Ben Whistler Limited
Company Profile
voluntary arrangement
MicroBen Whistler Limited
03821243•Private Limited With Share Capital
140 Lots Road, London, SW100RJ
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Incorporated
06/08/1999
Company Age
26 years
Directors
7
Employees
40
SIC Code
31090
Risk
not scored
Company Overview
Registration, classification & business activity
Ben Whistler Limited (03821243) is a private limited with share capital incorporated on 06/08/1999 (26 years old) and registered in london, SW100RJ. The company operates under SIC code 31090 - manufacture of other furniture.
The world's finest furniture for interior designers and architects.ben whistler is the name behind the exceptional quality furniture specified by some of the world’s most respected interior designers. founded in 1999 by brothers ben and sebastian de groot, the company specialises in upholstery and c...
Private Limited With Share Capital
SIC: 31090
Micro
Incorporated 06/08/1999
SW100RJ
40 employees
Financial Overview
Total Assets
£3.13M
Liabilities
£2.85M
Net Assets
£283.1K
Cash
£328.7K
Key Metrics
40
Employees
7
Directors
4
Shareholders
3
PSCs
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
94
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:09-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:04-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2017
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:29-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-01-2015
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-10-2013
Accounts With Accounts Type Small
Category:Accounts
Date:30-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2010
Gazette Notice Compulsary
Category:Gazette
Date:16-11-2010
Capital Allotment Shares
Category:Capital
Date:21-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2009
Legacy
Category:Officers
Date:22-09-2009
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Officers
Date:17-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2008
Legacy
Category:Annual Return
Date:29-07-2008
Legacy
Category:Annual Return
Date:12-09-2007
Legacy
Category:Accounts
Date:03-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2007
Legacy
Category:Officers
Date:12-12-2006
Legacy
Category:Officers
Date:02-11-2006
Legacy
Category:Annual Return
Date:21-07-2006
Legacy
Category:Officers
Date:05-04-2006
Legacy
Category:Address
Date:15-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2005
Legacy
Category:Annual Return
Date:02-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2005
Legacy
Category:Annual Return
Date:30-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2003
Legacy
Category:Annual Return
Date:25-09-2003
Legacy
Category:Annual Return
Date:25-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2001
Legacy
Category:Officers
Date:06-09-2001
Legacy
Category:Annual Return
Date:10-08-2001
Legacy
Category:Address
Date:28-06-2001
Legacy
Category:Annual Return
Date:15-11-2000
Legacy
Category:Officers
Date:12-08-1999
Legacy
Category:Officers
Date:12-08-1999
Legacy
Category:Officers
Date:12-08-1999
Legacy
Category:Officers
Date:12-08-1999
Incorporation Company
Category:Incorporation
Date:06-08-1999
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
140 Lots Road, London, SW100RJRegistered
Kensington Wharf Cremorne Gardens, Lots Road, London, SW100QF
Related Companies
3