BENNAN LIMITED

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

See on map

Latest events (Record since 30/09/2003)

02/02/2026

Appointment of Mr Euan Hutchison as a director on 2026-01-23

View PDF (2 pages)

06/10/2025

Confirmation statement made on 2025-09-26 with updates

View PDF (4 pages)

01/07/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

23/04/2025

Termination of appointment of Finley Sean Becks-Phelps as a director on 2025-04-18

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-26 with updates

View PDF (4 pages)

04/06/2024

Total exemption full accounts made up to 2023-12-31

View PDF (4 pages)

26/09/2023

Confirmation statement made on 2023-09-26 with updates

View PDF (4 pages)

25/08/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

26/09/2022

Confirmation statement made on 2022-09-26 with updates

View PDF (5 pages)

17/08/2022

Full accounts made up to 2021-12-31

View PDF (18 pages)

26/11/2021

Notification of Fred. Olsen Renewables Limited as a person with significant control on 2021-11-22

View PDF (2 pages)

26/11/2021

Cessation of Fred. Olsen Renewables Limited as a person with significant control on 2021-11-22

View PDF (1 pages)

25/11/2021

Appointment of Mr Finley Sean Becks-Phelps as a director on 2021-11-22

View PDF (2 pages)

25/11/2021

Appointment of Miss Hannah Louisa Acquokoh as a secretary on 2021-11-22

View PDF (2 pages)

25/11/2021

Termination of appointment of John Joseph Houston as a secretary on 2021-11-22

View PDF (1 pages)

25/11/2021

Termination of appointment of John Joseph Houston as a director on 2021-11-22

View PDF (1 pages)

11/10/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

04/10/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (4 pages)

18/12/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

02/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

29/09/2020

Appointment of Mr John Joseph Houston as a secretary on 2020-09-28

View PDF (2 pages)

29/09/2020

Termination of appointment of Hannah Louisa Acquokoh as a secretary on 2020-09-28

View PDF (1 pages)

29/09/2020

Termination of appointment of Anders Knut Falkfjell as a director on 2020-09-28

View PDF (1 pages)

27/07/2020

Appointment of Mr John Joseph Houston as a director on 2020-07-27

View PDF (2 pages)

02/03/2020

Termination of appointment of Gareth Mark Swales as a director on 2020-02-29

View PDF (1 pages)

10/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

27/09/2019

Termination of appointment of Ivar Brandvold as a director on 2019-09-27

View PDF (1 pages)

27/09/2019

Appointment of Mr Ivar Brandvold as a director on 2019-09-27

View PDF (2 pages)

27/09/2019

Termination of appointment of David Charles Brunt as a secretary on 2019-09-27

View PDF (1 pages)

27/09/2019

Termination of appointment of David Charles Brunt as a director on 2019-09-27

View PDF (1 pages)

27/09/2019

Appointment of Miss Hannah Louisa Acquokoh as a secretary on 2019-09-27

View PDF (2 pages)

24/09/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

05/09/2019

Director's details changed for David Charles Brunt on 2019-09-03

View PDF (2 pages)

05/09/2019

Secretary's details changed for David Charles Brunt on 2019-09-03

View PDF (1 pages)

04/09/2019

Change of details for Fred. Olsen Renewables Limited as a person with significant control on 2019-09-03

View PDF (2 pages)

03/09/2019

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)

10/10/2018

Confirmation statement made on 2018-09-30 with no updates

View PDF (3 pages)

18/09/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

03/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

07/09/2017

Full accounts made up to 2016-12-31

View PDF (16 pages)

06/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

28/09/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

22/08/2016

Director's details changed for Hannah Louisa Acquokoh on 2016-08-22

View PDF (2 pages)

07/03/2016

Termination of appointment of Belinda Rosemary Mindell as a director on 2016-02-24

View PDF (2 pages)

04/03/2016

Appointment of Hannah Louisa Acquokoh as a director on 2016-02-24

View PDF (3 pages)

20/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (7 pages)

04/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

28/11/2014

Appointment of Gareth Mark Swales as a director on 2014-11-19

View PDF (3 pages)

28/11/2014

Appointment of Anders Knut Falkfjell as a director on 2014-11-19

View PDF (3 pages)

19/11/2014

Certificate of change of name

View PDF (2 pages)

19/11/2014

Change of name notice

View PDF (2 pages)

09/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

15/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

14/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

12/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

17/06/2013

Appointment of David Charles Brunt as a director

View PDF (3 pages)

17/06/2013

Appointment of Belinda Rosemary Mindell as a director

View PDF (3 pages)

17/06/2013

Appointment of David Charles Brunt as a secretary

View PDF (3 pages)

17/06/2013

Termination of appointment of Nicholas Emery as a secretary

View PDF (2 pages)

17/06/2013

Termination of appointment of Jeremy Dowler as a director

View PDF (2 pages)

17/06/2013

Termination of appointment of Nicholas Emery as a director

View PDF (2 pages)

24/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

19/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

10/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

16/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

07/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

30/09/2010

Amended accounts made up to 2009-12-31

View PDF (7 pages)

23/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

07/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

08/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

30/03/2009

Registered office changed on 30/03/2009 from kings scholars house 230 vauxhall bridge road london SW1V 1AV

View PDF (1 pages)

17/03/2009

Appointment terminated director mats sjoberg

View PDF (1 pages)

28/10/2008

Return made up to 30/09/08; full list of members

View PDF (7 pages)

12/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

15/10/2007

Return made up to 30/09/07; no change of members

View PDF (7 pages)

25/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

22/03/2007

Memorandum and Articles of Association

View PDF (11 pages)

22/03/2007

Resolutions

View PDF (1 pages)

14/02/2007

Certificate of change of name

View PDF (2 pages)

24/10/2006

Return made up to 30/09/06; full list of members

View PDF (7 pages)

06/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

17/10/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

11/05/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

18/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

22/01/2004

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

15/10/2003

Director resigned

View PDF (1 pages)

15/10/2003

Secretary resigned

View PDF (1 pages)

15/10/2003

New director appointed

View PDF (3 pages)

15/10/2003

New director appointed

View PDF (3 pages)

15/10/2003

New secretary appointed;new director appointed

View PDF (3 pages)

30/09/2003

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BENNAN LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

26/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Swales, Gareth Mark	Director	19/11/2014 - 29/02/2020	21
Ally, Bibi Rahima	Nominee Director	30/09/2003 - 07/10/2003	698
Mindell, Belinda Rosemary	Director	30/05/2013 - 24/02/2016	45
Dowler, Jeremy	Director	07/10/2003 - 30/05/2013	52
Houston, John Joseph	Director	27/07/2020 - 22/11/2021	46

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

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?

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

Where is BENNAN LIMITED located?

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

What does BENNAN LIMITED do?

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?

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