| Company Name | Benedict Redgrove Limited |
|---|---|
| Director | Benedict Redgrove |
| Company Status | Active |
| Company Number | 05303997 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 2004(19 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7481 | Portrait photographic activities, other specialist photography, film processing |
| SIC 74209 | Photographic activities not elsewhere classified |
Directors
| Director Name | Mr Benedict Redgrove |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2004(same day as company formation) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 29-31 Shoebury Road C/O McL Accountants Southend-On-Sea Essex SS1 3RP |
| Secretary Name | Beverley Jane Redgrove |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Blenheim Road Caversham Heights Reading Berkshire RG4 7RT |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 December 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | benedictredgrove.com |
|---|---|
| Telephone | 020 76133605 |
| Telephone region | London |
Location
| Registered Address | 29-31 Shoebury Road C/O McL Accountants Southend-On-Sea Essex SS1 3RP |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Southchurch |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Benedict Redgrove 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £161,679 |
| Cash | £41,375 |
| Current Liabilities | £97,317 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 17 December 2024 (7 months, 2 weeks from now) |
Charges
| 21 March 2022 | Delivered on: 29 March 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
|---|---|
| 7 January 2014 | Delivered on: 10 January 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: F/H property k/a unit C1 28-36 orsam road. Notification of addition to or amendment of charge. Outstanding |
| 7 January 2014 | Delivered on: 10 January 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding |
| 11 September 2013 | Delivered on: 13 September 2013 Satisfied on: 21 January 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied |
Filing History
| 17 December 2023 | Confirmation statement made on 3 December 2023 with no updates (3 pages) |
|---|---|
| 17 December 2023 | Change of details for Mr Benedict Redgrove as a person with significant control on 17 December 2023 (2 pages) |
| 8 November 2023 | Director's details changed for Mr Benedict Redgrove on 18 October 2023 (2 pages) |
| 24 August 2023 | Total exemption full accounts made up to 31 December 2022 (14 pages) |
| 19 December 2022 | Confirmation statement made on 3 December 2022 with no updates (3 pages) |
| 27 September 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
| 29 March 2022 | Registration of charge 053039970004, created on 21 March 2022 (16 pages) |
| 9 February 2022 | Satisfaction of charge 053039970003 in full (1 page) |
| 9 February 2022 | Satisfaction of charge 053039970002 in full (1 page) |
| 3 February 2022 | Registered office address changed from 2 Accommodation Road London NW11 8ED to 29-31 Shoebury Road C/O Mcl Accountants Southend-on-Sea Essex SS1 3RP on 3 February 2022 (1 page) |
| 21 December 2021 | Confirmation statement made on 3 December 2021 with no updates (3 pages) |
| 1 October 2021 | Total exemption full accounts made up to 31 December 2020 (6 pages) |
| 21 January 2021 | Confirmation statement made on 3 December 2020 with no updates (3 pages) |
| 30 September 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
| 8 January 2020 | Confirmation statement made on 3 December 2019 with no updates (3 pages) |
| 25 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 31 January 2019 | Amended total exemption full accounts made up to 31 December 2017 (6 pages) |
| 9 December 2018 | Confirmation statement made on 3 December 2018 with no updates (3 pages) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 21 December 2017 | Confirmation statement made on 3 December 2017 with no updates (3 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
| 15 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 3 December 2016 with updates (5 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 27 October 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 8 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 29 November 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 29 November 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 11 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 11 December 2014 | Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2014-12-11
|
| 27 November 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 27 November 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 21 January 2014 | Satisfaction of charge 053039970001 in full (4 pages) |
| 21 January 2014 | Satisfaction of charge 053039970001 in full (4 pages) |
| 10 January 2014 | Registration of charge 053039970003 (11 pages) |
| 10 January 2014 | Registration of charge 053039970002 (30 pages) |
| 10 January 2014 | Registration of charge 053039970003 (11 pages) |
| 10 January 2014 | Registration of charge 053039970002 (30 pages) |
| 4 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 13 September 2013 | Registration of charge 053039970001 (27 pages) |
| 13 September 2013 | Registration of charge 053039970001 (27 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 12 March 2013 | Director's details changed for Benedict Redgrove on 4 December 2011 (2 pages) |
| 12 March 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 12 March 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 12 March 2013 | Director's details changed for Benedict Redgrove on 4 December 2011 (2 pages) |
| 12 March 2013 | Annual return made up to 3 December 2012 with a full list of shareholders (4 pages) |
| 12 March 2013 | Director's details changed for Benedict Redgrove on 4 December 2011 (2 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (14 pages) |
| 26 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (14 pages) |
| 26 January 2012 | Annual return made up to 3 December 2011 with a full list of shareholders (14 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 February 2011 | Annual return made up to 3 December 2010 (14 pages) |
| 22 February 2011 | Annual return made up to 3 December 2010 (14 pages) |
| 22 February 2011 | Annual return made up to 3 December 2010 (14 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 21 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (14 pages) |
| 21 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (14 pages) |
| 21 December 2009 | Annual return made up to 3 December 2009 with a full list of shareholders (14 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 17 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 20 January 2009 | Return made up to 03/12/08; no change of members (16 pages) |
| 20 January 2009 | Return made up to 03/12/08; no change of members (16 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 8 January 2008 | Return made up to 03/12/07; no change of members (6 pages) |
| 8 January 2008 | Return made up to 03/12/07; no change of members (6 pages) |
| 7 January 2008 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 7 January 2008 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
| 3 February 2007 | Return made up to 03/12/06; full list of members
|
| 3 February 2007 | Return made up to 03/12/06; full list of members
|
| 31 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 31 October 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 29 December 2005 | Return made up to 03/12/05; full list of members (6 pages) |
| 29 December 2005 | Return made up to 03/12/05; full list of members (6 pages) |
| 20 May 2005 | Director's particulars changed (1 page) |
| 20 May 2005 | Director's particulars changed (1 page) |
| 16 December 2004 | New director appointed (2 pages) |
| 16 December 2004 | New secretary appointed (2 pages) |
| 16 December 2004 | New secretary appointed (2 pages) |
| 16 December 2004 | Director resigned (1 page) |
| 16 December 2004 | Director resigned (1 page) |
| 16 December 2004 | Secretary resigned (1 page) |
| 16 December 2004 | New director appointed (2 pages) |
| 16 December 2004 | Secretary resigned (1 page) |
| 3 December 2004 | Incorporation (20 pages) |
| 3 December 2004 | Incorporation (20 pages) |