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BENNING BROS. HOLDINGS LTD

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

This company is commonly known as Benning Bros. Holdings Ltd. The company was founded 18 years ago and was given the registration number 05520833. The firm's registered office is in MEOPHAM. You can find them at Logix House, Wrotham Road, Meopham, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BENNING BROS. HOLDINGS LTD
Company Number:05520833
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2005
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Logix House, Wrotham Road, Meopham, Kent, DA13 0QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Logix House, Wrotham Road, Meopham, United Kingdom, DA13 0QB

Secretary28 July 2005Active
Logix House, Wrotham Road, Meopham, United Kingdom, DA13 0QB

Director28 July 2005Active
Waltham Forest Business Centre, 5 Blackhorse Lane, London, E17 6DS

Corporate Secretary28 July 2005Active
Logix House, Wrotham Road, Meopham, United Kingdom, DA13 0QB

Director28 July 2005Active
Logix House, Wrotham Road, Meopham, United Kingdom, DA13 0QB

Director28 July 2005Active
Waltham Forest Business Centre, 5 Blackhorse Lane, London, E17 6DS

Corporate Director28 July 2005Active

People with Significant Control

Mr Sarbjit Singh Benning
Notified on:23 September 2021
Status:Active
Date of birth:September 1973
Nationality:British
Address:Logix House, Wrotham Road, Meopham, DA13 0QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-01-19Accounts

Accounts with accounts type total exemption full.

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2023-10-13Confirmation statement

Confirmation statement with updates.

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2023-10-06Capital

Capital allotment shares.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2022-10-24Confirmation statement

Confirmation statement with updates.

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2022-10-21Capital

Capital allotment shares.

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2022-06-07Accounts

Accounts with accounts type total exemption full.

Download
2021-10-22Confirmation statement

Confirmation statement with updates.

Download
2021-10-21Capital

Capital allotment shares.

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2021-10-21Persons with significant control

Notification of a person with significant control.

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2021-10-20Persons with significant control

Withdrawal of a person with significant control statement.

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2021-09-23Officers

Termination director company with name termination date.

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2021-09-23Officers

Termination director company with name termination date.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-01-13Accounts

Accounts with accounts type total exemption full.

Download
2020-07-31Confirmation statement

Confirmation statement with no updates.

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2020-05-26Accounts

Accounts with accounts type total exemption full.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-02-08Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type total exemption full.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-02-08Accounts

Accounts with accounts type total exemption small.

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2016-08-04Confirmation statement

Confirmation statement with updates.

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2016-03-07Accounts

Accounts with accounts type total exemption small.

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