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Ben Johnson Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    York
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  • Products And Services
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Company Details
  • Business Name
    Ben Johnson Limited
  • Address
    ******************
  • SIC Codes
    82990
  • SIC Description
    Other business support service activities n.e.c.
  • Company Number
    02660909
  • Listing UID
    97941
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Location
  • 11, Middlethorpe Business Park, 15 Sim Balk Ln, York YO23 2BD, UK

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Geolocation Details
  • Latitude
    53.925703
  • Longitude
    -1.10477
  • Easting
    458885.0
  • Northing
    448101.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDU221587
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Wednesday, December 20, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    DAY, Matthew John
    Appointed On: November 30, 2022
    Occupation: N/A
    Role: director
    Address: C/O Clough Corporate Solutions Limited, 2nd Floor, 11 Park Square East, Leeds, West Yorkshire, LS1 2NG
    DODSLEY, Emma Jane
    Appointed On: November 30, 2022
    Occupation: N/A
    Role: director
    Address: C/O Clough Corporate Solutions Limited, 2nd Floor, 11 Park Square East, Leeds, West Yorkshire, LS1 2NG
    FLEMING, Lee Patrick
    Appointed On: November 30, 2022
    Occupation: N/A
    Role: director
    Address: C/O Clough Corporate Solutions Limited, 2nd Floor, 11 Park Square East, Leeds, West Yorkshire, LS1 2NG
    OXLEY, Wendy Mabel
    Appointed On: November 25, 1991
    Occupation: N/A
    Role: secretary
    Address: Wharfe Mead 1 Slade Close, Boston Spa, Wetherby, West Yorkshire, LS23 6DH
    Resigned On: January 24, 2003
    RUMBLE, Adrian Douglas
    Appointed On: January 24, 2003
    Occupation: N/A
    Role: secretary
    Address: Sherwood 5 Breary Lane East, Bramhope, Leeds, West Yorkshire, LS16 9BH
    Resigned On: November 30, 2022
    SIMCO COMPANY SERVICES LIMITED
    Appointed On: November 6, 1991
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 41 Park Square, Leeds, West Yorkshire, LS1 2NS
    Resigned On: November 25, 1991
    DELANEY, Karl Nicholas
    Appointed On: November 25, 1991
    Occupation: N/A
    Role: director
    Address: Hunters Gap Malt Kiln Terrace, Stutton, Tadcaster, North Yorkshire, LS24 9SF
    Resigned On: March 31, 2007
    FREEMAN, Grant Lawrence John
    Appointed On: January 1, 2009
    Occupation: N/A
    Role: director
    Address: 108, Walstow Cresent, Doncaster, South Yorkshire, DN3 2FS, England
    Resigned On: September 12, 2013
    OXLEY, Jeremy Richard
    Appointed On: November 25, 1991
    Occupation: N/A
    Role: director
    Address: Wharfe Mead 1 Slade Close, Boston Spa, Wetherby, West Yorkshire, LS23 6DH
    Resigned On: January 24, 2003
    RILEY, David Ian
    Appointed On: November 25, 1991
    Occupation: N/A
    Role: director
    Address: 94 Rawcliffe Lane, York, North Yorkshire, YO3 6QT
    Resigned On: March 29, 2019
    ROBINSON, Stuart John
    Appointed On: November 25, 1991
    Occupation: N/A
    Role: director
    Address: 22 Bransholme Drive, York, North Yorkshire, YO30 4XN
    Resigned On: January 31, 2000
    RUMBLE, Adrian Douglas
    Appointed On: January 24, 2003
    Occupation: N/A
    Role: director
    Address: Sherwood 5 Breary Lane East, Bramhope, Leeds, West Yorkshire, LS16 9BH
    Resigned On: November 30, 2022
    SHONE, David Lance
    Appointed On: October 14, 2003
    Occupation: N/A
    Role: director
    Address: 2 Jolley Drive, Beverley, Hull, HU17 8FS
    Resigned On: June 29, 2007
    TURNER, Graham Nigel
    Appointed On: November 25, 1991
    Occupation: N/A
    Role: director
    Address: 14 The Pastures, Dringhouses, York, North Yorkshire, YO24 2JE
    Resigned On: September 9, 2003
    WATSON, Stephen Allan
    Appointed On: November 25, 1991
    Occupation: N/A
    Role: director
    Address: 113 Foxwood Lane Acomb, York, North Yorkshire, YO24 3LQ
    Resigned On: October 9, 2003
    SIMCO DIRECTOR A LIMITED
    Appointed On: November 6, 1991
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 41 Park Square, Leeds, West Yorkshire, LS1 2NS
    Resigned On: November 25, 1991
    SIMCO DIRECTOR B LIMITED
    Appointed On: November 6, 1991
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 41 Park Square, Leeds, West Yorkshire, LS1 2DS, England
    Resigned On: November 25, 1991
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2023
    Period End On
    December 31, 2023
    Period Start On
    January 1, 2023
    Type
    total-exemption-full
    Next Accounts
    Due On
    September 30, 2025
    Overdue
    Yes
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Next Due
    September 30, 2025
    Next Made Up To
    December 31, 2024
    Overdue
    Yes
    Company Name
    BEN JOHNSON LIMITED
    Company Number
    02660909
    Company Status
    liquidation
    Confirmation Statement
    Last Made Up To
    November 20, 2024
    Next Due
    December 4, 2025
    Next Made Up To
    November 20, 2025
    Overdue
    Yes
    Date Of Creation
    November 6, 1991
    ETag
    1afe6c143cede8f4ca930896a3bab38cbf60d51c
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    Yes
    Jurisdiction
    england-wales
    Last Full Members List Date
    October 14, 2015
    Previous Company Names
    Ceased On
    June 8, 2001
    Effective From
    December 18, 1991
    Name
    B J OFFICE EQUIPMENT LIMITED
    Ceased On
    December 18, 1991
    Effective From
    November 6, 1991
    Name
    SIMCO 447 LIMITED
    Registered Office Address
    Address Line 1
    C/O Clough Corporate Solutions Limited 2nd Floor
    Address Line 2
    11 Park Square East
    Locality
    Leeds
    Post Code
    LS1 2NG
    Region
    West Yorkshire
    Type
    ltd

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