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BENINGTON LIMITED

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

This company is commonly known as Benington Limited. The company was founded 26 years ago and was given the registration number 03561122. The firm's registered office is in TOWCESTER. You can find them at Slapton Hill Farm Blakesley Road, Slapton, Towcester, Northamptonshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BENINGTON LIMITED
Company Number:03561122
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 1998
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Slapton Hill Farm Blakesley Road, Slapton, Towcester, Northamptonshire, NN12 8QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
99 Watling Street West, Towcester, NN12 6AG

Director19 October 2006Active
Slapton Hill Farm, Blakesley Road, Slapton, Towcester, NN12 8QD

Director14 October 2022Active
99 Watling Street West, Towcester, NN12 6AG

Secretary20 October 2006Active
99 Watling Street West, Towcester, NN12 6AG

Secretary28 June 2004Active
4 Manor Way, Hail Weston St Neots, Huntingdon, PE19 5LG

Secretary11 September 2000Active
74 Abbotsford Road, Lichfield, WS14 9XL

Secretary11 May 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 May 1998Active
4 Chase Hill, Geddington, Kettering, NN14 1AG

Director11 May 1998Active
75 Docklewell Close, Towcester, NN12 6JF

Director21 January 2001Active
4 Manor Way, Hail Weston St Neots, Huntingdon, PE19 5LG

Director28 June 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 May 1998Active

People with Significant Control

Mr Martin Van Dyk
Notified on:14 October 2022
Status:Active
Date of birth:December 1970
Nationality:South African
Address:Slapton Hill Farm, Blakesley Road, Towcester, NN12 8QD
Nature of control:
  • Significant influence or control as firm
Mr Frederick Bernard Humphrey
Notified on:06 April 2017
Status:Active
Date of birth:May 1961
Nationality:British
Address:Slapton Hill Farm, Blakesley Road, Towcester, NN12 8QD
Nature of control:
  • Ownership of shares 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Accounts

Accounts with accounts type micro entity.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2022-10-16Confirmation statement

Confirmation statement with updates.

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2022-10-16Persons with significant control

Change to a person with significant control.

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2022-10-16Persons with significant control

Notification of a person with significant control.

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2022-10-16Officers

Appoint person director company with name date.

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2022-06-14Accounts

Accounts with accounts type micro entity.

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2022-06-14Accounts

Accounts with accounts type micro entity.

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2022-05-31Accounts

Change account reference date company previous shortened.

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2022-05-31Confirmation statement

Confirmation statement with updates.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type micro entity.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2019-08-29Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type micro entity.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2018-08-10Confirmation statement

Confirmation statement with updates.

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2018-06-06Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type total exemption small.

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2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-05-11Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-08-31Accounts

Accounts with accounts type total exemption small.

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