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BENNICK LIMITED

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

This company is commonly known as Bennick Limited. The company was founded 58 years ago and was given the registration number 00858977. The firm's registered office is in WHITEFIELD. You can find them at Leonard Curtis House, Elms Square Bury New Road, Whitefield, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BENNICK LIMITED
Company Number:00858977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:14 September 1965
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Leonard Curtis House, Elms Square Bury New Road, Whitefield, M45 7TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cherry Trees 8 Willmoor Lane, Lilleshall, Newport, TF10 9EE

Secretary-Active
Cherry Trees 8 Willmoor Lane, Lilleshall, Newport, TF10 9EE

Director-Active
Cherry Trees 8 Willmoor Lane, Lilleshall, Newport, TF10 9EE

Director-Active
38 Coppice Road, Finchfield, Wolverhampton, WV3 8BP

Director-Active

People with Significant Control

Mr Nicholas Benjamin Thompson
Notified on:06 April 2016
Status:Active
Date of birth:April 1941
Nationality:British
Country of residence:United Kingdom
Address:Cherry Trees, 8 Willmoor Lane, Newport, United Kingdom, TF10 9EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Carol Ann Thompson
Notified on:06 April 2016
Status:Active
Date of birth:April 1942
Nationality:British
Country of residence:United Kingdom
Address:Cherry Trees, 8 Willmoor Lane, Newport, United Kingdom, TF10 9EE
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-11-02Gazette

Gazette dissolved liquidation.

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2021-08-02Insolvency

Liquidation voluntary members return of final meeting.

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2021-01-28Insolvency

Liquidation voluntary resignation liquidator.

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2020-10-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-08-29Address

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

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2019-08-28Insolvency

Liquidation voluntary declaration of solvency.

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2019-08-28Insolvency

Liquidation voluntary appointment of liquidator.

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2019-08-28Resolution

Resolution.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with updates.

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2018-06-05Accounts

Accounts with accounts type unaudited abridged.

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2017-10-11Confirmation statement

Confirmation statement with updates.

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2017-07-04Accounts

Accounts with accounts type total exemption small.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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2016-06-16Accounts

Accounts with accounts type total exemption small.

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2015-10-15Annual return

Annual return company with made up date full list shareholders.

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2015-07-20Accounts

Accounts with accounts type total exemption small.

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2014-10-09Annual return

Annual return company with made up date full list shareholders.

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2014-07-14Accounts

Accounts with accounts type total exemption small.

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2013-10-10Annual return

Annual return company with made up date full list shareholders.

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2013-07-10Accounts

Accounts with accounts type total exemption small.

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2012-10-09Annual return

Annual return company with made up date full list shareholders.

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2012-05-29Accounts

Accounts with accounts type total exemption small.

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2011-10-14Annual return

Annual return company with made up date full list shareholders.

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2011-10-14Officers

Change person director company with change date.

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