BENNION & SONS LIMITED

Overview

Company Name	BENNION & SONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03743937
Jurisdiction	England/Wales
Date of Creation	Mar 30, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BENNION & SONS LIMITED?

Glazing (43342) / Construction
Other service activities n.e.c. (96090) / Other service activities

Where is BENNION & SONS LIMITED located?

Registered Office Address	The Old Chapel Mill Lane, Ryhill WF4 2AG Wakefield West Yorkshire
Undeliverable Registered Office Address	No

What were the previous names of BENNION & SONS LIMITED?

Previous Company Names
Company Name	From	Until
RIVAGOLD LIMITED	Mar 30, 1999	Mar 30, 1999

What are the latest accounts for BENNION & SONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BENNION & SONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 27, 2026
Next Confirmation Statement Due	Dec 11, 2026
Next Confirmation Statement Made Up To	Nov 27, 2025
Overdue	No

What are the latest filings for BENNION & SONS LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Total exemption full accounts made up to Mar 31, 2025	12 pages	AA

Nov 27, 2025	Confirmation statement made on Nov 27, 2025 with no updates	3 pages	CS01

Dec 06, 2024	Total exemption full accounts made up to Mar 31, 2024	12 pages	AA

Dec 04, 2024	Confirmation statement made on Nov 27, 2024 with updates	3 pages	CS01

Dec 12, 2023	Unaudited abridged accounts made up to Mar 31, 2023	11 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 27, 2023 with no updates	3 pages	CS01

Dec 20, 2022	Unaudited abridged accounts made up to Mar 31, 2022	11 pages	AA

Nov 29, 2022	Notification of Yvonne Bennion as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 29, 2022	Change of details for Mr Craig Bennion as a person with significant control on Apr 04, 2018	2 pages	PSC04

Nov 29, 2022	Notification of Sam Bennion as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 29, 2022	Notification of Dean Bennion as a person with significant control on Apr 06, 2016	2 pages	PSC01

Nov 29, 2022	Confirmation statement made on Nov 29, 2022 with updates	5 pages	CS01

Mar 30, 2022	Confirmation statement made on Mar 30, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Unaudited abridged accounts made up to Mar 31, 2021	11 pages	AA

Apr 07, 2021	Confirmation statement made on Mar 30, 2021 with no updates	3 pages	CS01

Dec 22, 2020	Unaudited abridged accounts made up to Mar 31, 2020	10 pages	AA

Apr 14, 2020	Confirmation statement made on Mar 30, 2020 with no updates	3 pages	CS01

Oct 29, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Apr 02, 2019	Confirmation statement made on Mar 30, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Oct 05, 2018	Director's details changed for Dean Bennion on Oct 04, 2018	2 pages	CH01

Oct 04, 2018	Director's details changed for Sam Bennion on Oct 04, 2018	2 pages	CH01

Oct 04, 2018	Director's details changed for Dean Bennion on Oct 04, 2018	2 pages	CH01

Oct 04, 2018	Director's details changed for Craig Bennion on Oct 04, 2018	2 pages	CH01

Apr 04, 2018	Confirmation statement made on Mar 30, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of BENNION & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENNION, Yvonne Glenfield Common Road, South Kirkby WF9 3EG Pontefract West Yorkshire	Apr 16, 1999		Secretary	Glenfield Common Road, South Kirkby WF9 3EG Pontefract West Yorkshire		British		63721900001
BENNION, Craig Park Avenue South Kirkby WF9 3PG Pontefract 18 England	Apr 16, 1999		Director	Park Avenue South Kirkby WF9 3PG Pontefract 18 England	England	British	1966-9	63721720003
BENNION, Dean Stockingate South Kirkby WF9 3RA Pontefract 66 England	Apr 16, 1999		Director	Stockingate South Kirkby WF9 3RA Pontefract 66 England	England	British	1969-2	63721860002
BENNION, Sam Common Road South Kirkby WF9 3EG Pontefract Montrose England	Apr 16, 1999		Director	Common Road South Kirkby WF9 3EG Pontefract Montrose England	England	British	1976-8	63721770002
BENNION, Yvonne Glenfield Common Road, South Kirkby WF9 3EG Pontefract West Yorkshire	Apr 16, 1999		Director	Glenfield Common Road, South Kirkby WF9 3EG Pontefract West Yorkshire	England	British	1946-10	63721900001
CFL SECRETARIES LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Mar 30, 1999	Apr 16, 1999	Nominee Secretary	82 Whitchurch Road CF14 3LX Cardiff				900017290001
BENNION, Allan Glenfield Common Road, South Kirkby WF9 3EG Pontefract West Yorkshire	Apr 16, 1999	Mar 05, 2018	Director	Glenfield Common Road, South Kirkby WF9 3EG Pontefract West Yorkshire	United Kingdom	British	1947-5	63721810001
CFL DIRECTORS LIMITED 82 Whitchurch Road CF14 3LX Cardiff	Mar 30, 1999	Apr 16, 1999	Nominee Director	82 Whitchurch Road CF14 3LX Cardiff				900017280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BENNION & SONS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Craig Bennion The Old Chapel Mill Lane, Ryhill WF4 2AG Wakefield West Yorkshire	Mar 05, 2018	The Old Chapel Mill Lane, Ryhill WF4 2AG Wakefield West Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Alan Bennion The Old Chapel Mill Lane, Ryhill WF4 2AG Wakefield West Yorkshire	Apr 06, 2016	The Old Chapel Mill Lane, Ryhill WF4 2AG Wakefield West Yorkshire	Yes
	Nationality: English Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Dean Bennion The Old Chapel Mill Lane, Ryhill WF4 2AG Wakefield West Yorkshire	Apr 06, 2016	The Old Chapel Mill Lane, Ryhill WF4 2AG Wakefield West Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Yvonne Bennion The Old Chapel Mill Lane, Ryhill WF4 2AG Wakefield West Yorkshire	Apr 06, 2016	The Old Chapel Mill Lane, Ryhill WF4 2AG Wakefield West Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Sam Bennion The Old Chapel Mill Lane, Ryhill WF4 2AG Wakefield West Yorkshire	Apr 06, 2016	The Old Chapel Mill Lane, Ryhill WF4 2AG Wakefield West Yorkshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0