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BENNETTS ASSOCIATES LIMITED

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

This company is commonly known as Bennetts Associates Limited. The company was founded 32 years ago and was given the registration number 02710265. The firm's registered office is in . You can find them at 1 Rawstorne Place, London, , . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:BENNETTS ASSOCIATES LIMITED
Company Number:02710265
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 1992
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:1 Rawstorne Place, London, EC1V 7NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Rawstorne Place, London, EC1V 7NL

Director01 June 2005Active
1 Rawstorne Place, London, EC1V 7NL

Director01 June 2014Active
1 Rawstorne Place, London, EC1V 7NL

Director26 September 2002Active
1 Rawstorne Place, London, EC1V 7NL

Director06 September 2019Active
1 Rawstorne Place, London, EC1V 7NL

Secretary28 April 1992Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 April 1992Active
1 Rawstorne Place, London, EC1V 7NL

Director28 April 1992Active
1 Rawstorne Place, London, EC1V 7NL

Director28 April 1992Active
10 Albert Road, Teddington, TW11 0BD

Director26 September 2002Active
1 Rawstorne Place, London, EC1V 7NL

Director01 December 2006Active
1 Rawstorne Place, London, EC1V 7NL

Director01 June 2005Active
1 Rawstorne Place, London, EC1V 7NL

Director26 September 2002Active
55 Spenser Road, London, SE24 0NS

Director01 March 1995Active
Tapestry Court, Mortlake High Street, London, SW14 8HJ

Director01 April 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 April 1992Active

People with Significant Control

Bennetts Associates Trustees Limited
Notified on:05 September 2016
Status:Active
Country of residence:United Kingdom
Address:1 Rawstorne Place, London, United Kingdom, EC1V 7N
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Denise Margaret Mary Bennetts
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:1 Rawstorne Place, EC1V 7NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Robert John Bennetts
Notified on:06 April 2016
Status:Active
Date of birth:April 1953
Nationality:British
Address:1 Rawstorne Place, EC1V 7NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-04Accounts

Accounts with accounts type full.

Download
2023-06-02Confirmation statement

Confirmation statement with updates.

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2023-03-17Resolution

Resolution.

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2023-03-17Incorporation

Memorandum articles.

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2023-03-16Change of constitution

Statement of companys objects.

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2023-03-03Accounts

Accounts with accounts type full.

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2022-07-01Capital

Capital alter shares redemption statement of capital.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-02-04Mortgage

Mortgage satisfy charge full.

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2022-01-05Accounts

Accounts with accounts type full.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type full.

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2021-03-05Officers

Change person director company with change date.

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2021-03-05Officers

Change person director company with change date.

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2020-04-30Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type full.

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2019-09-13Officers

Appoint person director company with name date.

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2019-09-13Officers

Termination secretary company with name termination date.

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2019-09-13Officers

Termination director company with name termination date.

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2019-09-13Officers

Termination director company with name termination date.

Download
2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-03-01Accounts

Accounts with accounts type full.

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2018-04-29Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type full.

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2017-11-08Address

Change sail address company with old address new address.

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