Company NameBencross Limited
DirectorsDavid Francis Henry Bennett and Jennifer Bennett
Company StatusActive
Company Number02528383
CategoryPrivate Limited Company
Incorporation Date6 August 1990(33 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities

Directors

Director NameMr David Francis Henry Bennett
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 1991(1 year after company formation)
Appointment Duration32 years, 9 months
RoleChartered Civil Engineer
Country of ResidenceEngland
Correspondence Address11 Staffords
Harlow
Essex
CM17 0JR
Director NameJennifer Bennett
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed06 August 1991(1 year after company formation)
Appointment Duration32 years, 9 months
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address11 Staffords
Harlow
Essex
CM17 0JR
Secretary NameJennifer Bennett
NationalityBritish
StatusCurrent
Appointed06 August 1991(1 year after company formation)
Appointment Duration32 years, 9 months
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address11 Staffords
Harlow
Essex
CM17 0JR

Location

Registered Address2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardHoddesdon Town and Rye Park
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at £1David Francis Henry Bennett
100.00%
Ordinary

Financials

Year2014
Net Worth£103,507
Cash£110,152
Current Liabilities£28,393

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return6 August 2023 (8 months, 3 weeks ago)
Next Return Due20 August 2024 (3 months, 3 weeks from now)

Filing History

16 August 2023Secretary's details changed for Jennifer Bennett on 30 October 2019 (1 page)
16 August 2023Director's details changed for Jennifer Bennett on 30 October 2019 (2 pages)
16 August 2023Director's details changed for Mr David Francis Henry Bennett on 30 October 2019 (2 pages)
16 August 2023Change of details for Mr David Francis Henry Bennett as a person with significant control on 30 October 2019 (2 pages)
16 August 2023Confirmation statement made on 6 August 2023 with no updates (3 pages)
22 June 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
16 August 2022Confirmation statement made on 6 August 2022 with no updates (3 pages)
31 March 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
18 August 2021Confirmation statement made on 6 August 2021 with no updates (3 pages)
23 June 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
11 August 2020Confirmation statement made on 6 August 2020 with no updates (3 pages)
11 June 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
14 August 2019Confirmation statement made on 6 August 2019 with no updates (3 pages)
15 April 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
16 August 2018Confirmation statement made on 6 August 2018 with no updates (3 pages)
5 April 2018Total exemption full accounts made up to 30 September 2017 (7 pages)
17 August 2017Change of details for Mr David Francis Henry Bennett as a person with significant control on 6 April 2016 (2 pages)
17 August 2017Change of details for Mr David Francis Henry Bennett as a person with significant control on 6 April 2016 (2 pages)
17 August 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
17 August 2017Confirmation statement made on 6 August 2017 with no updates (3 pages)
16 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
16 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
19 August 2016Confirmation statement made on 6 August 2016 with updates (6 pages)
19 August 2016Confirmation statement made on 6 August 2016 with updates (6 pages)
26 May 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
26 May 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
21 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
(5 pages)
21 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
(5 pages)
21 August 2015Annual return made up to 6 August 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 100
(5 pages)
22 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
8 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
(5 pages)
8 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
(5 pages)
8 August 2014Annual return made up to 6 August 2014 with a full list of shareholders
Statement of capital on 2014-08-08
  • GBP 100
(5 pages)
13 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
13 June 2014Total exemption small company accounts made up to 30 September 2013 (4 pages)
23 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
(5 pages)
23 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
(5 pages)
23 August 2013Annual return made up to 6 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
(5 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (4 pages)
17 September 2012Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
17 September 2012Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
17 September 2012Annual return made up to 6 August 2012 with a full list of shareholders (5 pages)
20 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 June 2012Total exemption small company accounts made up to 30 September 2011 (4 pages)
15 September 2011Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
15 September 2011Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
15 September 2011Annual return made up to 6 August 2011 with a full list of shareholders (5 pages)
15 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 June 2011Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 September 2010Director's details changed for David Francis Henry Bennett on 6 August 2010 (2 pages)
30 September 2010Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
30 September 2010Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
30 September 2010Director's details changed for Jennifer Bennett on 6 August 2010 (2 pages)
30 September 2010Director's details changed for David Francis Henry Bennett on 6 August 2010 (2 pages)
30 September 2010Director's details changed for Jennifer Bennett on 6 August 2010 (2 pages)
30 September 2010Director's details changed for David Francis Henry Bennett on 6 August 2010 (2 pages)
30 September 2010Annual return made up to 6 August 2010 with a full list of shareholders (5 pages)
30 September 2010Director's details changed for Jennifer Bennett on 6 August 2010 (2 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
29 June 2010Total exemption small company accounts made up to 30 September 2009 (4 pages)
12 August 2009Return made up to 06/08/09; full list of members (4 pages)
12 August 2009Return made up to 06/08/09; full list of members (4 pages)
26 May 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
26 May 2009Total exemption small company accounts made up to 30 September 2008 (4 pages)
24 November 2008Return made up to 06/08/08; full list of members (4 pages)
24 November 2008Return made up to 06/08/08; full list of members (4 pages)
17 March 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
17 March 2008Total exemption small company accounts made up to 30 September 2007 (4 pages)
7 September 2007Return made up to 06/08/07; full list of members (2 pages)
7 September 2007Return made up to 06/08/07; full list of members (2 pages)
31 May 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
31 May 2007Total exemption small company accounts made up to 30 September 2006 (4 pages)
3 October 2006Return made up to 06/08/06; full list of members (2 pages)
3 October 2006Return made up to 06/08/06; full list of members (2 pages)
26 January 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
26 January 2006Total exemption small company accounts made up to 30 September 2005 (4 pages)
11 August 2005Location of register of members (1 page)
11 August 2005Location of register of members (1 page)
11 August 2005Return made up to 06/08/05; full list of members (2 pages)
11 August 2005Return made up to 06/08/05; full list of members (2 pages)
10 August 2005Secretary's particulars changed;director's particulars changed (1 page)
10 August 2005Secretary's particulars changed;director's particulars changed (1 page)
12 May 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
12 May 2005Total exemption small company accounts made up to 30 September 2004 (4 pages)
28 September 2004Registered office changed on 28/09/04 from: 34 fawkon walk hoddesdon herts EN11 8TJ (1 page)
28 September 2004Registered office changed on 28/09/04 from: 34 fawkon walk hoddesdon herts EN11 8TJ (1 page)
23 August 2004Return made up to 06/08/04; full list of members (7 pages)
23 August 2004Return made up to 06/08/04; full list of members (7 pages)
11 March 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
11 March 2004Total exemption small company accounts made up to 30 September 2003 (4 pages)
17 October 2003Return made up to 06/08/03; full list of members (7 pages)
17 October 2003Return made up to 06/08/03; full list of members (7 pages)
12 April 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
12 April 2003Total exemption small company accounts made up to 30 September 2002 (4 pages)
12 September 2002Return made up to 06/08/02; full list of members (7 pages)
12 September 2002Return made up to 06/08/02; full list of members (7 pages)
23 May 2002Total exemption small company accounts made up to 30 September 2001 (8 pages)
23 May 2002Total exemption small company accounts made up to 30 September 2001 (8 pages)
15 August 2001Return made up to 06/08/01; full list of members (6 pages)
15 August 2001Return made up to 06/08/01; full list of members (6 pages)
28 February 2001Accounts for a small company made up to 30 September 2000 (4 pages)
28 February 2001Accounts for a small company made up to 30 September 2000 (4 pages)
24 August 2000Return made up to 06/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
24 August 2000Return made up to 06/08/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
9 December 1999Accounts for a small company made up to 30 September 1999 (5 pages)
9 December 1999Accounts for a small company made up to 30 September 1999 (5 pages)
12 August 1999Return made up to 06/08/99; no change of members (4 pages)
12 August 1999Return made up to 06/08/99; no change of members (4 pages)
18 November 1998Accounts for a small company made up to 30 September 1998 (4 pages)
18 November 1998Accounts for a small company made up to 30 September 1998 (4 pages)
5 August 1998Return made up to 06/08/98; no change of members (4 pages)
5 August 1998Return made up to 06/08/98; no change of members (4 pages)
27 November 1997Accounts for a small company made up to 30 September 1997 (4 pages)
27 November 1997Accounts for a small company made up to 30 September 1997 (4 pages)
15 August 1997Return made up to 06/08/97; full list of members (6 pages)
15 August 1997Return made up to 06/08/97; full list of members (6 pages)
18 December 1996Accounts for a small company made up to 30 September 1996 (4 pages)
18 December 1996Accounts for a small company made up to 30 September 1996 (4 pages)
9 August 1996Return made up to 06/08/96; no change of members (4 pages)
9 August 1996Return made up to 06/08/96; no change of members (4 pages)
6 December 1995Accounts for a small company made up to 30 September 1995 (4 pages)
6 December 1995Accounts for a small company made up to 30 September 1995 (4 pages)
3 October 1995Return made up to 06/08/95; no change of members (4 pages)
3 October 1995Return made up to 06/08/95; no change of members (4 pages)