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Bennison Brown Group Ltd

Bennison Brown Group Ltd is an active company incorporated on 20 May 2017 with the registered office located in London, Greater London. Bennison Brown Group Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10781087
Private limited company
Age
8 years
Incorporated 20 May 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 October 2025 (1 month ago)
Next confirmation dated 2 October 2026
Due by 16 October 2026 (11 months remaining)
Last change occurred 18 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
149c Manchester Road
London
E14 3DN
England
Same address since incorporation
Telephone
02074276067
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1984
Director • British • Lives in England • Born in Aug 1980
Mr Andrew Mark Brown
PSC • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Bluewire Technologies Ltd
Andrew Mark Brown is a mutual person.
Active
Mick Brown Building Services Ltd
Andrew Mark Brown is a mutual person.
Active
Bennison Brown Ltd
Michael Bennison is a mutual person.
Active
AMB Property Development Ltd
Andrew Mark Brown is a mutual person.
Active
121-127 Saunders Ness Road RTM Company Limited
Andrew Mark Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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
£2.15K
Decreased by £2.21K (-51%)
Total Liabilities
-£669
Increased by £90 (+16%)
Net Assets
£1.48K
Decreased by £2.3K (-61%)
Debt Ratio (%)
31%
Increased by 17.86% (+134%)
Latest Activity
Confirmation Submitted
18 Days Ago on 21 Oct 2025
Micro Accounts Submitted
1 Month Ago on 30 Sep 2025
Michael Bennison (PSC) Appointed
1 Month Ago on 11 Sep 2025
Mr Andrew Mark Brown (PSC) Details Changed
1 Month Ago on 11 Sep 2025
Confirmation Submitted
1 Year Ago on 17 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Micro Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Micro Accounts Submitted
3 Years Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 3 Oct 2022
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Documents
Change of details for Mr Andrew Mark Brown as a person with significant control on 11 September 2025
Submitted on 21 Oct 2025
Notification of Michael Bennison as a person with significant control on 11 September 2025
Submitted on 21 Oct 2025
Confirmation statement made on 2 October 2025 with updates
Submitted on 21 Oct 2025
Change of share class name or designation
Submitted on 20 Oct 2025
Particulars of variation of rights attached to shares
Submitted on 20 Oct 2025
Resolutions
Submitted on 20 Oct 2025
Micro company accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 2 October 2024 with no updates
Submitted on 17 Oct 2024
Micro company accounts made up to 31 December 2023
Submitted on 1 Oct 2024
Confirmation statement made on 2 October 2023 with no updates
Submitted on 2 Oct 2023
Repayment History
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