BENN & BENNETT LIMITED

Key Data

Status

Dissolved

Company No.

00578924

Incorporation date

22/02/1957

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1964)

22/08/2023

Final Gazette dissolved following liquidation

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22/05/2023

Return of final meeting in a members' voluntary winding up

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29/11/2022

Liquidators' statement of receipts and payments to 2022-10-07

View PDF (16 pages)

22/10/2021

Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to 29th Floor 40 Bank Street London E14 5NR on 2021-10-22

View PDF (2 pages)

15/10/2021

Appointment of a voluntary liquidator

View PDF (3 pages)

15/10/2021

Resolutions

View PDF (1 pages)

15/10/2021

Declaration of solvency

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27/05/2021

Confirmation statement made on 2021-05-16 with updates

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27/05/2021

Statement of capital following an allotment of shares on 2021-05-05

View PDF (3 pages)

25/05/2021

Resolutions

View PDF (1 pages)

06/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

22/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

22/05/2020

Notification of Richard Mark Denton as a person with significant control on 2019-08-25

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22/05/2020

Cessation of Arnold Solomon Israel as a person with significant control on 2019-08-25

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02/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

24/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

26/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

30/05/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

01/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

23/05/2017

Confirmation statement made on 2017-05-16 with updates

View PDF (7 pages)

06/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (4 pages)

08/06/2016

Termination of appointment of Martin Jonathan Benn as a director on 2016-05-19

View PDF (1 pages)

06/06/2016

Annual return made up to 2016-05-16 with full list of shareholders

View PDF (6 pages)

05/05/2016

Termination of appointment of Martin Jonathan Benn as a secretary on 2016-04-26

View PDF (1 pages)

05/05/2016

Appointment of Mr Bernard Graham Benn as a secretary on 2016-04-26

View PDF (2 pages)

24/03/2016

Termination of appointment of Elissa Bennett as a director on 2016-03-10

View PDF (1 pages)

19/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (4 pages)

05/06/2015

Annual return made up to 2015-05-16 with full list of shareholders

View PDF (7 pages)

18/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

30/05/2014

Annual return made up to 2014-05-16 with full list of shareholders

View PDF (7 pages)

28/04/2014

Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 2014-04-28

View PDF (1 pages)

03/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

04/06/2013

Annual return made up to 2013-05-16 with full list of shareholders

View PDF (7 pages)

12/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

13/06/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (6 pages)

13/06/2012

Director's details changed for Bernard Graham Benn on 2012-05-15

View PDF (2 pages)

13/06/2012

Secretary's details changed for Mr Martin Jonathan Benn on 2012-05-15

View PDF (1 pages)

13/06/2012

Director's details changed for Heather Gedalla on 2012-05-15

View PDF (2 pages)

13/06/2012

Director's details changed for Clare Susan Lesser on 2012-05-15

View PDF (2 pages)

13/06/2012

Director's details changed for Elissa Bennett on 2012-05-15

View PDF (2 pages)

13/06/2012

Director's details changed for Chana Garfunkel on 2012-05-15

View PDF (2 pages)

13/06/2012

Director's details changed for Mr Martin Jonathan Benn on 2012-05-15

View PDF (2 pages)

18/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

06/06/2011

Annual return made up to 2011-05-16 with full list of shareholders

View PDF (10 pages)

16/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

08/06/2010

Annual return made up to 2010-05-16 with full list of shareholders

View PDF (10 pages)

08/06/2010

Director's details changed for Elissa Bennett on 2010-05-15

View PDF (2 pages)

08/06/2010

Director's details changed for Chana Garfunkel on 2010-05-15

View PDF (2 pages)

08/06/2010

Director's details changed for Bernard Graham Benn on 2010-05-15

View PDF (2 pages)

08/06/2010

Director's details changed for Mr Martin Benn on 2010-05-15

View PDF (2 pages)

26/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

10/06/2009

Return made up to 16/05/09; full list of members

View PDF (8 pages)

27/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

02/07/2008

Return made up to 16/05/08; full list of members

View PDF (8 pages)

11/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

12/06/2007

Return made up to 16/05/07; no change of members

View PDF (9 pages)

24/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

04/10/2006

Director's particulars changed

View PDF (1 pages)

09/06/2006

Return made up to 16/05/06; full list of members

View PDF (10 pages)

10/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

21/10/2005

New director appointed

View PDF (2 pages)

21/10/2005

New director appointed

View PDF (2 pages)

21/10/2005

New director appointed

View PDF (2 pages)

21/10/2005

New director appointed

View PDF (2 pages)

01/06/2005

Return made up to 16/05/05; full list of members

View PDF (8 pages)

01/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

11/06/2004

Return made up to 16/05/04; full list of members

View PDF (8 pages)

10/11/2003

Accounts for a small company made up to 2003-03-31

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02/06/2003

Return made up to 16/05/03; full list of members

View PDF (8 pages)

13/01/2003

Accounts for a small company made up to 2002-03-31

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31/05/2002

Return made up to 16/05/02; full list of members

View PDF (8 pages)

11/10/2001

Total exemption full accounts made up to 2001-03-31

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04/06/2001

Return made up to 16/05/01; full list of members

View PDF (7 pages)

12/02/2001

Registered office changed on 12/02/01 from: devonshire house, 1, devonshire street, london W1N 2DR

View PDF (1 pages)

05/12/2000

Full accounts made up to 2000-03-31

View PDF (11 pages)

31/05/2000

Return made up to 16/05/00; full list of members

View PDF (7 pages)

12/01/2000

Full accounts made up to 1999-03-31

View PDF (12 pages)

23/05/1999

Return made up to 16/05/99; full list of members

View PDF (8 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (12 pages)

21/06/1998

Return made up to 16/05/98; no change of members

View PDF (6 pages)

23/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

13/07/1997

Return made up to 16/05/97; no change of members

View PDF (6 pages)

25/01/1997

Full accounts made up to 1996-03-31

View PDF (12 pages)

03/06/1996

Return made up to 16/05/96; full list of members

View PDF (8 pages)

28/03/1996

S-div 22/03/96

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25/01/1996

Full accounts made up to 1995-03-31

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24/05/1995

Return made up to 16/05/95; no change of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

20/12/1994

Full accounts made up to 1994-03-31

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19/05/1994

Return made up to 16/05/94; no change of members

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10/12/1993

Full accounts made up to 1993-03-31

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20/05/1993

Return made up to 16/05/93; full list of members

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23/12/1992

Full accounts made up to 1992-03-31

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18/06/1992

Return made up to 16/05/92; no change of members

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02/06/1992

Resolutions

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02/06/1992

Resolutions

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02/06/1992

Resolutions

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16/01/1992

Full accounts made up to 1991-03-31

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18/06/1991

Return made up to 16/05/91; no change of members

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22/01/1991

Full accounts made up to 1990-03-31

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29/05/1990

Full accounts made up to 1989-03-31

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29/05/1990

Return made up to 16/05/90; full list of members

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12/04/1989

Full accounts made up to 1988-03-31

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12/04/1989

Return made up to 03/04/89; full list of members

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05/12/1988

Full accounts made up to 1987-03-31

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16/06/1988

Return made up to 31/12/87; full list of members

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16/06/1988

Full accounts made up to 1986-03-31

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16/06/1988

Return made up to 03/06/88; full list of members

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10/12/1986

Full accounts made up to 1985-03-31

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08/10/1986

Full accounts made up to 1984-03-31

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08/10/1986

Return made up to 17/04/86; full list of members

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03/06/1983

Accounts made up to 1982-03-31

View PDF (10 pages)

16/09/1982

Accounts made up to 1981-03-31

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20/07/1981

Accounts made up to 1980-03-31

View PDF (10 pages)

20/04/1964

Memorandum and Articles of Association

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2020

Last change occurred

31/03/2020

Accounts

Total Exemption Full

Last made up date

31/03/2020

Next account date

31/03/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Benn, Bernard Graham	Director	13/09/2005 - Present	10

Persons with Significant Control

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

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Description

About BENN & BENNETT LIMITED

BENN & BENNETT LIMITED is an(a) Dissolved company incorporated on 22/02/1957 with the registered office located at 29th Floor 40 Bank Street, London E14 5NR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENN & BENNETT LIMITED?

BENN & BENNETT LIMITED is currently Dissolved. It was registered on 22/02/1957 and dissolved on 22/08/2023.

Where is BENN & BENNETT LIMITED located?

BENN & BENNETT LIMITED is registered at 29th Floor 40 Bank Street, London E14 5NR.

What does BENN & BENNETT LIMITED do?

BENN & BENNETT LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BENN & BENNETT LIMITED?

The latest filing was on 22/08/2023: Final Gazette dissolved following liquidation.