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BENJAMIN & LILLIAN PRIVATE OFFICE LTD - 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
Company Information
- Company registration number
- 13700465
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 85 Great Portland Street
- First Floor
- London
- W1W 7LT
- England 85 Great Portland Street, First Floor, London, W1W 7LT, England UK
Management
- Managing Directors
- LI, Lillian
- WALKER, Benjamin Andrew
- Company secretaries
- WALKER, Benjamin Andrew
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-10-25
- Age Of Company 2021-10-25 2 years
- SIC/NACE
- 70221
Ownership
- Beneficial Owners
- -
- Ms Lillian Li
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- WHJT CONSULTING MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-07-31
- Last Date: 2022-10-31
- Annual Return
- Due Date: 2025-06-13
- Last Date: 2024-05-30
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BENJAMIN & LILLIAN PRIVATE OFFICE LTD Company Description
- BENJAMIN & LILLIAN PRIVATE OFFICE LTD is a ltd registered in United Kingdom with the Company reg no 13700465. Its current trading status is "live". It was registered 2021-10-25. It was previously called WHJT CONSULTING MANAGEMENT LIMITED. It has declared SIC or NACE codes as "70221". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-10-31.It can be contacted at 85 Great Portland Street .
Get BENJAMIN & LILLIAN PRIVATE OFFICE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Benjamin & Lillian Private Office Ltd - 85 Great Portland Street, First Floor, London, W1W 7LT, United Kingdom
- 2021-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-06-02) - CS01
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default-companies-house-registered-office-address-applied (2024-05-29) - RP05
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appoint-person-director-company-with-name-date (2024-03-19) - AP01
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certificate-change-of-name-company (2024-03-04) - CERTNM
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-26) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2024-01-09) - AD01
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confirmation-statement-with-updates (2024-03-06) - CS01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-08) - AD01
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termination-secretary-company-with-name-termination-date (2023-05-26) - TM02
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termination-director-company-with-name-termination-date (2023-02-17) - TM01
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termination-secretary-company-with-name-termination-date (2023-02-17) - TM02
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gazette-notice-compulsory (2023-01-10) - GAZ1
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appoint-person-secretary-company-with-name-date (2023-03-16) - AP03
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change-to-a-person-with-significant-control (2023-02-28) - PSC04
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termination-secretary-company-with-name-termination-date (2023-02-28) - TM02
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(2023-02-17) - ANNOTATION
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accounts-with-accounts-type-micro-entity (2023-08-02) - AA
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gazette-filings-brought-up-to-date (2023-01-20) - DISS40
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certificate-change-of-name-company (2023-05-24) - CERTNM
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appoint-person-secretary-company-with-name-date (2023-04-27) - AP03
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cessation-of-a-person-with-significant-control (2023-02-17) - PSC07
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termination-secretary-company-with-name-termination-date (2023-04-26) - TM02
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appoint-person-secretary-company-with-name-date (2023-04-11) - AP03
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termination-secretary-company-with-name-termination-date (2023-03-17) - TM02
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confirmation-statement-with-updates (2023-08-04) - CS01
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appoint-person-secretary-company-with-name-date (2023-08-14) - AP03
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certificate-change-of-name-company (2023-08-22) - CERTNM
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appoint-person-secretary-company-with-name-date (2023-08-22) - AP03
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confirmation-statement-with-updates (2023-08-22) - CS01
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termination-secretary-company-with-name-termination-date (2023-08-22) - TM02
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legacy (2023-02-17) - ANNOTATION
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appoint-person-secretary-company-with-name-date (2023-04-28) - AP03
keyboard_arrow_right 2021
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incorporation-company (2021-10-25) - NEWINC
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default-companies-house-registered-office-address-applied (2021-11-18) - RP05