Ben Pentreath Limited
Company Profile
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SmallBen Pentreath Limited
05313872•Private Limited With Share Capital
Suite 204A, East Wing, Sterling House, Loughton, IG103TS
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Incorporated
15/12/2004
Company Age
21 years
Directors
6
Employees
45
SIC Code
71111
Risk
very low risk
Company Overview
Registration, classification & business activity
Ben Pentreath Limited (05313872) is a private limited with share capital incorporated on 15/12/2004 (21 years old) and registered in loughton, IG103TS. The company operates under SIC code 71111 - architectural activities.
Ben pentreath’s architectural and interior design studio has established a powerful reputation across a variety of disciplines. from master-planning and urban development, to private houses and playful interiors, our small and close-knit team works to create the best – whatever the scale, size, scop...
Private Limited With Share Capital
SIC: 71111
Small
Incorporated 15/12/2004
IG103TS
45 employees
Financial Overview
Total Assets
£3.74M
Liabilities
£2.33M
Net Assets
£1.41M
Est. Turnover
£4.20M
AI Estimated
Unreported
Cash
£1.86M
Key Metrics
45
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
76
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-06-2022
Resolution
Category:Resolution
Date:07-04-2022
Memorandum Articles
Category:Incorporation
Date:07-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Termination Secretary Company With Name
Category:Officers
Date:09-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:21-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2009
Legacy
Category:Annual Return
Date:19-01-2009
Legacy
Category:Officers
Date:22-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2008
Legacy
Category:Annual Return
Date:21-01-2008
Legacy
Category:Officers
Date:21-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-04-2007
Legacy
Category:Annual Return
Date:08-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2006
Legacy
Category:Annual Return
Date:20-12-2005
Legacy
Category:Officers
Date:20-12-2005
Legacy
Category:Officers
Date:27-01-2005
Legacy
Category:Officers
Date:19-01-2005
Legacy
Category:Officers
Date:29-12-2004
Legacy
Category:Officers
Date:29-12-2004
Incorporation Company
Category:Incorporation
Date:15-12-2004
Import / Export
Imports
12 Months7
60 Months45
Exports
12 Months6
60 Months30
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
1-4 Lamp Office Court, London, WC1N3NF
Suite 204A, East Wing, Sterling House, Loughton, Essex Ig10 3Ts, IG103TSRegistered
Related Companies
4
Contact
02074302424architecture@benpentreath.comenquiries@benpentreath.cominfo@benpentreath.cominteriors@benpentreath.comit@benpentreath.comjobs@benpentreath.comshop@benpentreath.combenpentreath.com
Suite 204A, East Wing, Sterling House, Loughton, IG103TS