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Companies House/Buckingham/Company profile

B.E. ALLEN & SONS, LIMITED

Active
01146335·incorporated 1973-11-19

B.E. ALLEN & SONS, LIMITED is an active UK private limited company, incorporated on 19 November 1973 at Companies House (number 01146335; OpenRegistry canonical ID GB-01146335-b-e-allen-sons-limited). Sophymarine's OpenRegistry classifies it under SIC 45320 (Retail trade of motor vehicle parts and accessories), one of 8,514 active UK entities in that code and one of 2,479 active companies registered in Buckingham, Buckinghamshire (postcode MK18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1973-11-19
Registered Address
GREEN PASTURES, LILLINGSTONE LOVELL, BUCKINGHAM, BUCKINGHAMSHIRE, MK18 5BF
SIC
45320 — Retail trade of motor vehicle parts and accessories
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-13. Next confirmation statement due 2026-07-27.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

B.E. ALLEN & SONS, LIMITED has 2 persons with significant control on file:

  • Mr Roy Bertram Allen born 1947 resident in England, British national. Notified 2016-07-20.
    • Owns 75% or more of shares
  • Barbara Allen born 1947 resident in England, British national. Notified 2018-03-23.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 45320 (Retail trade of motor vehicle parts and accessories):

Other companies registered in Buckingham: