Ben Whistler LTD Verified listing

Company Officers

DE GROOT, Sebastian Mark Des Champs

Appointed On: August 6, 1999

Occupation: N/A

Role: secretary

Address: 140, Lots Road, London, SW10 0RJ, England

DE GROOT, Benedict Charles Des Champs

Appointed On: August 6, 1999

Occupation: N/A

Role: director

Address: 140, Lots Road, London, SW10 0RJ, England

DE GROOT, Sebastian Mark Des Champs

Appointed On: August 7, 2001

Occupation: N/A

Role: director

Address: 140, Lots Road, London, SW10 0RJ, England

HOCKING, Tony

Appointed On: March 1, 2006

Occupation: N/A

Role: director

Address: 140, Lots Road, London, SW10 0RJ, England

LEWIS, Matthew

Appointed On: February 25, 2013

Occupation: N/A

Role: director

Address: 140, Lots Road, London, SW10 0RJ, England

EDEN SECRETARIES LIMITED

Appointed On: August 6, 1999

Occupation: N/A

Role: corporate-secretary

Address: The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG

Resigned On: August 6, 1999

DAVIES, Linden James

Appointed On: February 25, 2013

Occupation: N/A

Role: director

Address: 9, Silver Road, London, W12 7SG, United Kingdom

Resigned On: September 26, 2014

HOCKING, Christopher Keith Tremayne

Appointed On: March 1, 2006

Occupation: N/A

Role: director

Address: 8 St Stephens Close, St Albans, Hertfordshire, AL3 4AB

Resigned On: September 22, 2009

GLASSMILL LIMITED

Appointed On: August 6, 1999

Occupation: N/A

Role: corporate-director

Address: The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG

Resigned On: August 6, 1999

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

December 31, 2024

Period End On

December 31, 2024

Period Start On

January 1, 2024

Type

total-exemption-full

Next Accounts

Due On

September 30, 2026

Overdue

Yes

Period End On

December 31, 2025

Period Start On

January 1, 2025

Next Due

September 30, 2026

Next Made Up To

December 31, 2025

Overdue

Yes

Company Name

BEN WHISTLER LIMITED

Company Number

03821243

Company Status

voluntary-arrangement

Confirmation Statement

Last Made Up To

August 30, 2026

Next Due

September 13, 2027

Next Made Up To

August 30, 2027

Overdue

No

Date Of Creation

August 6, 1999

ETag

cc30682317b95398152388fd0e0f710d26ec12e9