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BENNAN LIMITED

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BENNAN LIMITED

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Key Data

Status

Active

Company No.

04916640

Incorporation date

30/09/2003

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor, 36 Broadway, London SW1H 0BHCopy
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Latest events (Record since 30/09/2003)
dot icon02/02/2026
Appointment of Mr Euan Hutchison as a director on 2026-01-23
View PDF (2 pages)
dot icon06/10/2025
Confirmation statement made on 2025-09-26 with updates
View PDF (4 pages)
dot icon01/07/2025
Micro company accounts made up to 2024-12-31
View PDF (4 pages)
dot icon23/04/2025
Termination of appointment of Finley Sean Becks-Phelps as a director on 2025-04-18
View PDF (1 pages)
dot icon30/09/2024
Confirmation statement made on 2024-09-26 with updates
View PDF (4 pages)
dot icon04/06/2024
Total exemption full accounts made up to 2023-12-31
View PDF (4 pages)
dot icon26/09/2023
Confirmation statement made on 2023-09-26 with updates
View PDF (4 pages)
dot icon25/08/2023
Full accounts made up to 2022-12-31
View PDF (19 pages)
dot icon26/09/2022
Confirmation statement made on 2022-09-26 with updates
View PDF (5 pages)
dot icon17/08/2022
Full accounts made up to 2021-12-31
View PDF (18 pages)
dot icon26/11/2021
Notification of Fred. Olsen Renewables Limited as a person with significant control on 2021-11-22
View PDF (2 pages)
dot icon26/11/2021
Cessation of Fred. Olsen Renewables Limited as a person with significant control on 2021-11-22
View PDF (1 pages)
dot icon25/11/2021
Appointment of Mr Finley Sean Becks-Phelps as a director on 2021-11-22
View PDF (2 pages)
dot icon25/11/2021
Appointment of Miss Hannah Louisa Acquokoh as a secretary on 2021-11-22
View PDF (2 pages)
dot icon25/11/2021
Termination of appointment of John Joseph Houston as a secretary on 2021-11-22
View PDF (1 pages)
dot icon25/11/2021
Termination of appointment of John Joseph Houston as a director on 2021-11-22
View PDF (1 pages)
dot icon11/10/2021
Full accounts made up to 2020-12-31
View PDF (19 pages)
dot icon04/10/2021
Confirmation statement made on 2021-09-30 with updates
View PDF (4 pages)
dot icon18/12/2020
Full accounts made up to 2019-12-31
View PDF (21 pages)
dot icon02/10/2020
Confirmation statement made on 2020-09-30 with no updates
View PDF (3 pages)
dot icon29/09/2020
Appointment of Mr John Joseph Houston as a secretary on 2020-09-28
View PDF (2 pages)
dot icon29/09/2020
Termination of appointment of Hannah Louisa Acquokoh as a secretary on 2020-09-28
View PDF (1 pages)
dot icon29/09/2020
Termination of appointment of Anders Knut Falkfjell as a director on 2020-09-28
View PDF (1 pages)
dot icon27/07/2020
Appointment of Mr John Joseph Houston as a director on 2020-07-27
View PDF (2 pages)
dot icon02/03/2020
Termination of appointment of Gareth Mark Swales as a director on 2020-02-29
View PDF (1 pages)
dot icon10/10/2019
Confirmation statement made on 2019-09-30 with no updates
View PDF (3 pages)
dot icon27/09/2019
Termination of appointment of Ivar Brandvold as a director on 2019-09-27
View PDF (1 pages)
dot icon27/09/2019
Appointment of Mr Ivar Brandvold as a director on 2019-09-27
View PDF (2 pages)
dot icon27/09/2019
Termination of appointment of David Charles Brunt as a secretary on 2019-09-27
View PDF (1 pages)
dot icon27/09/2019
Termination of appointment of David Charles Brunt as a director on 2019-09-27
View PDF (1 pages)
dot icon27/09/2019
Appointment of Miss Hannah Louisa Acquokoh as a secretary on 2019-09-27
View PDF (2 pages)
dot icon24/09/2019
Full accounts made up to 2018-12-31
View PDF (18 pages)
dot icon05/09/2019
Director's details changed for David Charles Brunt on 2019-09-03
View PDF (2 pages)
dot icon05/09/2019
Secretary's details changed for David Charles Brunt on 2019-09-03
View PDF (1 pages)
dot icon04/09/2019
Change of details for Fred. Olsen Renewables Limited as a person with significant control on 2019-09-03
View PDF (2 pages)
dot icon03/09/2019
Registered office address changed from 2nd Floor 64-65 Vincent Square London SW1P 2NU to 2nd Floor, 36 Broadway London SW1H 0BH on 2019-09-03
View PDF (1 pages)
dot icon10/10/2018
Confirmation statement made on 2018-09-30 with no updates
View PDF (3 pages)
dot icon18/09/2018
Full accounts made up to 2017-12-31
View PDF (16 pages)
dot icon03/10/2017
Confirmation statement made on 2017-09-30 with no updates
View PDF (3 pages)
dot icon07/09/2017
Full accounts made up to 2016-12-31
View PDF (16 pages)
dot icon06/10/2016
Confirmation statement made on 2016-09-30 with updates
View PDF (5 pages)
dot icon28/09/2016
Full accounts made up to 2015-12-31
View PDF (15 pages)
dot icon22/08/2016
Director's details changed for Hannah Louisa Acquokoh on 2016-08-22
View PDF (2 pages)
dot icon07/03/2016
Termination of appointment of Belinda Rosemary Mindell as a director on 2016-02-24
View PDF (2 pages)
dot icon04/03/2016
Appointment of Hannah Louisa Acquokoh as a director on 2016-02-24
View PDF (3 pages)
dot icon20/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (7 pages)
dot icon04/08/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (7 pages)
dot icon28/11/2014
Appointment of Gareth Mark Swales as a director on 2014-11-19
View PDF (3 pages)
dot icon28/11/2014
Appointment of Anders Knut Falkfjell as a director on 2014-11-19
View PDF (3 pages)
dot icon19/11/2014
Certificate of change of name
View PDF (2 pages)
dot icon19/11/2014
Change of name notice
View PDF (2 pages)
dot icon09/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (5 pages)
dot icon15/07/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (7 pages)
dot icon14/10/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (5 pages)
dot icon12/08/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (7 pages)
dot icon17/06/2013
Appointment of David Charles Brunt as a director
View PDF (3 pages)
dot icon17/06/2013
Appointment of Belinda Rosemary Mindell as a director
View PDF (3 pages)
dot icon17/06/2013
Appointment of David Charles Brunt as a secretary
View PDF (3 pages)
dot icon17/06/2013
Termination of appointment of Nicholas Emery as a secretary
View PDF (2 pages)
dot icon17/06/2013
Termination of appointment of Jeremy Dowler as a director
View PDF (2 pages)
dot icon17/06/2013
Termination of appointment of Nicholas Emery as a director
View PDF (2 pages)
dot icon24/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (7 pages)
dot icon10/10/2011
Annual return made up to 2011-09-30 with full list of shareholders
View PDF (5 pages)
dot icon16/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (7 pages)
dot icon07/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
View PDF (5 pages)
dot icon30/09/2010
Amended accounts made up to 2009-12-31
View PDF (7 pages)
dot icon23/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (7 pages)
dot icon07/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
View PDF (3 pages)
dot icon08/09/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (7 pages)
dot icon30/03/2009
Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AV
View PDF (1 pages)
dot icon17/03/2009
Appointment terminated director mats sjoberg
View PDF (1 pages)
dot icon28/10/2008
Return made up to 30/09/08; full list of members
View PDF (7 pages)
dot icon12/09/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (7 pages)
dot icon15/10/2007
Return made up to 30/09/07; no change of members
View PDF (7 pages)
dot icon25/07/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (7 pages)
dot icon22/03/2007
Memorandum and Articles of Association
View PDF (11 pages)
dot icon22/03/2007
Resolutions
View PDF (1 pages)
dot icon14/02/2007
Certificate of change of name
View PDF (2 pages)
dot icon24/10/2006
Return made up to 30/09/06; full list of members
View PDF (7 pages)
dot icon06/07/2006
Accounts for a dormant company made up to 2005-12-31
View PDF (6 pages)
dot icon17/10/2005
Return made up to 30/09/05; full list of members
View PDF (7 pages)
dot icon11/05/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (6 pages)
dot icon18/10/2004
Return made up to 30/09/04; full list of members
View PDF (7 pages)
dot icon22/01/2004
Accounting reference date extended from 30/09/04 to 31/12/04
View PDF (1 pages)
dot icon15/10/2003
Director resigned
View PDF (1 pages)
dot icon15/10/2003
Secretary resigned
View PDF (1 pages)
dot icon15/10/2003
New director appointed
View PDF (3 pages)
dot icon15/10/2003
New director appointed
View PDF (3 pages)
dot icon15/10/2003
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon30/09/2003
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
26/09/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

BENNAN LIMITED has not submitted financial statements

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

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BENNAN LIMITED

BENNAN LIMITED is an(a) Active company incorporated on 30/09/2003 with the registered office located at 2nd Floor, 36 Broadway, London SW1H 0BH. There are currently 3 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 BENNAN LIMITED?

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BENNAN LIMITED is currently Active. It was registered on 30/09/2003 .

Where is BENNAN LIMITED located?

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BENNAN LIMITED is registered at 2nd Floor, 36 Broadway, London SW1H 0BH.

What does BENNAN LIMITED do?

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BENNAN LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BENNAN LIMITED?

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The latest filing was on 02/02/2026: Appointment of Mr Euan Hutchison as a director on 2026-01-23.