Company NameBENN & Bennett Limited
Company StatusActive
Company Number00578924
CategoryPrivate Limited Company
Incorporation Date22 February 1957 (63 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Bernard Graham Benn
Date of BirthSeptember 1969 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2005(48 years, 7 months after company formation)
Appointment Duration14 years, 10 months
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor Paternoster House
65 St Paul'S Churchyard
London
EC4M 8AB
Director NameChana Garfunkel
Date of BirthMarch 1965 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2005(48 years, 7 months after company formation)
Appointment Duration14 years, 10 months
RoleHousewife
Country of ResidenceIsrael
Correspondence Address3rd Floor Paternoster House
65 St Paul'S Churchyard
London
EC4M 8AB
Director NameMrs Heather Gedalla
Date of BirthOctober 1958 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2005(48 years, 7 months after company formation)
Appointment Duration14 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor Paternoster House
65 St Paul'S Churchyard
London
EC4M 8AB
Director NameMrs Clare Susan Lesser
Date of BirthSeptember 1960 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2005(48 years, 7 months after company formation)
Appointment Duration14 years, 10 months
RoleHousewife
Country of ResidenceEngland
Correspondence Address3rd Floor Paternoster House
65 St Paul'S Churchyard
London
EC4M 8AB
Secretary NameMr Bernard Graham Benn
StatusCurrent
Appointed26 April 2016(59 years, 2 months after company formation)
Appointment Duration4 years, 2 months
RoleCompany Director
Correspondence Address3rd Floor Paternoster House
65 St Paul'S Churchyard
London
EC4M 8AB
Director NameAnne Benn
Date of BirthJuly 1907 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(34 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 05 January 1994)
RoleCompany Director
Correspondence Address26 Danes Court
St Edmunds Terrace
London
Nw8
Director NameMr Martin Jonathan Benn
Date of BirthMarch 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(34 years, 3 months after company formation)
Appointment Duration25 years (resigned 19 May 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor Paternoster House
65 St Paul'S Churchyard
London
EC4M 8AB
Director NameMrs Elissa Bennett
Date of BirthAugust 1930 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1991(34 years, 3 months after company formation)
Appointment Duration24 years, 10 months (resigned 10 March 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor Paternoster House
65 St Paul'S Churchyard
London
EC4M 8AB
Secretary NameMr Martin Jonathan Benn
NationalityBritish
StatusResigned
Appointed16 May 1991(34 years, 3 months after company formation)
Appointment Duration24 years, 11 months (resigned 26 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor Paternoster House
65 St Paul'S Churchyard
London
EC4M 8AB

Location

Registered Address3rd Floor Paternoster House
65 St Paul'S Churchyard
London
EC4M 8AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

196 at £0.5Elissa Bennett
9.80%
Ordinary
130 at £0.5Mr Bernard Graham Benn
6.50%
Ordinary
120 at £0.5Arnold Israel & David Levy & Mr Martin Benn
6.00%
Ordinary
110 at £0.5Bernard Benn & David Levy & Arnold Israel
5.50%
Ordinary
780 at £0.5Mr Martin Jonathan Benn
39.00%
Ordinary
317 at £0.5Mrs Clare Susan Lesser
15.85%
Ordinary
317 at £0.5Mrs Heather Gedalla
15.85%
Ordinary
30 at £0.5Chana Garfunkel
1.50%
Ordinary

Financials

Year2014
Net Worth£993,239
Cash£18,220
Current Liabilities£11,407

Accounts

Latest Accounts31 March 2019 (1 year, 3 months ago)
Next Accounts Due31 December 2020 (5 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return16 May 2019 (1 year, 1 month ago)
Next Return Due30 May 2020 (overdue)

Filing History

1 December 2017Total exemption full accounts made up to 31 March 2017 (10 pages)
23 May 2017Confirmation statement made on 16 May 2017 with updates (7 pages)
6 January 2017Total exemption small company accounts made up to 31 March 2016 (4 pages)
8 June 2016Termination of appointment of Martin Jonathan Benn as a director on 19 May 2016 (1 page)
6 June 2016Annual return made up to 16 May 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 1,000
(6 pages)
5 May 2016Termination of appointment of Martin Jonathan Benn as a secretary on 26 April 2016 (1 page)
5 May 2016Appointment of Mr Bernard Graham Benn as a secretary on 26 April 2016 (2 pages)
24 March 2016Termination of appointment of Elissa Bennett as a director on 10 March 2016 (1 page)
19 December 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 June 2015Annual return made up to 16 May 2015 with a full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1,000
(7 pages)
18 November 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 May 2014Annual return made up to 16 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 1,000
(7 pages)
28 April 2014Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 28 April 2014 (1 page)
3 January 2014Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 June 2013Annual return made up to 16 May 2013 with a full list of shareholders (7 pages)
12 November 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 June 2012Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
13 June 2012Director's details changed for Bernard Graham Benn on 15 May 2012 (2 pages)
13 June 2012Secretary's details changed for Mr Martin Jonathan Benn on 15 May 2012 (1 page)
13 June 2012Director's details changed for Heather Gedalla on 15 May 2012 (2 pages)
13 June 2012Director's details changed for Clare Susan Lesser on 15 May 2012 (2 pages)
13 June 2012Director's details changed for Elissa Bennett on 15 May 2012 (2 pages)
13 June 2012Director's details changed for Chana Garfunkel on 15 May 2012 (2 pages)
13 June 2012Director's details changed for Mr Martin Jonathan Benn on 15 May 2012 (2 pages)
18 November 2011Total exemption small company accounts made up to 31 March 2011 (4 pages)
6 June 2011Annual return made up to 16 May 2011 with a full list of shareholders (10 pages)
16 November 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 June 2010Annual return made up to 16 May 2010 with a full list of shareholders (10 pages)
8 June 2010Director's details changed for Elissa Bennett on 15 May 2010 (2 pages)
8 June 2010Director's details changed for Chana Garfunkel on 15 May 2010 (2 pages)
8 June 2010Director's details changed for Bernard Graham Benn on 15 May 2010 (2 pages)
8 June 2010Director's details changed for Mr Martin Benn on 15 May 2010 (2 pages)
26 October 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 June 2009Return made up to 16/05/09; full list of members (8 pages)
27 December 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
2 July 2008Return made up to 16/05/08; full list of members (8 pages)
11 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 June 2007Return made up to 16/05/07; no change of members (9 pages)
24 October 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
4 October 2006Director's particulars changed (1 page)
9 June 2006Return made up to 16/05/06; full list of members (10 pages)
10 November 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
21 October 2005New director appointed (2 pages)
21 October 2005New director appointed (2 pages)
21 October 2005New director appointed (2 pages)
21 October 2005New director appointed (2 pages)
1 June 2005Return made up to 16/05/05; full list of members (8 pages)
1 November 2004Total exemption small company accounts made up to 31 March 2004 (5 pages)
11 June 2004Return made up to 16/05/04; full list of members (8 pages)
10 November 2003Accounts for a small company made up to 31 March 2003 (8 pages)
2 June 2003Return made up to 16/05/03; full list of members (8 pages)
13 January 2003Accounts for a small company made up to 31 March 2002 (8 pages)
31 May 2002Return made up to 16/05/02; full list of members (8 pages)
11 October 2001Total exemption full accounts made up to 31 March 2001 (8 pages)
4 June 2001Return made up to 16/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
12 February 2001Registered office changed on 12/02/01 from: devonshire house, 1, devonshire street, london W1N 2DR (1 page)
5 December 2000Full accounts made up to 31 March 2000 (11 pages)
31 May 2000Return made up to 16/05/00; full list of members (7 pages)
12 January 2000Full accounts made up to 31 March 1999 (12 pages)
23 May 1999Return made up to 16/05/99; full list of members (8 pages)
31 January 1999Full accounts made up to 31 March 1998 (12 pages)
21 June 1998Return made up to 16/05/98; no change of members (6 pages)
23 January 1998Full accounts made up to 31 March 1997 (13 pages)
13 July 1997Return made up to 16/05/97; no change of members (6 pages)
25 January 1997Full accounts made up to 31 March 1996 (12 pages)
3 June 1996Return made up to 16/05/96; full list of members (8 pages)
28 March 1996S-div 22/03/96 (1 page)
24 May 1995Return made up to 16/05/95; no change of members (8 pages)
3 June 1983Accounts made up to 31 March 1982 (10 pages)
16 September 1982Accounts made up to 31 March 1981 (10 pages)
20 July 1981Accounts made up to 31 March 1980 (10 pages)
20 April 1964Memorandum and Articles of Association (7 pages)