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Home > England & Wales Companies > BENNING BROTHERS LTD
Company Information for

BENNING BROTHERS LTD

LOGIX HOUSE WROTHAM ROAD, MEOPHAM, GRAVESEND, KENT, DA13 0QB,
Company Registration Number
03331321
Private Limited Company
Active

Company Overview

About Benning Brothers Ltd
BENNING BROTHERS LTD was founded on 1997-03-11 and has its registered office in Gravesend. The organisation's status is listed as "Active". Benning Brothers Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BENNING BROTHERS LTD
 
Legal Registered Office
LOGIX HOUSE WROTHAM ROAD
MEOPHAM
GRAVESEND
KENT
DA13 0QB
Other companies in DA13
 
Previous Names
BENNING BROS. LTD12/12/2012
BENNING BROS. (CARPENTRY AND JOINERY) LIMITED12/04/2007
Filing Information
Company Number 03331321
Company ID Number 03331321
Date formed 1997-03-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 28/02/2016
Return next due 28/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB680243545  
Last Datalog update: 2025-03-05 11:18:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENNING BROTHERS LTD
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Companies with same name BENNING BROTHERS LTD
The following companies were found which have the same name as BENNING BROTHERS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BENNING BROTHERS DEVELOPMENTS LTD LOGIX HOUSE WROTHAM ROAD MEOPHAM GRAVESEND KENT DA13 0QB Dissolved Company formed on the 2006-03-09
BENNING BROTHERS INVESTMENTS LTD LOGIX HOUSE WROTHAM ROAD MEOPHAM KENT DA13 0QB Active Company formed on the 2005-07-19
BENNING BROTHERS PROPERTY LTD LOGIX HOUSE WROTHAM ROAD MEOPHAM GRAVESEND KENT DA13 0QB Active - Proposal to Strike off Company formed on the 2006-09-01
BENNING BROTHERS CONSTRUCTION LTD 19 BRINDLEY ROAD WEST BROMWICH B71 2NA Active Company formed on the 2023-08-18

Company Officers of BENNING BROTHERS LTD

Current Directors
Officer Role Date Appointed
HARJINDER SINGH BENNING
 Company Secretary 2006-03-20
ARAVINDER SINGH BENNING
 Director 1997-03-11
HARJINDER SINGH BENNING
 Director 2005-08-22
SARBJIT SINGH BENNING
 Director 2005-08-22
BEN DUFFY
 Director 2016-02-03
GLEN CHRISTOPHER SELBY
 Director 2016-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
BALJIT KAUR BENNING
 Company Secretary 1997-03-11 2006-03-20
HARJINDER SINGH BENNING
 Director 2003-04-10 2004-03-09
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1997-03-11 1997-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARJINDER SINGH BENNING MEOPHAM PROPERTY DEVELOPMENT LTD Company Secretary 2007-10-23 CURRENT 2007-10-23 Dissolved 2016-06-28
HARJINDER SINGH BENNING BENNING BROTHERS PROPERTY LTD Company Secretary 2006-09-01 CURRENT 2006-09-01 Active - Proposal to Strike off
HARJINDER SINGH BENNING BENNING BROTHERS DEVELOPMENTS LTD Company Secretary 2006-03-09 CURRENT 2006-03-09 Dissolved 2016-06-28
HARJINDER SINGH BENNING BENNING BROS. HOLDINGS LTD Company Secretary 2005-07-28 CURRENT 2005-07-28 Active
HARJINDER SINGH BENNING BENNING BROTHERS INVESTMENTS LTD Company Secretary 2005-07-19 CURRENT 2005-07-19 Active
ARAVINDER SINGH BENNING STIRLING HOMES LIMITED Director 2016-06-01 CURRENT 2002-07-09 Liquidation
ARAVINDER SINGH BENNING BENNING BROTHERS PROPERTY LTD Director 2006-09-01 CURRENT 2006-09-01 Active - Proposal to Strike off
ARAVINDER SINGH BENNING BENNING BROTHERS DEVELOPMENTS LTD Director 2006-03-09 CURRENT 2006-03-09 Dissolved 2016-06-28
ARAVINDER SINGH BENNING BENNING BROS. HOLDINGS LTD Director 2005-07-28 CURRENT 2005-07-28 Active
ARAVINDER SINGH BENNING BENNING BROTHERS INVESTMENTS LTD Director 2005-07-19 CURRENT 2005-07-19 Active
HARJINDER SINGH BENNING STIRLING HOMES LIMITED Director 2016-06-01 CURRENT 2002-07-09 Liquidation
HARJINDER SINGH BENNING MEOPHAM FENCING WORKS LIMITED Director 2008-03-31 CURRENT 1974-03-27 Active
HARJINDER SINGH BENNING BENNING BROTHERS PROPERTY LTD Director 2006-09-01 CURRENT 2006-09-01 Active - Proposal to Strike off
HARJINDER SINGH BENNING BENNING BROTHERS DEVELOPMENTS LTD Director 2006-03-09 CURRENT 2006-03-09 Dissolved 2016-06-28
HARJINDER SINGH BENNING BENNING BROS. HOLDINGS LTD Director 2005-07-28 CURRENT 2005-07-28 Active
HARJINDER SINGH BENNING BENNING BROTHERS INVESTMENTS LTD Director 2005-07-19 CURRENT 2005-07-19 Active
SARBJIT SINGH BENNING LOGIX HOUSE LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active
SARBJIT SINGH BENNING STIRLING HOMES LIMITED Director 2008-04-02 CURRENT 2002-07-09 Liquidation
SARBJIT SINGH BENNING BENNING BROTHERS PROPERTY LTD Director 2006-09-01 CURRENT 2006-09-01 Active - Proposal to Strike off
SARBJIT SINGH BENNING BENNING BROTHERS DEVELOPMENTS LTD Director 2006-03-09 CURRENT 2006-03-09 Dissolved 2016-06-28
SARBJIT SINGH BENNING BENNING BROS. HOLDINGS LTD Director 2005-07-28 CURRENT 2005-07-28 Active
SARBJIT SINGH BENNING BENNING BROTHERS INVESTMENTS LTD Director 2005-07-19 CURRENT 2005-07-19 Active
BEN DUFFY STIRLING HOMES LIMITED Director 2016-06-01 CURRENT 2002-07-09 Liquidation
GLEN CHRISTOPHER SELBY LOGIX HOUSE LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active
GLEN CHRISTOPHER SELBY NEW MILL DEVELOPMENTS LTD Director 2008-07-23 CURRENT 2008-07-23 Dissolved 2015-02-17
GLEN CHRISTOPHER SELBY STIRLING HOMES LIMITED Director 2002-07-09 CURRENT 2002-07-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23APPOINTMENT TERMINATED, DIRECTOR GLEN CHRISTOPHER SELBY
2024-04-29DIRECTOR APPOINTED MR KOURON RADLEY POWELL-NATEGHY
2024-02-29CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2023-03-20Current accounting period extended from 30/09/23 TO 31/03/24
2023-03-02CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2023-02-0630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-06AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-08CS01CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2022-02-0930/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-12RP04CS01
2021-09-01SH08Change of share class name or designation
2021-09-01RES12Resolution of varying share rights or name
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES
2021-01-13AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 29/02/20, WITH NO UPDATES
2019-12-03AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-23AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES
2018-01-08AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 3000
2017-03-16CS01
2017-02-08AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 3000
2016-03-16AR0128/02/16 ANNUAL RETURN FULL LIST
2016-03-16AP01DIRECTOR APPOINTED MR GLEN CHRISTOPHER SELBY
2016-03-16AP01DIRECTOR APPOINTED MR BEN DUFFY
2016-02-03AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 3000
2015-04-30AR0130/04/15 ANNUAL RETURN FULL LIST
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 3000
2015-02-26AR0110/02/15 ANNUAL RETURN FULL LIST
2015-01-15AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 3000
2014-03-07AR0110/02/14 ANNUAL RETURN FULL LIST
2013-12-24AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-25AR0110/02/13 ANNUAL RETURN FULL LIST
2013-01-16AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AD01REGISTERED OFFICE CHANGED ON 16/01/13 FROM Meopham Fencing Works Wrotham Road Meopham Kent DA13 0QB
2012-12-12RES15CHANGE OF NAME 12/12/2012
2012-12-12CERTNMCompany name changed benning bros. LTD\certificate issued on 12/12/12
2012-06-01AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29CH01Director's details changed for Aravinder Singh Benning on 2012-03-29
2012-02-15AR0110/02/12 ANNUAL RETURN FULL LIST
2012-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SARBJIT SINGH BENNING / 10/02/2012
2012-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HARJINDER SINGH BENNING / 10/02/2012
2012-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ARAVINDER SINGH BENNING / 10/02/2012
2012-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / HARJINDER SINGH BENNING / 10/02/2012
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2011-03-25AR0111/03/11 FULL LIST
2010-06-23AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-11AR0111/03/10 FULL LIST
2009-07-30AA30/09/08 TOTAL EXEMPTION SMALL
2009-06-03RES14CAPITALISE £2997 26/05/2009
2009-06-03RES04NC INC ALREADY ADJUSTED 26/05/2009
2009-06-03123GBP NC 1000/100000 20/04/09
2009-06-0388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2009-06-0388(2)AD 20/04/09 GBP SI 2997@1=2997 GBP IC 3/3000
2009-04-08363aRETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS
2008-08-29287REGISTERED OFFICE CHANGED ON 29/08/2008 FROM WALTHAM FOREST BUSINESS CENTRE 5 BLACKHORSE LANE LONDON E17 6DS
2008-07-17AA30/09/07 TOTAL EXEMPTION SMALL
2008-04-29363aRETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS
2007-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-04-12CERTNMCOMPANY NAME CHANGED BENNING BROS. (CARPENTRY AND JOI NERY) LIMITED CERTIFICATE ISSUED ON 12/04/07
2007-03-23363aRETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS
2006-05-05225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
2006-05-04287REGISTERED OFFICE CHANGED ON 04/05/06 FROM: UNIT 3 128 MILTON ROAD MILTON ROAD BUSINESS PARK GRAVESEND KENT DA12 2PG
2006-04-20395PARTICULARS OF MORTGAGE/CHARGE
2006-04-13363sRETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS
2006-03-23288bSECRETARY RESIGNED
2006-03-23288aNEW SECRETARY APPOINTED
2005-09-29288aNEW DIRECTOR APPOINTED
2005-09-29288aNEW DIRECTOR APPOINTED
2005-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-07-19287REGISTERED OFFICE CHANGED ON 19/07/05 FROM: 6 MILTON ROAD GRAVESEND KENT DA12 2RE
2005-03-29363sRETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS
2004-08-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-24363sRETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS
2004-03-15288bDIRECTOR RESIGNED
2003-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-17288aNEW DIRECTOR APPOINTED
2003-04-02363sRETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS
2003-04-02287REGISTERED OFFICE CHANGED ON 02/04/03 FROM: 41 PELHAM ROAD GRAVESEND KENT DA11 0JA
2003-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-04-05287REGISTERED OFFICE CHANGED ON 05/04/02 FROM: 23 COBHAM STREET GRAVESEND KENT DA11 0SB
2002-04-05363sRETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS
2002-01-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-17AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-08-08395PARTICULARS OF MORTGAGE/CHARGE
2001-04-13363sRETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS
2000-03-09363(287)REGISTERED OFFICE CHANGED ON 09/03/00
2000-03-09363sRETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS
1999-10-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-04-18363sRETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS
1999-04-18287REGISTERED OFFICE CHANGED ON 18/04/99 FROM: 23 COBHAM STREET GRAVESEND KENT DA11 0SB
1999-03-14AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-23363sRETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS
1997-03-17288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings

43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to BENNING BROTHERS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BENNING BROTHERS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-04-20 Satisfied BENNING BROS HOLDINGS LIMTED
MORTGAGE DEBENTURE 2001-08-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-09-30 £ 1,225,049
Creditors Due Within One Year 2012-10-01 £ 917,620
Provisions For Liabilities Charges 2013-09-30 £ 16,925
Provisions For Liabilities Charges 2012-10-01 £ 18,860
Provisions For Liabilities Charges 2012-09-30 £ 18,860
Provisions For Liabilities Charges 2011-09-30 £ 20,200

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENNING BROTHERS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 3,000
Called Up Share Capital 2012-10-01 £ 3,000
Called Up Share Capital 2012-09-30 £ 3,000
Called Up Share Capital 2011-09-30 £ 3,000
Cash Bank In Hand 2012-10-01 £ 10,319
Cash Bank In Hand 2012-09-30 £ 10,319
Cash Bank In Hand 2011-09-30 £ 27,167
Current Assets 2013-09-30 £ 1,494,012
Current Assets 2012-10-01 £ 1,099,075
Current Assets 2012-09-30 £ 1,099,075
Current Assets 2011-09-30 £ 1,286,222
Debtors 2013-09-30 £ 1,271,440
Debtors 2012-10-01 £ 977,786
Debtors 2012-09-30 £ 977,786
Debtors 2011-09-30 £ 1,029,404
Fixed Assets 2012-09-30 £ 94,299
Fixed Assets 2011-09-30 £ 112,074
Shareholder Funds 2012-09-30 £ 256,894
Shareholder Funds 2011-09-30 £ 181,140
Stocks Inventory 2013-09-30 £ 222,504
Stocks Inventory 2012-10-01 £ 110,970
Stocks Inventory 2012-09-30 £ 110,970
Stocks Inventory 2011-09-30 £ 229,651
Tangible Fixed Assets 2013-09-30 £ 91,980
Tangible Fixed Assets 2012-10-01 £ 94,299
Tangible Fixed Assets 2012-09-30 £ 94,299
Tangible Fixed Assets 2011-09-30 £ 112,074

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BENNING BROTHERS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BENNING BROTHERS LTD
Trademarks
We have not found any records of BENNING BROTHERS LTD registering or being granted any trademarks
Income
Government Income

Government spend with BENNING BROTHERS LTD

Government Department Income DateTransaction(s) Value Services/Products
Gravesham Borough Council 2015-03-13 GBP £79,857 Payments
Kent County Council 2015-02-27 GBP £100,000 PFI/S40 Capitalised Costs
Kent County Council 2015-02-26 GBP £1,500 General Fees and Charges
Gravesham Borough Council 2015-01-09 GBP £10,000 Insurance works
Gravesham Borough Council 2014-12-29 GBP £3,192 Repairs & maintenance
Kent County Council 2013-11-21 GBP £1,500 General Fees and Charges
Kent County Council 2013-08-30 GBP £3,000 General Fees and Charges
Kent County Council 2013-06-25 GBP £500 Grants

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BENNING BROTHERS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENNING BROTHERS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENNING BROTHERS LTD any grants or awards.
Ownership
    We could not find any group structure information
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