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Bennison Limited

Bennison Limited is a dormant company incorporated on 2 September 1997 with the registered office located in London, Greater London. Bennison Limited was registered 28 years ago.
Status
Dormant
Dormant since incorporation
Company No
03427876
Private limited company
Age
28 years
Incorporated 2 September 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 September 2025 (2 months ago)
Next confirmation dated 2 September 2026
Due by 16 September 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
16 Holbein Place
London
SW1W 8NL
Same address for the past 19 years
Telephone
02077308076
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Spain • Born in Mar 1949
Mr Geoffrey Malcolm Newberry
PSC • British • Lives in Spain • Born in Mar 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Bennison Fabrics Limited
Geoffrey Malcolm Newberry is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 2 Sep 2025
Dormant Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 2 Sep 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 9 Oct 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 7 Jun 2023
Gillian Diane Mary Newberry (PSC) Resigned
2 Years 9 Months Ago on 5 Feb 2023
Mr Geoffrey Malcolm Newberry (PSC) Details Changed
2 Years 9 Months Ago on 5 Feb 2023
Gillian Diane Mary Newberry Resigned
2 Years 9 Months Ago on 5 Feb 2023
Gillian Diane Mary Newberry Resigned
2 Years 9 Months Ago on 5 Feb 2023
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Documents
Confirmation statement made on 2 September 2025 with no updates
Submitted on 2 Sep 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 27 May 2025
Confirmation statement made on 2 September 2024 with no updates
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 4 Jun 2024
Confirmation statement made on 2 September 2023 with updates
Submitted on 9 Oct 2023
Termination of appointment of Gillian Diane Mary Newberry as a secretary on 5 February 2023
Submitted on 17 Jul 2023
Termination of appointment of Gillian Diane Mary Newberry as a director on 5 February 2023
Submitted on 17 Jul 2023
Change of details for Mr Geoffrey Malcolm Newberry as a person with significant control on 5 February 2023
Submitted on 17 Jul 2023
Cessation of Gillian Diane Mary Newberry as a person with significant control on 5 February 2023
Submitted on 17 Jul 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 7 Jun 2023
Repayment History
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