BENNETT URBAN PLANNING LIMITED

Key Data

Status

Active

Company No.

03728759

Incorporation date

04/03/1999

Size

Dormant

Classification

Urban planning and landscape architectural activities (71.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/1999)

04/12/2025

Accounts for a dormant company made up to 2025-03-31

View PDF (6 pages)

06/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

04/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

23/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (6 pages)

15/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (6 pages)

01/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

14/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (6 pages)

03/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

19/11/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (6 pages)

02/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

14/04/2021

Termination of appointment of William Mervyn Soper as a director on 2021-03-31

View PDF (1 pages)

29/03/2021

Director's details changed for Mr Julian Christopher Sharpe on 2021-03-29

View PDF (2 pages)

23/03/2021

Appointment of Mr Nenad Manasijevic as a director on 2021-03-22

View PDF (2 pages)

23/03/2021

Appointment of Mr Mark Davies as a director on 2021-03-22

View PDF (2 pages)

23/03/2021

Appointment of Mr Julian Christopher Sharpe as a director on 2021-03-22

View PDF (2 pages)

23/03/2021

Appointment of Ms Helen Yvette Hanson as a director on 2021-03-22

View PDF (2 pages)

26/11/2020

Accounts for a dormant company made up to 2020-03-31

View PDF (6 pages)

05/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

19/08/2020

Termination of appointment of Richard Argyll Beastall as a director on 2020-08-05

View PDF (1 pages)

03/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (6 pages)

06/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

14/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

21/11/2018

Appointment of Mr Cornelis Jacobus Von Mollendorff as a secretary on 2018-11-20

View PDF (2 pages)

21/11/2018

Termination of appointment of Ruth Elaine Goddard as a secretary on 2018-11-20

View PDF (1 pages)

06/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

15/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (5 pages)

09/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

04/01/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

01/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

22/12/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

01/12/2015

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

View PDF (4 pages)

02/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (5 pages)

19/11/2014

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

View PDF (4 pages)

13/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (6 pages)

06/11/2013

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

View PDF (4 pages)

20/12/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (6 pages)

07/11/2012

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

View PDF (4 pages)

18/11/2011

Accounts for a dormant company made up to 2011-03-31

View PDF (6 pages)

09/11/2011

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

View PDF (3 pages)

10/11/2010

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

View PDF (3 pages)

10/11/2010

Director's details changed for Richard Argyll Beastall on 2010-11-05

View PDF (2 pages)

10/11/2010

Secretary's details changed for Ruth Elaine Goddard on 2010-11-05

View PDF (1 pages)

10/11/2010

Director's details changed for William Mervyn Soper on 2010-11-05

View PDF (2 pages)

03/11/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (6 pages)

17/11/2009

Annual return made up to 2009-11-05 with full list of shareholders

View PDF (5 pages)

17/11/2009

Director's details changed for Richard Argyll Beastall on 2009-11-05

View PDF (2 pages)

30/10/2009

Current accounting period extended from 2009-11-30 to 2010-03-31

View PDF (1 pages)

19/08/2009

Full accounts made up to 2008-11-30

View PDF (12 pages)

17/11/2008

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

View PDF (3 pages)

30/09/2008

Full accounts made up to 2007-11-30

View PDF (12 pages)

22/09/2008

Director appointed richard beastall

View PDF (2 pages)

22/09/2008

Appointment terminated director granville smith

View PDF (1 pages)

30/11/2007

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

View PDF (7 pages)

28/09/2007

Full accounts made up to 2006-11-30

View PDF (12 pages)

30/11/2006

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

View PDF (7 pages)

04/10/2006

Full accounts made up to 2005-11-30

View PDF (12 pages)

26/04/2006

Return made up to 04/03/06; full list of members

View PDF (7 pages)

05/10/2005

Secretary resigned

View PDF (1 pages)

05/10/2005

New secretary appointed

View PDF (2 pages)

30/09/2005

Full accounts made up to 2004-11-30

View PDF (14 pages)

09/04/2005

Return made up to 04/03/05; full list of members

View PDF (7 pages)

20/10/2004

Full accounts made up to 2003-11-30

View PDF (12 pages)

13/07/2004

Director's particulars changed

View PDF (1 pages)

18/03/2004

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

View PDF (7 pages)

18/03/2004

Director resigned

View PDF (1 pages)

25/02/2004

Director resigned

View PDF (1 pages)

10/06/2003

Full accounts made up to 2002-11-30

View PDF (12 pages)

07/04/2003

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

View PDF (7 pages)

13/01/2003

Director resigned

View PDF (1 pages)

09/04/2002

Return made up to 04/03/02; full list of members

View PDF (7 pages)

02/01/2002

Full accounts made up to 2001-11-30

View PDF (11 pages)

02/08/2001

Director resigned

View PDF (1 pages)

13/06/2001

Full accounts made up to 2000-11-30

View PDF (9 pages)

18/04/2001

Return made up to 04/03/01; full list of members

View PDF (7 pages)

22/02/2001

Director resigned

View PDF (1 pages)

22/02/2001

New director appointed

View PDF (2 pages)

22/02/2001

New director appointed

View PDF (2 pages)

20/02/2001

Certificate of change of name

View PDF (2 pages)

05/04/2000

Return made up to 04/03/00; full list of members

View PDF (7 pages)

29/12/1999

Full accounts made up to 1999-11-30

View PDF (9 pages)

16/07/1999

Accounting reference date shortened from 31/03/00 to 30/11/99

View PDF (1 pages)

17/06/1999

Resolutions

View PDF (0 pages)

17/06/1999

Resolutions

View PDF (1 pages)

17/06/1999

Director resigned

View PDF (1 pages)

17/06/1999

Secretary resigned

View PDF (1 pages)

17/06/1999

New director appointed

View PDF (3 pages)

17/06/1999

New director appointed

View PDF (3 pages)

17/06/1999

New director appointed

View PDF (2 pages)

17/06/1999

New director appointed

View PDF (3 pages)

17/06/1999

New secretary appointed

View PDF (2 pages)

17/06/1999

Registered office changed on 17/06/99 from: 22 melton street london NW1 2BW

View PDF (1 pages)

04/03/1999

Incorporation

View PDF (25 pages)

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

31/03/2025

Next confirmation date

01/11/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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
Davies, Mark	Director	22/03/2021 - Present	6
CARGIL MANAGEMENT SERVICES LIMITED	Nominee Secretary	04/03/1999 - 21/04/1999	314
Taylor, Martin Francis	Director	21/04/1999 - 30/11/2002	3
Lowndes, Michael Anthony	Director	15/02/2001 - 23/01/2004	5
Lea Yeat Limited	Nominee Director	04/03/1999 - 21/04/1999	276

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

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Category:

Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BENNETT URBAN PLANNING LIMITED

BENNETT URBAN PLANNING LIMITED is an(a) Active company incorporated on 04/03/1999 with the registered office located at One America Street, London, SE1 0NE. There are currently 5 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 BENNETT URBAN PLANNING LIMITED?

BENNETT URBAN PLANNING LIMITED is currently Active. It was registered on 04/03/1999 .

Where is BENNETT URBAN PLANNING LIMITED located?

BENNETT URBAN PLANNING LIMITED is registered at One America Street, London, SE1 0NE.

What does BENNETT URBAN PLANNING LIMITED do?

BENNETT URBAN PLANNING LIMITED operates in the Urban planning and landscape architectural activities (71.11/2 - SIC 2007) sector.

What is the latest filing for BENNETT URBAN PLANNING LIMITED?

The latest filing was on 04/12/2025: Accounts for a dormant company made up to 2025-03-31.