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19 Bennerley Road Limited
19 Bennerley Road Limited is an active company incorporated on 23 September 2020 with the registered office located in London, Greater London. 19 Bennerley Road Limited was registered 4 years ago.
Watch Company
Status
Active
Active since
1 year 10 months ago
Company No
12898151
Private limited company
Age
4 years
Incorporated
23 September 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
22 September 2024
(11 months ago)
Next confirmation dated
22 September 2025
Due by
6 October 2025
(29 days remaining)
Last change occurred
1 year 11 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about 19 Bennerley Road Limited
Contact
Address
19 Bennerley Road
London
SW11 6DR
England
Address changed on
1 Apr 2025
(5 months ago)
Previous address was
Birkdale the Ridge Cold Ash Thatcham Berkshire RG18 9HT United Kingdom
Companies in SW11 6DR
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
8
Shareholders
3
Controllers (PSC)
2
Wei-Ting Hsu
PSC • Director • Secretary • British • Lives in England • Born in Jul 1991
Minerva Rakus
Director • British • Lives in England • Born in May 1994
Matei Radu Marin
Director • Romanian • Lives in England • Born in Sep 1996
Sally Jennifer Sutherland
Director • British • Lives in England • Born in Dec 1966
Yi-Hsuan Lee
Director • Taiwanese • Lives in England • Born in Dec 1993
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
Unreported
Decreased by £3 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Minerva Rakus Resigned
1 Month Ago on 4 Aug 2025
Minerva Rakus (PSC) Resigned
1 Month Ago on 4 Aug 2025
Matei Radu Marin (PSC) Appointed
5 Months Ago on 9 Apr 2025
Mr Matei Radu Marin Details Changed
5 Months Ago on 9 Apr 2025
Mrs Georgette Danielle Marin Appointed
5 Months Ago on 9 Apr 2025
Mr Matei Radu Marin Appointed
5 Months Ago on 9 Apr 2025
Mrs Yi-Hsuan Lee Details Changed
5 Months Ago on 9 Apr 2025
Mr Wei-Ting Hsu Details Changed
5 Months Ago on 9 Apr 2025
Mrs Yi-Hsuan Lee Appointed
5 Months Ago on 9 Apr 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
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Get Credit Report
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Documents
Cessation of Minerva Rakus as a person with significant control on 4 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Minerva Rakus as a director on 4 August 2025
Submitted on 15 Aug 2025
Appointment of Mrs Yi-Hsuan Lee as a director on 9 April 2025
Submitted on 9 Apr 2025
Appointment of Mrs Georgette Danielle Marin as a director on 9 April 2025
Submitted on 9 Apr 2025
Director's details changed for Mr Wei-Ting Hsu on 9 April 2025
Submitted on 9 Apr 2025
Director's details changed for Mrs Yi-Hsuan Lee on 9 April 2025
Submitted on 9 Apr 2025
Appointment of Mr Matei Radu Marin as a director on 9 April 2025
Submitted on 9 Apr 2025
Director's details changed for Mr Matei Radu Marin on 9 April 2025
Submitted on 9 Apr 2025
Notification of Matei Radu Marin as a person with significant control on 9 April 2025
Submitted on 9 Apr 2025
Cessation of Sally Jennifer Sutherland as a person with significant control on 28 March 2025
Submitted on 1 Apr 2025
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Repayment History
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