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Egan Bennet Architects Ltd

Egan Bennet Architects Ltd is an active company incorporated on 12 May 2016 with the registered office located in London, Greater London. Egan Bennet Architects Ltd was registered 9 years ago.
Status
Active
Active since 2 years 7 months ago
Company No
10176398
Private limited company
Age
9 years
Incorporated 12 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
86-90 3rd Floor
Paul Street
London
EC2A 4NE
England
Address changed on 18 Jan 2024 (1 year 7 months ago)
Previous address was 86-90 Modularize Construction Limited 3rd Floor, 86-90 Paul Street London EC2A 4NE England
Telephone
0151 4333281
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in UK • Born in Dec 1978
Director • Design Engineer • British • Lives in UK • Born in Feb 1977
Mr Matthew Joseph Egan
PSC • British • Lives in UK • Born in Feb 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Listening Ear (Merseyside)
Keith Bennet is a mutual person.
Active
Ceased Trading 07811879 Limited
Matthew Joseph Egan is a mutual person.
Active
Rethink Corporation Limited
Matthew Joseph Egan is a mutual person.
Active
Onniva Group Holdings Limited
Matthew Joseph Egan is a mutual person.
Active
Lundell Steel Limited
Matthew Joseph Egan is a mutual person.
Active
Modnet Limited
Matthew Joseph Egan is a mutual person.
Dissolved
Lundell Ltd
Matthew Joseph Egan is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£12.7K
Increased by £12.7K (%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 7 (%)
Total Assets
£38.34K
Increased by £38.02K (+11661%)
Total Liabilities
-£38.24K
Increased by £34.63K (+959%)
Net Assets
£100
Increased by £3.39K (-103%)
Debt Ratio (%)
100%
Decreased by 1008.24% (-91%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 30 Jun 2025
Mr Matthew Joseph Egan Details Changed
3 Months Ago on 10 Jun 2025
Mr Matthew Joseph Egan (PSC) Details Changed
11 Months Ago on 8 Oct 2024
Mr Keith Bennet (PSC) Details Changed
11 Months Ago on 8 Oct 2024
Confirmation Submitted
11 Months Ago on 8 Oct 2024
Keith Bennet (PSC) Appointed
11 Months Ago on 8 Oct 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Mr Keith Bennet Appointed
1 Year 7 Months Ago on 18 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 18 Jan 2024
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 30 Jun 2025
Director's details changed for Mr Matthew Joseph Egan on 10 June 2025
Submitted on 11 Jun 2025
Change of details for Mr Keith Bennet as a person with significant control on 8 October 2024
Submitted on 10 Jun 2025
Change of details for Mr Matthew Joseph Egan as a person with significant control on 8 October 2024
Submitted on 10 Jun 2025
Notification of Keith Bennet as a person with significant control on 8 October 2024
Submitted on 8 Oct 2024
Confirmation statement made on 8 October 2024 with updates
Submitted on 8 Oct 2024
Change of name with request to seek comments from relevant body
Submitted on 18 Jul 2024
Certificate of change of name
Submitted on 18 Jul 2024
Change of name notice
Submitted on 18 Jul 2024
Micro company accounts made up to 31 May 2023
Submitted on 30 Jan 2024
Repayment History
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