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BENNEKOM LIMITED

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

This company is commonly known as Bennekom Limited. The company was founded 8 years ago and was given the registration number 09941092. The firm's registered office is in LONDON. You can find them at Monkville House, Monkville Avenue, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BENNEKOM LIMITED
Company Number:09941092
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2016
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Monkville House, Monkville Avenue, London, United Kingdom, NW11 0AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monkville House, Monkville Avenue, London, United Kingdom, NW11 0AH

Director06 September 2019Active
Monkville House, Monkville Avenue, London, United Kingdom, NW11 0AH

Director07 January 2016Active

People with Significant Control

Mr Benjamin Stone
Notified on:04 November 2019
Status:Active
Date of birth:December 1978
Nationality:British
Country of residence:United Kingdom
Address:Monkville House, Monkville Avenue, London, United Kingdom, NW11 0AH
Nature of control:
  • Ownership of shares 75 to 100 percent
H&D Property Services Ltd
Notified on:01 January 2017
Status:Active
Country of residence:England
Address:Monkville House, Monkville Avenue, London, England, NW11 0AH
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 (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
2024-01-05Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type micro entity.

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2023-01-27Confirmation statement

Confirmation statement with updates.

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2022-10-27Accounts

Accounts with accounts type micro entity.

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2022-01-05Confirmation statement

Confirmation statement with updates.

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-01-26Confirmation statement

Confirmation statement with updates.

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2020-11-27Accounts

Accounts with accounts type micro entity.

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2020-08-05Capital

Capital variation of rights attached to shares.

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2020-07-09Resolution

Resolution.

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2020-07-09Incorporation

Memorandum articles.

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2020-07-09Capital

Capital name of class of shares.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2020-02-10Persons with significant control

Cessation of a person with significant control.

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2020-02-10Persons with significant control

Notification of a person with significant control.

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2019-09-19Officers

Appoint person director company with name date.

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2019-09-19Officers

Termination director company with name termination date.

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2019-09-19Accounts

Accounts with accounts type dormant.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-09-21Accounts

Accounts with accounts type dormant.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-09-11Accounts

Accounts with accounts type dormant.

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2017-01-06Confirmation statement

Confirmation statement with updates.

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2016-01-07Incorporation

Incorporation company.

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