Bennison Facial Aesthetics Ltd

General information

Name:

Bennison Facial Aesthetics Limited

Office Address:

65a High Street Stevenage SG1 3AQ Hertfordshire

Number: 05344957

Incorporation date: 2005-01-27

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

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 sixteen years. This enterprise is registered under the number 05344957 and company's official state is active. Bennison Facial Aesthetics Ltd was listed 3 years from now as A G Bennison Bds. This firm's registered with SIC code 99999, that means Dormant Company. 2020-01-31 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 sixteen 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

Company staff

Andrew B.

Role: Director

Appointed: 27 January 2005

Latest update: 20 April 2021

Debra B.

Role: Secretary

Appointed: 27 January 2005

Latest update: 20 April 2021

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 2021
Account last made up date 31 January 2020
Confirmation statement next due date 10 February 2022
Confirmation statement last made up date 27 January 2021
Annual Accounts 4 April 2014
Start Date For Period Covered By Report 01 February 2013
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 26 March 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 26 March 2013
Annual Accounts
End Date For Period Covered By Report 31 January 2014

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates Wed, 27th Jan 2021 (CS01)
filed on: 28th, January 2021
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
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