This company is commonly known as Bennison Limited. The company was founded 26 years ago and was given the registration number 03427876. The firm's registered office is in . You can find them at 16 Holbein Place, London, , . This company's SIC code is 99999 - Dormant Company.
| Name | : | BENNISON LIMITED |
|---|---|---|
| Company Number | : | 03427876 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 1997 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Holbein Place, London, SW1W 8NL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16 Holbein Place, London, SW1W 8NL | Director | 02 September 1997 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 02 September 1997 | Active |
| 16 Holbein Place, London, SW1W 8NL | Secretary | 02 September 1997 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 02 September 1997 | Active |
| 16 Holbein Place, London, SW1W 8NL | Director | 02 September 1997 | Active |
| Mrs Gillian Diane Mary Newberry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1944 |
| Nationality | : | British |
| Address | : | 16 Holbein Place, SW1W 8NL |
| Nature of control | : |
|
| Mr Geoffrey Malcolm Newberry | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1949 |
| Nationality | : | British |
| Address | : | 16 Holbein Place, SW1W 8NL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-17 | Officers | Termination director company with name termination date. | Download |
| 2023-07-17 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-09-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-17 | Officers | Change person director company with change date. | Download |
| 2015-09-17 | Officers | Change person director company with change date. | Download |
| 2015-09-17 | Officers | Change person secretary company with change date. | Download |
| 2015-05-06 | Accounts | Accounts with accounts type dormant. | Download |
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