This company is commonly known as Bennett & Mawle Limited. The company was founded 46 years ago and was given the registration number 01346722. The firm's registered office is in LONDON. You can find them at First Floor Roxburghe House, 273-287 Regent Street, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BENNETT & MAWLE LIMITED |
|---|---|---|
| Company Number | : | 01346722 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 1978 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 4 & 5 Rockfield Business Park, Old Station Drive, Cheltenham, United Kingdom, GL53 0AN | Secretary | 20 November 2019 | Active |
| Units 4 & 5 Rockfield Business Park, Old Station Drive, Cheltenham, United Kingdom, GL53 0AN | Director | 16 September 2017 | Active |
| C/O 15, Berkeley Close, Charfield, Wotton-Under-Edge, United Kingdom, GL12 8TE | Secretary | - | Active |
| Pool Farm Wapley, Chipping Sodbury, Bristol, BS37 8RW | Director | - | Active |
| First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA | Director | - | Active |
| First Floor, Roxburghe House, 273-287 Regent Street, London, W1B 2HA | Director | 16 September 2017 | Active |
| Cyan Crest Properties Limited | ||
| Notified on | : | 20 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First, Floor, 273-287 Regent Street, United Kingdom, W1B 2HA |
| Nature of control | : |
|
| Ms Patricia Ann Mawle | ||
| Notified on | : | 16 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1965 |
| Nationality | : | British |
| Address | : | First Floor, Roxburghe House, London, W1B 2HA |
| Nature of control | : |
|
| Sydney Michael Kalinsky | ||
| Notified on | : | 16 September 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | First Floor, Roxburghe House, London, United Kingdom, W1B 2HA |
| Nature of control | : |
|
| Ms Monica Ann Mawle | ||
| Notified on | : | 16 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1941 |
| Nationality | : | British |
| Address | : | First Floor, Roxburghe House, London, W1B 2HA |
| Nature of control | : |
|
| Mr Adrian John Bennett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1941 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Pool Farm, Wapley, Bristol, United Kingdom, BS37 8RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Address | Change registered office address company with date old address new address. | Download |
| 2024-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-15 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-31 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-11 | Officers | Appoint person secretary company with name date. | Download |
| 2020-02-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-11 | Officers | Termination director company with name termination date. | Download |
| 2020-02-11 | Officers | Termination director company with name termination date. | Download |
| 2020-02-11 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2019-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type group. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-05 | Persons with significant control | Notification of a person with significant control. | Download |
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