HELIER BENN & COMPANY LIMITED

Profile HELIER BENN & COMPANY LIMITED

Actual on 01.04.2021
Company name
HELIER BENN & COMPANY LIMITED
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Company number
07212325
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 April 2010
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Tuesday, 06 April 2021 due by Tuesday, 20 April 2021

Last statement dated Monday, 06 April 2020

Nature of business (SIC)
69109 - Activities of patent and copyright agents; other legal activities n.e.c.
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Registered office address
9 KIRBY ROAD, GRETTON, ENGLAND, CORBY, NN17 3DB
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PSC and Officers HELIER BENN & COMPANY LIMITED

Officers

(as of 20.09.2020)

BENN, James Vincent Stephen
Status: Active
Appointed on: Tuesday, 06 April 2010
Correspondence address: 7 Aldgate Court, Ketton, Stamford, England, Lincolnshire, PE9 3AY
Nationality: British
Date of birth: December 1978
Role: Director
Occupation: None
Country of residence: United Kingdom
MCKEAGUE, Zoe Louise
Status: Active
Appointed on: Tuesday, 06 April 2010
Correspondence address: 15 Newtown, Easton On The Hill, Stamford, Lincs, PE9 3NR
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: None
Country of residence: United Kingdom
DAVIS, Andrew Simon
Status: Not active
Appointed on: Tuesday, 06 April 2010
Resigned on: Tuesday, 06 April 2010
Correspondence address: 41 Chalton Street, London, United Kingdom, NW1 1JD
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.04.2021)

Mr James Vincent Stephen Benn
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 7 Stamford, England
Nationality: British
Date of birth: December 1978
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Zoe Louise Mckeague
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 15 Stamford, England
Nationality: British
Date of birth: May 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Zoe Louise Mckeague
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Corby, England
Nationality: British
Date of birth: May 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent