BENNCO2 LIMITED

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

    Company NameBENNCO2 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06780478
    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 BENNCO2 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BENNCO2 LIMITED located?

    Registered Office Address
    6 Manor Park Business Centre
    Mackenzie Way
    GL51 9TX Cheltenham
    Gloucestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENNCO2 LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for BENNCO2 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

    Unaudited abridged accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Dec 28, 2018 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Dec 28, 2017 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Dec 28, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Dec 28, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Appointment of Mrs Penelope Anne Bennett as a director on Jan 01, 2015

    2 pagesAP01

    Annual return made up to Dec 28, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2015

    Statement of capital on Jan 05, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Dec 28, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 02, 2014

    Statement of capital on Jan 02, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Dec 28, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Dec 28, 2011

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Dec 28, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Statement of capital following an allotment of shares on Jan 04, 2010

    • Capital: GBP 100
    3 pagesSH01

    Previous accounting period extended from Dec 31, 2009 to Mar 31, 2010

    1 pagesAA01

    Who are the officers of BENNCO2 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Penelope Anne
    11 St Peters Road
    GL7 1RE Cirencester
    Gloucestershire
    Secretary
    11 St Peters Road
    GL7 1RE Cirencester
    Gloucestershire
    British93878610001
    BENNETT, John David
    11 St Peters Road
    GL7 1RE Cirencester
    Gloucestershire
    Director
    11 St Peters Road
    GL7 1RE Cirencester
    Gloucestershire
    United KingdomBritish93878730001
    BENNETT, Penelope Anne
    GL7 1RE Cirencester
    11 St Peters Road
    Gloucestershire
    United Kingdom
    Director
    GL7 1RE Cirencester
    11 St Peters Road
    Gloucestershire
    United Kingdom
    United KingdomBritish93878610001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    Director
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    WalesBritish100220980001

    Who are the persons with significant control of BENNCO2 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John David Bennett
    GL7 1RE Cirencester
    11 St Peters Road
    Gloucestershire
    United Kingdom
    Jun 30, 2016
    GL7 1RE Cirencester
    11 St Peters Road
    Gloucestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Penelope Anne Bennett
    GL7 1RE Cirencester
    11 St Peters Road
    Gloucestershire
    United Kingdom
    Jun 30, 2016
    GL7 1RE Cirencester
    11 St Peters Road
    Gloucestershire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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