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T P BENNETT SERVICES LIMITED

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

This company is commonly known as T P Bennett Services Limited. The company was founded 30 years ago and was given the registration number 02869527. The firm's registered office is in . You can find them at One America Street, London, , . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:T P BENNETT SERVICES LIMITED
Company Number:02869527
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:One America Street, London, SE1 0NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One America Street, London, SE1 0NE

Secretary06 November 2018Active
One America Street, London, SE1 0NE

Director22 March 2021Active
One America Street, London, SE1 0NE

Director22 March 2021Active
One America Street, London, SE1 0NE

Director22 March 2021Active
One America Street, London, SE1 0NE

Director22 March 2021Active
One America Street, London, SE1 0NE

Director22 March 2021Active
One America Street, London, SE1 0NE

Director22 March 2021Active
One America Street, London, SE1 0NE

Director22 March 2021Active
One America Street, London, SE1 0NE

Director22 March 2021Active
One America Street, London, SE1 0NE

Director22 March 2021Active
One America Street, London, SE1 0NE

Director22 March 2021Active
6 Highridge Close, Epsom, KT18 5HF

Secretary03 September 1998Active
One America Street, London, SE1 0NE

Secretary26 September 2005Active
61 Tubbenden Lane, Orpington, BR6 9PW

Secretary19 April 1994Active
22 Melton Street, Euston Square, London, NW1 2BW

Corporate Nominee Secretary05 November 1993Active
One America Street, London, SE1 0NE

Director01 July 1999Active
One America Street, London, SE1 0NE

Director31 October 1995Active
50 Hamilton Park West, London, N5 1AB

Director19 April 1994Active
The Nook, Vernham Dean, Andover, SP11 0UE

Director28 June 1996Active
22 Melton Street, Euston Square, London, NW1 2BW

Nominee Director05 November 1993Active
One America Street, London, SE1 0NE

Director31 October 1995Active
One America Street, London, SE1 0NE

Director31 October 1995Active
The Old Farmhouse, Epsom Road, Merrow, GU4 7AB

Director31 October 1995Active
16 Little Norsey Road, Billericay, CM11 1BL

Director31 October 1995Active

People with Significant Control

Tp Bennett Partnership Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:One, America Street, London, England, SE1 0NE
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2023-11-07Accounts

Accounts with accounts type full.

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2023-11-01Confirmation statement

Confirmation statement with no updates.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type full.

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2021-04-14Officers

Termination director company with name termination date.

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2021-03-29Officers

Change person director company with change date.

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2021-03-23Officers

Appoint person director company with name date.

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2021-03-23Officers

Appoint person director company with name date.

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2021-03-23Officers

Appoint person director company with name date.

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2021-03-23Officers

Appoint person director company with name date.

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2021-03-23Officers

Appoint person director company with name date.

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2021-03-23Officers

Appoint person director company with name date.

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2021-03-23Officers

Appoint person director company with name date.

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2021-03-23Officers

Appoint person director company with name date.

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2021-03-23Officers

Appoint person director company with name date.

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2021-03-23Officers

Appoint person director company with name date.

Download
2020-11-05Confirmation statement

Confirmation statement with no updates.

Download
2020-08-25Accounts

Accounts with accounts type full.

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2020-08-19Officers

Termination director company with name termination date.

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2020-06-12Officers

Termination director company with name termination date.

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2020-06-12Officers

Termination director company with name termination date.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type full.

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