Company NameBennallack Limited
DirectorOwain James Bennallack
Company StatusActive
Company Number06529584
CategoryPrivate Limited Company
Incorporation Date11 March 2008(16 years, 1 month ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameMr Owain James Bennallack
Date of BirthApril 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed11 March 2008(same day as company formation)
RoleJournalist And Publisher
Country of ResidenceEngland
Correspondence Address2 Tower House
Hoddesdon
Hertfordshire
EN11 8UR
Secretary NameKrystyna Sarah Larkham
NationalityBritish
StatusCurrent
Appointed11 March 2008(same day as company formation)
RoleCompany Director
Correspondence Address7 Mill Mead
Wendover
Buckinghamshire
HP22 6BY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed11 March 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed11 March 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

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 £1Owain James Bennallack
100.00%
Ordinary

Financials

Year2014
Net Worth£19,743
Cash£22,219
Current Liabilities£14,159

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return11 March 2024 (1 month, 3 weeks ago)
Next Return Due25 March 2025 (10 months, 3 weeks from now)

Filing History

19 March 2024Confirmation statement made on 11 March 2024 with no updates (3 pages)
13 November 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
17 March 2023Confirmation statement made on 11 March 2023 with no updates (3 pages)
18 October 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
18 March 2022Confirmation statement made on 11 March 2022 with no updates (3 pages)
30 November 2021Total exemption full accounts made up to 31 March 2021 (7 pages)
6 May 2021Director's details changed for Mr Owain James Bennallack on 6 May 2021 (2 pages)
20 April 2021Confirmation statement made on 11 March 2021 with no updates (3 pages)
19 June 2020Total exemption full accounts made up to 31 March 2020 (7 pages)
20 March 2020Confirmation statement made on 11 March 2020 with no updates (3 pages)
10 May 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
15 March 2019Confirmation statement made on 11 March 2019 with no updates (3 pages)
24 May 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
19 March 2018Confirmation statement made on 11 March 2018 with no updates (3 pages)
19 February 2018Change of details for Mr Owain James Bennallack as a person with significant control on 1 February 2018 (2 pages)
16 February 2018Director's details changed for Mr Owain James Bennallack on 16 February 2018 (2 pages)
16 February 2018Change of details for Mr Owain James Bennallack as a person with significant control on 1 February 2018 (2 pages)
23 June 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
23 June 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
21 March 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
21 March 2017Confirmation statement made on 11 March 2017 with updates (5 pages)
29 September 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 September 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
18 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
(4 pages)
18 March 2016Annual return made up to 11 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
(4 pages)
15 July 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 July 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
(4 pages)
20 March 2015Annual return made up to 11 March 2015 with a full list of shareholders
Statement of capital on 2015-03-20
  • GBP 100
(4 pages)
14 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
(4 pages)
21 March 2014Annual return made up to 11 March 2014 with a full list of shareholders
Statement of capital on 2014-03-21
  • GBP 100
(4 pages)
6 September 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 September 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
22 March 2013Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
22 March 2013Annual return made up to 11 March 2013 with a full list of shareholders (4 pages)
1 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 November 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 April 2012Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
3 April 2012Annual return made up to 11 March 2012 with a full list of shareholders (4 pages)
11 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
11 October 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
7 April 2011Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
7 April 2011Annual return made up to 11 March 2011 with a full list of shareholders (4 pages)
28 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
28 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
2 May 2010Director's details changed for Owain James Bennallack on 11 March 2010 (2 pages)
2 May 2010Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
2 May 2010Director's details changed for Owain James Bennallack on 11 March 2010 (2 pages)
2 May 2010Annual return made up to 11 March 2010 with a full list of shareholders (4 pages)
11 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
11 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 April 2009Return made up to 11/03/09; full list of members (3 pages)
1 April 2009Return made up to 11/03/09; full list of members (3 pages)
10 April 2008Secretary appointed krystyna sarah larkham (2 pages)
10 April 2008Director appointed owain james bennallack (2 pages)
10 April 2008Appointment terminated director company directors LIMITED (1 page)
10 April 2008Appointment terminated director company directors LIMITED (1 page)
10 April 2008Director appointed owain james bennallack (2 pages)
10 April 2008Appointment terminated secretary temple secretaries LIMITED (1 page)
10 April 2008Secretary appointed krystyna sarah larkham (2 pages)
10 April 2008Appointment terminated secretary temple secretaries LIMITED (1 page)
9 April 2008Ad 11/03/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
9 April 2008Ad 11/03/08\gbp si 100@1=100\gbp ic 1/101\ (2 pages)
11 March 2008Incorporation (16 pages)
11 March 2008Incorporation (16 pages)