Gordon Bennett (London) Limited

Company Name	Gordon Bennett (London) Limited
Directors	Keith Arthur Harris and Michael Richard Hathway
Company Status	Active
Company Number	06982087
Category	Private Limited Company
Incorporation Date	5 August 2009(14 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142	Wholesale of clothing and footwear
SIC 46420	Wholesale of clothing and footwear

Directors

Director Name	Mr Keith Arthur Harris
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 February 2010(6 months, 2 weeks after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ

Director Name	Mr Michael Richard Hathway
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	15 February 2010(6 months, 2 weeks after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ

Director Name	Mrs Janet Phyllis Hathway
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	26 Randolph Road Bromley Kent BR2 8PU

Director Name	Mr Michael Sidney David Hathway
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2009(same day as company formation)
Role	Retired
Correspondence Address	26 Randolph Road Bromley Kent BR2 8PU

Secretary Name	Mrs Janet Phyllis Hathway
Nationality	British
Status	Resigned
Appointed	05 August 2009(same day as company formation)
Role	Company Director
Correspondence Address	26 Randolph Road Bromley Kent BR2 8PU

Contact

Website	www.gordonbennettsport.com

Location

Registered Address	Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Gordon Bennett (London) Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	5 August 2023 (8 months, 2 weeks ago)
Next Return Due	19 August 2024 (4 months from now)

Filing History

10 September 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
29 May 2020	Accounts for a dormant company made up to 31 August 2019 (6 pages)
8 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
30 May 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
21 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
31 May 2018	Accounts for a dormant company made up to 31 August 2017 (6 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
24 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
24 May 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
10 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
10 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
27 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
18 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
18 August 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
11 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
11 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
11 August 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (4 pages)
26 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
26 June 2014	Total exemption small company accounts made up to 31 August 2013 (6 pages)
14 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (4 pages)
14 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (4 pages)
14 August 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 100 (4 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
30 May 2013	Total exemption small company accounts made up to 31 August 2012 (6 pages)
3 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (5 pages)
5 October 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
5 October 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
5 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
5 May 2011	Total exemption small company accounts made up to 31 August 2010 (4 pages)
2 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
2 September 2010	Annual return made up to 5 August 2010 with a full list of shareholders (5 pages)
15 April 2010	Termination of appointment of Janet Hathway as a secretary (2 pages)
15 April 2010	Termination of appointment of Janet Hathway as a director (2 pages)
15 April 2010	Termination of appointment of Janet Hathway as a director (2 pages)
15 April 2010	Termination of appointment of Janet Hathway as a secretary (2 pages)
5 March 2010	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 5 March 2010 (2 pages)
5 March 2010	Appointment of Keith Arthur Harris as a director (3 pages)
5 March 2010	Termination of appointment of Michael Hathway as a director (2 pages)
5 March 2010	Termination of appointment of Michael Hathway as a director (2 pages)
5 March 2010	Appointment of Michael Richard Hathway as a director (3 pages)
5 March 2010	Termination of appointment of Janet Hathway as a director (2 pages)
5 March 2010	Termination of appointment of Janet Hathway as a director (2 pages)
5 March 2010	Appointment of Michael Richard Hathway as a director (3 pages)
5 March 2010	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 5 March 2010 (2 pages)
5 March 2010	Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 5 March 2010 (2 pages)
5 March 2010	Appointment of Keith Arthur Harris as a director (3 pages)
5 March 2010	Statement of capital following an allotment of shares on 15 February 2010 GBP 100 (4 pages)
5 March 2010	Statement of capital following an allotment of shares on 15 February 2010 GBP 100 (4 pages)
5 August 2009	Incorporation (13 pages)
5 August 2009	Incorporation (13 pages)

Gordon Bennett (London) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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