Bennison Fabrics Limited

Company Name	Bennison Fabrics Limited
Directors	Geoffrey Malcolm Newberry and Gillian Diane Mary Newberry
Company Status	Active
Company Number	01871290
Category	Private Limited Company
Incorporation Date	12 December 1984(39 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5141	Wholesale of textiles
SIC 46410	Wholesale of textiles
SIC 5241	Retail sale of textiles
SIC 47510	Retail sale of textiles in specialised stores

Directors

Director Name	Mr Geoffrey Malcolm Newberry
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	24 September 1991(6 years, 9 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	16 Holbein Place London SW1W 8NL

Director Name	Mrs Gillian Diane Mary Newberry
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	24 September 1991(6 years, 9 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	16 Holbein Place London SW1W 8NL

Secretary Name	Mrs Gillian Diane Mary Newberry
Nationality	British
Status	Current
Appointed	24 September 1991(6 years, 9 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Holbein Place London SW1W 8NL

Contact

Website	bennisonfabrics.com

Location

Registered Address	16 Holbein Place London SW1W 8NL
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Royal Hospital
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Geoffrey Malcolm Newberry 50.00% Ordinary
50 at £1	Gillian Diane Mary Newberry 50.00% Ordinary

Financials

Year	2014
Turnover	£1,380,660
Gross Profit	£733,771
Net Worth	£1,037,870
Cash	£273,943
Current Liabilities	£237,604

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	7 September 2023 (8 months ago)
Next Return Due	21 September 2024 (4 months, 2 weeks from now)

Charges

26 February 1987	Delivered on: 8 March 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a no 16 holbein house holbein place london SW1 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

26 February 1987

Delivered on: 8 March 1989
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a no 16 holbein house holbein place london SW1 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

Filing History

20 February 2021	Total exemption full accounts made up to 31 May 2020 (8 pages)
8 September 2020	Confirmation statement made on 7 September 2020 with no updates (3 pages)
20 February 2020	Satisfaction of charge 1 in full (4 pages)
14 February 2020	Total exemption full accounts made up to 31 May 2019 (8 pages)
9 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
15 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
11 September 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
20 February 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
7 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
6 March 2017	Total exemption full accounts made up to 31 May 2016 (11 pages)
6 March 2017	Total exemption full accounts made up to 31 May 2016 (11 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
7 September 2016	Confirmation statement made on 7 September 2016 with updates (6 pages)
29 February 2016	Total exemption full accounts made up to 31 May 2015 (11 pages)
29 February 2016	Total exemption full accounts made up to 31 May 2015 (11 pages)
30 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
30 September 2015	Director's details changed for Mr Geoffrey Malcolm Newberry on 15 August 2015 (2 pages)
30 September 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 100 (4 pages)
30 September 2015	Secretary's details changed for Mrs Gillian Diane Mary Newberry on 15 August 2015 (1 page)
30 September 2015	Director's details changed for Mr Geoffrey Malcolm Newberry on 15 August 2015 (2 pages)
30 September 2015	Secretary's details changed for Mrs Gillian Diane Mary Newberry on 15 August 2015 (1 page)
30 September 2015	Director's details changed for Mrs Gillian Diane Mary Newberry on 15 August 2015 (2 pages)
30 September 2015	Director's details changed for Mrs Gillian Diane Mary Newberry on 15 August 2015 (2 pages)
4 March 2015	Total exemption full accounts made up to 31 May 2014 (11 pages)
4 March 2015	Total exemption full accounts made up to 31 May 2014 (11 pages)
30 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (5 pages)
30 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 100 (5 pages)
7 January 2014	Total exemption full accounts made up to 31 May 2013 (11 pages)
7 January 2014	Total exemption full accounts made up to 31 May 2013 (11 pages)
10 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (5 pages)
10 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (5 pages)
15 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
15 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
5 November 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 24 September 2012 with a full list of shareholders (5 pages)
26 January 2012	Total exemption full accounts made up to 31 May 2011 (12 pages)
26 January 2012	Total exemption full accounts made up to 31 May 2011 (12 pages)
4 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (5 pages)
22 February 2011	Total exemption full accounts made up to 31 May 2010 (12 pages)
22 February 2011	Total exemption full accounts made up to 31 May 2010 (12 pages)
7 October 2010	Director's details changed for Mrs Gillian Diane Mary Newberry on 1 November 2009 (2 pages)
7 October 2010	Director's details changed for Mrs Gillian Diane Mary Newberry on 1 November 2009 (2 pages)
7 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for Mr Geoffrey Malcolm Newberry on 1 November 2009 (2 pages)
7 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (5 pages)
7 October 2010	Director's details changed for Mr Geoffrey Malcolm Newberry on 1 November 2009 (2 pages)
7 October 2010	Director's details changed for Mrs Gillian Diane Mary Newberry on 1 November 2009 (2 pages)
7 October 2010	Director's details changed for Mr Geoffrey Malcolm Newberry on 1 November 2009 (2 pages)
2 March 2010	Total exemption full accounts made up to 31 May 2009 (13 pages)
2 March 2010	Total exemption full accounts made up to 31 May 2009 (13 pages)
13 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
13 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
17 March 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
17 March 2009	Total exemption full accounts made up to 31 May 2008 (12 pages)
1 October 2008	Return made up to 24/09/08; full list of members (4 pages)
1 October 2008	Return made up to 24/09/08; full list of members (4 pages)
8 April 2008	Total exemption full accounts made up to 31 May 2007 (13 pages)
8 April 2008	Total exemption full accounts made up to 31 May 2007 (13 pages)
25 October 2007	Return made up to 24/09/07; no change of members (7 pages)
25 October 2007	Return made up to 24/09/07; no change of members (7 pages)
25 April 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
25 April 2007	Total exemption full accounts made up to 31 May 2006 (12 pages)
10 October 2006	Return made up to 24/09/06; full list of members (7 pages)
10 October 2006	Return made up to 24/09/06; full list of members (7 pages)
31 March 2006	Total exemption full accounts made up to 31 May 2005 (15 pages)
31 March 2006	Total exemption full accounts made up to 31 May 2005 (15 pages)
14 February 2006	Registered office changed on 14/02/06 from: 691 high road north finchley london N12 0DA (1 page)
14 February 2006	Registered office changed on 14/02/06 from: 691 high road north finchley london N12 0DA (1 page)
16 December 2005	Registered office changed on 16/12/05 from: suite 6 arkleigh mansion 200 brent street hendon london NW4 1BE (1 page)
16 December 2005	Registered office changed on 16/12/05 from: suite 6 arkleigh mansion 200 brent street hendon london NW4 1BE (1 page)
26 September 2005	Return made up to 24/09/05; full list of members (7 pages)
26 September 2005	Return made up to 24/09/05; full list of members (7 pages)
7 July 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
7 July 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
4 October 2004	Return made up to 24/09/04; full list of members (7 pages)
4 October 2004	Return made up to 24/09/04; full list of members (7 pages)
24 September 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
24 September 2004	Accounts for a small company made up to 31 May 2003 (7 pages)
6 October 2003	Return made up to 24/09/03; full list of members (7 pages)
6 October 2003	Return made up to 24/09/03; full list of members (7 pages)
28 May 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
28 May 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
8 October 2002	Return made up to 24/09/02; full list of members (7 pages)
8 October 2002	Return made up to 24/09/02; full list of members (7 pages)
14 June 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
14 June 2002	Accounts for a small company made up to 31 May 2001 (6 pages)
16 November 2001	Return made up to 24/09/01; full list of members (6 pages)
16 November 2001	Return made up to 24/09/01; full list of members (6 pages)
28 January 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
28 January 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
27 September 2000	Return made up to 24/09/00; full list of members (6 pages)
27 September 2000	Return made up to 24/09/00; full list of members (6 pages)
19 July 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
19 July 2000	Accounts for a small company made up to 31 May 1999 (7 pages)
1 October 1999	Return made up to 24/09/99; no change of members (4 pages)
1 October 1999	Return made up to 24/09/99; no change of members (4 pages)
30 July 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
30 July 1999	Accounts for a small company made up to 31 May 1998 (7 pages)
8 October 1998	Return made up to 24/09/98; full list of members (6 pages)
8 October 1998	Return made up to 24/09/98; full list of members (6 pages)
27 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
27 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
4 December 1997	Registered office changed on 04/12/97 from: 110A brent street hendon london NW4 2HH (1 page)
4 December 1997	Registered office changed on 04/12/97 from: 110A brent street hendon london NW4 2HH (1 page)
27 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 October 1997	Director's particulars changed (1 page)
27 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
27 October 1997	Director's particulars changed (1 page)
10 October 1997	Return made up to 24/09/97; no change of members (4 pages)
10 October 1997	Return made up to 24/09/97; no change of members (4 pages)
25 February 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
25 February 1997	Accounts for a small company made up to 31 May 1996 (8 pages)
11 November 1996	Return made up to 24/09/96; full list of members (6 pages)
11 November 1996	Return made up to 24/09/96; full list of members (6 pages)
15 May 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
15 May 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
24 October 1995	Return made up to 24/09/95; no change of members (4 pages)
24 October 1995	Return made up to 24/09/95; no change of members (4 pages)
7 July 1995	Accounts for a small company made up to 31 May 1994 (10 pages)
7 July 1995	Accounts for a small company made up to 31 May 1994 (10 pages)
8 March 1989	Particulars of mortgage/charge (3 pages)