Ben Sayers Limited

Active04333041 Private limited company
Incorporated
3 December 2001 (24 years)
Industry
Dormant Company (99999)
Owned by
Accounts type
Micro entity
Region
West Midlands
Address
35 Tameside Drive
Castle Bromwich
Birmingham
B35 7AG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Kaur, Gurvinder
Secretary · Appointed 31 July 2024
Director · Appointed 1 July 2005
British
Born April 1968 (58)
Officer history (13 former)
31 July 2024
Appointed Kaur, Gurvinder as Secretary
31 July 2024
Resigned Rock, David Steven as Secretary
31 December 2023
Resigned Bellamy, John as Director
6 May 2022
Resigned Shears, James Charles as Director
1 January 2021
Appointed Rock, David Steven as Secretary
1 January 2021
Resigned Shears, James Charles as Secretary
31 July 2020
Resigned Grant, Stephen James as Director
21 June 2010
Resigned Keene, Mervyn Peter John as Director
21 June 2010
Appointed Shears, James Charles as Director
31 October 2008
Resigned Fraser, Andie John as Director
23 February 2006
Appointed Fraser, Andie John as Director
31 July 2005
Resigned Wotton, Mark Robert as Director
1 July 2005
Appointed Bellamy, John as Director
1 July 2005
Appointed Kaur, Gurvinder as Director
19 May 2005
Appointed Shears, James Charles as Secretary
19 May 2005
Resigned Keene, Mervyn Peter John as Secretary
13 May 2005
Resigned Vicary, Albert Paul as Director
13 May 2005
Appointed Grant, Stephen James as Director
9 February 2005
Resigned Mogg, Joseph Michael as Director
17 May 2004
Appointed Wotton, Mark Robert as Director
17 May 2004
Appointed Mogg, Joseph Michael as Director
26 February 2002
Appointed Keene, Mervyn Peter John as Secretary
26 February 2002
Resigned Eversecretary Limited as Corporate Nominee Secretary
11 February 2002
Appointed Vicary, Albert Paul as Director
15 January 2002
Appointed Keene, Mervyn Peter John as Director
15 January 2002
Resigned Everdirector Limited as Corporate Nominee Director
3 December 2001
Appointed Everdirector Limited as Corporate Nominee Director
3 December 2001
Appointed Eversecretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Plc
Reg. no. 00616818

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Ben Sayers Limited This company Owns 75–100% of shares
Casket Group Pension Trustee Limited Owns 75–100% of shares
Casket Limited Owns 75–100% of shares
Electric Life Limited Owns 75–100% of shares
MV Sports & Leisure Limited Owns 75–100% of shares
Pot Black Limited Owns 75–100% of shares
Tandem Group Cycles Limited Owns 75–100% of shares
Casket Leisure Products Limited Owns 75–100% of shares
Tandem Group Trading Limited Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Current Assets£1£1£1£1£1£1
Net Current Assets£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with no updates21 October 2026
10 September 2026Micro company accounts31 December 2025
6 November 2025Confirmation statement with no updates21 October 2025
26 August 2025Micro company accounts31 December 2024
22 October 2024Confirmation statement with no updates21 October 2024
Show all recent filings

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