BENNET BY DESIGN LIMITED

BENNET BY DESIGN LIMITED

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

    Company NameBENNET BY DESIGN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC558051
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of BENNET BY DESIGN LIMITED?

    • Development of building projects (41100) / Construction
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BENNET BY DESIGN LIMITED located?

    Registered Office Address
    Balgone Dean
    Leuchie
    EH39 5NU North Berwick
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENNET BY DESIGN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for BENNET BY DESIGN LIMITED?

    Last Confirmation Statement Made Up ToApr 12, 2026
    Next Confirmation Statement DueApr 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 12, 2025
    OverdueNo

    What are the latest filings for BENNET BY DESIGN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 12, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    2 pagesAA

    Confirmation statement made on Apr 12, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    2 pagesAA

    Confirmation statement made on Apr 12, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    2 pagesAA

    Notification of Lisa Bennet as a person with significant control on Jan 12, 2022

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 13, 2022

    2 pagesPSC09

    Register(s) moved to registered inspection location Balgone Dean Leuchie North Berwick EH39 5NU

    1 pagesAD03

    Register inspection address has been changed to Balgone Dean Leuchie North Berwick EH39 5NU

    1 pagesAD02

    Confirmation statement made on Apr 12, 2022 with updates

    3 pagesCS01

    Registered office address changed from 3 Abbey Road Dunbar EH42 1JP Scotland to Balgone Dean Leuchie North Berwick EH39 5NU on Apr 12, 2022

    1 pagesAD01

    Confirmation statement made on Feb 16, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 27, 2021

    2 pagesAA

    Confirmation statement made on Feb 16, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

    Registered office address changed from , 3 a Abbey Road, Dunbar, EH42 1JP, Scotland to 3 Abbey Road Dunbar EH42 1JP on Feb 24, 2020

    1 pagesAD01

    Director's details changed for Mrs Lisa Kate Bennet on Feb 15, 2020

    2 pagesCH01

    Director's details changed for Mr Robert Stewart Bennet on Feb 15, 2020

    2 pagesCH01

    Confirmation statement made on Feb 16, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Confirmation statement made on Feb 16, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 01, 2018

    2 pagesAA

    Confirmation statement made on Feb 16, 2018 with no updates

    3 pagesCS01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 17, 2017

    Model articles adopted

    MODEL ARTICLES
    capitalFeb 17, 2017

    Statement of capital on Feb 17, 2017

    • Capital: GBP 1
    SH01

    Who are the officers of BENNET BY DESIGN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNET, Lisa Kate
    Leuchie
    EH39 5NU North Berwick
    Balgone Dean
    Scotland
    Director
    Leuchie
    EH39 5NU North Berwick
    Balgone Dean
    Scotland
    ScotlandBritishDirector208866710002
    BENNET, Robert Stewart
    Leuchie
    EH39 5NU North Berwick
    Balgone Dean
    Scotland
    Director
    Leuchie
    EH39 5NU North Berwick
    Balgone Dean
    Scotland
    ScotlandBritishDirector72274450003

    Who are the persons with significant control of BENNET BY DESIGN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lisa Bennet
    Leuchie
    EH39 5NU North Berwick
    Balgone Dean
    Scotland
    Jan 12, 2022
    Leuchie
    EH39 5NU North Berwick
    Balgone Dean
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    What are the latest statements on persons with significant control for BENNET BY DESIGN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 17, 2017Jan 01, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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