UKBizDB.co.uk

BENNION & SONS LIMITED

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

This company is commonly known as Bennion & Sons Limited. The company was founded 25 years ago and was given the registration number 03743937. The firm's registered office is in WAKEFIELD. You can find them at The Old Chapel, Mill Lane, Ryhill, Wakefield, West Yorkshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BENNION & SONS LIMITED
Company Number:03743937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:The Old Chapel, Mill Lane, Ryhill, Wakefield, West Yorkshire, WF4 2AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glenfield, Common Road, South Kirkby, Pontefract, WF9 3EG

Secretary16 April 1999Active
18, Park Avenue, South Kirkby, Pontefract, England, WF9 3PG

Director16 April 1999Active
66, Stockingate, South Kirkby, Pontefract, England, WF9 3RA

Director16 April 1999Active
Montrose, Common Road, South Kirkby, Pontefract, England, WF9 3EG

Director16 April 1999Active
Glenfield, Common Road, South Kirkby, Pontefract, WF9 3EG

Director16 April 1999Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary30 March 1999Active
Glenfield, Common Road, South Kirkby, Pontefract, WF9 3EG

Director16 April 1999Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director30 March 1999Active

People with Significant Control

Mr Craig Bennion
Notified on:05 March 2018
Status:Active
Date of birth:September 1966
Nationality:British
Address:The Old Chapel, Wakefield, WF4 2AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan Bennion
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:English
Address:The Old Chapel, Wakefield, WF4 2AG
Nature of control:
  • Significant influence or control
Mr Dean Bennion
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Address:The Old Chapel, Wakefield, WF4 2AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Yvonne Bennion
Notified on:06 April 2016
Status:Active
Date of birth:October 1946
Nationality:British
Address:The Old Chapel, Wakefield, WF4 2AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sam Bennion
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Address:The Old Chapel, Wakefield, WF4 2AG
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Copyright © 2025. All rights reserved.