Bennison Limited

Active03427876 Private limited company
Incorporated
2 September 1997 (29 years)
Industry
Dormant Company (99999)
Owned by
Geoffrey Malcolm Newberry
Accounts type
Dormant
Region
Greater London
Address
16 Holbein Place
London
SW1W 8NL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 September 1997
British
Born March 1949 (77)
Officer history (4 former)
5 February 2023
Resigned Newberry, Gillian Diane Mary as Secretary
5 February 2023
Resigned Newberry, Gillian Diane Mary as Director
2 September 1997
Appointed Newberry, Geoffrey Malcolm as Director
2 September 1997
Appointed Bhardwaj, Ashok as Nominee Secretary
2 September 1997
Resigned Bhardwaj, Ashok as Nominee Secretary
2 September 1997
Appointed Bhardwaj Corporate Services Limited as Corporate Nominee Director
2 September 1997
Resigned Bhardwaj Corporate Services Limited as Corporate Nominee Director
2 September 1997
Appointed Newberry, Gillian Diane Mary as Secretary
2 September 1997
Appointed Newberry, Gillian Diane Mary as 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 March 1949 (77)
Former controllers (1)
5 February 2023
Ceased Gillian Diane Mary Newberry — Owns 25–50% of shares

Financials

Balance sheet as at 30 September 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202220212020
Cash£2£2£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates2 September 2026
21 May 2026Accounts for a dormant company30 September 2025
2 September 2025Confirmation statement with no updates2 September 2025
27 May 2025Accounts for a dormant company30 September 2024
2 September 2024Confirmation statement with no updates2 September 2024
Show all recent filings

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