Northover Bennett & Co Ltd

In liquidationAccounts overdue 03789942 Private limited company
Incorporated
15 June 1999 (27 years)
Previously known as
Collinson & Co (Accountants) Ltd (until 10 March 2008)
Industry
Accounting and auditing activities (69201)
Owned by
Michael Alan Northover
Graham Mark Bennett
Accounts type
Dormant
Region
Greater London
Address
167-169 167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
31 December 2024
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2005
British
Born October 1950 (76)
Officer history (8 former)
1 June 2013
Resigned Abacus Company Secretary Ltd as Corporate Secretary
23 May 2008
Resigned Collinson, Stephen as Director
14 May 2008
Resigned Bennett, Graham Mark as Director
1 October 2007
Appointed Bennett, Graham Mark as Director
15 December 2005
Appointed Northover, Michael Alan as Director
2 June 2005
Appointed Collinson, Stephen as Director
2 June 2005
Resigned Abacus Company Director Ltd as Corporate Director
31 March 2003
Resigned Collinson, Stephen as Director
31 March 2003
Appointed Abacus Company Secretary Ltd as Corporate Secretary
31 March 2003
Appointed Abacus Company Director Ltd as Corporate Director
31 March 2003
Resigned Collinson, Janet Anne as Secretary
1 June 2001
Appointed Collinson, Stephen as Director
1 June 2001
Appointed Collinson, Janet Anne as Secretary
1 June 2001
Resigned Abacus Company Director Ltd as Corporate Nominee Director
1 June 2001
Resigned Abacus Company Secretary Ltd as Corporate Nominee Secretary
15 June 1999
Appointed Abacus Company Director Ltd as Corporate Nominee Director
15 June 1999
Appointed Abacus Company Secretary Ltd as Corporate Nominee Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1950 (76)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1961 (65)

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Order of court to wind up
19 June 2026Confirmation statement with no updates15 June 2026
4 September 2025Accounts for a dormant company31 December 2024
21 July 2025Confirmation statement with no updates15 June 2025
30 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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