Benniman FM Limited

Active04953264 Private limited company
Incorporated
4 November 2003 (23 years)
Industry
Combined facilities support activities (81100)
Owned by
Steven George Smith
Accounts type
Micro entity
Region
West Midlands
Address
Fairways Harris Business Park
Hanbury Road
Stoke Prior
Bromsgrove
B60 4BD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 October 2027
Last conf. stmt
9 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Greenwood, Roger Keith
Secretary · Appointed 11 December 2017
Director · Appointed 5 November 2003
British
Born February 1970 (56)
Officer history (5 former)
11 December 2017
Appointed Greenwood, Roger Keith as Secretary
11 December 2017
Resigned Smith, Steven George as Secretary
27 June 2016
Resigned Smith, John Alan as Director
30 September 2007
Appointed Smith, Steven George as Secretary
30 September 2007
Resigned Freeth, Graham Richard as Secretary
5 November 2003
Appointed Smith, Steven George as Director
5 November 2003
Appointed Freeth, Graham Richard as Secretary
5 November 2003
Appointed Smith, John Alan as Director
5 November 2003
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
5 November 2003
Resigned Hanover Directors Limited as Corporate Nominee Director
4 November 2003
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
4 November 2003
Appointed Hanover Directors 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
Right to appoint and remove directors
British
Born February 1970 (56)

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£5,444
Employees
1
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £124,491 £95,343 £5,345 £5,363 £5,396 £5,399 £5,444
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0
Current Assets£1,115,128£1,014,148£822,935£5,263£5,245£95,243£154,525
Creditors (< 1 year)£1,109,784£1,008,849£817,639£0£30,134
Creditors (> 1 year)£0£0£0
Net Current Assets£5,344£5,299£5,296£5,263£5,245£95,243£124,391
Net Assets£5,444£5,399£5,396£5,363£5,345£95,343£124,491
Shareholder Funds£5,444£5,399£5,396£5,363£5,345£95,343£124,491

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Micro company accounts31 December 2025
9 October 2025Confirmation statement with no updates9 October 2025
3 June 2025Micro company accounts31 December 2024
28 October 2024Confirmation statement with no updates15 October 2024
11 June 2024Micro company accounts31 December 2023
Show all recent filings

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