BENINGTON LIMITED

Key Data

Status

Active

Company No.

03561122

Incorporation date

11/05/1998

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/05/1998)

29/04/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

30/01/2026

Previous accounting period shortened from 2025-04-30 to 2025-04-29

View PDF (1 pages)

31/10/2025

Confirmation statement made on 2025-10-16 with no updates

View PDF (3 pages)

12/06/2025

Change of details for Mr Frederick Bernard Humphrey as a person with significant control on 2025-05-16

View PDF (2 pages)

12/06/2025

Change of details for Mr Frederick Bernard Humphrey as a person with significant control on 2025-05-16

View PDF (2 pages)

12/06/2025

Change of details for Mr Frederick Bernard Humphrey as a person with significant control on 2025-05-16

View PDF (2 pages)

12/06/2025

Change of details for Mr Frederick Bernard Humphrey as a person with significant control on 2025-05-16

View PDF (2 pages)

11/06/2025

Change of details for Stem Connect Ltd as a person with significant control on 2025-05-16

View PDF (2 pages)

10/06/2025

Notification of Stem Connect Ltd as a person with significant control on 2025-05-16

View PDF (1 pages)

10/06/2025

Notification of Frederick Bernard Humphrey as a person with significant control on 2025-05-16

View PDF (2 pages)

10/06/2025

Cessation of Martin Van Dyk as a person with significant control on 2025-05-16

View PDF (1 pages)

10/06/2025

Cessation of Frederick Bernard Humphrey as a person with significant control on 2025-05-15

View PDF (1 pages)

04/02/2025

Change of details for Mr Frederick Bernard Humphrey as a person with significant control on 2025-01-01

View PDF (2 pages)

30/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

31/10/2024

Confirmation statement made on 2024-10-16 with no updates

View PDF (3 pages)

30/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

21/11/2023

Confirmation statement made on 2023-10-16 with no updates

View PDF (3 pages)

16/10/2022

Notification of Martin Van Dyk as a person with significant control on 2022-10-14

View PDF (2 pages)

16/10/2022

Change of details for Mr Frederick Bernard Humphrey as a person with significant control on 2022-10-14

View PDF (2 pages)

16/10/2022

Confirmation statement made on 2022-10-16 with updates

View PDF (4 pages)

16/10/2022

Appointment of Mr Martin Van Dyk as a director on 2022-10-14

View PDF (2 pages)

14/06/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

14/06/2022

Micro company accounts made up to 2021-11-30

View PDF (3 pages)

31/05/2022

Confirmation statement made on 2022-05-31 with updates

View PDF (4 pages)

31/05/2022

Previous accounting period shortened from 2022-11-30 to 2022-04-30

View PDF (1 pages)

25/08/2021

Micro company accounts made up to 2020-11-30

View PDF (3 pages)

11/08/2021

Confirmation statement made on 2021-08-10 with no updates

View PDF (3 pages)

29/10/2020

Micro company accounts made up to 2019-11-30

View PDF (3 pages)

17/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

29/08/2019

Confirmation statement made on 2019-08-10 with no updates

View PDF (3 pages)

28/08/2019

Micro company accounts made up to 2018-11-30

View PDF (2 pages)

29/08/2018

Micro company accounts made up to 2017-11-30

View PDF (2 pages)

10/08/2018

Confirmation statement made on 2018-08-10 with updates

View PDF (4 pages)

06/06/2018

Confirmation statement made on 2018-05-24 with no updates

View PDF (3 pages)

24/08/2017

Total exemption small company accounts made up to 2016-11-30

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25/05/2017

Confirmation statement made on 2017-05-24 with updates

View PDF (5 pages)

11/05/2017

Confirmation statement made on 2017-05-11 with updates

View PDF (5 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (3 pages)

19/05/2016

Annual return made up to 2016-05-11 with full list of shareholders

View PDF (3 pages)

31/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (3 pages)

10/06/2015

Annual return made up to 2015-05-11 with full list of shareholders

View PDF (3 pages)

31/07/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

25/06/2014

Annual return made up to 2014-05-11 with full list of shareholders

View PDF (3 pages)

28/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

19/06/2013

Annual return made up to 2013-05-11 with full list of shareholders

View PDF (3 pages)

31/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

22/06/2012

Annual return made up to 2012-05-11 with full list of shareholders

View PDF (3 pages)

29/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

09/06/2011

Annual return made up to 2011-05-11 with full list of shareholders

View PDF (3 pages)

03/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (4 pages)

30/07/2010

Annual return made up to 2010-05-11 with full list of shareholders

View PDF (3 pages)

29/06/2010

Registered office address changed from , C/O Aims, 16 New Street, Stourport-on-Severn, Worcestershire, DY13 8UW, England on 2010-06-29

View PDF (1 pages)

23/10/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

23/10/2009

Registered office address changed from , Slapton Hill Farm, Blakesley, Road, Slapton, Towcester, Northamptonshire, NN12 8QD on 2009-10-23

View PDF (1 pages)

09/06/2009

Return made up to 11/05/09; full list of members

View PDF (4 pages)

08/06/2009

Appointment terminated secretary amanda humphrey

View PDF (1 pages)

01/10/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (4 pages)

09/06/2008

Return made up to 11/05/08; full list of members

View PDF (3 pages)

08/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

16/05/2007

Registered office changed on 16/05/07 from:\jubilee house, 32 duncan close, moulton park, northampton, NN3 6WL

View PDF (1 pages)

16/05/2007

Location of register of members

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16/05/2007

Return made up to 11/05/07; full list of members

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16/05/2007

Location of debenture register

View PDF (1 pages)

14/02/2007

Secretary resigned

View PDF (1 pages)

14/02/2007

New secretary appointed

View PDF (1 pages)

03/11/2006

New director appointed

View PDF (2 pages)

30/10/2006

Director resigned

View PDF (1 pages)

12/06/2006

Return made up to 11/05/06; full list of members

View PDF (6 pages)

08/05/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (7 pages)

01/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

09/06/2005

Return made up to 11/05/05; full list of members

View PDF (6 pages)

06/07/2004

New secretary appointed

View PDF (2 pages)

06/07/2004

Director resigned

View PDF (1 pages)

06/07/2004

Secretary resigned

View PDF (1 pages)

06/07/2004

New director appointed

View PDF (2 pages)

06/07/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (3 pages)

18/05/2004

Return made up to 11/05/04; full list of members

View PDF (6 pages)

27/01/2004

Total exemption small company accounts made up to 2002-11-30

View PDF (6 pages)

20/06/2003

Return made up to 11/05/03; full list of members

View PDF (6 pages)

03/10/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (5 pages)

16/07/2002

Return made up to 11/05/02; full list of members

View PDF (6 pages)

01/10/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (4 pages)

01/06/2001

Return made up to 11/05/01; full list of members

View PDF (6 pages)

06/02/2001

New director appointed

View PDF (2 pages)

06/02/2001

Director resigned

View PDF (1 pages)

27/09/2000

Accounts for a small company made up to 1999-11-30

View PDF (5 pages)

26/09/2000

New secretary appointed

View PDF (2 pages)

26/09/2000

Secretary resigned

View PDF (1 pages)

22/06/2000

Return made up to 11/05/00; full list of members

View PDF (6 pages)

25/10/1999

Accounts for a small company made up to 1998-11-30

View PDF (5 pages)

04/06/1999

Return made up to 11/05/99; full list of members

View PDF (6 pages)

14/01/1999

Accounting reference date shortened from 31/05/99 to 30/11/98

View PDF (1 pages)

14/07/1998

New secretary appointed

View PDF (2 pages)

14/07/1998

Director resigned

View PDF (1 pages)

14/07/1998

New director appointed

View PDF (2 pages)

14/07/1998

Secretary resigned

View PDF (1 pages)

11/05/1998

Incorporation

View PDF (21 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

16/10/2026

Last change occurred

30/04/2024

Accounts

Micro Entity

Last made up date

30/04/2024

Next account date

29/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.43K
-
0.00
-
-

2022
2
24.05K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Van Dyk, Martin	Director	14/10/2022 - Present	2
Humphrey, Frederick Bernard	Director	19/10/2006 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BENINGTON LIMITED

BENINGTON LIMITED is an(a) Active company incorporated on 11/05/1998 with the registered office located at Slapton Hill Farm Blakesley Road, Slapton, Towcester, Northamptonshire NN12 8QD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENINGTON LIMITED?

BENINGTON LIMITED is currently Active. It was registered on 11/05/1998 .

Where is BENINGTON LIMITED located?

BENINGTON LIMITED is registered at Slapton Hill Farm Blakesley Road, Slapton, Towcester, Northamptonshire NN12 8QD.

What does BENINGTON LIMITED do?

BENINGTON LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BENINGTON LIMITED?

The latest filing was on 29/04/2026: Micro company accounts made up to 2025-04-30.