Bennington Green Ltd. Head office in Bournemouth. Check Director.

Bennington Green Ltd, Bournemouth

Bennington Green Ltd is a private limited company. Registered at Midland House (Fifth Floor), 2 Poole Road, Bournemouth BH2 5QY, this 18 years old company was incorporated on 2005-06-16 and is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).
3 directors can be found in this business: Ryan G. (appointed on 01 August 2016), Victoria S. (appointed on 01 August 2016), Nigel S. (appointed on 16 June 2005).

About
Name: Bennington Green Ltd
Number: 05482830
Incorporation date: 2005-06-16
End of financial year: 31 July


Address:	Midland House (fifth Floor) 2 Poole Road Bournemouth BH2 5QY
SIC code:	74909 - Other professional, scientific and technical activities not elsewhere classified

Company staff

People with significant control

Bennington Green Holdings Limited

25 April 2019

Address	Midland House Poole Road, Bournemouth, BH2 5QY, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	11934105
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Keith K.

6 April 2016 - 25 April 2019

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Nigel S.

6 April 2016 - 25 April 2019

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Ryan G.

1 August 2016 - 25 April 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-07-31	2012-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	190,562	351,423	603,121	601,700	444,182	560,864	609,388	855,159	873,880	929,233	1,103,193
Fixed Assets	12,394	66,336	72,173	252,325	248,055	215,990	188,754	351,198	314,341	278,409	227,896
Total Assets Less Current Liabilities	-14,612	-2,726	65,993	139,571	151,861	398,600	436,352	675,083	644,429	602,062	578,259
Intangible Fixed Assets	2,251	54,001	53,814	229,908	-	-	-	-	-	-	-
Number Shares Allotted	-	100	-	100	-	-	-	-	-	-	-
Shareholder Funds	-14,612	-2,726	62,555	135,279	-	-	-	-	-	-	-
Tangible Fixed Assets	10,143	12,335	18,359	22,417	-	-	-	-	-	-	-

The due date for Bennington Green Ltd confirmation statement filing is 2024-06-27. The previous one was filed on 2023-06-13. The target date for the next statutory accounts filing is 30 April 2024. Latest accounts filing was filed for the time period up to 31 July 2022.

4 persons of significant control are indexed in the official register, namely: Bennington Green Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Poole Road, BH2 5QY Bournemouth. Keith K. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Nigel S. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AD01	New registered office address 30 Avenue Road Bournemouth BH2 5SL. Change occurred on Monday 12th February 2024. Company's previous address: Midland House (Fifth Floor) 2 Poole Road Bournemouth Dorset BH2 5QY England. filed on: 12th, February 2024 \| address	Free Download (1 page)

Type		Free download
AD01	New registered office address 30 Avenue Road Bournemouth BH2 5SL. Change occurred on Monday 12th February 2024. Company's previous address: Midland House (Fifth Floor) 2 Poole Road Bournemouth Dorset BH2 5QY England. filed on: 12th, February 2024 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 18th, April 2023 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 21st, March 2022 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 1st, April 2021 \| accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 18th, February 2020 \| accounts	Free Download (12 pages)
AD01	New registered office address Midland House (Fifth Floor) 2 Poole Road Bournemouth Dorset BH2 5QY. Change occurred on Thursday 18th April 2019. Company's previous address: Suite 3, First Floor the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England. filed on: 18th, April 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 5th, October 2018 \| accounts	Free Download (10 pages)
AD01	New registered office address Suite 3, First Floor the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY. Change occurred on Friday 27th July 2018. Company's previous address: Carlton House 101 New London Road Chelmsford Essex CM2 0PP United Kingdom. filed on: 27th, July 2018 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 24th, April 2018 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 13th, February 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th June 2016 filed on: 15th, July 2016 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Friday 15th July 2016 capital
AD01	New registered office address Carlton House 101 New London Road Chelmsford Essex CM2 0PP. Change occurred on Tuesday 9th February 2016. Company's previous address: Tower House Parkstone Road Poole Dorset BH15 2JH. filed on: 9th, February 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 4th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th June 2015 filed on: 23rd, June 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 2nd, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th June 2014 filed on: 17th, June 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 17th June 2014 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 7th, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 13th June 2013 filed on: 13th, June 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 29th, April 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th June 2012 filed on: 14th, June 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 18th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th June 2011 filed on: 13th, June 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 23rd, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 15th June 2010 filed on: 29th, June 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 25th, February 2010 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 16th, June 2009 \| accounts	Free Download (6 pages)
363a	Period up to Monday 15th June 2009 - Annual return with full member list filed on: 15th, June 2009 \| annual return	Free Download (4 pages)
363a	Period up to Monday 16th June 2008 - Annual return with full member list filed on: 16th, June 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 20th, March 2008 \| accounts	Free Download (6 pages)
363a	Period up to Wednesday 19th March 2008 - Annual return with full member list filed on: 19th, March 2008 \| annual return	Free Download (4 pages)
88(2)R	Alloted 99 shares on Thursday 7th December 2006. Value of each share 1 £, total number of shares: 100. filed on: 9th, March 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Thursday 7th December 2006. Value of each share 1 £, total number of shares: 100. filed on: 9th, March 2007 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 20th, February 2007 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 20th, February 2007 \| accounts	Free Download (6 pages)
287	Registered office changed on 24/07/06 from: 10 bridge street christchurch dorset BH23 1EF filed on: 24th, July 2006 \| address	Free Download (1 page)
287	Registered office changed on 24/07/06 from: 10 bridge street christchurch dorset BH23 1EF filed on: 24th, July 2006 \| address	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 12th, July 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 12th, July 2006 \| resolution
RESOLUTIONS	Resolutions: Resolution filed on: 12th, July 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 12th, July 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 12th, July 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 12th, July 2006 \| resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 12th, July 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 12th, July 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 12th, July 2006 \| resolution	Free Download
363s	Period up to Wednesday 12th July 2006 - Annual return with full member list filed on: 12th, July 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 12th July 2006 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to Wednesday 12th July 2006 - Annual return with full member list filed on: 12th, July 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Wednesday 12th July 2006 (Secretary's particulars changed;director's particulars changed) annual return
RESOLUTIONS	Resolutions: Resolution filed on: 12th, July 2006 \| resolution	Free Download
225	Accounting reference date extended from 30/06/06 to 31/07/06 filed on: 29th, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/06 to 31/07/06 filed on: 29th, September 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 04/07/05 from: kemp house 152-160 city road london EC1V 2NX filed on: 4th, July 2005 \| address	Free Download (1 page)
287	Registered office changed on 04/07/05 from: kemp house 152-160 city road london EC1V 2NX filed on: 4th, July 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 16th, June 2005 \| incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 16th, June 2005 \| incorporation	Free Download (8 pages)

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