| Company Name | Bennett & Hall Estate Agency Limited |
|---|---|
| Directors | Graham Paul Bettis and David Sean Bettis |
| Company Status | Active |
| Company Number | 01977825 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 1986(38 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Graham Paul Bettis |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(4 years, 11 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 843 Finchley Road London NW11 8NA |
| Secretary Name | Mr Graham Paul Bettis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(4 years, 11 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 843 Finchley Road London NW11 8NA |
| Director Name | Mr David Sean Bettis |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 October 1995(9 years, 9 months after company formation) |
| Appointment Duration | 28 years, 6 months |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 843 Finchley Road London NW11 8NA |
| Director Name | John Ernest Testa |
|---|---|
| Date of Birth | August 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 15 December 1992) |
| Role | Surveyor |
| Correspondence Address | 77 Holden Road Finchley London N12 7DP |
| Director Name | Mr Alan Edward Testa |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(4 years, 11 months after company formation) |
| Appointment Duration | 24 years (resigned 30 December 2014) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| 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
| 5 at £1 | Helen Bettis 5.00% Ordinary |
|---|---|
| 5 at £1 | Nicola Jayne Bettis 5.00% Ordinary |
| 45 at £1 | David Sean Bettis 45.00% Ordinary |
| 45 at £1 | Graham Paul Bettis 45.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32,993 |
| Cash | £119,929 |
| Current Liabilities | £121,548 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 31 December 2023 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 4 weeks from now) |
Filing History
| 31 December 2023 | Confirmation statement made on 31 December 2023 with updates (4 pages) |
|---|---|
| 8 February 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
| 31 December 2022 | Confirmation statement made on 31 December 2022 with updates (4 pages) |
| 25 February 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 4 January 2022 | Confirmation statement made on 31 December 2021 with updates (4 pages) |
| 19 April 2021 | Total exemption full accounts made up to 31 July 2020 (10 pages) |
| 18 February 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
| 13 February 2020 | Total exemption full accounts made up to 31 July 2019 (10 pages) |
| 29 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 15 January 2020 | Change of details for Mr Graham Paul Bettis as a person with significant control on 14 January 2020 (2 pages) |
| 14 January 2020 | Director's details changed for Mr David Sean Bettis on 14 January 2020 (2 pages) |
| 14 January 2020 | Director's details changed for Mr Graham Paul Bettis on 14 January 2020 (2 pages) |
| 14 January 2020 | Change of details for Mr David Sean Bettis as a person with significant control on 14 January 2020 (2 pages) |
| 14 January 2020 | Registered office address changed from 843 Finchley Road London N12 NW11 8NA to 843 Finchley Road London NW11 8NA on 14 January 2020 (1 page) |
| 14 January 2020 | Secretary's details changed for Mr Graham Paul Bettis on 14 January 2020 (1 page) |
| 14 January 2020 | Change of details for Mr Graham Paul Bettis as a person with significant control on 14 January 2020 (2 pages) |
| 7 February 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 8 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 25 April 2018 | Total exemption full accounts made up to 31 July 2017 (11 pages) |
| 17 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 30 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 30 January 2017 | Confirmation statement made on 31 December 2016 with updates (7 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 23 January 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 12 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 12 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-12
|
| 2 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-03-02
|
| 4 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 4 February 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 7 January 2015 | Termination of appointment of Alan Edward Testa as a director on 30 December 2014 (1 page) |
| 7 January 2015 | Termination of appointment of Alan Edward Testa as a director on 30 December 2014 (1 page) |
| 13 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 13 February 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-13
|
| 22 January 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 22 January 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 15 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 18 December 2012 | Second filing of AR01 previously delivered to Companies House made up to 31 December 2011 (17 pages) |
| 18 December 2012 | Second filing of AR01 previously delivered to Companies House made up to 31 December 2011 (17 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 8 February 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders
|
| 17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders
|
| 10 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 10 February 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 16 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 16 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 25 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 25 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 29 December 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 2 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 2 January 2007 | Return made up to 31/12/06; full list of members (3 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) |
| 14 December 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 14 December 2005 | Total exemption small company accounts made up to 31 July 2005 (6 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 24 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 15 December 2004 | Total exemption small company accounts made up to 31 July 2004 (4 pages) |
| 17 January 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 17 January 2004 | Total exemption small company accounts made up to 31 July 2003 (4 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members
|
| 9 January 2004 | Return made up to 31/12/03; full list of members
|
| 17 March 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 17 March 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 17 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 21 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 21 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 10 January 2002 | Total exemption small company accounts made up to 31 July 2001 (4 pages) |
| 14 February 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 14 February 2001 | Accounts for a small company made up to 31 July 2000 (4 pages) |
| 6 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 6 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 17 March 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 17 March 2000 | Accounts for a small company made up to 31 July 1999 (4 pages) |
| 21 January 2000 | Return made up to 31/12/99; full list of members
|
| 21 January 2000 | Return made up to 31/12/99; full list of members
|
| 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) |
| 19 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 19 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 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) |
| 28 November 1997 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 28 November 1997 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 21 January 1997 | Return made up to 31/12/96; no change of members
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| 21 January 1997 | Return made up to 31/12/96; no change of members
|
| 3 December 1996 | Accounts for a small company made up to 31 July 1996 (5 pages) |
| 3 December 1996 | Accounts for a small company made up to 31 July 1996 (5 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) |
| 24 October 1995 | New director appointed (2 pages) |
| 24 October 1995 | New director appointed (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |