BENNISON FABRICS LIMITED

Key Data

Status

Active

Company No.

01871290

Incorporation date

12/12/1984

Size

Total Exemption Full

Classification

Wholesale of textiles (46.41 - SIC 2007);Retail sale of textiles in specialised stores (47.51 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/1984)

11/02/2026

Total exemption full accounts made up to 2025-05-31

View PDF (8 pages)

15/12/2025

Current accounting period shortened from 2026-05-31 to 2025-12-31

View PDF (1 pages)

07/09/2025

Confirmation statement made on 2025-09-07 with no updates

View PDF (3 pages)

21/02/2025

Total exemption full accounts made up to 2024-05-31

View PDF (8 pages)

07/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

07/08/2024

Appointment of Mrs Holly Gledhill as a director on 2024-07-01

View PDF (2 pages)

05/07/2024

Change of details for Mr Geoffrey Malcolm Newberry as a person with significant control on 2024-07-01

View PDF (2 pages)

05/07/2024

Appointment of Mr Jack Newberry as a director on 2024-07-01

View PDF (2 pages)

05/07/2024

Director's details changed for Mr Geoffrey Malcolm Newberry on 2024-07-01

View PDF (2 pages)

23/02/2024

Total exemption full accounts made up to 2023-05-31

View PDF (8 pages)

12/09/2023

Confirmation statement made on 2023-09-07 with updates

View PDF (4 pages)

17/07/2023

Termination of appointment of Gillian Diane Mary Newberry as a secretary on 2023-02-05

View PDF (1 pages)

17/07/2023

Termination of appointment of Gillian Diane Mary Newberry as a director on 2023-02-05

View PDF (1 pages)

17/07/2023

Cessation of Gillian Diane Mary Newberry as a person with significant control on 2023-02-05

View PDF (1 pages)

17/07/2023

Change of details for Mr Geoffrey Malcolm Newberry as a person with significant control on 2023-02-05

View PDF (2 pages)

24/02/2023

Total exemption full accounts made up to 2022-05-31

View PDF (8 pages)

08/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

16/02/2022

Total exemption full accounts made up to 2021-05-31

View PDF (8 pages)

08/09/2021

Confirmation statement made on 2021-09-07 with no updates

View PDF (3 pages)

20/02/2021

Total exemption full accounts made up to 2020-05-31

View PDF (8 pages)

08/09/2020

Confirmation statement made on 2020-09-07 with no updates

View PDF (3 pages)

20/02/2020

Satisfaction of charge 1 in full

View PDF (4 pages)

14/02/2020

Total exemption full accounts made up to 2019-05-31

View PDF (8 pages)

09/09/2019

Confirmation statement made on 2019-09-07 with no updates

View PDF (3 pages)

15/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (10 pages)

11/09/2018

Confirmation statement made on 2018-09-07 with no updates

View PDF (3 pages)

20/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (9 pages)

07/09/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

06/03/2017

Total exemption full accounts made up to 2016-05-31

View PDF (11 pages)

07/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (6 pages)

29/02/2016

Total exemption full accounts made up to 2015-05-31

View PDF (11 pages)

30/09/2015

Annual return made up to 2015-09-24 with full list of shareholders

View PDF (4 pages)

30/09/2015

Director's details changed for Mr Geoffrey Malcolm Newberry on 2015-08-15

View PDF (2 pages)

30/09/2015

Secretary's details changed for Mrs Gillian Diane Mary Newberry on 2015-08-15

View PDF (1 pages)

30/09/2015

Director's details changed for Mrs Gillian Diane Mary Newberry on 2015-08-15

View PDF (2 pages)

04/03/2015

Total exemption full accounts made up to 2014-05-31

View PDF (11 pages)

30/09/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (5 pages)

07/01/2014

Total exemption full accounts made up to 2013-05-31

View PDF (11 pages)

10/10/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (5 pages)

15/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

05/11/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (5 pages)

26/01/2012

Total exemption full accounts made up to 2011-05-31

View PDF (12 pages)

04/10/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (5 pages)

22/02/2011

Total exemption full accounts made up to 2010-05-31

View PDF (12 pages)

07/10/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (5 pages)

07/10/2010

Director's details changed for Mr Geoffrey Malcolm Newberry on 2009-11-01

View PDF (2 pages)

07/10/2010

Director's details changed for Mrs Gillian Diane Mary Newberry on 2009-11-01

View PDF (2 pages)

02/03/2010

Total exemption full accounts made up to 2009-05-31

View PDF (13 pages)

13/10/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (4 pages)

17/03/2009

Total exemption full accounts made up to 2008-05-31

View PDF (12 pages)

01/10/2008

Return made up to 24/09/08; full list of members

View PDF (4 pages)

08/04/2008

Total exemption full accounts made up to 2007-05-31

View PDF (13 pages)

25/10/2007

Return made up to 24/09/07; no change of members

View PDF (7 pages)

25/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (12 pages)

10/10/2006

Return made up to 24/09/06; full list of members

View PDF (7 pages)

31/03/2006

Total exemption full accounts made up to 2005-05-31

View PDF (15 pages)

14/02/2006

Registered office changed on 14/02/06 from: 691 high road north finchley london N12 0DA

View PDF (1 pages)

16/12/2005

Registered office changed on 16/12/05 from: suite 6 arkleigh mansion 200 brent street hendon london NW4 1BE

View PDF (1 pages)

26/09/2005

Return made up to 24/09/05; full list of members

View PDF (7 pages)

07/07/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (7 pages)

04/10/2004

Return made up to 24/09/04; full list of members

View PDF (7 pages)

24/09/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

06/10/2003

Return made up to 24/09/03; full list of members

View PDF (7 pages)

28/05/2003

Accounts for a small company made up to 2002-05-31

View PDF (6 pages)

08/10/2002

Return made up to 24/09/02; full list of members

View PDF (7 pages)

14/06/2002

Accounts for a small company made up to 2001-05-31

View PDF (6 pages)

16/11/2001

Return made up to 24/09/01; full list of members

View PDF (6 pages)

28/01/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

27/09/2000

Return made up to 24/09/00; full list of members

View PDF (6 pages)

19/07/2000

Accounts for a small company made up to 1999-05-31

View PDF (7 pages)

01/10/1999

Return made up to 24/09/99; no change of members

View PDF (4 pages)

30/07/1999

Accounts for a small company made up to 1998-05-31

View PDF (7 pages)

08/10/1998

Return made up to 24/09/98; full list of members

View PDF (6 pages)

27/03/1998

Accounts for a small company made up to 1997-05-31

View PDF (7 pages)

04/12/1997

Registered office changed on 04/12/97 from: 110A brent street hendon london NW4 2HH

View PDF (1 pages)

27/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/10/1997

Director's particulars changed

View PDF (1 pages)

10/10/1997

Return made up to 24/09/97; no change of members

View PDF (4 pages)

25/02/1997

Accounts for a small company made up to 1996-05-31

View PDF (8 pages)

11/11/1996

Return made up to 24/09/96; full list of members

View PDF (6 pages)

15/05/1996

Accounts for a small company made up to 1995-05-31

View PDF (8 pages)

24/10/1995

Return made up to 24/09/95; no change of members

View PDF (4 pages)

07/07/1995

Accounts for a small company made up to 1994-05-31

View PDF (10 pages)

28/10/1994

Return made up to 24/09/94; full list of members

View PDF (5 pages)

22/02/1994

Accounts for a small company made up to 1993-05-31

View PDF (8 pages)

30/11/1993

Return made up to 24/09/93; no change of members

View PDF (4 pages)

16/11/1993

Full accounts made up to 1992-05-31

View PDF (11 pages)

31/03/1993

Accounts for a small company made up to 1991-05-31

View PDF (12 pages)

12/10/1992

Return made up to 24/09/92; no change of members

View PDF (4 pages)

22/01/1992

Return made up to 24/09/91; full list of members

View PDF (6 pages)

14/01/1992

Accounts for a small company made up to 1990-05-31

View PDF (11 pages)

01/10/1990

Full accounts made up to 1989-05-31

View PDF (10 pages)

01/10/1990

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/10/1990

Return made up to 24/09/90; full list of members

View PDF (4 pages)

06/09/1989

Accounts for a small company made up to 1988-05-31

View PDF (12 pages)

06/09/1989

Return made up to 10/08/89; full list of members

View PDF (4 pages)

08/03/1989

Particulars of mortgage/charge

View PDF (3 pages)

27/06/1988

Full accounts made up to 1987-05-31

View PDF (9 pages)

27/06/1988

Return made up to 25/03/88; full list of members

View PDF (4 pages)

29/06/1987

Full accounts made up to 1986-05-31

View PDF (9 pages)

29/06/1987

Return made up to 24/04/87; full list of members

View PDF (4 pages)

08/01/1987

Return made up to 30/12/86; full list of members

View PDF (4 pages)

03/09/1986

Accounting reference date shortened from 31/03 to 31/05

View PDF (0 pages)

12/12/1984

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+20.26 % *

* during past year

Cash in Bank

£494,416.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

07/09/2026

Last change occurred

31/05/2025

Accounts

Total Exemption Full

Last made up date

31/05/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
5
1.08M
-
0.00
390.96K
-

2022
6
1.05M
-
0.00
411.14K
-

2023
6
1.14M
-
0.00
494.42K
-

2023
6
1.14M
-
0.00
494.42K
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

1.14M £8.94 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

494.42K £20.26 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Newberry, Jack	Director	01/07/2024 - Present	-
Gledhill, Holly	Director	01/07/2024 - Present	-

Persons with Significant Control

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

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Description

About BENNISON FABRICS LIMITED

BENNISON FABRICS LIMITED is an(a) Active company incorporated on 12/12/1984 with the registered office located at 16 Holbein Place, London, SW1W 8NL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BENNISON FABRICS LIMITED?

BENNISON FABRICS LIMITED is currently Active. It was registered on 12/12/1984 .

Where is BENNISON FABRICS LIMITED located?

BENNISON FABRICS LIMITED is registered at 16 Holbein Place, London, SW1W 8NL.

What does BENNISON FABRICS LIMITED do?

BENNISON FABRICS LIMITED operates in the Wholesale of textiles (46.41 - SIC 2007) sector.

How many employees does BENNISON FABRICS LIMITED have?

BENNISON FABRICS LIMITED had 6 employees in 2023.

What is the latest filing for BENNISON FABRICS LIMITED?

The latest filing was on 11/02/2026: Total exemption full accounts made up to 2025-05-31.