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BENNION LIMITED

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

This company is commonly known as Bennion Limited. The company was founded 22 years ago and was given the registration number 04373037. The firm's registered office is in BATH. You can find them at 11 Laura Place, , Bath, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BENNION LIMITED
Company Number:04373037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 2002
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:11 Laura Place, Bath, BA2 4BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25 Llys Pentre, Bridgend, CF31 5DY

Director13 February 2002Active
The Old Forge, Colhugh Street, Llantwit Major, Wales, CF61 1RE

Director13 February 2002Active
The Stone Barn Manor Farm, Atworth, Melksham, SN12 8HZ

Secretary13 February 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary13 February 2002Active
1 Plasturton Place, Pontcanna, Cardiff, CF11 9HP

Director13 February 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director13 February 2002Active

People with Significant Control

Mrs Sarah Denise Abraham
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:Wales
Address:25 Llys Pentre, Bridgend, Wales, CF31 5DY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David George Bennion
Notified on:06 April 2016
Status:Active
Date of birth:July 1964
Nationality:British
Country of residence:Wales
Address:The Old Forge, Colhugh Street, Llantwit Major, Wales, CF61 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2021-12-21Gazette

Gazette dissolved voluntary.

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2021-10-05Gazette

Gazette notice voluntary.

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2021-09-27Dissolution

Dissolution application strike off company.

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2021-03-09Accounts

Accounts with accounts type dormant.

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2020-10-27Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type total exemption full.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-02-05Accounts

Accounts with accounts type total exemption full.

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2018-09-14Confirmation statement

Confirmation statement with no updates.

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2018-02-23Officers

Termination secretary company with name termination date.

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2017-11-28Accounts

Accounts with accounts type total exemption full.

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2017-09-12Confirmation statement

Confirmation statement with updates.

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2017-02-08Accounts

Accounts with accounts type total exemption small.

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2016-09-15Confirmation statement

Confirmation statement with updates.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-14Officers

Change person director company with change date.

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2014-11-18Accounts

Accounts with accounts type total exemption small.

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2014-09-25Annual return

Annual return company with made up date full list shareholders.

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2013-10-10Accounts

Accounts with accounts type total exemption small.

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2013-09-13Annual return

Annual return company with made up date full list shareholders.

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2013-08-13Address

Change registered office address company with date old address.

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2013-06-18Accounts

Accounts with accounts type total exemption small.

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2012-09-26Annual return

Annual return company with made up date full list shareholders.

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2012-02-14Accounts

Accounts with accounts type total exemption small.

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