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BENISON ASSOCIATES LIMITED

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

This company is commonly known as Benison Associates Limited. The company was founded 17 years ago and was given the registration number 06222195. The firm's registered office is in WANSTEAD. You can find them at 34-40 High Street, , Wanstead, London. This company's SIC code is 71111 - Architectural activities.

Company Information

Name:BENISON ASSOCIATES LIMITED
Company Number:06222195
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:34-40 High Street, Wanstead, London, England, E11 2RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Parkes & Swan Ltd, The Officers' Mess, Coldstream Road, Caterham, England, CR3 5QX

Secretary23 April 2007Active
C/O Parkes & Swan Ltd, The Officers' Mess, Coldstream Road, Caterham, England, CR3 5QX

Director01 August 2013Active
C/O Parkes & Swan Ltd, The Officers' Mess, Coldstream Road, Caterham, England, CR3 5QX

Director23 April 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Secretary23 April 2007Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Director23 April 2007Active

People with Significant Control

Mrs Helen Elizabeth Conway
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:C/O Parkes & Swan Ltd, The Officers' Mess, Caterham, England, CR3 5QX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Patrick Conway
Notified on:06 April 2016
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:C/O Parkes & Swan Ltd, The Officers' Mess, Caterham, England, CR3 5QX
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 (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
2023-11-10Accounts

Accounts with accounts type total exemption full.

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2023-05-02Officers

Change person director company with change date.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-05-02Persons with significant control

Change to a person with significant control.

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2023-05-02Persons with significant control

Change to a person with significant control.

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2023-05-02Officers

Change person director company with change date.

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2022-11-23Accounts

Accounts with accounts type total exemption full.

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2022-04-30Confirmation statement

Confirmation statement with no updates.

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2021-10-08Accounts

Accounts with accounts type total exemption full.

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2021-01-14Address

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

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2020-08-13Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-11-21Address

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

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2019-11-20Address

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

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type unaudited abridged.

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2018-04-25Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type micro entity.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2015-06-08Annual return

Annual return company with made up date full list shareholders.

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