Albert Roger Benelux Limited

Company Registration Number: 09548491

Company registered in England and Wales

Approximate Location Map
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Albert Roger Benelux Limited is a Private Company Limited by Shares first registered on 17 April 2015. Its current registered address is in Newport Pagnell, Buckinghamshire.

Registered Address

MK16 8HJ

There are 223 companies currently registered at this postcode, including this one.

All companies at MK16 8HJ

Registration Data

Company Number


Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales



Incorporation Date

17 April 2015

Dissolution Date


Standard Industrial Classification (SIC) Codes and Categories

46450 - Wholesale of perfume and cosmetics


Accounts Reference Date

31 December

Accounts Category


Accounts Last Made Up

30 April 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017



Financial Summary

Fixed Assets £0
Current Assets £111,359
of which Cash £6,943
Total Assets £111,359
Current Liabilities £109,301
Net Current Assets £2,058
Total Net Worth £2,058

Previous Names

No previous names

Company Officers

  • VAN DEN EIJNDEN, Gerardus


    Appointed on 17 April 2015


    201 East Dulwich Grove
    SE22 8SY
    United Kingdom

  • ROGER JARA, Joan Albert


    Appointed on 17 April 2015


    Nationality: Spanish

    Occupation: Managing Director

    Month of birth: September 1965

    Castle Hill House
    12 Castle Hill
    SL4 1PD

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 17 May 2017 [View PDF]

    Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66NBAL7. Transaction: MzE3NTk2OTQ2OGFkaXF6a2N4.

  2. 7 February 2017 Previous accounting period shortened from 30 April 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X5ZRQBLK. Transaction: MzE2ODQwODQ5NmFkaXF6a2N4.

  3. 17 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YBA26P. Transaction: MzE2NjgxMDY2MmFkaXF6a2N4.

  4. 31 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X586665K. Transaction: MzE0OTc1MzMzN2FkaXF6a2N4.

  5. 18 March 2016 Director's details changed for Mr Joan Albert Roger Jara on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Officers. Type: CH01. Barcode: X53022NK. Transaction: MzE0NDMzODk1OGFkaXF6a2N4.

  6. 3 February 2016 Director's details changed for Mr Albert Joan Roger on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Officers. Type: CH01. Barcode: X4ZY3K5U. Transaction: MzE0MTEzNTY2MmFkaXF6a2N4.

  7. 17 April 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X45IZ4HC. Transaction: MzEyMTM3ODgyOGFkaXF6a2N4.

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CompanyDB.UK is a Good Stuff website. Tue, 26 Sep 2017 03:15:37 +0100