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BENGTSSON TECHNIQUE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bengtsson Technique Limited. The company was founded 19 years ago and was given the registration number 05177292. The firm's registered office is in LONDON. You can find them at 606 Britannia House, 11 Glenthorne Road, London, . This company's SIC code is 96040 - Physical well-being activities.

Company Information

Name:BENGTSSON TECHNIQUE LIMITED
Company Number:05177292
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96040 - Physical well-being activities

Office Address & Contact

Registered Address:606 Britannia House, 11 Glenthorne Road, London, W6 0LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Britannia House, Glenthorne Road, London, England, W6 0LH

Secretary01 December 2004Active
Flat 1 61, Earl's Court Square, London, England, SW5 9DG

Director30 November 2004Active
2 Stocks Meadow, Hemel Hempstead, HP2 7BZ

Secretary12 July 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary12 July 2004Active
2 Stocks Meadow, High Street Green, Hemel Hempstead, HP2 7BZ

Director12 July 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director12 July 2004Active

People with Significant Control

Mr Anders Michael Bengtsson
Notified on:01 June 2016
Status:Active
Date of birth:October 1978
Nationality:Swedish
Country of residence:England
Address:Britannia House, Glenthorne Road, London, England, W6 0LH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Officers

Change person director company with change date.

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2024-01-19Persons with significant control

Change to a person with significant control.

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2024-01-19Address

Change registered office address company with date old address new address.

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2024-01-19Address

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2023-09-09Confirmation statement

Confirmation statement with no updates.

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2023-08-21Accounts

Accounts with accounts type micro entity.

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2022-11-15Accounts

Accounts with accounts type micro entity.

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2022-10-07Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type micro entity.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2020-09-10Confirmation statement

Confirmation statement with no updates.

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2020-09-10Accounts

Accounts with accounts type micro entity.

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2019-12-19Accounts

Accounts with accounts type micro entity.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2018-09-24Accounts

Accounts with accounts type micro entity.

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2018-08-09Confirmation statement

Confirmation statement with no updates.

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2017-10-16Accounts

Accounts with accounts type micro entity.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type total exemption small.

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2016-08-20Confirmation statement

Confirmation statement with updates.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2015-03-20Accounts

Accounts with accounts type total exemption small.

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2015-03-09Address

Change registered office address company with date old address new address.

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2014-08-09Annual return

Annual return company with made up date full list shareholders.

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