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Company Information for

BENNION LIMITED

11 Laura Place, Bath, BA2 4BL,

Company Registration Number

04373037

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Bennion Ltd

BENNION LIMITED was founded on 2002-02-13 and has its registered office in Bath. The organisation's status is listed as "Active - Proposal to Strike off". Bennion Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BENNION LIMITED

11 Laura Place Bath BA2 4BL Other companies in BA2

Filing Information

Company Number		04373037
Company ID Number		04373037
Date formed		2002-02-13
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-09-30
Account next due		30/06/2022
Latest return		08/09/2015
Return next due		06/10/2016
Type of accounts		DORMANT

Last Datalog update:	2021-12-15 06:50:51
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BENNION LIMITED

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Companies with same name BENNION LIMITED

The following companies were found which have the same name as BENNION LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BENNION & MCCANN CONSULTANCY LIMITED	1 DELAMERE ROAD MALVERN WR14 2BQ	Active	Company formed on the 2006-12-22
BENNION & SONS LIMITED	The Old Chapel Mill Lane, Ryhill Wakefield WEST YORKSHIRE WF4 2AG	Active	Company formed on the 1999-03-30
BENNION & SONS SOLAR PV DIVISION LIMITED	THE OLD CHAPEL MILL LANE RYHILL RYHILL WAKEFIELD WF4 2AG	Dissolved	Company formed on the 2011-02-25
BENNION & DEVILLE, INC.	2911 E MADISON ST SEATTLE WA 981124213	Active	Company formed on the 2004-01-02
Bennion & Deville Fine Homes Socal, Inc.	71691 Highway Rancho Mirage CA 92270	Active	Company formed on the 2011-03-02
Bennion & Deville Charitable Foundation	71691 Highway 111 Rancho Mirage CA 92270	Active	Company formed on the 2013-09-19
Bennion & Deville Fine Homes, Inc.	71691 Highway 111 Rancho Mirage CA 92270	Active	Company formed on the 2001-01-31
BENNION AND DEVILLE LLC	California	Unknown
BENNION AND BLUM LLC	California	Unknown
BENNION APARTMENT LLC, a Wyoming close Limited Liability Company	135 S Greenfield Dr Powell WY 82435	Active	Company formed on the 2012-11-28
Bennion Appraisals LLC	4111 Stafford Ct Casper WY 82609	Active	Company formed on the 2017-01-17
BENNION AUTOMOTIVE DESIGN LIMITED	1 PADDOCK WAY FINDON WORTHING WEST SUSSEX BN14 0TX	Dissolved	Company formed on the 1996-10-30
BENNION BOOKKEEPING LLC	7200 LIVINGSTON DR DENTON TX 76210	Active	Company formed on the 2024-01-10
Bennion Builders, LLC	135 S Greenfield Dr Powell WY 82435	Active	Company formed on the 2015-01-21
BENNION COMMERCIAL REPAIRS LIMITED	UNITS P & O SHERIFF HOUSE NANTWICH ROAD MIDDLEWICH CHESHIRE CW10 0LH	Active	Company formed on the 2001-12-05
BENNION CONSULTANTS LTD	513 LONDON ROAD SUTTON ENGLAND SM3 8JR	Dissolved	Company formed on the 2015-02-12
Bennion Construction Incorporated	135 S Greenfield Dr Powell WY 82435	Active	Company formed on the 1982-01-06
BENNION COMPANIES INC.	1150 22ND AVE E SEATTLE WA 98112	Dissolved	Company formed on the 1990-04-09
BENNION CONSTRUCTION LLC	16925 32ND AVE NE LK FOREST PK WA 981555320	Dissolved	Company formed on the 2009-05-21
BENNION CONSTRUCTION INCORPORATED	Michigan	UNKNOWN

Company Officers of BENNION LIMITED

Current Directors

Officer	Role	Date Appointed
SARAH DENISE ABRAHAM	Director	2002-02-13
DAVID GEORGE BENNION	Director	2002-02-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
AMANDA JILL GADSBY	Company Secretary	2002-02-13	2018-02-23
STEPHEN VICTOR HIRSCH BENNION	Director	2002-02-13	2004-04-09
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2002-02-13	2002-02-13
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2002-02-13	2002-02-13

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SARAH DENISE ABRAHAM	BROSIL (VALE SILICONES) LIMITED	Director	2002-02-04	CURRENT	2002-02-04	Active - Proposal to Strike off
SARAH DENISE ABRAHAM	A LITTLEJOHN LIMITED	Director	1996-03-31	CURRENT	1995-09-08	Active
DAVID GEORGE BENNION	BROSIL (VALE SILICONES) LIMITED	Director	2002-02-04	CURRENT	2002-02-04	Active - Proposal to Strike off
DAVID GEORGE BENNION	A LITTLEJOHN LIMITED	Director	1997-02-21	CURRENT	1995-09-08	Active

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.

Date	Document Type	Document Description
2021-12-21		SECOND GAZETTE not voluntary dissolution
2021-12-21		SECOND GAZETTE not voluntary dissolution
2021-10-05	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-09-27	DS01	Application to strike the company off the register
2021-03-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20
2020-10-27	CS01	CONFIRMATION STATEMENT MADE ON 08/09/20, WITH NO UPDATES
2020-04-17	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-10	CS01	CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES
2019-02-05	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14	CS01	CONFIRMATION STATEMENT MADE ON 08/09/18, WITH NO UPDATES
2018-02-23	TM02	Termination of appointment of Amanda Jill Gadsby on 2018-02-23
2017-11-28	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-12	LATEST SOC	12/09/17 STATEMENT OF CAPITAL;GBP 4
2017-09-12	CS01	CONFIRMATION STATEMENT MADE ON 08/09/17, WITH UPDATES
2017-02-08	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-15	LATEST SOC	15/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-15	CS01	CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES
2015-12-01	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22	LATEST SOC	22/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-22	AR01	08/09/15 ANNUAL RETURN FULL LIST
2015-09-14	CH01	Director's details changed for David George Bennion on 2015-09-01
2014-11-18	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25	LATEST SOC	25/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-25	AR01	08/09/14 ANNUAL RETURN FULL LIST
2013-10-10	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13	AR01	08/09/13 ANNUAL RETURN FULL LIST
2013-08-13	AD01	REGISTERED OFFICE CHANGED ON 13/08/13 FROM 11 Laura Place Bath BA2 4BL
2013-06-18	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-26	AR01	08/09/12 ANNUAL RETURN FULL LIST
2012-02-14	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-01	AD01	REGISTERED OFFICE CHANGED ON 01/11/11 FROM Charter House the Square Lower Bristol Road Bath BA2 3BH
2011-09-23	AR01	08/09/11 ANNUAL RETURN FULL LIST
2011-09-23	AD02	Register inspection address changed from Courtyard Mews Piccadilly Place London Road Bath BA1 6PL United Kingdom
2011-06-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-09-14	AR01	08/09/10 ANNUAL RETURN FULL LIST
2010-09-14	AD03	Register(s) moved to registered inspection location
2010-09-14	AD02	Register inspection address has been changed
2010-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE BENNION / 07/09/2010
2010-09-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARAH DENISE ABRAHAM / 07/09/2010
2010-01-26	AA	30/09/09 TOTAL EXEMPTION SMALL
2009-09-23	363a	RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS
2009-05-12	AA	30/09/08 TOTAL EXEMPTION SMALL
2008-09-19	363a	RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS
2008-06-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2007-09-24	363a	RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS
2007-04-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-03-09	288c	DIRECTOR'S PARTICULARS CHANGED
2007-03-09	363a	RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS
2006-06-08	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-03-14	353	LOCATION OF REGISTER OF MEMBERS
2006-03-14	363a	RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS
2006-03-13	288c	DIRECTOR'S PARTICULARS CHANGED
2005-05-17	363s	RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS
2005-03-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2004-10-13	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-10-13	363s	RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS
2004-05-10	288b	DIRECTOR RESIGNED
2004-03-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-02-23	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-02-23	363s	RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS
2003-06-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-03-26	363s	RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS
2002-05-27	225	ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/09/02
2002-05-21	288a	NEW DIRECTOR APPOINTED
2002-05-21	288b	SECRETARY RESIGNED
2002-05-21	288b	DIRECTOR RESIGNED
2002-05-21	288a	NEW SECRETARY APPOINTED
2002-05-21	288a	NEW DIRECTOR APPOINTED
2002-05-21	288a	NEW DIRECTOR APPOINTED
2002-05-17	287	REGISTERED OFFICE CHANGED ON 17/05/02 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2002-05-17	88(2)R	AD 01/03/02--------- £ SI 3@1=3 £ IC 1/4
2002-02-13	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to BENNION LIMITED 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 BENNION LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

BENNION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.85	96
MortgagesNumMortOutstanding	0.35	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.51	96
MortgagesNumMortCharges	0.95	97
MortgagesNumMortOutstanding	0.31	97
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.64	97

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports

Annual Accounts
2012-09-30

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
2018-09-30

Annual Accounts
2019-09-30

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 BENNION LIMITED

Intangible Assets

Patents

We have not found any records of BENNION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BENNION LIMITED

Trademarks

We have not found any records of BENNION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BENNION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BENNION LIMITED are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where BENNION LIMITED 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 BENNION LIMITED 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 BENNION LIMITED any grants or awards.

Ownership

We could not find any group structure information

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