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Home > England & Wales Companies > BENNETT INVESTMENTS LIMITED
Company Information for

BENNETT INVESTMENTS LIMITED

8 CLOISTERS HOUSE, 53 GRIFFITHS ROAD, WIMBLEDON, SW19 1SS,
Company Registration Number
09143532
Private Limited Company
Active

Company Overview

About Bennett Investments Ltd
BENNETT INVESTMENTS LIMITED was founded on 2014-07-23 and has its registered office in Wimbledon. The organisation's status is listed as "Active". Bennett Investments Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
BENNETT INVESTMENTS LIMITED
 
Legal Registered Office
8 CLOISTERS HOUSE
53 GRIFFITHS ROAD
WIMBLEDON
SW19 1SS
Other companies in SW19
 
Filing Information
Company Number 09143532
Company ID Number 09143532
Date formed 2014-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 31/05/2019
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts 
VAT Number /Sales tax ID GB400662145  
Last Datalog update: 2019-12-11 14:26:16
Primary Source:Companies House
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Companies with same name BENNETT INVESTMENTS LIMITED
The following companies were found which have the same name as BENNETT INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bennett Investments, LLC 1620 Central Ave Ste 202 Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2009-10-20
Bennett Investments, LLC 1535 Grant Street Suite 209 Denver CO 80203 Delinquent Company formed on the 2005-02-18
BENNETT INVESTMENTS, LTD. 529 CLEW CT AZLE TX 76020 ACTIVE Company formed on the 2011-02-07
Bennett Investments 3627 Myers Gulch Rd. Evergreen CO 80439 Voluntarily Dissolved Company formed on the 2002-06-14
BENNETT INVESTMENTS INC. 256 EDGEBROOK PARK NW CALGARY ALBERTA T3A 5T7 Dissolved Company formed on the 2009-05-25
BENNETT INVESTMENTS GROUP, INC. 90 BRICKEL ST - COLUMBUS OH 432150000 Active Company formed on the 2000-05-22
Bennett Investments, LLC 10900 Drayton Rd. Chester VA 23831 Active Company formed on the 2014-09-21
BENNETT INVESTMENTS LLC 8550 W DESERT INN LAS VEGAS NV 89117 Revoked Company formed on the 2012-12-31
BENNETT INVESTMENTS (NSW) PTY LTD Dissolved Company formed on the 2015-01-20
BENNETT INVESTMENTS (QLD) PTY LTD Dissolved Company formed on the 2011-11-18
BENNETT INVESTMENTS (VIC) PTY LTD External administration (in receivership/liquidation Company formed on the 2006-07-13
BENNETT INVESTMENTS CO PTY LTD Active Company formed on the 2015-12-03
BENNETT INVESTMENTS PTY. LIMITED Active Company formed on the 1996-03-07
Bennett Investments Inc. 1818 E Turmont St Carson CA 90746 FTB Suspended Company formed on the 2000-12-05
BENNETT INVESTMENTS, INC. 1876 N UNIVERSITY DR SUITE 200-E PLANTATION FL 33322 Inactive Company formed on the 2004-07-26
BENNETT INVESTMENTS, LLC 4796 S.FEDERAL HWY SUITE A FT PIERCE FL 34982 Inactive Company formed on the 2008-03-28
BENNETT INVESTMENTS, INC. SUITE 207 NAPLES FL 33940 Inactive Company formed on the 1978-07-10
BENNETT INVESTMENTS LLC Delaware Unknown
BENNETT INVESTMENTS LLC Georgia Unknown
BENNETT INVESTMENTS LLC Michigan UNKNOWN

Company Officers of BENNETT INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL WILLIAM MASON
Director 2014-07-23
ROBERT HUGH MASON
Director 2014-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL WILLIAM MASON INS-SOFT LTD Director 2011-01-06 CURRENT 2011-01-06 Active - Proposal to Strike off
MICHAEL WILLIAM MASON QIMAX LIMITED Director 2001-04-30 CURRENT 1999-12-03 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
2019-12-31GAZ2Final Gazette dissolved via compulsory strike-off
2019-10-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-11-22Colorado DoS foreign entity filing (entityID = 20141468041):File Report
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-12-29Colorado DoS foreign entity filing (entityID = 20141468041):File Report
2017-08-31CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH NO UPDATES
2017-08-01DISS40Compulsory strike-off action has been discontinued
2017-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2017-07-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-24LATEST SOC24/09/16 STATEMENT OF CAPITAL;GBP 250000
2016-09-24CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-08-24Colorado DoS foreign entity filing (entityID = 20141468041):Statement Curing Delinquency
2016-07-06AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19Colorado DoS foreign entity filing (entityID = 20141468041):Statement of Change Regarding Resignation or Other Termination of Registered Agent Registered agent resigned;
2016-02-19Colorado DoS foreign entity filing (entityID = 20141468041):Statement of Change Regarding Resignation or Other Termination of Registered Agent Registered agent resigned;
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 250000
2015-07-27AR0123/07/15 ANNUAL RETURN FULL LIST
2015-04-06Colorado DoS foreign entity filing (entityID = 20141468041):Statement Curing Delinquency
2014-12-12Colorado DoS foreign entity filing (entityID = 20141468041):Statement of Change Regarding Resignation or Other Termination of Registered Agent Registered agent resigned;
2014-12-12Colorado DoS foreign entity filing (entityID = 20141468041):Statement of Change Regarding Resignation or Other Termination of Registered Agent Registered agent resigned;
2014-07-31Colorado DoS foreign entity filing (entityID = 20141468041):Apply for Foreign Entity Authority To transact business in Colorado
2014-07-31Colorado DoS foreign entity filing (entityID = 20141468041):Apply for Foreign Entity Authority To transact business in Colorado
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 250000
2014-07-23NEWINCNew incorporation
2014-07-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors




Licences & Regulatory approval
We could not find any licences issued to BENNETT INVESTMENTS 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 BENNETT INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENNETT INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 BENNETT INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BENNETT INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENNETT INVESTMENTS LIMITED
Trademarks
We have not found any records of BENNETT INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENNETT INVESTMENTS 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 (64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors) as BENNETT INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BENNETT INVESTMENTS 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
1942 Broadway St., Suite 314C Boulder CO 80302 20141468041 Colorado Department of State 2014-07-31 Good Standing

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENNETT INVESTMENTS 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 BENNETT INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW19 1SS