BENN PUBLISHING LIMITED

BENN PUBLISHING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBENN PUBLISHING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05577552
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BENN PUBLISHING LIMITED?

    • Book publishing (58110) / Information and communication

    Where is BENN PUBLISHING LIMITED located?

    Registered Office Address
    Chase Cottage Chase Lane
    Blackdown
    GU27 3AG Haslemere
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENN PUBLISHING LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for BENN PUBLISHING LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 08, 2024

    What are the latest filings for BENN PUBLISHING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Oct 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2023

    7 pagesAA

    Confirmation statement made on Oct 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    7 pagesAA

    Confirmation statement made on Oct 08, 2022 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 30, 2021

    7 pagesAA

    Confirmation statement made on Oct 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    7 pagesAA

    Confirmation statement made on Oct 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    7 pagesAA

    Notification of Christina Grace Benn as a person with significant control on Oct 09, 2019

    2 pagesPSC01

    Termination of appointment of Timothy John Benn as a secretary on Oct 09, 2019

    1 pagesTM02

    Cessation of Timothy John Benn as a person with significant control on Aug 08, 2019

    1 pagesPSC07

    Termination of appointment of Timothy John Benn as a director on Mar 03, 2020

    1 pagesTM01

    Confirmation statement made on Oct 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2018

    7 pagesAA

    Confirmation statement made on Sep 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    7 pagesAA

    Confirmation statement made on Sep 23, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    3 pagesAA

    Confirmation statement made on Sep 23, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    3 pagesAA

    Who are the officers of BENN PUBLISHING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENN, Christina Grace
    Chase Cottage
    Chase Lane, Blackdown
    GU27 3AG Haslemere
    Surrey
    Director
    Chase Cottage
    Chase Lane, Blackdown
    GU27 3AG Haslemere
    Surrey
    EnglandBritish78636030007
    BENN, Timothy John
    Chase Cottage
    Chase Lane, Blackdown
    GU27 3AG Haslemere
    Surrey
    Secretary
    Chase Cottage
    Chase Lane, Blackdown
    GU27 3AG Haslemere
    Surrey
    British78636080007
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    BENN, Timothy John
    Chase Cottage
    Chase Lane, Blackdown
    GU27 3AG Haslemere
    Surrey
    Director
    Chase Cottage
    Chase Lane, Blackdown
    GU27 3AG Haslemere
    Surrey
    EnglandBritish78636080007
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of BENN PUBLISHING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christina Grace Benn
    Chase Lane
    GU27 3AG Haslemere
    Chase Cottage
    England
    Oct 09, 2019
    Chase Lane
    GU27 3AG Haslemere
    Chase Cottage
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Timothy John Benn
    Chase Cottage Chase Lane
    Blackdown
    GU27 3AG Haslemere
    Surrey
    Apr 06, 2016
    Chase Cottage Chase Lane
    Blackdown
    GU27 3AG Haslemere
    Surrey
    Yes
    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.

    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