Benn Consultants started in year 2006 as Private Limited Company with registration number 05692757. The Benn Consultants company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Middlesex at 55 Torrington Road. Postal code: HA4 0AS.
There is a single director in the firm at the moment - Annette B., appointed on 26 February 2011. In addition, a secretary was appointed - Annette B., appointed on 31 January 2006. As of 29 April 2024, there was 1 ex director - Norman B.. There were no ex secretaries.
| Office Address | 55 Torrington Road |
| Office Address2 | Ruislip Manor |
| Town | Middlesex |
| Post code | HA4 0AS |
| Country of origin | United Kingdom |
| Registration Number | 05692757 |
| Date of Incorporation | Tue, 31st Jan 2006 |
| Industry | Non-trading company |
| End of financial Year | 31st January |
| Company age | 18 years old |
| Account next due date | Thu, 31st Oct 2024 (185 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sun, 11th Feb 2024 (2024-02-11) |
| Last confirmation statement dated | Sat, 28th Jan 2023 |
Position: Director
Appointed: 26 February 2011
Position: Secretary
Appointed: 31 January 2006
The list of persons with significant control that own or control the company includes 1 name. As we established, there is Annette B. The abovementioned PSC has significiant influence or control over the company,.
Annette B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2011-01-31 | 2012-01-31 | 2013-01-31 | 2014-01-31 | 2015-01-31 | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | -12 500 | -13 069 | -13 498 | -14 368 | -14 655 | -15 539 | |||||||
| Balance Sheet | |||||||||||||
| Net Assets Liabilities | -15 539 | -16 323 | -17 334 | -17 778 | -18 911 | -19 462 | -19 922 | -19 995 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -12 500 | -13 069 | -13 498 | -14 368 | -14 655 | -15 539 | |||||||
| Reserves/Capital | |||||||||||||
| Called Up Share Capital | 150 | 150 | 150 | 150 | 150 | 150 | |||||||
| Profit Loss Account Reserve | -12 650 | -13 219 | -13 648 | -14 518 | -14 805 | -15 689 | |||||||
| Shareholder Funds | -12 500 | -13 069 | -13 498 | -14 368 | -14 655 | -15 539 | |||||||
| Other | |||||||||||||
| Creditors | 15 539 | 16 323 | 17 334 | 17 778 | 18 911 | 19 462 | 19 922 | 19 995 | |||||
| Net Current Assets Liabilities | -12 500 | -13 069 | -13 498 | -14 368 | -14 655 | -15 539 | -16 323 | -17 334 | -17 778 | -18 911 | -19 462 | -19 922 | -19 995 |
| Other Operating Expenses Format2 | 884 | 784 | 1 011 | 444 | 983 | 552 | 460 | 73 | |||||
| Profit Loss | -884 | -784 | -1 011 | -444 | -983 | -552 | -460 | -73 | |||||
| Total Assets Less Current Liabilities | -12 500 | -13 069 | -13 498 | -14 368 | -14 655 | -15 539 | -16 323 | -17 334 | -17 778 | -18 911 | -19 462 | -19 922 | -19 995 |
| Creditors Due Within One Year Total Current Liabilities | 12 500 | 13 069 | |||||||||||
| Other Creditors Due Within One Year | 12 500 | 13 069 | 14 368 | 14 655 | |||||||||
| Creditors Due Within One Year | 13 069 | 13 498 | 14 368 | 14 655 | 15 539 | ||||||||
| Number Shares Allotted | 150 | 150 | 150 | 150 | |||||||||
| Par Value Share | 1 | 1 | 0 | 0 | |||||||||
| Share Capital Allotted Called Up Paid | 150 | 150 | 150 | 150 | |||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 28th January 2024 filed on: 5th, February 2024 |
confirmation statement | Free Download (3 pages) |
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