| Company Name | Bennett & Hall Limited |
|---|---|
| Company Status | Active |
| Company Number | 01218198 |
| Category | Private Limited Company |
| Incorporation Date | 2 July 1975(48 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Alan Edward Testa |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(15 years, 6 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Galley Lane Barnet Hertfordshire EN5 4AL |
| Director Name | Mr Andrew Edward Testa |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(15 years, 6 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Galley Lane Barnet Hertfordshire EN5 4AL |
| Director Name | Mr David Alan Testa |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(15 years, 6 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 17 Park View Road London N3 2JB |
| Secretary Name | Angela Valerie Testa |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(15 years, 6 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Correspondence Address | 52 Galley Lane Barnet Hertfordshire EN5 4AL |
Contact
| Website | bennett-hall.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 83462208 |
| Telephone region | London |
Location
| Registered Address | 843 Finchley Road London NW11 8NA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 7 at £1 | Andrew Edward Testa 7.00% Ordinary C |
|---|---|
| 7 at £1 | David Alan Testa 7.00% Ordinary D |
| 5 at £1 | Laura Testa 5.00% Ordinary F |
| 5 at £1 | Margaret Susan Testa 5.00% Ordinary E |
| 38 at £1 | Alan Edward Testa 38.00% Ordinary A |
| 38 at £1 | Angela Valerie Testa 38.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £514,234 |
| Cash | £284,495 |
| Current Liabilities | £33,086 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 3 weeks from now) |
Charges
| 6 April 1989 | Delivered on: 13 April 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or T.K. smith to the chargee on any account whatsoever. Particulars: 2 the grove golders green l/b of barnet t/no mx 308028. Outstanding |
|---|---|
| 3 October 1985 | Delivered on: 17 October 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 203 whittington road, bowes park l/b of enfield. Outstanding |
| 18 May 1983 | Delivered on: 24 May 1983 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H ground floor flat, 44 rutland gardens london N4 title no. Mx 343274. Outstanding |
| 15 April 1982 | Delivered on: 5 May 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 84 tynemouth road, london N15. Title no. Mx 447569. Outstanding |
| 5 June 1987 | Delivered on: 11 June 1987 Satisfied on: 20 January 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 6 fredericks place finchley l/b barnet. T.N. mx 410757. Fully Satisfied |
| 4 April 1985 | Delivered on: 15 April 1985 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 53 avenue road, l/b of barnet, tn: mx 334042. Fully Satisfied |
Filing History
| 16 February 2024 | Micro company accounts made up to 31 July 2023 (4 pages) |
|---|---|
| 31 December 2023 | Confirmation statement made on 31 December 2023 with updates (5 pages) |
| 12 January 2023 | Micro company accounts made up to 31 July 2022 (4 pages) |
| 31 December 2022 | Confirmation statement made on 31 December 2022 with updates (5 pages) |
| 12 May 2022 | Micro company accounts made up to 31 July 2021 (4 pages) |
| 4 January 2022 | Confirmation statement made on 31 December 2021 with updates (5 pages) |
| 1 March 2021 | Confirmation statement made on 31 December 2020 with updates (5 pages) |
| 9 February 2021 | Micro company accounts made up to 31 July 2020 (4 pages) |
| 3 December 2020 | Change of details for Mr Andrew Edward Testa as a person with significant control on 3 December 2020 (2 pages) |
| 3 December 2020 | Change of details for Mr David Alan Testa as a person with significant control on 3 December 2020 (2 pages) |
| 16 January 2020 | Micro company accounts made up to 31 July 2019 (4 pages) |
| 14 January 2020 | Registered office address changed from 843a Finchley Road London NW11 8NA to 843 Finchley Road London NW11 8NA on 14 January 2020 (1 page) |
| 9 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 11 January 2019 | Micro company accounts made up to 31 July 2018 (4 pages) |
| 3 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 25 January 2018 | Micro company accounts made up to 31 July 2017 (3 pages) |
| 10 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (10 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (10 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
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| 19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
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| 18 January 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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| 8 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08
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| 18 December 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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| 13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
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| 18 November 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 18 November 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (8 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (8 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (8 pages) |
| 17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (8 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 14 November 2011 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (8 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (8 pages) |
| 12 January 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 16 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (8 pages) |
| 16 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (8 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 26 February 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 26 February 2008 | Return made up to 31/12/07; full list of members (5 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 10 December 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 2 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
| 2 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 15 December 2006 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 14 December 2006 | Resolutions
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| 20 February 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 20 February 2006 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 12 April 2005 | Total exemption small company accounts made up to 31 July 2004 (6 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members
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| 24 January 2005 | Return made up to 31/12/04; full list of members
|
| 10 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 10 January 2004 | Return made up to 31/12/03; full list of members (8 pages) |
| 8 December 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 8 December 2003 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 29 November 2003 | Resolutions
|
| 29 November 2003 | Resolutions
|
| 10 January 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 10 January 2003 | Return made up to 31/12/02; full list of members
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| 10 January 2003 | Return made up to 31/12/02; full list of members
|
| 10 January 2003 | Total exemption small company accounts made up to 31 July 2002 (6 pages) |
| 14 March 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 14 March 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 18 February 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 18 February 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 20 March 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 20 March 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 6 February 2001 | Return made up to 31/12/00; full list of members
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| 6 February 2001 | Return made up to 31/12/00; full list of members
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| 17 March 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 17 March 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 21 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 21 January 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 12 March 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 12 March 1999 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 3 February 1999 | Return made up to 31/12/98; full list of members
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| 3 February 1999 | Return made up to 31/12/98; full list of members
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| 11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 11 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 December 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 16 December 1997 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 14 May 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 14 May 1997 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 21 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 21 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 2 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 2 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 30 November 1995 | Accounts for a small company made up to 31 July 1995 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |
| 2 July 1975 | Incorporation (16 pages) |
| 2 July 1975 | Incorporation (16 pages) |