Benning Brothers Ltd

Company Name	Benning Brothers Ltd
Company Status	Active
Company Number	03331321
Category	Private Limited Company
Incorporation Date	11 March 1997(27 years, 2 months ago)
Previous Names	Benning Bros. (Carpentry And Joinery) Limited and Benning Bros. Ltd

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Aravinder Singh Benning
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 March 1997(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Logix House Wrotham Road Meopham Gravesend Kent DA13 0QB

Director Name	Mr Harjinder Singh Benning
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	22 August 2005(8 years, 5 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Logix House Wrotham Road Meopham Gravesend Kent DA13 0QB

Director Name	Mr Sarbjit Singh Benning
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 August 2005(8 years, 5 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Logix House Wrotham Road Meopham Gravesend Kent DA13 0QB

Secretary Name	Harjinder Singh Benning
Nationality	British
Status	Current
Appointed	20 March 2006(9 years after company formation)
Appointment Duration	18 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Logix House Wrotham Road Meopham Gravesend Kent DA13 0QB

Director Name	Mr Ben Duffy
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	03 February 2016(18 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Logix House Wrotham Road Meopham Gravesend Kent DA13 0QB

Director Name	Mr Glen Christopher Selby
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 February 2016(18 years, 11 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Logix House Wrotham Road Meopham Gravesend Kent DA13 0QB

Director Name	Mr Kouron Radley Powell-Nateghy
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	10 April 2024(27 years, 1 month after company formation)
Appointment Duration	3 weeks, 4 days
Role	Company Director
Country of Residence	England
Correspondence Address	Logix House Wrotham Road Meopham Gravesend Kent DA13 0QB

Secretary Name	Baljit Kaur Benning
Nationality	British
Status	Resigned
Appointed	11 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	41 Pelham Road Gravesend Kent DA11 0JA

Director Name	Harjinder Singh Benning
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2003(6 years, 1 month after company formation)
Appointment Duration	11 months (resigned 09 March 2004)
Role	Financial Director
Country of Residence	England
Correspondence Address	41 Pelham Road Gravesend Kent DA11 0JA

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	11 March 1997(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Contact

Website	www.bbl-uk.com
Email address	[email protected]
Telephone	01474 815822
Telephone region	Gravesend

Location

Registered Address	Logix House Wrotham Road Meopham Gravesend Kent DA13 0QB
Region	South East
Constituency	Gravesham
County	Kent
Parish	Meopham
Ward	Meopham North
Built Up Area	Meopham (South)

Shareholders

675 at £1	Aravinder Singh Benning 22.50% Ordinary
675 at £1	Glen Selby 22.50% Ordinary
675 at £1	Harjinder Singh Benning 22.50% Ordinary
675 at £1	Sarbjit Singh Benning 22.50% Ordinary
300 at £1	Ben Duffy 10.00% Ordinary

Financials

Year	2014
Net Worth	£498,638
Cash	£407,420
Current Liabilities	£1,444,898

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 February 2024 (2 months ago)
Next Return Due	14 March 2025 (10 months, 1 week from now)

Charges

12 April 2006	Delivered on: 20 April 2006 Satisfied on: 9 October 2015 Persons entitled: Benning Bros Holdings Limted Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 July 2001	Delivered on: 8 August 2001 Satisfied on: 2 October 2014 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

12 April 2006

Delivered on: 20 April 2006
Satisfied on: 9 October 2015
Persons entitled: Benning Bros Holdings Limted

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

26 July 2001

Delivered on: 8 August 2001
Satisfied on: 2 October 2014
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

13 January 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
3 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 30 September 2019 (6 pages)
23 May 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
1 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
2 March 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
16 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
16 March 2017	Confirmation statement made on 28 February 2017 with updates (5 pages)
8 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
8 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
16 March 2016	Appointment of Mr Ben Duffy as a director on 3 February 2016 (2 pages)
16 March 2016	Appointment of Mr Ben Duffy as a director on 3 February 2016 (2 pages)
16 March 2016	Appointment of Mr Glen Christopher Selby as a director on 3 February 2016 (2 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 3,000 (6 pages)
16 March 2016	Appointment of Mr Glen Christopher Selby as a director on 3 February 2016 (2 pages)
16 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 3,000 (6 pages)
3 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
3 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
9 October 2015	Satisfaction of charge 2 in full (1 page)
9 October 2015	Satisfaction of charge 2 in full (1 page)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 3,000 (5 pages)
30 April 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 3,000 (5 pages)
26 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 3,000 (4 pages)
26 February 2015	Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 3,000 (4 pages)
15 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
15 January 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
2 October 2014	Satisfaction of charge 1 in full (1 page)
2 October 2014	Satisfaction of charge 1 in full (1 page)
7 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 3,000 (4 pages)
7 March 2014	Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 3,000 (4 pages)
24 December 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 December 2013	Total exemption small company accounts made up to 30 September 2013 (5 pages)
25 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
25 March 2013	Annual return made up to 10 February 2013 with a full list of shareholders (4 pages)
16 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
16 January 2013	Registered office address changed from Meopham Fencing Works Wrotham Road Meopham Kent DA13 0QB on 16 January 2013 (1 page)
16 January 2013	Registered office address changed from Meopham Fencing Works Wrotham Road Meopham Kent DA13 0QB on 16 January 2013 (1 page)
16 January 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
12 December 2012	Company name changed benning bros. LTD\certificate issued on 12/12/12 RES15 ‐ Change company name resolution on 2012-12-12 NM01 ‐ Change of name by resolution (3 pages)
12 December 2012	Company name changed benning bros. LTD\certificate issued on 12/12/12 RES15 ‐ Change company name resolution on 2012-12-12 NM01 ‐ Change of name by resolution (3 pages)
1 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
1 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 March 2012	Director's details changed for Aravinder Singh Benning on 29 March 2012 (2 pages)
29 March 2012	Director's details changed for Aravinder Singh Benning on 29 March 2012 (2 pages)
15 February 2012	Director's details changed for Aravinder Singh Benning on 10 February 2012 (2 pages)
15 February 2012	Director's details changed for Mr Sarbjit Singh Benning on 10 February 2012 (2 pages)
15 February 2012	Director's details changed for Harjinder Singh Benning on 10 February 2012 (2 pages)
15 February 2012	Secretary's details changed for Harjinder Singh Benning on 10 February 2012 (1 page)
15 February 2012	Secretary's details changed for Harjinder Singh Benning on 10 February 2012 (1 page)
15 February 2012	Director's details changed for Harjinder Singh Benning on 10 February 2012 (2 pages)
15 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Annual return made up to 10 February 2012 with a full list of shareholders (5 pages)
15 February 2012	Director's details changed for Aravinder Singh Benning on 10 February 2012 (2 pages)
15 February 2012	Director's details changed for Mr Sarbjit Singh Benning on 10 February 2012 (2 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
25 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (7 pages)
25 March 2011	Annual return made up to 11 March 2011 with a full list of shareholders (7 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
23 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
11 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
11 March 2010	Annual return made up to 11 March 2010 with a full list of shareholders (6 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 June 2009	Particulars of contract relating to shares (2 pages)
3 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 June 2009	Ad 20/04/09\gbp si 2997@1=2997\gbp ic 3/3000\ (2 pages)
3 June 2009	Resolutions RES14 ‐ Capitalise Â£2997 26/05/2009 (1 page)
3 June 2009	Gbp nc 1000/100000\20/04/09 (1 page)
3 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 June 2009	Gbp nc 1000/100000\20/04/09 (1 page)
3 June 2009	Resolutions RES14 ‐ Capitalise Â£2997 26/05/2009 (1 page)
3 June 2009	Particulars of contract relating to shares (2 pages)
3 June 2009	Ad 20/04/09\gbp si 2997@1=2997\gbp ic 3/3000\ (2 pages)
8 April 2009	Return made up to 11/03/09; full list of members (5 pages)
8 April 2009	Return made up to 11/03/09; full list of members (5 pages)
29 August 2008	Registered office changed on 29/08/2008 from waltham forest business centre 5 blackhorse lane london E17 6DS (1 page)
29 August 2008	Registered office changed on 29/08/2008 from waltham forest business centre 5 blackhorse lane london E17 6DS (1 page)
17 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
17 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
29 April 2008	Return made up to 11/03/08; full list of members (4 pages)
29 April 2008	Return made up to 11/03/08; full list of members (4 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
12 April 2007	Company name changed benning bros. (Carpentry and joi nery) LIMITED\certificate issued on 12/04/07 (2 pages)
12 April 2007	Company name changed benning bros. (Carpentry and joi nery) LIMITED\certificate issued on 12/04/07 (2 pages)
23 March 2007	Return made up to 11/03/07; full list of members (3 pages)
23 March 2007	Return made up to 11/03/07; full list of members (3 pages)
5 May 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
5 May 2006	Accounting reference date extended from 31/03/06 to 30/09/06 (1 page)
4 May 2006	Registered office changed on 04/05/06 from: unit 3 128 milton road milton road business park gravesend kent DA12 2PG (1 page)
4 May 2006	Registered office changed on 04/05/06 from: unit 3 128 milton road milton road business park gravesend kent DA12 2PG (1 page)
20 April 2006	Particulars of mortgage/charge (3 pages)
20 April 2006	Particulars of mortgage/charge (3 pages)
13 April 2006	Return made up to 11/03/06; full list of members (7 pages)
13 April 2006	Return made up to 11/03/06; full list of members (7 pages)
23 March 2006	Secretary resigned (1 page)
23 March 2006	Secretary resigned (1 page)
23 March 2006	New secretary appointed (2 pages)
23 March 2006	New secretary appointed (2 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
29 September 2005	New director appointed (2 pages)
19 August 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
19 August 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
19 July 2005	Registered office changed on 19/07/05 from: 6 milton road gravesend kent DA12 2RE (1 page)
19 July 2005	Registered office changed on 19/07/05 from: 6 milton road gravesend kent DA12 2RE (1 page)
29 March 2005	Return made up to 11/03/05; full list of members (6 pages)
29 March 2005	Return made up to 11/03/05; full list of members (6 pages)
23 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
23 August 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
24 March 2004	Return made up to 11/03/04; full list of members (7 pages)
24 March 2004	Return made up to 11/03/04; full list of members (7 pages)
15 March 2004	Director resigned (1 page)
15 March 2004	Director resigned (1 page)
10 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
10 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
17 April 2003	New director appointed (2 pages)
17 April 2003	New director appointed (2 pages)
2 April 2003	Registered office changed on 02/04/03 from: 41 pelham road gravesend kent DA11 0JA (1 page)
2 April 2003	Return made up to 11/03/03; full list of members (6 pages)
2 April 2003	Registered office changed on 02/04/03 from: 41 pelham road gravesend kent DA11 0JA (1 page)
2 April 2003	Return made up to 11/03/03; full list of members (6 pages)
3 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
3 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
5 April 2002	Registered office changed on 05/04/02 from: 23 cobham street gravesend kent DA11 0SB (1 page)
5 April 2002	Return made up to 11/03/02; full list of members (6 pages)
5 April 2002	Registered office changed on 05/04/02 from: 23 cobham street gravesend kent DA11 0SB (1 page)
5 April 2002	Return made up to 11/03/02; full list of members (6 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
28 January 2002	Total exemption full accounts made up to 31 March 2001 (8 pages)
17 December 2001	Full accounts made up to 31 March 2000 (12 pages)
17 December 2001	Full accounts made up to 31 March 2000 (12 pages)
8 August 2001	Particulars of mortgage/charge (3 pages)
8 August 2001	Particulars of mortgage/charge (3 pages)
13 April 2001	Return made up to 11/03/01; full list of members (6 pages)
13 April 2001	Return made up to 11/03/01; full list of members (6 pages)
9 March 2000	Return made up to 11/03/00; full list of members 363(287) ‐ Registered office changed on 09/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 March 2000	Return made up to 11/03/00; full list of members 363(287) ‐ Registered office changed on 09/03/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 October 1999	Full accounts made up to 31 March 1999 (8 pages)
1 October 1999	Full accounts made up to 31 March 1999 (8 pages)
18 April 1999	Registered office changed on 18/04/99 from: 23 cobham street gravesend kent DA11 0SB (1 page)
18 April 1999	Return made up to 11/03/99; full list of members (6 pages)
18 April 1999	Return made up to 11/03/99; full list of members (6 pages)
18 April 1999	Registered office changed on 18/04/99 from: 23 cobham street gravesend kent DA11 0SB (1 page)
14 March 1999	Full accounts made up to 31 March 1998 (8 pages)
14 March 1999	Full accounts made up to 31 March 1998 (8 pages)
23 April 1998	Return made up to 11/03/98; full list of members (6 pages)
23 April 1998	Return made up to 11/03/98; full list of members (6 pages)
17 March 1997	Secretary resigned (1 page)
17 March 1997	Secretary resigned (1 page)
11 March 1997	Incorporation (6 pages)
11 March 1997	Incorporation (6 pages)