| Company Name | Bennison Limited |
|---|---|
| Directors | Geoffrey Malcolm Newberry and Gillian Diane Mary Newberry |
| Company Status | Active |
| Company Number | 03427876 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 1997(26 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Geoffrey Malcolm Newberry |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 September 1997(same day as company formation) |
| 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 | 02 September 1997(same day as company formation) |
| 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 | 02 September 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Holbein Place London SW1W 8NL |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 September 1997(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
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
| 1 at £1 | Mr G.m. Newberry 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs G.d.m. Newberry 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 2 September 2023 (8 months ago) |
|---|---|
| Next Return Due | 16 September 2024 (4 months, 2 weeks from now) |
Filing History
| 20 February 2021 | Accounts for a dormant company made up to 30 September 2020 (2 pages) |
|---|---|
| 8 September 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 14 February 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 3 September 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 23 May 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 9 September 2018 | Confirmation statement made on 2 September 2018 with no updates (3 pages) |
| 14 May 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 4 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 4 September 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 10 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 10 May 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 14 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 14 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 17 September 2015 | Director's details changed for Mrs Gillian Diane Mary Newberry on 15 August 2015 (2 pages) |
| 17 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Director's details changed for Mr Geoffrey Malcolm Newberry on 15 August 2015 (2 pages) |
| 17 September 2015 | Director's details changed for Mrs Gillian Diane Mary Newberry on 15 August 2015 (2 pages) |
| 17 September 2015 | Secretary's details changed for Mrs Gillian Diane Mary Newberry on 15 August 2015 (1 page) |
| 17 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
| 17 September 2015 | Secretary's details changed for Mrs Gillian Diane Mary Newberry on 15 August 2015 (1 page) |
| 17 September 2015 | Director's details changed for Mr Geoffrey Malcolm Newberry on 15 August 2015 (2 pages) |
| 6 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 6 May 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 10 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 23 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-23
|
| 23 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 23 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 20 February 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 20 February 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 10 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 10 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 26 January 2012 | Accounts for a dormant company made up to 30 September 2011 (5 pages) |
| 4 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 22 February 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 22 February 2011 | Accounts for a dormant company made up to 30 September 2010 (5 pages) |
| 7 October 2010 | Director's details changed for Mr Geoffrey Newberry on 1 November 2009 (2 pages) |
| 7 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 7 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 7 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 7 October 2010 | Director's details changed for Mr Geoffrey 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 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 Mrs Gillian Diane Mary Newberry on 1 November 2009 (2 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 2 March 2010 | Accounts for a dormant company made up to 30 September 2009 (5 pages) |
| 4 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
| 4 September 2009 | Return made up to 02/09/09; full list of members (4 pages) |
| 17 March 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 17 March 2009 | Accounts for a dormant company made up to 30 September 2008 (5 pages) |
| 8 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 02/09/08; full list of members (4 pages) |
| 22 April 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 22 April 2008 | Accounts for a dormant company made up to 30 September 2007 (5 pages) |
| 26 September 2007 | Return made up to 02/09/07; no change of members (7 pages) |
| 26 September 2007 | Return made up to 02/09/07; no change of members (7 pages) |
| 25 April 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 25 April 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 27 September 2006 | Return made up to 02/09/06; full list of members (7 pages) |
| 27 September 2006 | Return made up to 02/09/06; full list of members (7 pages) |
| 31 March 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 31 March 2006 | Accounts for a dormant company made up to 30 September 2005 (4 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 02/09/05; full list of members (7 pages) |
| 26 September 2005 | Return made up to 02/09/05; full list of members (7 pages) |
| 7 September 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 7 September 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 4 October 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 4 October 2004 | Return made up to 02/09/04; full list of members (7 pages) |
| 22 June 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 22 June 2004 | Accounts for a dormant company made up to 30 September 2003 (4 pages) |
| 11 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
| 11 September 2003 | Return made up to 02/09/03; full list of members (7 pages) |
| 4 June 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 4 June 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 19 September 2002 | Return made up to 02/09/02; full list of members (7 pages) |
| 19 September 2002 | Return made up to 02/09/02; full list of members (7 pages) |
| 19 April 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 19 April 2002 | Accounts for a dormant company made up to 30 September 2001 (4 pages) |
| 24 September 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 24 September 2001 | Return made up to 02/09/01; full list of members (6 pages) |
| 17 August 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 17 August 2001 | Accounts for a dormant company made up to 30 September 2000 (4 pages) |
| 20 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 20 September 2000 | Return made up to 02/09/00; full list of members (6 pages) |
| 3 July 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 3 July 2000 | Accounts for a dormant company made up to 30 September 1999 (4 pages) |
| 1 October 1999 | Return made up to 02/09/99; no change of members (4 pages) |
| 1 October 1999 | Return made up to 02/09/99; no change of members (4 pages) |
| 20 June 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 20 June 1999 | Accounts for a dormant company made up to 30 September 1998 (4 pages) |
| 21 September 1998 | Return made up to 02/09/98; full list of members (6 pages) |
| 21 September 1998 | Return made up to 02/09/98; full list of members (6 pages) |
| 4 December 1997 | Registered office changed on 04/12/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 4 December 1997 | Registered office changed on 04/12/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
| 27 October 1997 | Secretary resigned (1 page) |
| 27 October 1997 | Director resigned (1 page) |
| 27 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 October 1997 | New director appointed (2 pages) |
| 27 October 1997 | Director resigned (1 page) |
| 27 October 1997 | New secretary appointed;new director appointed (2 pages) |
| 27 October 1997 | Secretary resigned (1 page) |
| 27 October 1997 | New director appointed (2 pages) |
| 5 September 1997 | Secretary resigned (1 page) |
| 5 September 1997 | Director resigned (1 page) |
| 5 September 1997 | Director resigned (1 page) |
| 5 September 1997 | Secretary resigned (1 page) |
| 2 September 1997 | Incorporation (17 pages) |
| 2 September 1997 | Incorporation (17 pages) |