Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
Bennion Properties Limited
- Incorporated
- 24 May 2004 (22 years)
- Industry
- Non-trading company (74990)
- Directors
- Steven Paul Davies
- Owned by
- Steven Paul Davies
- Accounts type
- Dormant
- Address
- First FloorThe Foundation Herons WayChester Business ParkChesterCH4 9GB
Officers 1 active
Officer details are public data from the Companies House register.
Davies, Steven Paul
Director · Appointed 1 May 2025
British
Born November 1966
Officer history (6 former)
1 May 2025
Resigned Bennion, Leonard George as Director
1 May 2025
Appointed Davies, Steven Paul as Director
19 September 2017
Resigned Mcls Ltd as Corporate Secretary
2 September 2004
2 September 2004
2 September 2004
2 September 2004
Appointed Mcls Ltd as Corporate Secretary
24 May 2004
24 May 2004
24 May 2004
24 May 2004
24 May 2004
Appointed Bennion, Leonard George as Director
24 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Steven Paul Davies
Individual · Notified 1 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1966
Former controllers (1)
1 May 2025
Ceased Leonard George Bennion — Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Cash
- £1
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 28 July 2026 | Confirmation statement with updates | 22 May 2025 | ||
| 26 July 2026 | Termination of appointment of a director | |||
| 26 July 2026 | Cessation of a person with significant control | |||
| 26 July 2026 | Notification of a person with significant control |
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