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BENNION COMMERCIAL REPAIRS LIMITED

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

This company is commonly known as Bennion Commercial Repairs Limited. The company was founded 22 years ago and was given the registration number 04335187. The firm's registered office is in MIDDLEWICH. You can find them at Units P & O Sheriff House, Nantwich Road, Middlewich, Cheshire. This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:BENNION COMMERCIAL REPAIRS LIMITED
Company Number:04335187
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2001
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Units P & O Sheriff House, Nantwich Road, Middlewich, Cheshire, CW10 0LH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
55 Delamere Road, Nantwich, CW5 7DF

Director05 December 2001Active
222 Green Lane, Leigh, WN7 2TW

Secretary05 December 2001Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary05 December 2001Active
222 Green Lane, Leigh, WN7 2TW

Director05 December 2001Active

People with Significant Control

Mr Michael Basford
Notified on:05 February 2021
Status:Active
Date of birth:July 1960
Nationality:British
Country of residence:United Kingdom
Address:Unit P & O Sheriff House, Nantwich Road, Middlewich, United Kingdom, CW10 0LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Bennion
Notified on:06 April 2016
Status:Active
Date of birth:February 1941
Nationality:British
Address:Units P & O Sheriff House, Middlewich, CW10 0LH
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
2024-02-05Accounts

Accounts with accounts type total exemption full.

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2023-12-21Confirmation statement

Confirmation statement with updates.

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2023-08-07Capital

Capital cancellation shares.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2022-12-21Confirmation statement

Confirmation statement with no updates.

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2022-01-11Accounts

Accounts with accounts type total exemption full.

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2021-12-09Confirmation statement

Confirmation statement with updates.

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2021-05-18Officers

Termination secretary company with name termination date.

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2021-05-18Officers

Termination director company with name termination date.

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2021-05-18Persons with significant control

Cessation of a person with significant control.

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2021-05-18Persons with significant control

Notification of a person with significant control.

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2021-04-28Capital

Capital allotment shares.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type total exemption full.

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2020-02-20Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with updates.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-07-31Resolution

Resolution.

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2019-07-30Capital

Capital name of class of shares.

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2019-06-11Mortgage

Mortgage satisfy charge full.

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2019-04-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-03-13Mortgage

Mortgage satisfy charge full.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-02-28Accounts

Accounts with accounts type total exemption full.

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