Company NameBennett Nash Ltd
DirectorDavid John Norris
Company StatusActive
Company Number04962199
CategoryPrivate Limited Company
Incorporation Date13 November 2003(20 years, 4 months ago)
Previous NameBennett Nash Woolf Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr David John Norris
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2004(8 months, 3 weeks after company formation)
Appointment Duration19 years, 8 months
RoleAccountants
Country of ResidenceUnited Kingdom
Correspondence Address51 Queen Anne Street
London
W1G 9HS
Secretary NameDerek Howard Fieldman
NationalityBritish
StatusCurrent
Appointed01 August 2004(8 months, 3 weeks after company formation)
Appointment Duration19 years, 8 months
RoleCompany Director
Correspondence Address2 Victoria Place
Anyards Road
Cobham
Surrey
KT11 2LQ
Director NameMr Hitesh Valji Gadhia
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed13 November 2003(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address8 Alderney Avenue
Hounslow
TW5 0QL
Secretary NameJaya Gadhia
NationalityBritish
StatusResigned
Appointed13 November 2003(same day as company formation)
RoleCompany Director
Correspondence Address8 Alderney Avenue
Hounslow
TW5 0QL
Director NameApex Nominees Limited (Corporation)
StatusResigned
Appointed13 November 2003(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusResigned
Appointed13 November 2003(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ

Location

Registered AddressSuite1, First Floor, 1
Duchess Street
London
W1W 6AN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

100 at £1Bennett Nash Woolf LTD
100.00%
Ordinary

Financials

Year2014
Net Worth-£48,387
Current Liabilities£48,387

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 month from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return11 November 2023 (4 months, 2 weeks ago)
Next Return Due25 November 2024 (8 months from now)

Filing History

23 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
7 December 2019Confirmation statement made on 11 November 2019 with no updates (3 pages)
29 March 2019Micro company accounts made up to 31 July 2018 (2 pages)
8 December 2018Confirmation statement made on 11 November 2018 with no updates (3 pages)
10 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
8 December 2017Confirmation statement made on 11 November 2017 with no updates (3 pages)
11 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
11 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
29 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
29 November 2016Confirmation statement made on 11 November 2016 with updates (5 pages)
7 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
7 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
21 December 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(4 pages)
21 December 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(4 pages)
21 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
21 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
16 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
16 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-16
  • GBP 100
(4 pages)
31 March 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
31 March 2014Total exemption small company accounts made up to 31 July 2013 (3 pages)
8 December 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-12-08
  • GBP 100
(4 pages)
8 December 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-12-08
  • GBP 100
(4 pages)
21 May 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
21 May 2013Total exemption small company accounts made up to 31 July 2012 (4 pages)
15 December 2012Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
15 December 2012Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
4 September 2012Registered office address changed from 51 Queen Anne Street London W1G 9HS on 4 September 2012 (1 page)
4 September 2012Registered office address changed from 51 Queen Anne Street London W1G 9HS on 4 September 2012 (1 page)
4 September 2012Registered office address changed from 51 Queen Anne Street London W1G 9HS on 4 September 2012 (1 page)
23 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
23 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
28 December 2011Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
28 December 2011Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
11 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
11 April 2011Total exemption small company accounts made up to 31 July 2010 (4 pages)
13 December 2010Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
13 December 2010Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
16 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
16 April 2010Total exemption small company accounts made up to 31 July 2009 (4 pages)
12 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
12 November 2009Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
11 November 2009Director's details changed for David John Norris on 11 November 2009 (2 pages)
11 November 2009Director's details changed for David John Norris on 11 November 2009 (2 pages)
4 December 2008Return made up to 13/11/08; full list of members (3 pages)
4 December 2008Return made up to 13/11/08; full list of members (3 pages)
6 November 2008Total exemption small company accounts made up to 31 July 2008 (5 pages)
6 November 2008Total exemption small company accounts made up to 31 July 2008 (5 pages)
21 May 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
21 May 2008Total exemption small company accounts made up to 31 July 2007 (5 pages)
3 December 2007Return made up to 13/11/07; full list of members (3 pages)
3 December 2007Return made up to 13/11/07; full list of members (3 pages)
31 July 2007Company name changed bennett nash woolf LIMITED\certificate issued on 31/07/07 (2 pages)
31 July 2007Company name changed bennett nash woolf LIMITED\certificate issued on 31/07/07 (2 pages)
18 May 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
18 May 2007Total exemption small company accounts made up to 31 July 2006 (5 pages)
7 December 2006Return made up to 13/11/06; full list of members (2 pages)
7 December 2006Return made up to 13/11/06; full list of members (2 pages)
30 May 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
30 May 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
21 December 2005Registered office changed on 21/12/05 from: flat 4 26 lofting road london N1 1ET (1 page)
21 December 2005Return made up to 13/11/05; full list of members (6 pages)
21 December 2005Return made up to 13/11/05; full list of members (6 pages)
21 December 2005Registered office changed on 21/12/05 from: flat 4 26 lofting road london N1 1ET (1 page)
1 March 2005Accounts for a dormant company made up to 31 July 2004 (1 page)
1 March 2005Accounts for a dormant company made up to 31 July 2004 (1 page)
3 December 2004Return made up to 13/11/04; full list of members (6 pages)
3 December 2004Return made up to 13/11/04; full list of members (6 pages)
18 August 2004New secretary appointed (1 page)
18 August 2004Director resigned (1 page)
18 August 2004New secretary appointed (1 page)
18 August 2004Accounting reference date shortened from 30/11/04 to 31/07/04 (1 page)
18 August 2004Secretary resigned (1 page)
18 August 2004Registered office changed on 18/08/04 from: 8 alderney avenue hounslow middlesex TW5 0QL (1 page)
18 August 2004Director resigned (1 page)
18 August 2004Accounting reference date shortened from 30/11/04 to 31/07/04 (1 page)
18 August 2004Ad 20/11/03-31/07/04 £ si 98@1=98 £ ic 1/99 (2 pages)
18 August 2004New director appointed (2 pages)
18 August 2004Registered office changed on 18/08/04 from: 8 alderney avenue hounslow middlesex TW5 0QL (1 page)
18 August 2004New director appointed (2 pages)
18 August 2004Secretary resigned (1 page)
18 August 2004Ad 20/11/03-31/07/04 £ si 98@1=98 £ ic 1/99 (2 pages)
28 November 2003Registered office changed on 28/11/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
28 November 2003Registered office changed on 28/11/03 from: 46A syon lane osterley middlesex TW7 5NQ (1 page)
21 November 2003New director appointed (3 pages)
21 November 2003Secretary resigned (1 page)
21 November 2003Secretary resigned (1 page)
21 November 2003New secretary appointed (2 pages)
21 November 2003New director appointed (3 pages)
21 November 2003New secretary appointed (2 pages)
21 November 2003Director resigned (1 page)
21 November 2003Director resigned (1 page)
13 November 2003Incorporation (11 pages)
13 November 2003Incorporation (11 pages)