BENNINGSTONE LTD

Key Data

Status

Dissolved

Company No.

09065741

Incorporation date

02/06/2014

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2014)

18/06/2024

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

02/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2024

Memorandum and Articles of Association

View PDF (15 pages)

02/01/2024

Termination of appointment of Stephen Bramhall as a director on 2023-12-11

View PDF (1 pages)

28/11/2023

Resolutions

View PDF (1 pages)

04/05/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

04/05/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

04/05/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (39 pages)

04/05/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (6 pages)

28/03/2023

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

03/02/2023

Notification of Pfi Bidco3 Limited as a person with significant control on 2022-11-19

View PDF (2 pages)

03/02/2023

Cessation of Rymack Sign Solutions Limited as a person with significant control on 2022-11-19

View PDF (1 pages)

03/02/2023

Change of details for Pfi Bidco3 Limited as a person with significant control on 2022-11-21

View PDF (2 pages)

03/02/2023

Confirmation statement made on 2022-11-30 with updates

View PDF (6 pages)

29/11/2022

Satisfaction of charge 090657410002 in full

View PDF (1 pages)

29/11/2022

Satisfaction of charge 090657410001 in full

View PDF (1 pages)

25/11/2022

Registration of charge 090657410003, created on 2022-11-22

View PDF (47 pages)

16/06/2022

Confirmation statement made on 2022-06-02 with updates

View PDF (4 pages)

09/12/2021

Registration of charge 090657410002, created on 2021-12-09

View PDF (29 pages)

07/10/2021

Auditor's resignation

View PDF (1 pages)

04/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (8 pages)

01/10/2021

Registered office address changed from Unit H Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QE England to Orion Trading Estate Tenax Road Trafford Park Manchester M17 1JT on 2021-10-01

View PDF (1 pages)

01/10/2021

Cessation of Stephan Otmar Kollegger as a person with significant control on 2021-10-01

View PDF (1 pages)

01/10/2021

Cessation of Arian Group Gmbh as a person with significant control on 2021-10-01

View PDF (1 pages)

01/10/2021

Notification of Rymack Sign Solutions Limited as a person with significant control on 2021-10-01

View PDF (2 pages)

01/10/2021

Appointment of Mr Stephen Bramhall as a director on 2021-10-01

View PDF (2 pages)

01/10/2021

Termination of appointment of Stephan Kollegger as a director on 2021-10-01

View PDF (1 pages)

01/10/2021

Appointment of Mr Darren Peter Mcmurray as a director on 2021-10-01

View PDF (2 pages)

18/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

19/11/2020

Group of companies' accounts made up to 2020-03-31

View PDF (35 pages)

23/09/2020

Memorandum and Articles of Association

View PDF (18 pages)

23/09/2020

Resolutions

View PDF (1 pages)

05/09/2020

Registration of charge 090657410001, created on 2020-08-25

View PDF (24 pages)

02/06/2020

Confirmation statement made on 2020-06-02 with updates

View PDF (5 pages)

17/12/2019

Group of companies' accounts made up to 2019-03-31

View PDF (33 pages)

03/07/2019

Cessation of A Person with Significant Control as a person with significant control on 2019-06-29

View PDF (1 pages)

02/07/2019

Notification of Arian Group Gmbh as a person with significant control on 2019-06-29

View PDF (2 pages)

04/06/2019

Confirmation statement made on 2019-06-02 with updates

View PDF (3 pages)

24/05/2019

Termination of appointment of Simon Nicholas Summers as a director on 2019-05-23

View PDF (1 pages)

13/05/2019

Termination of appointment of Christoph Gruber as a director on 2019-05-09

View PDF (1 pages)

13/05/2019

Appointment of Stephan Kollegger as a director on 2019-04-12

View PDF (2 pages)

29/10/2018

Change of accounting reference date

View PDF (3 pages)

10/07/2018

Confirmation statement made on 2018-06-02 with updates

View PDF (5 pages)

09/05/2018

Statement of capital following an allotment of shares on 2018-04-08

View PDF (8 pages)

01/05/2018

Auditor's resignation

View PDF (1 pages)

01/05/2018

Resignation of an auditor

View PDF (2 pages)

20/04/2018

Appointment of Mr Simon Nicholas Summers as a director on 2018-04-09

View PDF (2 pages)

18/04/2018

Notification of Stephan Otmar Kollegger as a person with significant control on 2018-04-09

View PDF (2 pages)

18/04/2018

Cessation of Phillip John Reynolds as a person with significant control on 2018-04-09

View PDF (1 pages)

18/04/2018

Termination of appointment of Robert Loveday as a secretary on 2018-04-09

View PDF (1 pages)

18/04/2018

Termination of appointment of Philip John Reynolds as a director on 2018-04-09

View PDF (1 pages)

18/04/2018

Termination of appointment of Claire Reynolds as a director on 2018-04-09

View PDF (1 pages)

18/04/2018

Appointment of Mr Christoph Gruber as a director on 2018-04-09

View PDF (2 pages)

17/04/2018

Group of companies' accounts made up to 2017-09-30

View PDF (26 pages)

12/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (5 pages)

02/06/2017

Group of companies' accounts made up to 2016-09-30

View PDF (29 pages)

23/06/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (4 pages)

23/06/2016

Registered office address changed from Unit H Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QE England to Unit H Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QE on 2016-06-23

View PDF (1 pages)

23/06/2016

Registered office address changed from Lockett Loveday Mcmahon 4 Oxford Court Manchester M2 3WQ to Unit H Earl Road Cheadle Hulme Cheadle Cheshire SK8 6QE on 2016-06-23

View PDF (1 pages)

18/02/2016

Resolutions

View PDF (19 pages)

09/01/2016

Group of companies' accounts made up to 2015-09-30

View PDF (26 pages)

10/11/2015

Previous accounting period extended from 2015-06-30 to 2015-09-30

View PDF (1 pages)

19/10/2015

Resolutions

View PDF (20 pages)

10/07/2015

Resolutions

View PDF (19 pages)

22/06/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (4 pages)

23/01/2015

Statement of capital following an allotment of shares on 2014-10-03

View PDF (4 pages)

25/07/2014

Appointment of Phillip John Reynolds as a director on 2014-06-02

View PDF (3 pages)

25/07/2014

Appointment of Claire Reynolds as a director on 2014-06-02

View PDF (3 pages)

25/07/2014

Appointment of Robert Loveday as a secretary on 2014-07-02

View PDF (3 pages)

02/07/2014

Termination of appointment of Osker Heiman as a director

View PDF (1 pages)

02/07/2014

Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 2014-07-02

View PDF (1 pages)

02/06/2014

Incorporation

View PDF (20 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

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

2021
0
54.12K
-
0.00
-
-

2021
0
54.12K
-
0.00
-
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

54.12K £- *

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
Gruber, Christoph	Director	09/04/2018 - 09/05/2019	4
Heiman, Osker	Director	02/06/2014 - 02/07/2014	3007
Stephan Kollegger	Director	12/04/2019 - 01/10/2021	2
Summers, Simon Nicholas	Director	09/04/2018 - 23/05/2019	7
Mcmurray, Darren Peter	Director	01/10/2021 - Present	38

Persons with Significant Control

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

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Description

About BENNINGSTONE LTD

BENNINGSTONE LTD is an(a) Dissolved company incorporated on 02/06/2014 with the registered office located at Orion Trading Estate Tenax Road, Trafford Park, Manchester M17 1JT. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BENNINGSTONE LTD?

BENNINGSTONE LTD is currently Dissolved. It was registered on 02/06/2014 and dissolved on 18/06/2024.

Where is BENNINGSTONE LTD located?

BENNINGSTONE LTD is registered at Orion Trading Estate Tenax Road, Trafford Park, Manchester M17 1JT.

What does BENNINGSTONE LTD do?

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

What is the latest filing for BENNINGSTONE LTD?

The latest filing was on 18/06/2024: Final Gazette dissolved via compulsory strike-off.