BENNISON LIMITED
16 HOLBEIN PLACE, LONDON SW1W 8NL- Active
- Private Limited Company
- Company No. 03427876
- Last Updated: 01 Mar 2024
Company Profile
BENNISON LIMITED was incorporated on Tuesday, September 2, 1997 as a Private Limited Company with no registered address. BENNISON LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 27 years 1 month and 17 days.
| Name | BENNISON LIMITED |
|---|---|
| Company number | 03427876 |
| Company type | Private Limited Company |
| Incorporation date | 02 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Gillian Diane Mary Newberry Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, February 5, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Geoffrey Malcolm Newberry Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-111 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 30 September 2016 |
| Last confirmation statement dated | 02 September 2015 |
Mortgages
No mortgages have been registered against BENNISON LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BENNISON LIMITED | 02 Sep 1997 |