Bennion Heritage Limited

General information

Name:

Bennion Heritage Ltd

Office Address:

Dagfields Farm Crewe Road, Walgherton CW5 7LG Nantwich

Number: 10616009

Incorporation date: 2017-02-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Bennion Heritage Limited firm has been in this business field for at least seven years, as it's been founded in 2017. Started with Registered No. 10616009, Bennion Heritage is a Private Limited Company located in Dagfields Farm, Nantwich CW5 7LG. The company's principal business activity number is 41100 which means Development of building projects. 2022/03/31 is the last time the company accounts were filed.

Because of the following company's magnitude, it was vital to choose other company leaders: Christine B., Ian B. and Laurence B. who have been working as a team for seven years to exercise independent judgement of this company. To support the directors in their duties, the abovementioned company has been utilizing the skillset of Laurence B. as a secretary since 2017.

Executives who have control over the firm are as follows: Christine B. owns 1/2 or less of company shares. Ian B. owns 1/2 or less of company shares.

Company staff

Christine B.

Role: Director

Appointed: 13 February 2017

Latest update: 23 April 2024

Ian B.

Role: Director

Appointed: 13 February 2017

Latest update: 23 April 2024

Laurence B.

Role: Director

Appointed: 13 February 2017

Latest update: 23 April 2024

Laurence B.

Role: Secretary

Appointed: 13 February 2017

Latest update: 23 April 2024

People with significant control

Christine B.
Notified on 31 January 2024
Nature of control:
1/2 or less of shares
Ian B.
Notified on 31 January 2024
Nature of control:
1/2 or less of shares
Laurence B.
Notified on 13 February 2017
Ceased on 31 January 2024
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 February 2024
Confirmation statement last made up date 12 February 2023
Annual Accounts
Start Date For Period Covered By Report 13 February 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Confirmation statement with updates 2024/02/12 (CS01)
filed on: 23rd, February 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
7
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