opendata.bot
Company number
04742863

BEN THE P.C. DOCTOR LIMITED

Officer · HYAMS, Annette and 4 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

West Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BEN THE P.C. DOCTOR LIMITED
Company number
04742863
Registered office
C/O AJS ACCOUNTING SERVICES 1 CHESTER COURT, HIGH STREET, KNOWLE, SOLIHULL, B93 0LL, ENGLAND · 75 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 April 2003
Status
Active
Age
23 years
Previous names
MALCOLM HYAMS & CO LIMITED (to 12 Aug 2024)
Nature of business (SIC)
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
03 May 2027
Confirmation statement — last
19 Apr 2026

Officers

4 active · 1 resigned

secretary
Appointed 11/07/2025
Active
director
Appointed 11/01/2017
Active
director
Appointed 24/04/2003
Active
director
Appointed 03/09/2019
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Malcolm John Hyams
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Annette Hyams
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Malcolm John Hyams
born 02/1944 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016
Mrs Annette Hyams
born 05/1951 · England owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016

Serving officers

secretary Appointed 11/07/2025
director Appointed 11/01/2017
director Appointed 24/04/2003
director Appointed 03/09/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/07/2025 Secretary resigned PEARSALL, Mark William
11/07/2025 Secretary appointed HYAMS, Annette
12/08/2024 Registered name changed MALCOLM HYAMS & CO LIMITED BEN THE P.C. DOCTOR LIMITED
03/09/2019 Director appointed KELLIE, Charles David
11/01/2017 Director appointed HYAMS, Annette
06/04/2016 Person with significant control added Mrs Annette Hyams
06/04/2016 Person with significant control added Mr Malcolm John Hyams
24/04/2003 Secretary appointed PEARSALL, Mark William
24/04/2003 Director appointed HYAMS, Malcolm John

Financial highlights

No figures could be read from the accounts filed on 10 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BEN THE P.C. DOCTOR LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AP03 — appoint-person-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CERTNM — certificate-change-of-name-company
change-of-name
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of BEN THE P.C. DOCTOR LIMITED?
According to the official registry, the company number of BEN THE P.C. DOCTOR LIMITED is 04742863.
Where is BEN THE P.C. DOCTOR LIMITED registered?
The registered office is C/O AJS ACCOUNTING SERVICES 1 CHESTER COURT, HIGH STREET, KNOWLE, SOLIHULL, B93 0LL, ENGLAND.
Who runs BEN THE P.C. DOCTOR LIMITED?
HYAMS, Annette is listed among the officers of BEN THE P.C. DOCTOR LIMITED.
What is the SIC code of BEN THE P.C. DOCTOR LIMITED?
The nature of business is recorded under SIC code 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft.
Who controls BEN THE P.C. DOCTOR LIMITED?
Mr Malcolm John Hyams is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BEN THE P.C. DOCTOR LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About BEN THE P.C. DOCTOR LIMITED (04742863)

BEN THE P.C. DOCTOR LIMITED is a private limited company incorporated on 24 April 2003 and registered in the United Kingdom under company number 04742863. Its registered office is at C/O AJS ACCOUNTING SERVICES 1 CHESTER COURT, HIGH STREET, KNOWLE, SOLIHULL, B93 0LL, ENGLAND. The recorded nature of business is agents involved in the sale of machinery, industrial equipment, ships and aircraft (SIC 46140). The company is currently active , with statutory accounts last made up to 30 April 2025. 5 active officers are on record , and the person with significant control is Mr Malcolm John Hyams. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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