BENNING BROS. HOLDINGS LTD

Key Data

Status

Active

Company No.

05520833

Incorporation date

28/07/2005

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/2005)

14/10/2025

Confirmation statement made on 2025-10-13 with no updates

View PDF (3 pages)

17/09/2025

Total exemption full accounts made up to 2024-09-30

View PDF (6 pages)

16/10/2024

Confirmation statement made on 2024-10-13 with no updates

View PDF (3 pages)

19/01/2024

Total exemption full accounts made up to 2023-09-30

View PDF (6 pages)

13/10/2023

Confirmation statement made on 2023-10-13 with updates

View PDF (6 pages)

06/10/2023

Statement of capital following an allotment of shares on 2023-09-30

View PDF (3 pages)

27/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (6 pages)

24/10/2022

Confirmation statement made on 2022-10-13 with updates

View PDF (5 pages)

21/10/2022

Statement of capital following an allotment of shares on 2022-09-30

View PDF (3 pages)

07/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (6 pages)

22/10/2021

Confirmation statement made on 2021-10-13 with updates

View PDF (6 pages)

21/10/2021

Statement of capital following an allotment of shares on 2021-09-30

View PDF (3 pages)

21/10/2021

Notification of Sarbjit Singh Benning as a person with significant control on 2021-09-23

View PDF (2 pages)

20/10/2021

Withdrawal of a person with significant control statement on 2021-10-20

View PDF (2 pages)

23/09/2021

Termination of appointment of Aravinder Singh Benning as a director on 2021-09-23

View PDF (1 pages)

23/09/2021

Termination of appointment of Harjinder Singh Benning as a director on 2021-09-23

View PDF (1 pages)

29/07/2021

Confirmation statement made on 2021-07-28 with no updates

View PDF (3 pages)

13/01/2021

Total exemption full accounts made up to 2020-09-30

View PDF (4 pages)

31/07/2020

Confirmation statement made on 2020-07-28 with no updates

View PDF (3 pages)

26/05/2020

Total exemption full accounts made up to 2019-09-30

View PDF (3 pages)

30/07/2019

Confirmation statement made on 2019-07-28 with no updates

View PDF (3 pages)

08/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (3 pages)

02/08/2018

Confirmation statement made on 2018-07-28 with no updates

View PDF (3 pages)

08/01/2018

Total exemption full accounts made up to 2017-09-30

View PDF (3 pages)

03/08/2017

Confirmation statement made on 2017-07-28 with no updates

View PDF (3 pages)

08/02/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

04/08/2016

Confirmation statement made on 2016-07-28 with updates

View PDF (5 pages)

07/03/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

10/08/2015

Annual return made up to 2015-07-28 with full list of shareholders

View PDF (5 pages)

15/01/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

31/07/2014

Annual return made up to 2014-07-28 with full list of shareholders

View PDF (5 pages)

20/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

07/08/2013

Annual return made up to 2013-07-28 with full list of shareholders

View PDF (5 pages)

03/05/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

25/04/2013

Change of name notice

View PDF (2 pages)

07/08/2012

Annual return made up to 2012-07-28 with full list of shareholders

View PDF (5 pages)

07/08/2012

Registered office address changed from Meopham Fencing Works Wrotham Road Meopham Kent DA13 0QB on 2012-08-07

View PDF (1 pages)

06/08/2012

Director's details changed for Harjinder Singh Benning on 2012-06-22

View PDF (2 pages)

06/08/2012

Director's details changed for Aravinder Singh Benning on 2012-06-22

View PDF (2 pages)

06/08/2012

Secretary's details changed for Harjinder Singh Benning on 2012-06-22

View PDF (1 pages)

06/08/2012

Director's details changed for Mr Sarbjit Singh Benning on 2012-06-22

View PDF (2 pages)

22/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

01/08/2011

Annual return made up to 2011-07-28 with full list of shareholders

View PDF (7 pages)

29/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

18/08/2010

Annual return made up to 2010-07-28 with full list of shareholders

View PDF (7 pages)

16/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

31/07/2009

Return made up to 28/07/09; full list of members

View PDF (6 pages)

30/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

21/10/2008

Return made up to 28/07/08; full list of members

View PDF (6 pages)

29/08/2008

Registered office changed on 29/08/2008 from waltham forest business centre 5 blackhorse lane london E17 6DS

View PDF (1 pages)

14/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

20/03/2008

Ad 04/03/08\gbp si 500@1=500\gbp ic 300/800\

View PDF (3 pages)

29/10/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (3 pages)

08/08/2007

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

View PDF (3 pages)

04/05/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/2006

Return made up to 28/07/06; full list of members

View PDF (3 pages)

04/05/2006

Accounting reference date extended from 31/07/06 to 30/09/06

View PDF (1 pages)

29/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2005

Ad 28/07/05--------- £ si 299@1=299 £ ic 1/300

View PDF (2 pages)

17/08/2005

Director resigned

View PDF (1 pages)

17/08/2005

Secretary resigned

View PDF (1 pages)

17/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

17/08/2005

New director appointed

View PDF (2 pages)

17/08/2005

New director appointed

View PDF (2 pages)

28/07/2005

Incorporation

View PDF (20 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

13/10/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
73.09K
-
0.00
47.09K
-

2022
2
71.75K
-
0.00
2.48K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
A R FIRST SECRETARY LIMITED	Corporate Secretary	28/07/2005 - 28/07/2005	33
AR FIRST DIRECTOR LIMITED	Corporate Director	28/07/2005 - 28/07/2005	27
Benning, Harjinder Singh	Director	28/07/2005 - 23/09/2021	10
Benning, Aravinder Singh	Director	28/07/2005 - 23/09/2021	12
Benning, Sarbjit Singh	Director	28/07/2005 - Present	10

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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Silviculture and other forestry activities

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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

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No. of employees:

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

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Mixed farming

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Description

About BENNING BROS. HOLDINGS LTD

BENNING BROS. HOLDINGS LTD is an(a) Active company incorporated on 28/07/2005 with the registered office located at Logix House, Wrotham Road, Meopham, Kent DA13 0QB. There are currently 2 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 BENNING BROS. HOLDINGS LTD?

BENNING BROS. HOLDINGS LTD is currently Active. It was registered on 28/07/2005 .

Where is BENNING BROS. HOLDINGS LTD located?

BENNING BROS. HOLDINGS LTD is registered at Logix House, Wrotham Road, Meopham, Kent DA13 0QB.

What does BENNING BROS. HOLDINGS LTD do?

BENNING BROS. HOLDINGS LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BENNING BROS. HOLDINGS LTD?

The latest filing was on 14/10/2025: Confirmation statement made on 2025-10-13 with no updates.