BENJAMIN MOORE UK LIMITED - SLOUGH
| Company Profile | Company Filings |
Overview
BENJAMIN MOORE UK LIMITED is a Private Limited Company from SLOUGH ENGLAND and has the status: Active.
BENJAMIN MOORE UK LIMITED was incorporated 9 years ago on 05/05/2015 and has the registered number: 09573012. The accounts status is SMALL and accounts are next due on 30/09/2024.
BENJAMIN MOORE UK LIMITED was incorporated 9 years ago on 05/05/2015 and has the registered number: 09573012. The accounts status is SMALL and accounts are next due on 30/09/2024.
BENJAMIN MOORE UK LIMITED - SLOUGH
This company is listed in the following categories:
47520 - Retail sale of hardware, paints and glass in specialised stores
47520 - Retail sale of hardware, paints and glass in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
804 OXFORD AVENUE
SLOUGH
SL1 4LN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SHAW PAINTS LIMITED (until 04/01/2021)
SHAW PAINTS LIMITED (until 04/01/2021)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CRAIG IAN SHAW | Dec 1972 | British | Director | 2015-05-05 | CURRENT |
| MR STEPHEN O'NEILL | Jul 1963 | American | Director | 2020-12-16 | CURRENT |
| TALIA GRIEP | Mar 1962 | United States | Director | 2020-12-16 | CURRENT |
| MR DANIEL CALKINS | Mar 1965 | American | Director | 2020-12-16 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Berkshire Hathaway Inc. | 2020-12-16 | Omaha Nebraska | Ownership of shares 75 to 100 percent | |
| Mrs Helen Shaw | 2018-03-06 - 2020-12-16 | 3/1977 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Craig Ian Shaw | 2016-05-06 - 2020-12-16 | 12/1972 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BENJAMIN MOORE UK LIMITED - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-12 | 31-12-2022 | £877,803 Cash £431,781 equity |
| BENJAMIN MOORE UK LIMITED - Accounts to registrar (filleted) - small 18.2 | 2022-08-25 | 31-12-2021 | £1,105,843 Cash £356,233 equity |
| BENJAMIN MOORE UK LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-10-21 | 31-12-2020 | £404,212 Cash £320,260 equity |
| Shaw Paints Limited - Accounts to registrar (filleted) - small 18.2 | 2020-10-27 | 30-04-2020 | £227,560 Cash £65,662 equity |
| Shaw Paints Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-11 | 30-04-2019 | £73,368 Cash £65,999 equity |
| Shaw Paints Limited - Accounts to registrar (filleted) - small 18.1 | 2018-09-26 | 30-04-2018 | £40,784 Cash £50,897 equity |
| Shaw Paints Limited - Accounts to registrar - small 17.2 | 2017-09-22 | 30-04-2017 | £25,254 Cash £-23,388 equity |
| Shaw Paints Limited - Abbreviated accounts 16.1 | 2016-09-23 | 30-04-2016 | £22,582 Cash £-28,842 equity |