Resolution
Date:01-10-2015
Capital Allotment Shares
Category:Capital
Date:01-10-2015
Capital Name Of Class Of Shares
Category:Capital
Date:30-09-2015
Resolution
Category:Resolution
Date:30-09-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-07-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:06-07-2015
Capital Allotment Shares
Category:Capital
Date:01-07-2015
Resolution
Category:Resolution
Date:29-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:25-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-05-2013
Termination Director Company With Name
Category:Officers
Date:29-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-04-2010
Incorporation Company
Category:Incorporation
Date:15-09-2009
Import / Export
Imports
12 Months5
60 Months27
Exports
12 Months9
60 Months55
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date29/10/2024
Latest Accounts30/09/2024
Trading Addresses
Fairfields Farm Fordham Road, Wormingford, Colchester, Co6 3Aq, CO63AQRegistered
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