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BENNING POWER ELECTRONICS (UK) LIMITED

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

This company is commonly known as Benning Power Electronics (uk) Limited. The company was founded 22 years ago and was given the registration number 04270344. The firm's registered office is in FINCHAMPSTEAD. You can find them at Oakley House, Hogwood Lane, Finchampstead, Berkshire. This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.

Company Information

Name:BENNING POWER ELECTRONICS (UK) LIMITED
Company Number:04270344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2001
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27120 - Manufacture of electricity distribution and control apparatus

Office Address & Contact

Registered Address:Oakley House, Hogwood Lane, Finchampstead, Berkshire, RG40 4QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Heinrich-Walbrohl-Weg 55, Dusseldorf, Germany,

Secretary07 July 2005Active
Benning Gmbh & Co Kg, Munsterstrasse 135-137, Bocholt, Nrw, Germany,

Director04 January 2016Active
The Old Forge, Somerford Keynes, Cirencester, United Kingdom, GL7 6DT

Director01 November 2017Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary15 August 2001Active
6 Kibble Green, Bracknell, RG12 7QE

Secretary15 August 2001Active
Pfarrer-Quade-Weg 5, Bocholt, Germany,

Director12 March 2004Active
Longwater House, Longwater Road, Eversley, RG27 0NW

Director04 January 2016Active
Fieldstock, Vicarage Road, Bexley, DA5 2AW

Nominee Director15 August 2001Active
2 Pinewood Villas, Old Wokingham Road, Wokingham, RG40 3EH

Director15 August 2001Active

People with Significant Control

Benning Elektrotechnik Und Elektronik Gmbh & Co. Kg
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:Benning, Münsterstrabe 135 To 137, 46397 Bocholt, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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
2024-03-08Accounts

Accounts with accounts type small.

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2023-10-18Capital

Capital statement capital company with date currency figure.

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2023-10-18Capital

Legacy.

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2023-10-18Insolvency

Legacy.

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2023-10-18Resolution

Resolution.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type small.

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2022-09-23Accounts

Accounts with accounts type small.

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2022-09-20Confirmation statement

Confirmation statement with no updates.

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2021-09-08Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type small.

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2020-09-15Accounts

Accounts with accounts type small.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-03-13Accounts

Accounts with accounts type small.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-03-08Accounts

Accounts with accounts type small.

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2018-01-09Officers

Termination director company with name termination date.

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2017-11-17Officers

Appoint person director company with name date.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type small.

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2016-08-25Confirmation statement

Confirmation statement with updates.

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2016-03-29Accounts

Accounts with accounts type small.

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2016-02-17Officers

Appoint person director company with name date.

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2016-02-17Officers

Appoint person director company with name date.

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