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SIR GORDON BENNETT LTD

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

This company is commonly known as Sir Gordon Bennett Ltd. The company was founded 6 years ago and was given the registration number 10823255. The firm's registered office is in LONDON. You can find them at International House 24 Holborn Viaduct, City Of London, London, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SIR GORDON BENNETT LTD
Company Number:10823255
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 June 2017
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:International House 24 Holborn Viaduct, City Of London, London, United Kingdom, EC1A 2BN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Church View, 4 Church Lane, Church Lane, Snitterfield, Stratford-Upon-Avon, United Kingdom, CV37 0LG

Director16 June 2017Active
11, Caledonia Place, Ground Floor Flat, Bristol, England, BS8 4DJ

Director16 June 2017Active

People with Significant Control

Mr Daniel Peter Colagiovanni
Notified on:16 June 2017
Status:Active
Date of birth:November 1982
Nationality:British
Country of residence:United Kingdom
Address:Church View, 4 Church Lane, Stratford-Upon-Avon, United Kingdom, CV37 0LG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Neil Elliot
Notified on:16 June 2017
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:11, Caledonia Place, Bristol, England, BS8 4DJ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Mortgage

Mortgage satisfy charge full.

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2023-07-17Address

Change registered office address company with date old address new address.

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2023-06-30Accounts

Accounts with accounts type unaudited abridged.

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2023-06-19Confirmation statement

Confirmation statement with updates.

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2022-10-07Address

Change registered office address company with date old address new address.

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2022-06-27Accounts

Accounts with accounts type unaudited abridged.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-06-22Address

Change registered office address company with date old address new address.

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2022-06-21Confirmation statement

Confirmation statement with updates.

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2022-06-07Capital

Capital allotment shares.

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2021-10-20Incorporation

Memorandum articles.

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2021-10-20Resolution

Resolution.

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2021-10-07Capital

Capital allotment shares.

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2021-09-08Capital

Capital alter shares subdivision.

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2021-06-30Accounts

Accounts with accounts type unaudited abridged.

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2021-06-15Confirmation statement

Confirmation statement with updates.

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2021-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-26Address

Change registered office address company with date old address new address.

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2020-09-02Officers

Change person director company with change date.

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2020-09-02Persons with significant control

Change to a person with significant control.

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2020-06-15Accounts

Accounts with accounts type micro entity.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-06-25Confirmation statement

Confirmation statement with no updates.

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2019-03-14Accounts

Accounts with accounts type micro entity.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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