Benning Construction (gravesend) Ltd

General information

Name:

Benning Construction (gravesend) Limited

Office Address:

57 Windmill Street Windmill Street DA12 1BB Gravesend

Number: 05035500

Incorporation date: 2004-02-05

End of financial year: 30 April

Category: Private Limited Company

Description

Data updated on:

Benning Construction (gravesend) started conducting its business in the year 2004 as a Private Limited Company registered with number: 05035500. The business has operated for twenty years and it's currently active - proposal to strike off. This company's head office is based in Gravesend at 57 Windmill Street. Anyone could also locate the firm by its zip code : DA12 1BB. The firm's SIC code is 41100 which stands for Development of building projects. The company's most recent annual accounts were submitted for the period up to 2019-04-30 and the most current confirmation statement was filed on 2021-04-27.

Right now, the following business is controlled by a single director: Hardev G., who was appointed eight years ago. The following business had been directed by Parminder B. till four years ago. Additionally another director, specifically Parminder B. quit in November 2018. To help the directors in their tasks, this particular business has been utilizing the skillset of Pal K. as a secretary for the last twenty years.

Financial data based on annual reports

Company staff

Hardev G.

Role: Director

Appointed: 01 April 2016

Latest update: 5 March 2024

Pal K.

Role: Secretary

Appointed: 05 February 2004

Latest update: 5 March 2024

People with significant control

Executives who have control over the firm are as follows: Parminder B. has substantial control or influence over the company. Hardev G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Parminder B.
Notified on 27 April 2020
Nature of control:
substantial control or influence
Hardev G.
Notified on 18 May 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Parminder B.
Notified on 18 May 2017
Ceased on 1 October 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2021
Account last made up date 30 April 2019
Confirmation statement next due date 11 May 2022
Confirmation statement last made up date 27 April 2021
Annual Accounts 27 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 27 January 2014
Annual Accounts 22 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 22 January 2015
Annual Accounts 23 November 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 23 November 2015
Annual Accounts 4 August 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 4 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
End Date For Period Covered By Report 2018-04-30
Annual Accounts 18 December 2017
Date Approval Accounts 18 December 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Director's appointment was terminated on Monday 27th April 2020 (TM01)
filed on: 16th, June 2020
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
20
Company Age

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