Introduction
Watch Company
B
BENJAMIN STEVENS HOLDINGS LIMITED
BENJAMIN STEVENS HOLDINGS LIMITED is an active company incorporated on 11 October 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BENJAMIN STEVENS HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14411175
LTD Company
Age
3 Years
Incorporated 11 October 2022
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 27 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Micro Entity
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (6 months ago)
Submitted on 15 October 2025 (6 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Address
124 Finchley Road London, NW3 5JS,
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
WAYNE, Steven Henry
ActiveFinchley Road, LondonNW3 5JS
Born August 1981
Director
Appointed 11 Oct 2022
WAYNE, Steven Henry
Finchley Road, LondonNW3 5JS
Born August 1981
Director
11 Oct 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Steven Henry Wayne
ActiveFinchley Road, LondonNW3 5JS
Born August 1981
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2022
Mr Steven Henry Wayne
Finchley Road, LondonNW3 5JS
Born August 1981
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2022
Active
Filing History
8
Description
Type
Date Filed
Document
27 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 September 2024