Bengrant Limited

Active02983700 Private limited company
Incorporated
26 October 1994 (32 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Geoffrey Greville Cooper
Accounts type
Total exemption full
Region
South West
Address
St Denys House
22 East Hill
St Austell
PL25 4TR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 June 1998
British
Born August 1940 (86)
Officer history (5 former)
4 September 2009
Resigned Oakley Secretarial Services Limited as Corporate Secretary
25 June 1998
Appointed Cooper, Geoffrey Greville as Director
25 June 1998
Appointed Oakley Secretarial Services Limited as Corporate Secretary
19 February 1998
Resigned Cooper, Stephanie Jane Louise as Director
1 December 1994
Appointed Cooper, Matthew Oliver as Secretary
1 December 1994
Resigned Cooper, Matthew Oliver as Secretary
1 December 1994
Appointed Cooper, Stephanie Jane Louise as Director
1 December 1994
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
1 December 1994
Resigned L & A Registrars Limited as Corporate Nominee Director
26 October 1994
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
26 October 1994
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1940 (86)
Former controllers (1)
26 October 2022
Ceased Betty Ann Cooper — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,089,716
Cash
£462
Debt Ratio
2%
Current Ratio
48.2x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 2025 £1,063,176 £1,062,993 £1,047,828 £1,053,757 £1,052,879 £1,089,716
Balance sheet detail
2025202420232022202120202019
Fixed Assets£146,176£281,241£279,965£274,121£270,583£69,317£67,012
Current Assets£963,533£774,360£776,670£777,466£779,828£996,681£1,000,373
Debtors£560£52£125£713,548£517,656£981,418£981,305
Cash£462£17,297£38,534£63,918£262,172£15,263£19,068
Creditors (< 1 year)£19,993£2,722£2,878£2,294£2,583£2,997£3,952
Creditors (> 1 year)£0£8£257
Net Current Assets£943,540£771,638£773,792£775,172£777,245£993,684£996,421
Net Assets£1,089,716£1,052,879£1,053,757£1,047,828£1,062,993£1,063,176
Shareholder Funds£1,089,716£1,052,879£1,053,757£1,049,293£1,047,828£1,062,993£1,063,176

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates26 October 2026
23 April 2026Total exemption full accounts30 September 2025
28 October 2025Confirmation statement with no updates26 October 2025
19 June 2025Total exemption full accounts30 September 2024
4 November 2024Confirmation statement with no updates26 October 2024
Show all recent filings

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