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Dato Capital United Kingdom

Benjamin Simon & Sons LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 30, 2019)
  • original incorporation documents (if available)
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Last balance sheet date2019-04-30

BENJAMIN SIMON & SONS LIMITED

Details

Company type Private Limited Company, Active
Company Number 11315855
Universal Entity Code6439-3176-2116-7848
Record last updated Saturday, February 18, 2023 9:26:26 PM UTC
Official Address 4 Flat 1 Oakwood Avenue Copers Cope
There are 29 companies registered at this street
Locality Copers Copelondon
Region BromleyLondon, England
Postal Code BR36PT
Sector Retail sale of textiles in specialised stores

Charts

Visits

BENJAMIN SIMON & SONS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-112024-72025-2012

Directors

Document Type Publication date Download link
Registry Feb 13, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 7, 2022 Resignation of one Secretary Resignation of one Secretary
Registry May 16, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 16, 2022 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Nov 11, 2020 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Nov 11, 2020 Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Oct 20, 2020 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Feb 28, 2020 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Feb 28, 2020 Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 18, 2020 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Feb 18, 2020 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 18, 2019 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 29, 2019 Appointment of a person as Shareholder (Above 75%) and Member Of a Firm With Significant Influence Or Control Appointment of a person as Shareholder (Above 75%) and Member Of a Firm With Significant Influence Or Control
Registry Jan 29, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 15, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 18, 2018 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 18, 2018 Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Notices Oct 26, 2015 Resolutions for winding-up Resolutions for winding-up
Registry Aug 1, 2013 Annual return Annual return
Financials Nov 8, 2012 Annual accounts Annual accounts
Registry Jun 28, 2012 Annual return Annual return
Financials Dec 9, 2011 Annual accounts Annual accounts
Registry Jun 2, 2011 Annual return Annual return
Financials Dec 14, 2010 Annual accounts Annual accounts
Registry Sep 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 5, 2010 Annual return Annual return
Financials Jan 26, 2010 Annual accounts Annual accounts
Registry Jul 14, 2009 Annual return Annual return
Financials Jan 22, 2009 Annual accounts Annual accounts
Registry Aug 6, 2008 Annual return Annual return
Financials Jan 14, 2008 Annual accounts Annual accounts
Registry Jun 27, 2007 Annual return Annual return
Financials Nov 11, 2006 Annual accounts Annual accounts
Registry Aug 7, 2006 Annual return Annual return
Financials Feb 2, 2006 Annual accounts Annual accounts
Registry Jul 26, 2005 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 20, 2005 Annual return Annual return
Registry Sep 13, 2004 Annual return 1617... Annual return 1617...
Registry Aug 9, 2004 Appointment of a secretary Appointment of a secretary
Registry Aug 9, 2004 Resignation of a secretary Resignation of a secretary
Registry Aug 9, 2004 Resignation of a director Resignation of a director
Registry May 28, 2004 Appointment of a person as Secretary Appointment of a person as Secretary
Financials May 15, 2004 Annual accounts Annual accounts
Registry Sep 15, 2003 Annual return Annual return
Financials May 18, 2003 Annual accounts Annual accounts
Registry Sep 10, 2002 Annual return Annual return
Registry Jun 24, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 24, 2002 Notice of change of directors or secretaries or in their particulars 1617... Notice of change of directors or secretaries or in their particulars 1617...
Registry May 30, 2002 Change in situation or address of registered office Change in situation or address of registered office
Financials May 15, 2002 Annual accounts Annual accounts
Registry Dec 18, 2001 Annual return Annual return
Financials Dec 4, 2001 Annual accounts Annual accounts
Financials Oct 31, 2000 Annual accounts 1617... Annual accounts 1617...
Registry Oct 24, 2000 Annual return Annual return
Financials Dec 21, 1999 Annual accounts Annual accounts
Registry Aug 16, 1999 Annual return Annual return
Financials Feb 1, 1999 Annual accounts Annual accounts
Registry Jul 23, 1998 Annual return Annual return
Registry Jun 5, 1998 Resignation of a director Resignation of a director
Registry May 10, 1998 Appointment of a director Appointment of a director
Registry May 10, 1998 Appointment of a director 1617... Appointment of a director 1617...
Registry May 10, 1998 Appointment of a secretary Appointment of a secretary
Registry May 8, 1998 Resignation of a director Resignation of a director
Registry May 8, 1998 Resignation of a director 1617... Resignation of a director 1617...
Registry May 8, 1998 Resignation of a secretary Resignation of a secretary
Financials Jan 30, 1998 Annual accounts Annual accounts
Registry Oct 2, 1997 Annual return Annual return
Registry Oct 1, 1997 Appointment of a person as Company Director and Director Appointment of a person as Company Director and Director
Registry Jul 9, 1996 Annual return Annual return
Financials Jun 12, 1996 Annual accounts Annual accounts
Registry Jan 11, 1996 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 27, 1995 Annual accounts Annual accounts
Registry Jun 29, 1995 Annual return Annual return
Financials Dec 5, 1994 Annual accounts Annual accounts
Registry Jun 28, 1994 Annual return Annual return
Registry Jun 28, 1994 Elective resolution Elective resolution
Financials Dec 22, 1993 Annual accounts Annual accounts
Registry Jun 10, 1993 Annual return Annual return
Registry May 27, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 24, 1992 Change of name certificate Change of name certificate
Financials Oct 8, 1992 Annual accounts Annual accounts
Registry Jul 2, 1992 Annual return Annual return
Registry Feb 10, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 26, 1991 Director resigned, new director appointed 1617... Director resigned, new director appointed 1617...
Financials Jul 3, 1991 Annual accounts Annual accounts
Registry Jul 3, 1991 Annual return Annual return
Financials Jun 27, 1990 Annual accounts Annual accounts
Registry Jun 27, 1990 Annual return Annual return
Registry Jan 31, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 19, 1990 Director resigned, new director appointed 1617... Director resigned, new director appointed 1617...
Financials Sep 27, 1989 Annual accounts Annual accounts
Registry Sep 27, 1989 Annual return Annual return
Registry Sep 30, 1988 Annual return 1617... Annual return 1617...
Financials Sep 30, 1988 Annual accounts Annual accounts
Registry Apr 22, 1988 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 19, 1987 Annual accounts Annual accounts
Registry Oct 19, 1987 Annual return Annual return
Registry Feb 6, 1987 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 18, 1986 Annual return Annual return
Financials Dec 18, 1986 Annual accounts Annual accounts

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