BENNING CONSTRUCTION LIMITED

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BENNING CONSTRUCTION LIMITED

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Key Data

Status

Active

Company No.

03999043

Incorporation date

22/05/2000

Size

Micro Entity

Contacts

Registered address

Registered address

944 Eastern Avenue, Newbury Park, Ilford, Essex IG2 7JBCopy
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Latest events (Record since 22/05/2000)
dot icon06/02/2026
Previous accounting period shortened from 2025-05-27 to 2025-05-26
dot icon28/08/2025
Micro company accounts made up to 2024-05-27
dot icon27/05/2025
Confirmation statement made on 2025-05-22 with no updates
dot icon13/02/2025
Previous accounting period shortened from 2024-05-28 to 2024-05-27
dot icon14/08/2024
Compulsory strike-off action has been discontinued
dot icon13/08/2024
Appointment of Mrs Sukhjinder Benning as a director on 2024-08-13
dot icon13/08/2024
Confirmation statement made on 2024-05-22 with no updates
dot icon13/08/2024
Micro company accounts made up to 2023-05-28
dot icon23/07/2024
First Gazette notice for compulsory strike-off
dot icon26/02/2024
Previous accounting period shortened from 2023-05-29 to 2023-05-28
dot icon24/07/2023
Total exemption full accounts made up to 2022-05-31
dot icon05/07/2023
Confirmation statement made on 2023-05-22 with updates
dot icon26/02/2023
Previous accounting period shortened from 2022-05-30 to 2022-05-29
dot icon13/01/2023
Resolutions
dot icon06/01/2023
Change of details for Mr Jaspal Singh Benning as a person with significant control on 2022-12-22
dot icon04/01/2023
Notification of Sukhjinder Benning as a person with significant control on 2022-12-22
dot icon27/06/2022
Confirmation statement made on 2022-05-22 with no updates
dot icon12/10/2021
Total exemption full accounts made up to 2021-05-31
dot icon06/07/2021
Confirmation statement made on 2021-05-22 with no updates
dot icon30/05/2021
Accounts for a dormant company made up to 2020-05-31
dot icon19/10/2020
Notification of Jaspal Singh Benning as a person with significant control on 2019-06-10
dot icon15/10/2020
Total exemption full accounts made up to 2019-05-31
dot icon15/09/2020
Confirmation statement made on 2020-05-22 with no updates
dot icon17/07/2019
Termination of appointment of Gurdev Singh Benning as a director on 2019-07-05
dot icon17/07/2019
Termination of appointment of Balhar Singh Benning as a director on 2019-07-05
dot icon17/07/2019
Termination of appointment of Jasbir Kaur Benning as a secretary on 2019-07-05
dot icon23/06/2019
Confirmation statement made on 2019-05-22 with no updates
dot icon23/06/2019
Cessation of Jaspal Singh Benning as a person with significant control on 2018-10-01
dot icon23/06/2019
Cessation of Gurdev Singh Benning as a person with significant control on 2018-09-01
dot icon23/06/2019
Cessation of Balhar Singh Benning as a person with significant control on 2018-09-01
dot icon30/05/2019
Total exemption full accounts made up to 2018-05-31
dot icon12/02/2019
Previous accounting period shortened from 2018-05-31 to 2018-05-30
dot icon17/10/2018
Appointment of Mrs Jasbir Kaur Benning as a secretary on 2018-10-16
dot icon16/10/2018
Termination of appointment of Jaspal Singh Benning as a secretary on 2018-10-16
dot icon16/10/2018
Secretary's details changed for Mrs Jasbir Kaur Benning on 2018-10-16
dot icon16/10/2018
Notification of Jaspal Singh Benning as a person with significant control on 2018-09-13
dot icon18/09/2018
Secretary's details changed for Mr Jaspal Singh Benning on 2018-09-10
dot icon10/09/2018
Appointment of Mr Jaspal Singh Benning as a director on 2018-09-05
dot icon24/05/2018
Confirmation statement made on 2018-05-22 with no updates
dot icon28/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon08/06/2017
Confirmation statement made on 2017-05-22 with updates
dot icon27/02/2017
Total exemption small company accounts made up to 2016-05-31
dot icon06/07/2016
Annual return made up to 2016-05-22 with full list of shareholders
dot icon17/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon02/06/2015
Annual return made up to 2015-05-22 with full list of shareholders
dot icon24/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon09/06/2014
Annual return made up to 2014-05-22 with full list of shareholders
dot icon19/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon18/06/2013
Annual return made up to 2013-05-22 with full list of shareholders
dot icon13/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon26/06/2012
Annual return made up to 2012-05-22 with full list of shareholders
dot icon29/12/2011
Total exemption small company accounts made up to 2011-05-31
dot icon08/06/2011
Annual return made up to 2011-05-22 with full list of shareholders
dot icon08/06/2011
Registered office address changed from 146 Pembroke Road Ilford Essex IG3 8PG on 2011-06-08
dot icon24/11/2010
Total exemption small company accounts made up to 2010-05-31
dot icon23/09/2010
Statement of capital following an allotment of shares on 2010-08-23
dot icon01/06/2010
Annual return made up to 2010-05-22 with full list of shareholders
dot icon01/06/2010
Director's details changed for Gurdev Singh Benning on 2010-05-22
dot icon01/06/2010
Secretary's details changed for Jaspal Singh Benning on 2010-05-22
dot icon01/06/2010
Director's details changed for Balhar Singh Benning on 2010-05-22
dot icon28/10/2009
Total exemption small company accounts made up to 2009-05-31
dot icon22/05/2009
Return made up to 22/05/09; full list of members
dot icon25/09/2008
Total exemption small company accounts made up to 2008-05-31
dot icon17/06/2008
Return made up to 22/05/08; no change of members
dot icon04/03/2008
Total exemption small company accounts made up to 2007-05-31
dot icon15/06/2007
Return made up to 22/05/07; no change of members
dot icon18/01/2007
Total exemption small company accounts made up to 2006-05-31
dot icon19/06/2006
Return made up to 22/05/06; full list of members
dot icon26/07/2005
Total exemption small company accounts made up to 2005-05-31
dot icon06/06/2005
Return made up to 22/05/05; full list of members
dot icon30/09/2004
Total exemption small company accounts made up to 2004-05-31
dot icon01/06/2004
Return made up to 22/05/04; full list of members
dot icon06/03/2004
Total exemption small company accounts made up to 2003-05-31
dot icon03/06/2003
Return made up to 22/05/03; full list of members
dot icon26/09/2002
Total exemption small company accounts made up to 2002-05-31
dot icon28/06/2002
Return made up to 22/05/02; full list of members
dot icon12/03/2002
Total exemption small company accounts made up to 2001-05-31
dot icon28/06/2001
Return made up to 22/05/01; full list of members
dot icon18/06/2001
New secretary appointed
dot icon14/06/2000
Director resigned
dot icon14/06/2000
Secretary resigned
dot icon09/06/2000
Registered office changed on 09/06/00 from: 47/49 green lane northwood middlesex HA6 3AE
dot icon09/06/2000
New director appointed
dot icon09/06/2000
New secretary appointed;new director appointed
dot icon22/05/2000
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£29,306.00

Confirmation

dot iconLast made up date
27/05/2024
dot iconNext confirmation date
22/05/2026
dot iconLast change occurred
27/05/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
27/05/2024
dot iconNext account date
26/05/2025
dot iconNext due on
06/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
1.75K
-
0.00
29.31K
-
2022
2
1.75K
-
0.00
29.31K
-
2022
2
1.75K
-
0.00
29.31K
-

Employees

2022

Employees

2 Descended-60 % *

Net Assets(GBP)

1.75K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

29.31K £Ascended0.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Benning, Sukhjinder
Director
13/08/2024 - Present
7
Bhardwaj, Ashok
Nominee Secretary
21/05/2000 - 21/05/2000
4875
Bhardwaj Corporate Services Limited
Nominee Director
21/05/2000 - 21/05/2000
6099
Mr Gurdev Singh Benning
Director
24/05/2000 - 04/07/2019
5
Mr Balhar Singh Benning
Director
24/05/2000 - 04/07/2019
7

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About BENNING CONSTRUCTION LIMITED

BENNING CONSTRUCTION LIMITED is an(a) Active company incorporated on 22/05/2000 with the registered office located at 944 Eastern Avenue, Newbury Park, Ilford, Essex IG2 7JB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BENNING CONSTRUCTION LIMITED?

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BENNING CONSTRUCTION LIMITED is currently Active. It was registered on 22/05/2000 .

Where is BENNING CONSTRUCTION LIMITED located?

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BENNING CONSTRUCTION LIMITED is registered at 944 Eastern Avenue, Newbury Park, Ilford, Essex IG2 7JB.

What does BENNING CONSTRUCTION LIMITED do?

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

How many employees does BENNING CONSTRUCTION LIMITED have?

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BENNING CONSTRUCTION LIMITED had 2 employees in 2022.

What is the latest filing for BENNING CONSTRUCTION LIMITED?

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The latest filing was on 06/02/2026: Previous accounting period shortened from 2025-05-27 to 2025-05-26.