BENNIMAN LIMITED

Key Data

Status

Active

Company No.

00911656

Incorporation date

26/07/1967

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/07/1967)

21/04/2026

Full accounts made up to 2025-12-31

View PDF (29 pages)

09/10/2025

Confirmation statement made on 2025-10-09 with no updates

View PDF (3 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

28/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

17/04/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

23/10/2023

Confirmation statement made on 2023-10-15 with no updates

View PDF (3 pages)

08/04/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

06/01/2023

Termination of appointment of Martin James Bennett as a director on 2022-12-31

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-10-15 with updates

View PDF (3 pages)

21/09/2022

Appointment of Mr Paul Joseph Barfoot as a director on 2022-09-21

View PDF (2 pages)

19/04/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

19/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

14/09/2021

Full accounts made up to 2020-12-31

View PDF (28 pages)

16/02/2021

Change of details for Mr Steven George Smith as a person with significant control on 2021-01-01

View PDF (2 pages)

27/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

11/09/2020

Full accounts made up to 2019-12-31

View PDF (25 pages)

15/10/2019

Confirmation statement made on 2019-10-15 with no updates

View PDF (3 pages)

21/03/2019

Full accounts made up to 2018-12-31

View PDF (24 pages)

06/11/2018

Confirmation statement made on 2018-10-15 with no updates

View PDF (3 pages)

19/06/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

13/03/2018

Full accounts made up to 2017-12-31

View PDF (23 pages)

18/10/2017

Confirmation statement made on 2017-10-15 with no updates

View PDF (3 pages)

20/03/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

18/10/2016

Confirmation statement made on 2016-10-15 with updates

View PDF (5 pages)

18/10/2016

Termination of appointment of John Alan Smith as a director on 2016-10-10

View PDF (1 pages)

18/10/2016

Termination of appointment of Patricia Elizabeth Smith as a director on 2016-10-10

View PDF (1 pages)

12/07/2016

All of the property or undertaking has been released and no longer forms part of charge 3

View PDF (2 pages)

11/03/2016

Full accounts made up to 2015-12-31

View PDF (23 pages)

17/12/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-10-15

View PDF (20 pages)

10/11/2015

Annual return made up to 2015-10-15 with full list of shareholders

View PDF (8 pages)

26/03/2015

Full accounts made up to 2014-12-31

View PDF (20 pages)

27/01/2015

Termination of appointment of Matthew Roland Hill as a director on 2014-12-31

View PDF (1 pages)

17/11/2014

Annual return made up to 2014-10-15 with full list of shareholders

View PDF (7 pages)

24/06/2014

Registered office address changed from Saxon Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4AD on 2014-06-24

View PDF (1 pages)

25/03/2014

Satisfaction of charge 009116560005 in full

View PDF (1 pages)

06/03/2014

Full accounts made up to 2013-12-31

View PDF (20 pages)

14/02/2014

Registration of charge 009116560005

View PDF (5 pages)

19/11/2013

Annual return made up to 2013-10-15 with full list of shareholders

View PDF (7 pages)

19/11/2013

Director's details changed for Mrs Patricia Elizabeth Smith on 2013-10-01

View PDF (2 pages)

19/11/2013

Director's details changed for Mr Steven George Smith on 2013-10-01

View PDF (2 pages)

04/03/2013

Full accounts made up to 2012-12-31

View PDF (20 pages)

04/12/2012

Director's details changed for Mr John Alan Smith on 2012-12-04

View PDF (2 pages)

04/12/2012

Director's details changed for Mr Matthew Roland Hill on 2012-12-04

View PDF (2 pages)

04/12/2012

Director's details changed for Mr Martin James Bennett on 2012-12-04

View PDF (2 pages)

04/12/2012

Secretary's details changed for Mr Steven George Smith on 2012-12-04

View PDF (1 pages)

02/11/2012

Annual return made up to 2012-10-15 with full list of shareholders

View PDF (9 pages)

02/11/2012

Appointment of Timothy Mills as a director

View PDF (2 pages)

08/03/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

18/10/2011

Annual return made up to 2011-10-15 with full list of shareholders

View PDF (9 pages)

18/02/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

23/12/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

07/12/2010

Annual return made up to 2010-10-15 with full list of shareholders

View PDF (9 pages)

03/11/2009

Annual return made up to 2009-10-15 with full list of shareholders

View PDF (8 pages)

03/11/2009

Director's details changed for Patricia Elizabeth Smith on 2009-11-03

View PDF (2 pages)

03/11/2009

Director's details changed for Steven George Smith on 2009-11-03

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Matthew Roland Hill on 2009-11-03

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Martin James Bennett on 2009-11-03

View PDF (2 pages)

03/11/2009

Director's details changed for John Alan Smith on 2009-11-03

View PDF (2 pages)

11/08/2009

Director appointed mr martin james bennett

View PDF (1 pages)

01/04/2009

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

View PDF (18 pages)

11/11/2008

Return made up to 15/10/08; full list of members

View PDF (5 pages)

19/03/2008

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

View PDF (18 pages)

19/02/2008

New director appointed

View PDF (1 pages)

14/11/2007

Return made up to 15/10/07; full list of members

View PDF (3 pages)

14/11/2007

New secretary appointed

View PDF (1 pages)

14/11/2007

Secretary resigned

View PDF (1 pages)

15/06/2007

Resolutions

View PDF (0 pages)

15/06/2007

Resolutions

View PDF (1 pages)

21/03/2007

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

View PDF (18 pages)

17/10/2006

Return made up to 15/10/06; full list of members

View PDF (3 pages)

21/04/2006

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

View PDF (20 pages)

18/10/2005

Return made up to 15/10/05; full list of members

View PDF (3 pages)

18/10/2005

Director's particulars changed

View PDF (1 pages)

05/07/2005

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

View PDF (21 pages)

30/10/2004

Accounts for a medium company made up to 2003-12-31

View PDF (19 pages)

30/10/2004

Return made up to 15/10/04; full list of members

View PDF (8 pages)

27/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (17 pages)

27/10/2003

Return made up to 15/10/03; full list of members

View PDF (8 pages)

24/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/11/2002

Return made up to 06/11/02; full list of members

View PDF (8 pages)

18/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (16 pages)

09/11/2001

Return made up to 06/11/01; full list of members

View PDF (8 pages)

05/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

26/03/2001

New director appointed

View PDF (2 pages)

13/11/2000

Return made up to 06/11/00; full list of members

View PDF (7 pages)

10/04/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

12/11/1999

Return made up to 06/11/99; full list of members

View PDF (7 pages)

21/04/1999

Accounts for a medium company made up to 1998-12-31

View PDF (15 pages)

11/11/1998

Return made up to 06/11/98; full list of members

View PDF (6 pages)

21/09/1998

Accounts for a medium company made up to 1997-12-31

View PDF (13 pages)

05/06/1998

Secretary resigned

View PDF (0 pages)

05/06/1998

New secretary appointed

View PDF (0 pages)

13/11/1997

Return made up to 06/11/97; no change of members

View PDF (4 pages)

27/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (14 pages)

12/09/1997

Registered office changed on 12/09/97 from: diamond hall farm sale green droitwich worcestershire WR9 7LP

View PDF (0 pages)

14/11/1996

Return made up to 06/11/96; no change of members

View PDF (4 pages)

13/10/1996

Accounts for a medium company made up to 1995-12-31

View PDF (13 pages)

30/01/1996

Registered office changed on 30/01/96 from: 2-6 high street west bromwich w midlands B70 6JX

View PDF (1 pages)

10/11/1995

Return made up to 06/11/95; full list of members

View PDF (6 pages)

29/09/1995

Accounts for a medium company made up to 1994-12-31

View PDF (13 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

18/11/1994

Return made up to 06/11/94; full list of members

View PDF (0 pages)

21/09/1994

Accounts for a small company made up to 1993-12-31

View PDF (0 pages)

11/05/1994

Resolutions

View PDF (0 pages)

11/05/1994

Ad 04/04/94--------- £ si 100000@1=100000 £ ic 13500/113500

View PDF (2 pages)

11/05/1994

£ nc 100000/200000 04/04/94

View PDF (1 pages)

24/03/1994

£ ic 27000/13500 01/02/94 £ sr 13500@1=13500

View PDF (0 pages)

13/03/1994

New director appointed

View PDF (0 pages)

13/03/1994

Director resigned

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02/12/1993

Return made up to 06/11/93; no change of members

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29/09/1993

Accounts for a small company made up to 1992-12-31

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30/11/1992

Return made up to 06/11/92; full list of members

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21/10/1992

Accounts for a small company made up to 1991-12-31

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11/11/1991

Return made up to 06/11/91; no change of members

View PDF (0 pages)

24/10/1991

Accounts for a medium company made up to 1990-12-31

View PDF (0 pages)

06/12/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

06/12/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

12/11/1990

Return made up to 06/11/90; no change of members

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29/10/1990

Full accounts made up to 1989-12-31

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06/02/1990

Certificate of change of name

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02/01/1990

Return made up to 18/12/89; full list of members

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11/12/1989

Resolutions

View PDF (0 pages)

05/12/1989

Director resigned

View PDF (0 pages)

05/12/1989

£ sr 13000@1 03/10/89

View PDF (0 pages)

26/10/1989

Full accounts made up to 1988-12-31

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17/02/1989

Return made up to 26/10/88; full list of members

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29/11/1988

Particulars of mortgage/charge

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03/10/1988

Accounts for a medium company made up to 1987-12-31

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17/12/1987

Return made up to 28/10/87; full list of members

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05/10/1987

Accounts for a small company made up to 1986-12-31

View PDF (0 pages)

14/07/1987

Resolutions

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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18/11/1986

Return made up to 28/10/86; full list of members

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17/09/1986

Accounts for a medium company made up to 1985-12-31

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26/07/1967

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

09/10/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Barfoot, Paul Joseph	Director	21/09/2022 - Present	-
Mr Steven George Smith	Director	01/03/2001 - Present	4
Bennett, Martin James	Director	11/08/2009 - 31/12/2022	-
Hill, Matthew Roland	Director	29/01/2008 - 31/12/2014	1
Mills, Timothy	Director	02/11/2012 - Present	-

Persons with Significant Control

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

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15/04/1996

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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Description

About BENNIMAN LIMITED

BENNIMAN LIMITED is an(a) Active company incorporated on 26/07/1967 with the registered office located at Fairways Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire B60 4BD. There are currently 4 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 BENNIMAN LIMITED?

BENNIMAN LIMITED is currently Active. It was registered on 26/07/1967 .

Where is BENNIMAN LIMITED located?

BENNIMAN LIMITED is registered at Fairways Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, Worcestershire B60 4BD.

What does BENNIMAN LIMITED do?

BENNIMAN LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BENNIMAN LIMITED?

The latest filing was on 21/04/2026: Full accounts made up to 2025-12-31.