BENNING POWER ELECTRONICS (UK) LIMITED

Key Data

Status

Active

Company No.

04270344

Incorporation date

15/08/2001

Size

Small

Classification

Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/08/2001)

17/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

12/09/2025

Confirmation statement made on 2025-08-23 with no updates

View PDF (3 pages)

11/09/2025

Termination of appointment of Jorg Ziegler as a secretary on 2025-05-01

View PDF (1 pages)

11/09/2025

Appointment of Mr Thomas Benning as a secretary on 2025-05-01

View PDF (2 pages)

04/09/2024

Confirmation statement made on 2024-08-23 with updates

View PDF (4 pages)

08/03/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

18/10/2023

Resolutions

View PDF (1 pages)

18/10/2023

Solvency Statement dated 30/09/23

View PDF (1 pages)

18/10/2023

Statement by Directors

View PDF (1 pages)

18/10/2023

Statement of capital on 2023-10-18

View PDF (5 pages)

02/10/2023

Confirmation statement made on 2023-08-23 with no updates

View PDF (3 pages)

26/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (11 pages)

23/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

20/09/2022

Confirmation statement made on 2022-08-23 with no updates

View PDF (3 pages)

08/09/2021

Confirmation statement made on 2021-08-23 with no updates

View PDF (3 pages)

18/03/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

15/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (10 pages)

09/09/2020

Confirmation statement made on 2020-08-23 with no updates

View PDF (3 pages)

04/09/2019

Confirmation statement made on 2019-08-23 with no updates

View PDF (3 pages)

13/03/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

06/09/2018

Confirmation statement made on 2018-08-23 with no updates

View PDF (3 pages)

08/03/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

09/01/2018

Termination of appointment of David Henry Bond as a director on 2017-12-31

View PDF (2 pages)

17/11/2017

Appointment of David Christopher Roy Whitlow as a director on 2017-11-01

View PDF (3 pages)

25/08/2017

Confirmation statement made on 2017-08-23 with no updates

View PDF (3 pages)

20/04/2017

Accounts for a small company made up to 2016-12-31

View PDF (13 pages)

25/08/2016

Confirmation statement made on 2016-08-23 with updates

View PDF (6 pages)

29/03/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

17/02/2016

Appointment of Mr David Henry Bond as a director on 2016-01-04

View PDF (3 pages)

17/02/2016

Appointment of Thomas Benning as a director on 2016-01-04

View PDF (3 pages)

17/02/2016

Termination of appointment of Theodor Benning as a director on 2016-01-04

View PDF (2 pages)

17/09/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (4 pages)

08/09/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

25/09/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (4 pages)

11/03/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

06/09/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (4 pages)

12/03/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

11/09/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (4 pages)

26/04/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

06/09/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (4 pages)

06/09/2011

Secretary's details changed for Jorg Ziegler on 2011-09-06

View PDF (1 pages)

06/09/2011

Director's details changed for Theodor Benning on 2011-09-06

View PDF (2 pages)

11/04/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

15/10/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (13 pages)

09/04/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

30/03/2010

Statement of capital following an allotment of shares on 2009-08-28

View PDF (4 pages)

13/01/2010

Miscellaneous

View PDF (1 pages)

23/09/2009

Return made up to 15/08/09; full list of members

View PDF (5 pages)

19/06/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

25/09/2008

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

View PDF (5 pages)

25/09/2008

Secretary's change of particulars / jorg ziegler / 01/09/2007

View PDF (1 pages)

14/05/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

19/09/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

10/09/2007

Return made up to 15/08/07; full list of members

View PDF (5 pages)

03/07/2007

Full accounts made up to 2005-12-31

View PDF (16 pages)

21/06/2007

Ad 19/07/05--------- £ si 1500000@1

View PDF (2 pages)

12/09/2006

Return made up to 15/08/06; full list of members

View PDF (5 pages)

16/06/2006

Full accounts made up to 2004-12-31

View PDF (15 pages)

13/10/2005

Return made up to 15/08/05; full list of members

View PDF (5 pages)

11/08/2005

Nc inc already adjusted 07/07/05

View PDF (1 pages)

10/08/2005

Secretary resigned

View PDF (1 pages)

10/08/2005

New secretary appointed

View PDF (2 pages)

24/07/2005

Resolutions

View PDF (1 pages)

10/09/2004

Return made up to 15/08/04; full list of members

View PDF (5 pages)

01/07/2004

Director resigned

View PDF (1 pages)

01/07/2004

New director appointed

View PDF (3 pages)

24/06/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

17/01/2004

Auditor's resignation

View PDF (1 pages)

22/12/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

01/10/2003

Return made up to 15/08/03; full list of members

View PDF (5 pages)

02/07/2003

Ad 20/12/01--------- £ si 299999@1

View PDF (2 pages)

02/07/2003

Resolutions

View PDF (1 pages)

02/07/2003

£ nc 100/1000000 20/12/01

View PDF (1 pages)

07/10/2002

Return made up to 15/08/02; full list of members

View PDF (5 pages)

20/03/2002

Particulars of mortgage/charge

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04/02/2002

Certificate of change of name

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20/12/2001

Accounting reference date extended from 31/08/02 to 31/12/02

View PDF (1 pages)

16/11/2001

Secretary resigned

View PDF (1 pages)

16/11/2001

Director resigned

View PDF (1 pages)

16/11/2001

New director appointed

View PDF (2 pages)

16/11/2001

New secretary appointed

View PDF (2 pages)

16/11/2001

Registered office changed on 16/11/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

15/08/2001

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

31/12/2024

Next confirmation date

23/08/2026

Last change occurred

31/12/2024

Accounts

Small

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
Dwyer, Daniel James	Nominee Director	15/08/2001 - 15/08/2001	2782
Dwyer, Daniel John	Nominee Secretary	15/08/2001 - 15/08/2001	1327
Bond, David Henry	Director	04/01/2016 - 31/12/2017	10
Mccormack, Michael Sean	Director	15/08/2001 - 12/03/2004	1
Whitlow, David Christopher Roy	Director	01/11/2017 - Present	3

Persons with Significant Control

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

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Description

About BENNING POWER ELECTRONICS (UK) LIMITED

BENNING POWER ELECTRONICS (UK) LIMITED is an(a) Active company incorporated on 15/08/2001 with the registered office located at Oakley House, Hogwood Lane, Finchampstead, Berkshire RG40 4QW. There are currently 3 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 POWER ELECTRONICS (UK) LIMITED?

BENNING POWER ELECTRONICS (UK) LIMITED is currently Active. It was registered on 15/08/2001 .

Where is BENNING POWER ELECTRONICS (UK) LIMITED located?

BENNING POWER ELECTRONICS (UK) LIMITED is registered at Oakley House, Hogwood Lane, Finchampstead, Berkshire RG40 4QW.

What does BENNING POWER ELECTRONICS (UK) LIMITED do?

BENNING POWER ELECTRONICS (UK) LIMITED operates in the Manufacture of electricity distribution and control apparatus (27.12 - SIC 2007) sector.

What is the latest filing for BENNING POWER ELECTRONICS (UK) LIMITED?

The latest filing was on 17/09/2025: Accounts for a small company made up to 2024-12-31.