General information

Name:

Bennison Ltd

Office Address:

16 Holbein Place London SW1W 8NL Belgravia

Number: 03427876

Incorporation date: 1997-09-02

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bennison came into being in 1997 as a company enlisted under no 03427876, located at SW1W 8NL Belgravia at 16 Holbein Place. The company has been in business for 27 years and its current status is active. The company's SIC and NACE codes are 99999 : Dormant Company. Bennison Ltd filed its latest accounts for the financial period up to 2022/09/30. The firm's most recent annual confirmation statement was filed on 2023/09/02.

Geoffrey N. is the following enterprise's single director, who was chosen to lead the company 27 years ago. This company had been directed by Gillian N. till 2023-02-05.

Geoffrey N. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Geoffrey N.

Role: Director

Appointed: 02 September 1997

Latest update: 30 January 2024

People with significant control

Geoffrey N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Gillian N.
Notified on 6 April 2016
Ceased on 5 February 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts 15 February 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 15 February 2013
Annual Accounts 23 October 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 23 October 2013
Annual Accounts 6 May 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 6 May 2015
Annual Accounts 6 June 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 6 June 2016
Annual Accounts 9 May 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 9 May 2017
Annual Accounts 14 May 2018
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 14 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-09-30
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 2022-09-30 (AA)
filed on: 7th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
26
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