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Bennet Baldwin Ltd, W1U 3PP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BENNET BALDWIN LTD

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

This company is commonly known as Bennet Baldwin Ltd. The company was founded 4 years ago and was given the registration number 12608023. The firm's registered office is in LONDON. You can find them at Milner House, 14 Manchester Square, London, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BENNET BALDWIN LTD
Company Number:12608023
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2020
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings
  • 42220 - Construction of utility projects for electricity and telecommunications

Office Address & Contact

Registered Address:Milner House, 14 Manchester Square, London, England, W1U 3PP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
142, Beech Avenue, London, England, W3 7LQ

Secretary18 May 2020Active
142, Beech Avenue, London, England, W3 7LQ

Director20 April 2022Active
6, Belvedere Buildings, London, England, SE1 0DQ

Director18 May 2020Active
Milner House, 14 Manchester Square, London, England, W1U 3PP

Director20 September 2020Active
6, Belvedere Buildings, London, England, SE1 0DQ

Director18 May 2020Active

People with Significant Control

Mr Walid Karwani
Notified on:20 September 2020
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Milner House, 14 Manchester Square, London, England, W1U 3PP
Nature of control:
  • Significant influence or control
Mr Nassir Karwani
Notified on:18 May 2020
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:England
Address:6, Belvedere Buildings, London, England, SE1 0DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Walid Karwani
Notified on:18 May 2020
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:6, Belvedere Buildings, London, England, SE1 0DQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Zahid Karwani
Notified on:18 May 2020
Status:Active
Date of birth:February 1985
Nationality:British
Country of residence:England
Address:142, Beech Avenue, London, England, W3 7LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Accounts

Accounts with accounts type micro entity.

Download
2023-09-12Confirmation statement

Confirmation statement with no updates.

Download
2023-09-12Address

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

Download
2023-04-30Accounts

Accounts with accounts type micro entity.

Download
2022-11-05Confirmation statement

Confirmation statement with no updates.

Download
2022-04-25Officers

Appoint person director company with name date.

Download
2022-04-25Persons with significant control

Change to a person with significant control.

Download
2022-03-17Accounts

Accounts with accounts type micro entity.

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2022-02-14Accounts

Change account reference date company previous extended.

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2021-10-18Confirmation statement

Confirmation statement with updates.

Download
2021-09-01Officers

Termination director company with name termination date.

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2021-09-01Persons with significant control

Cessation of a person with significant control.

Download
2020-10-19Address

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

Download
2020-09-22Address

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

Download
2020-09-22Persons with significant control

Notification of a person with significant control.

Download
2020-09-22Address

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

Download
2020-09-22Officers

Termination director company with name termination date.

Download
2020-09-22Persons with significant control

Cessation of a person with significant control.

Download
2020-09-22Officers

Appoint person director company with name date.

Download
2020-09-04Confirmation statement

Confirmation statement with updates.

Download
2020-07-10Confirmation statement

Confirmation statement with updates.

Download
2020-05-26Persons with significant control

Cessation of a person with significant control.

Download
2020-05-26Officers

Termination director company with name termination date.

Download
2020-05-18Incorporation

Incorporation company.

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