Bennison Facial Aesthetics Ltd in Hertfordshire, SG1 3AQ

Description

Data updated on: 01-11-2023

Bennison Facial Aesthetics Ltd can be found at Hertfordshire at 65a High Street. Anyone can look up the firm by its postal code - SG1 3AQ. The firm has been in business on the British market for nineteen years. This enterprise is registered under the number 05344957 and company's official state is active. Bennison Facial Aesthetics Ltd was listed 6 years from now as A G Bennison Bds. This firm's registered with SIC code 99999, that means Dormant Company. 2023-01-31 is the last time when account status updates were filed.

Until now, this specific limited company has only had 1 managing director: Andrew B. who has been maintaining it for nineteen years. What is more, the director's duties are helped with by a secretary - Debra B., who was chosen by this specific limited company in January 2005.

Executives with significant control over the firm are: Andrew B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Debra B. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Previous company's names
Bennison Facial Aesthetics Ltd 2018-05-12
A G Bennison Bds Ltd 2005-01-27

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	2	2	2	2	2

Balance Sheet
Cash Bank In Hand	2	2	2	2	2
Cash Bank On Hand					2	2	2	2	74 836	76 033	68 495	16 168
Net Assets Liabilities									58 099	776

Capital & Reserves
Called Up Share Capital	2	2	2	2	2
Shareholder Funds	2	2	2	2	2

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment												3 000
Average Number Employees During Period										1	1	1
Creditors									16 737	50 000	24 656	14 766
Dividends Paid									4 000	165 000	61 500	93 700
Increase From Depreciation Charge For Year Property Plant Equipment												3 000
Net Current Assets Liabilities								2	58 099	50 776	43 839	1 402
Number Shares Allotted		2	2	2	2
Number Shares Issued Fully Paid									2	2	2	2
Other Creditors									2 171	50 000	129	2 741
Other Taxation Social Security Payable									14 566	25 257	24 527	12 025
Par Value Share		1	1	1	1				1	1	1	1
Profit Loss									62 097	107 677	104 563	125 653
Property Plant Equipment Gross Cost												77 390
Share Capital Allotted Called Up Paid	2	2	2	2	2
Total Additions Including From Business Combinations Property Plant Equipment												77 390
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	58 099	50 776	43 839	75 792

Company staff

Andrew B.

Role: Director

Appointed: 27 January 2005

Latest update: 29 January 2024

Debra B.

Role: Secretary

Appointed: 27 January 2005

Latest update: 29 January 2024

People with significant control

Andrew B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Debra B.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	10 February 2024
Confirmation statement last made up date	27 January 2023

Annual Accounts 4 April 2014
Start Date For Period Covered By Report	01 February 2013
End Date For Period Covered By Report	31 January 2014
Date Approval Accounts	4 April 2014
Annual Accounts 23 February 2015
Start Date For Period Covered By Report	01 February 2014
End Date For Period Covered By Report	31 January 2015
Date Approval Accounts	23 February 2015
Annual Accounts 2 February 2016
Start Date For Period Covered By Report	01 February 2015
End Date For Period Covered By Report	31 January 2016
Date Approval Accounts	2 February 2016
Annual Accounts
Start Date For Period Covered By Report	01 February 2016
End Date For Period Covered By Report	31 January 2017
Annual Accounts
Start Date For Period Covered By Report	01 February 2017
End Date For Period Covered By Report	31 January 2018
Annual Accounts
Start Date For Period Covered By Report	01 February 2018
End Date For Period Covered By Report	31 January 2019
Annual Accounts
Start Date For Period Covered By Report	01 February 2019
End Date For Period Covered By Report	31 January 2020
Annual Accounts
Start Date For Period Covered By Report	01 February 2020
End Date For Period Covered By Report	31 January 2021
Annual Accounts
Start Date For Period Covered By Report	01 February 2021
End Date For Period Covered By Report	31 January 2022
Annual Accounts
Start Date For Period Covered By Report	01 February 2022
End Date For Period Covered By Report	31 January 2023
Annual Accounts 26 March 2013
End Date For Period Covered By Report	31 January 2013
Date Approval Accounts	26 March 2013

Bennison Facial Aesthetics Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew B.

Debra B.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Andrew B.

Debra B.

Accounts Documents

Company filings

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