Benny Dee (Kilburn) Limited

Active03058650 Private limited company
Incorporated
19 May 1995 (31 years)
Previously known as
Jayhirst Limited (until 24 July 1995)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Suwiporn Baker
Owned by
Benjamin Baker
Accounts type
Total exemption full
Region
West Midlands
Address
Seven Stars House Seven Stars Industrial Estate
1 Wheler Road
Coventry
CV3 4LB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Baker, Suwiporn
Director · Appointed 29 April 2016
British
Born October 1973 (53)
Officer history (7 former)
14 June 2025
Resigned Baker, Benjamin as Secretary
14 June 2025
Resigned Baker, Benjamin as Director
7 September 2018
Resigned Baker, Lawrence as Director
29 April 2016
Appointed Baker, Suwiporn as Director
17 April 1996
Appointed Baker, Benjamin as Secretary
17 April 1996
Appointed Baker, Benjamin as Director
17 April 1996
Appointed Baker, Lawrence as Director
17 April 1996
Resigned Herts Secretariat Limited as Corporate Secretary
17 April 1996
Resigned Herts Nominees Limited as Corporate Director
17 July 1995
Appointed Herts Secretariat Limited as Corporate Secretary
17 July 1995
Appointed Herts Nominees Limited as Corporate Director
17 July 1995
Resigned Harrison, Irene Lesley as Nominee Secretary
17 July 1995
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
19 May 1995
Appointed Harrison, Irene Lesley as Nominee Secretary
19 May 1995
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Benjamin Baker
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1938 (88)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£36,042
Employees
1
Current Ratio
0.2x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £1,693,504 £1,872,777 £1,927,422 £2,942,616 £3,012,407
Balance sheet detail
202520242023202220212020
Fixed Assets£4,514,345£4,429,936£4,418,022
Current Assets£66,139£331,508£372,367£428,096£173,144
Debtors£30,097£21,762£256,857£352,347£97,367
Cash£36,042£309,746£115,510£75,749£75,777
Creditors (< 1 year)£275,808£460,730£260,779£642,591£557,467£447,922
Creditors (> 1 year)£0£2,316,699£2,427,788£2,449,740
Net Current Assets(£209,669)(£129,222)(£270,224)(£129,371)(£274,778)
Net Assets£1,927,422£1,872,777£1,693,504
Shareholder Funds£3,012,407£2,942,616£1,927,422£1,872,777£1,693,504

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with updates29 October 2026
31 March 2026Total exemption full accounts31 March 2025
3 December 2025Termination of appointment of a director
3 December 2025Termination of appointment of a secretary
12 November 2025Confirmation statement with updates29 October 2025
Show all recent filings

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