BENNETTS ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

02710265

Incorporation date

28/04/1992

Size

Full

Classification

Architectural activities (71.11/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1992)

19/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/07/2025

Director's details changed for Mr Simon Mark Erridge on 2025-04-01

View PDF (2 pages)

17/07/2025

Appointment of Robert Philip Bearyman as a director on 2025-04-01

View PDF (2 pages)

17/07/2025

Director's details changed for Julian David Lipscombe on 2025-04-01

View PDF (2 pages)

17/07/2025

Confirmation statement made on 2025-04-28 with updates

View PDF (4 pages)

15/07/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2025

Full accounts made up to 2024-05-31

View PDF (30 pages)

01/05/2024

Confirmation statement made on 2024-04-28 with updates

View PDF (4 pages)

04/03/2024

Full accounts made up to 2023-05-31

View PDF (28 pages)

02/06/2023

Confirmation statement made on 2023-04-28 with updates

View PDF (5 pages)

17/03/2023

Memorandum and Articles of Association

View PDF (20 pages)

17/03/2023

Resolutions

View PDF (1 pages)

16/03/2023

Statement of company's objects

View PDF (2 pages)

03/03/2023

Full accounts made up to 2022-05-31

View PDF (28 pages)

01/07/2022

Statement of capital on 2022-06-22

View PDF (4 pages)

08/06/2022

Confirmation statement made on 2022-04-28 with no updates

View PDF (3 pages)

04/02/2022

Satisfaction of charge 027102650004 in full

View PDF (1 pages)

05/01/2022

Full accounts made up to 2021-05-31

View PDF (26 pages)

04/05/2021

Confirmation statement made on 2021-04-28 with no updates

View PDF (3 pages)

17/03/2021

Full accounts made up to 2020-05-31

View PDF (26 pages)

05/03/2021

Director's details changed for Mr James Nelmes on 2021-03-05

View PDF (2 pages)

05/03/2021

Director's details changed for Peter Fisher on 2021-03-05

View PDF (2 pages)

30/04/2020

Confirmation statement made on 2020-04-28 with no updates

View PDF (3 pages)

04/03/2020

Full accounts made up to 2019-05-31

View PDF (26 pages)

13/09/2019

Appointment of Mr James Nelmes as a director on 2019-09-06

View PDF (2 pages)

13/09/2019

Termination of appointment of Denise Margaret Mary Bennetts as a secretary on 2019-09-06

View PDF (1 pages)

13/09/2019

Termination of appointment of Robert John Bennetts as a director on 2019-09-06

View PDF (1 pages)

13/09/2019

Termination of appointment of Denise Margaret Mary Bennetts as a director on 2019-09-06

View PDF (1 pages)

29/04/2019

Confirmation statement made on 2019-04-28 with no updates

View PDF (3 pages)

01/03/2019

Full accounts made up to 2018-05-31

View PDF (22 pages)

29/04/2018

Confirmation statement made on 2018-04-28 with no updates

View PDF (3 pages)

26/02/2018

Full accounts made up to 2017-05-31

View PDF (21 pages)

08/11/2017

Register inspection address has been changed from Third Floor 111 Charterhouse Street London EC1M 6AW England to C/O Wilson Stevens Limited 4th Floor 100 Fenchurch Street London EC3M 5JD

View PDF (1 pages)

12/05/2017

Confirmation statement made on 2017-04-28 with updates

View PDF (10 pages)

02/03/2017

Full accounts made up to 2016-05-31

View PDF (20 pages)

19/09/2016

Statement of capital following an allotment of shares on 2016-09-05

View PDF (9 pages)

16/09/2016

Resolutions

View PDF (24 pages)

07/09/2016

Registration of charge 027102650004, created on 2016-09-05

View PDF (30 pages)

28/04/2016

Annual return made up to 2016-04-28 with full list of shareholders

View PDF (10 pages)

25/02/2016

Accounts for a medium company made up to 2015-05-31

View PDF (18 pages)

22/10/2015

Register(s) moved to registered inspection location Third Floor 111 Charterhouse Street London EC1M 6AW

View PDF (1 pages)

25/06/2015

Resolutions

View PDF (1 pages)

11/06/2015

Cancellation of shares. Statement of capital on 2015-05-15

View PDF (4 pages)

11/06/2015

Purchase of own shares.

View PDF (3 pages)

29/04/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (9 pages)

22/01/2015

Appointment of Peter Fisher as a director on 2014-06-01

View PDF (2 pages)

08/01/2015

Accounts for a medium company made up to 2014-05-31

View PDF (18 pages)

23/12/2014

Termination of appointment of David Laing as a director on 2014-06-01

View PDF (1 pages)

30/04/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (9 pages)

24/02/2014

Accounts for a medium company made up to 2013-05-31

View PDF (16 pages)

08/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (8 pages)

08/05/2013

Termination of appointment of David Henderson as a director

View PDF (1 pages)

08/05/2013

Register inspection address has been changed from 4 Tapestry Court 99 Mortlake High Street Mortlake London SW14 8HJ United Kingdom

View PDF (1 pages)

20/02/2013

Accounts for a medium company made up to 2012-05-31

View PDF (17 pages)

09/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (7 pages)

09/05/2012

Director's details changed for Mr Robert John Bennetts on 2012-02-28

View PDF (2 pages)

09/05/2012

Secretary's details changed for Ms Denise Bennetts on 2012-04-28

View PDF (1 pages)

02/03/2012

Accounts for a medium company made up to 2011-05-31

View PDF (17 pages)

28/06/2011

Cancellation of shares. Statement of capital on 2011-06-28

View PDF (4 pages)

28/06/2011

Purchase of own shares.

View PDF (3 pages)

23/06/2011

Resolutions

View PDF (1 pages)

05/05/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (7 pages)

05/05/2011

Register inspection address has been changed from 1 Rawstorne Place London EC1V 7NL United Kingdom

View PDF (1 pages)

19/04/2011

Termination of appointment of John Miller as a director

View PDF (1 pages)

28/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

11/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

11/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/06/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

06/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (9 pages)

06/05/2010

Director's details changed for David Henderson on 2010-04-28

View PDF (2 pages)

06/05/2010

Director's details changed for Julian David Lipscombe on 2010-04-28

View PDF (2 pages)

06/05/2010

Director's details changed for John Charles Miller on 2010-04-28

View PDF (2 pages)

06/05/2010

Director's details changed for Ms Denise Bennetts on 2010-04-28

View PDF (2 pages)

06/05/2010

Director's details changed for David Laing on 2010-04-28

View PDF (2 pages)

06/05/2010

Director's details changed for Mr Robert Arthur Bennetts on 2010-04-28

View PDF (2 pages)

06/05/2010

Register inspection address has been changed

View PDF (1 pages)

06/05/2010

Director's details changed for Simon Erridge on 2010-04-28

View PDF (2 pages)

17/02/2010

Full accounts made up to 2009-05-31

View PDF (13 pages)

04/06/2009

Return made up to 28/04/09; full list of members

View PDF (6 pages)

04/06/2009

Director's change of particulars / robert bennetts / 29/05/2009

View PDF (1 pages)

06/03/2009

Ad 26/02/09\gbp si [email protected]=1410.3\gbp ic 24230.6/25640.9\

View PDF (2 pages)

03/03/2009

Full accounts made up to 2008-05-31

View PDF (13 pages)

02/10/2008

Full accounts made up to 2007-05-31

View PDF (16 pages)

29/05/2008

Return made up to 28/04/08; full list of members

View PDF (6 pages)

29/05/2008

Director's change of particulars / robert bennetts / 28/05/2008

View PDF (1 pages)

12/03/2008

Ad 01/12/07\gbp si [email protected]=1410.2\gbp ic 22820/24230.2\

View PDF (2 pages)

04/07/2007

Return made up to 28/04/07; full list of members

View PDF (10 pages)

19/06/2007

New director appointed

View PDF (2 pages)

04/04/2007

Accounts for a small company made up to 2006-05-31

View PDF (6 pages)

27/02/2007

Ad 01/12/06--------- £ si [email protected]=1410 £ ic 21410/22820

View PDF (2 pages)

03/10/2006

Accounts for a small company made up to 2005-05-31

View PDF (5 pages)

07/06/2006

Ad 01/12/05--------- £ si [email protected]

View PDF (2 pages)

07/06/2006

Return made up to 28/04/06; full list of members

View PDF (9 pages)

02/06/2006

Ad 08/11/04--------- £ si [email protected]

View PDF (2 pages)

17/11/2005

Accounts for a small company made up to 2004-05-31

View PDF (5 pages)

11/07/2005

New director appointed

View PDF (2 pages)

11/07/2005

New director appointed

View PDF (2 pages)

24/05/2005

Return made up to 28/04/05; full list of members

View PDF (8 pages)

22/03/2005

Ad 08/11/04--------- £ si [email protected]=19000 £ ic 1000/20000

View PDF (2 pages)

15/03/2005

Resolutions

View PDF (9 pages)

15/03/2005

S-div 08/11/04

View PDF (1 pages)

15/03/2005

Resolutions

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15/03/2005

Resolutions

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15/03/2005

Resolutions

View PDF (0 pages)

15/03/2005

Resolutions

View PDF (0 pages)

15/03/2005

Resolutions

View PDF (1 pages)

15/03/2005

£ nc 10000/50000 08/11/04

View PDF (1 pages)

07/10/2004

Full accounts made up to 2003-05-31

View PDF (15 pages)

04/05/2004

Return made up to 28/04/04; full list of members

View PDF (8 pages)

06/10/2003

Director resigned

View PDF (1 pages)

12/08/2003

Director resigned

View PDF (1 pages)

24/07/2003

Full accounts made up to 2002-05-31

View PDF (17 pages)

27/05/2003

Return made up to 28/04/03; full list of members

View PDF (9 pages)

10/01/2003

Particulars of mortgage/charge

View PDF (5 pages)

11/11/2002

New director appointed

View PDF (2 pages)

16/10/2002

New director appointed

View PDF (2 pages)

16/10/2002

New director appointed

View PDF (2 pages)

28/05/2002

Return made up to 28/04/02; full list of members

View PDF (7 pages)

02/04/2002

Full accounts made up to 2001-05-31

View PDF (18 pages)

08/05/2001

Return made up to 28/04/01; full list of members

View PDF (7 pages)

04/01/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

14/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

29/06/2000

Auditor's resignation

View PDF (1 pages)

22/06/2000

Auditor's resignation

View PDF (1 pages)

08/06/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

11/05/2000

New director appointed

View PDF (2 pages)

29/03/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

01/06/1999

Return made up to 28/04/99; no change of members

View PDF (4 pages)

24/12/1998

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

02/06/1998

Return made up to 28/04/98; full list of members

View PDF (6 pages)

02/06/1998

Ad 25/05/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

31/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (6 pages)

27/04/1997

Return made up to 28/04/97; full list of members

View PDF (6 pages)

27/04/1997

Director resigned

View PDF (1 pages)

04/04/1997

Accounts for a small company made up to 1996-05-31

View PDF (6 pages)

12/06/1996

Return made up to 28/04/95; full list of members

View PDF (6 pages)

23/04/1996

Return made up to 28/04/96; no change of members

View PDF (4 pages)

02/04/1996

Accounts for a small company made up to 1995-05-31

View PDF (7 pages)

01/09/1995

New director appointed

View PDF (2 pages)

05/04/1995

Accounts for a small company made up to 1994-05-31

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

12/06/1994

Location of register of members

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02/06/1994

Accounts for a small company made up to 1993-05-31

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19/04/1994

Return made up to 28/04/94; full list of members

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19/08/1993

Return made up to 28/04/93; full list of members

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06/01/1993

Accounting reference date notified as 31/05

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30/04/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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28/04/1992

Incorporation

View PDF (17 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

31/05/2024

Next confirmation date

28/04/2026

Last change occurred

31/05/2024

Accounts

Full

Last made up date

31/05/2024

Next account date

31/05/2025

Next due on

31/05/2026

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
Bennetts, Denise Margaret Mary	Director	28/04/1992 - 06/09/2019	7
Bearyman, Robert Philip	Director	01/04/2025 - Present	2
Fisher, Peter	Director	01/06/2014 - Present	1
Bennetts, Denise Margaret Mary	Secretary	28/04/1992 - 06/09/2019	1
Erridge, Simon Mark	Director	01/06/2005 - Present	2

Persons with Significant Control

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

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SC127217

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Description

About BENNETTS ASSOCIATES LIMITED

BENNETTS ASSOCIATES LIMITED is an(a) Active company incorporated on 28/04/1992 with the registered office located at 1 Rawstorne Place, London, EC1V 7NL. 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 BENNETTS ASSOCIATES LIMITED?

BENNETTS ASSOCIATES LIMITED is currently Active. It was registered on 28/04/1992 .

Where is BENNETTS ASSOCIATES LIMITED located?

BENNETTS ASSOCIATES LIMITED is registered at 1 Rawstorne Place, London, EC1V 7NL.

What does BENNETTS ASSOCIATES LIMITED do?

BENNETTS ASSOCIATES LIMITED operates in the Architectural activities (71.11/1 - SIC 2007) sector.

What is the latest filing for BENNETTS ASSOCIATES LIMITED?

The latest filing was on 19/07/2025: Compulsory strike-off action has been discontinued.