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Bennan Limited
Bennan Limited is an active company incorporated on 30 September 2003 with the registered office located in London, Greater London. Bennan Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
10 years ago
Company No
04916640
Private limited company
Age
21 years
Incorporated
30 September 2003
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
26 September 2024
(11 months ago)
Next confirmation dated
26 September 2025
Due by
10 October 2025
(1 month remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Bennan Limited
Contact
Address
2nd Floor, 36 Broadway
London
SW1H 0BH
England
Same address for the past
6 years
Companies in SW1H 0BH
Telephone
Unreported
Email
Unreported
Website
Fredolsenrenewables.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Miss Hannah Louisa Acquokoh
Secretary • Director • Chief Group Controller • British • Lives in UK • Born in Jan 1981
Finley Sean Becks-Phelps
Director • British • Lives in UK • Born in Feb 1987
Fred. Olsen Renewables Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Elchies Wind Limited
Hannah Louisa Acquokoh and Finley Sean Becks-Phelps are mutual people.
Active
Fetteresso Wind Limited
Hannah Louisa Acquokoh and Finley Sean Becks-Phelps are mutual people.
Active
Fred. Olsen Renewables Limited
Hannah Louisa Acquokoh and Finley Sean Becks-Phelps are mutual people.
Active
Crystal Rig Iv Limited
Hannah Louisa Acquokoh and Finley Sean Becks-Phelps are mutual people.
Active
Windy Standard Limited
Hannah Louisa Acquokoh and Finley Sean Becks-Phelps are mutual people.
Active
Windy Standard Iii Limited
Hannah Louisa Acquokoh and Finley Sean Becks-Phelps are mutual people.
Active
Rothes Iii Limited
Hannah Louisa Acquokoh and Finley Sean Becks-Phelps are mutual people.
Active
Windy Standard I Repower Limited
Hannah Louisa Acquokoh and Finley Sean Becks-Phelps are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16
Increased by £16 (%)
Total Liabilities
-£155
Increased by £155 (%)
Net Assets
-£139
Decreased by £139 (%)
Debt Ratio (%)
969%
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
2 Months Ago on 1 Jul 2025
Finley Sean Becks-Phelps Resigned
4 Months Ago on 18 Apr 2025
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 26 Sep 2023
Full Accounts Submitted
2 Years Ago on 25 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Full Accounts Submitted
3 Years Ago on 17 Aug 2022
Fred. Olsen Renewables Limited (PSC) Resigned
3 Years Ago on 22 Nov 2021
Fred. Olsen Renewables Limited (PSC) Appointed
3 Years Ago on 22 Nov 2021
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Get Credit Report
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See All Credit Score & Limits
Documents
Micro company accounts made up to 31 December 2024
Submitted on 1 Jul 2025
Termination of appointment of Finley Sean Becks-Phelps as a director on 18 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 26 September 2024 with updates
Submitted on 30 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Jun 2024
Confirmation statement made on 26 September 2023 with updates
Submitted on 26 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 25 Aug 2023
Confirmation statement made on 26 September 2022 with updates
Submitted on 26 Sep 2022
Full accounts made up to 31 December 2021
Submitted on 17 Aug 2022
Notification of Fred. Olsen Renewables Limited as a person with significant control on 22 November 2021
Submitted on 26 Nov 2021
Cessation of Fred. Olsen Renewables Limited as a person with significant control on 22 November 2021
Submitted on 26 Nov 2021
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Repayment History
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