About

Registered Number: 05929680
Date of Incorporation: 08/09/2006 (18 years and 7 months ago)
Company Status: Active
Registered Address: 40 B2 Bagley Lane, Farsley, Pudsey, LS28 5LY,

 

Established in 2006, Ben-air Services Ltd have registered office in Pudsey, it's status is listed as "Active". We do not know the number of employees at this business. The current directors of the organisation are listed as Bennett, Joanne Elizabeth, Bennett, Mark Philip, Dixon, Sean at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENNETT, Joanne Elizabeth 08 September 2006 - 1
BENNETT, Mark Philip 08 September 2006 - 1
DIXON, Sean 02 October 2009 21 December 2016 1

Filing History

Document Type Date
AA - Annual Accounts 08 July 2020
CH01 - Change of particulars for director 24 October 2019
CH03 - Change of particulars for secretary 24 October 2019
CS01 - N/A 22 October 2019
CH01 - Change of particulars for director 22 October 2019
PSC04 - N/A 22 October 2019
AA - Annual Accounts 10 October 2019
CS01 - N/A 11 October 2018
AA - Annual Accounts 11 October 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 18 October 2017
TM01 - Termination of appointment of director 28 December 2016
AA - Annual Accounts 25 October 2016
CS01 - N/A 10 October 2016
CS01 - N/A 08 September 2016
AD01 - Change of registered office address 06 September 2016
AR01 - Annual Return 18 September 2015
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 04 November 2014
AA - Annual Accounts 21 September 2014
AR01 - Annual Return 16 October 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 25 July 2012
AA - Annual Accounts 28 October 2011
AR01 - Annual Return 23 September 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AP01 - Appointment of director 04 October 2010
363a - Annual Return 28 September 2009
AA - Annual Accounts 20 September 2009
363a - Annual Return 07 October 2008
AA - Annual Accounts 05 August 2008
AA - Annual Accounts 23 July 2008
225 - Change of Accounting Reference Date 23 July 2008
363a - Annual Return 02 October 2007
288c - Notice of change of directors or secretaries or in their particulars 02 October 2007
288c - Notice of change of directors or secretaries or in their particulars 02 October 2007
395 - Particulars of a mortgage or charge 23 February 2007
NEWINC - New incorporation documents 08 September 2006

Mortgages & Charges

Description Date Status Charge by
Debenture 22 February 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.