| Company Name | Bennett Lowell Limited |
|---|---|
| Company Status | Active |
| Company Number | 08228454 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2012(11 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John Philip Attree |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Director Name | Mr David Bennett Borthwick |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 25 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Director Name | Ms Molly Lowell Borthwick |
|---|---|
| Date of Birth | February 1956 (Born 68 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 25 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Director Name | Mr William Harold Borthwick |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 25 September 2012(same day as company formation) |
| Role | Attorney |
| Country of Residence | United States |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
Location
| Registered Address | 5 Fleet Place London EC4M 7RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | David Bennett Borthwick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £197 |
| Net Worth | £6,862,730 |
| Cash | £413,050 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 9 October 2024 (5 months, 2 weeks from now) |
Filing History
| 17 December 2020 | Accounts for a small company made up to 31 December 2019 (17 pages) |
|---|---|
| 29 October 2020 | Confirmation statement made on 25 September 2020 with no updates (3 pages) |
| 27 September 2019 | Confirmation statement made on 25 September 2019 with no updates (3 pages) |
| 17 September 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
| 16 October 2018 | Change of details for Mr David Bennett Borthwick as a person with significant control on 6 April 2016 (2 pages) |
| 12 October 2018 | Change of details for Mr William Harold Borthwick as a person with significant control on 6 April 2016 (2 pages) |
| 12 October 2018 | Change of details for Mr David Bennett Borthwick as a person with significant control on 6 April 2016 (2 pages) |
| 11 October 2018 | Change of details for Ms Molly Lowell Borthwick as a person with significant control on 6 April 2018 (2 pages) |
| 27 September 2018 | Confirmation statement made on 25 September 2018 with no updates (3 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 29 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 25 September 2017 with no updates (3 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 18 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 17 October 2016 | Confirmation statement made on 25 September 2016 with updates (10 pages) |
| 17 October 2016 | Confirmation statement made on 25 September 2016 with updates (10 pages) |
| 14 October 2016 | Director's details changed for Mr John Philip Attree on 23 September 2016 (2 pages) |
| 14 October 2016 | Director's details changed for Mr William Harold Borthwick on 23 September 2016 (2 pages) |
| 14 October 2016 | Director's details changed for Mr David Bennett Borthwick on 23 September 2016 (2 pages) |
| 14 October 2016 | Director's details changed for Mr John Philip Attree on 23 September 2016 (2 pages) |
| 14 October 2016 | Director's details changed for Ms Molly Lowell Borthwick on 23 September 2016 (2 pages) |
| 14 October 2016 | Director's details changed for Mr David Bennett Borthwick on 23 September 2016 (2 pages) |
| 14 October 2016 | Director's details changed for Mr William Harold Borthwick on 23 September 2016 (2 pages) |
| 14 October 2016 | Director's details changed for Ms Molly Lowell Borthwick on 23 September 2016 (2 pages) |
| 28 September 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 28 September 2016 | Total exemption full accounts made up to 31 December 2015 (11 pages) |
| 3 November 2015 | Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 3 November 2015 (1 page) |
| 3 November 2015 | Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 3 November 2015 (1 page) |
| 3 November 2015 | Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 3 November 2015 (1 page) |
| 20 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 20 October 2015 | Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 28 September 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 28 September 2015 | Total exemption full accounts made up to 31 December 2014 (11 pages) |
| 27 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 25 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 24 October 2014 | Full accounts made up to 31 December 2013 (14 pages) |
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 30 September 2013 | Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
|
| 28 September 2012 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 28 September 2012 | Current accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
| 25 September 2012 | Incorporation (34 pages) |
| 25 September 2012 | Incorporation (34 pages) |