First Protectors Ltd

Active04195480 Private limited company
Incorporated
6 April 2001 (25 years)
Previously known as
Bentoville Limited (until 3 December 2021)
Industry
Dormant Company (99999)
Directors
Stan Berger
Owned by
Stan Berger
Accounts type
Dormant
Region
Greater London
Address
32 Addison Grove
London
W4 1ER

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
20 April 2027
Last conf. stmt
6 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2025
British
Born December 1951 (74)
Berger, Stan
Director · Appointed 9 December 2025
Citizen Of Vanuatu
Born October 1978 (48)
Corporate Secretary · Appointed 6 January 2004
Also at Lymington Participations Limited (proposed for strike-off) · more companies
Officer history (7 former)
17 December 2025
Resigned Orphanou, Natalie as Director
15 December 2025
Appointed Wright, Marina as Director
9 December 2025
Appointed Berger, Stan as Director
10 November 2021
Resigned Belyaev, Stanislav as Director
10 November 2021
Appointed Orphanou, Natalie as Director
9 September 2021
Resigned Boyko, Natalia as Director
9 September 2021
Appointed Belyaev, Stanislav as Director
24 August 2015
Resigned G & G Corporate Directors as Corporate Director
30 September 2010
Appointed Boyko, Natalia as Director
6 January 2004
Appointed Smb Administrations Limited as Corporate Secretary
6 January 2004
Resigned P & L Company Secretaries Limited as Corporate Secretary
28 September 2001
Appointed G & G Corporate Directors as Corporate Director
28 September 2001
Resigned P & L Company Secretaries Limited as Corporate Director
28 September 2001
Resigned Triple Check Ltd. as Corporate Director
6 April 2001
Appointed P & L Company Secretaries Limited as Corporate Director
6 April 2001
Appointed Triple Check Ltd. as Corporate Director
6 April 2001
Appointed P & L Company Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Stan Berger
Individual · Notified 20 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Citizen Of Vanuatu
Born October 1978 (48)
Former controllers (2)
20 November 2021
Ceased Trimithias Trustees Limited — Holds 75–100% of voting rights (as a trust)
1 May 2017
Ceased Regency Emerging Growth Fund — Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£1,000
Cash
£1,000

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Cash£1,000£1,000£1,000£1,000£1,000£1,000
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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