BENNISON BROWN WEALTH MANAGEMENT LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bennison Brown Wealth Management Ltd. The company was founded 7 years ago and was given the registration number 10685572. The firm's registered office is in LONDON. You can find them at 149c Manchester Road, , London, London. This company's SIC code is 70221 - Financial management.
Company Information
Name | : | BENNISON BROWN WEALTH MANAGEMENT LTD |
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Company Number | : | 10685572 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 22 March 2017 |
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End of financial year | : | 31 December 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 70221 - Financial management
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Office Address & Contact
Registered Address | : | 149c Manchester Road, London, London, England, E14 3DN |
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Country Origin | : | ENGLAND |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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23, Crown Street, Cockermouth, England, CA13 0ER | Director | 01 January 2021 | Active |
2 Chichester Way, London, England, E14 3EG | Director | 22 March 2017 | Active |
16 Sextant Avenue, London, England, E14 3DX | Director | 22 March 2017 | Active |
People with Significant Control
Mr Andrew Robert Graham |
Notified on | : | 17 June 2021 |
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Status | : | Active |
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Date of birth | : | September 1963 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 23 Crown Street, Cockermouth, England, CA13 0ER |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Bennison Brown Group Ltd |
Notified on | : | 23 May 2017 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 149c Manchester Road, London, England, E14 3DN |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Mr Andrew Mark Brown |
Notified on | : | 22 March 2017 |
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Status | : | Active |
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Date of birth | : | August 1980 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 16 Sextant Avenue, London, England, E14 3DX |
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Nature of control | : | - Significant influence or control
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Mr Michael Bennison |
Notified on | : | 22 March 2017 |
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Status | : | Active |
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Date of birth | : | July 1984 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 2 Chichester Way, London, England, E14 3EG |
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Nature of control | : | - Significant influence or control
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Bennison Brown Limited |
Notified on | : | 22 March 2017 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Suite 9, Normanby Gateway, Scunthorpe, England, DN15 9YG |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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Mr Andrew Mark Brown |
Notified on | : | 22 March 2017 |
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Status | : | Active |
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Date of birth | : | August 1980 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 16 Sextant Avenue, London, England, E14 3DX |
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Nature of control | : | - Right to appoint and remove directors
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Mr Michael Bennison |
Notified on | : | 22 March 2017 |
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Status | : | Active |
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Date of birth | : | July 1984 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | 2 Chichester Way, London, England, E14 3EG |
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Nature of control | : | - Right to appoint and remove directors
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Bennison Brown Limited |
Notified on | : | 22 March 2017 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | 149c, Manchester Road, London, England, E14 3DN |
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Nature of control | : | - Voting rights 75 to 100 percent
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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)