Benn Publishing Limited in Blackdown HASLEMERE - GU27 3AG

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Benn Publishing Limited HASLEMERE

Founded in 2005, Benn Publishing, classified under reg no. 05577552 is an active company. Currently registered at Chase Cottage Chase Lane GU27 3AG, Haslemere the company has been in the business for 19 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

The company has one director. Christina B., appointed on 28 September 2005. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Timothy B. and who left the the company on 3 March 2020. In addition, there is one former secretary - Timothy B. who worked with the the company until 9 October 2019.

Benn Publishing Limited Address / Contact

Office Address	Chase Cottage Chase Lane
Office Address2	Blackdown
Town	Haslemere
Post code	GU27 3AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05577552
Date of Incorporation	Wed, 28th Sep 2005
Industry	Book publishing
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (63 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 22nd Oct 2024 (2024-10-22)
Last confirmation statement dated	Sun, 8th Oct 2023

Company staff

Christina B.

Position: Director

Appointed: 28 September 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 September 2005

Resigned: 28 September 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 28 September 2005

Resigned: 28 September 2005

Timothy B.

Position: Director

Appointed: 28 September 2005

Resigned: 03 March 2020

Timothy B.

Position: Secretary

Appointed: 28 September 2005

Resigned: 09 October 2019

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Christina B. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Timothy B. This PSC owns 25-50% shares.

Christina B.

Notified on	9 October 2019
Nature of control:	75,01-100% shares

Timothy B.

Notified on	6 April 2016
Ceased on	8 August 2019
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 6th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-09-30 filed on: 6th, February 2024	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2022-09-30 filed on: 16th, December 2022	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2021-09-30 filed on: 17th, December 2021	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2020-09-30 filed on: 6th, April 2021	accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2019-09-30 filed on: 27th, March 2020	accounts	Free Download (7 pages)
TM01	Director appointment termination date: 2020-03-03 filed on: 3rd, March 2020	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2019-10-09 filed on: 3rd, March 2020	officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-09-30 filed on: 8th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 27th, February 2018	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2016-09-30 filed on: 17th, March 2017	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-09-30 filed on: 2nd, February 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2015-09-23 with full list of members filed on: 9th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-09: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-09-30 filed on: 30th, April 2015	accounts	Free Download
AR01	Annual return made up to 2014-09-23 with full list of members filed on: 28th, September 2014	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 27th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return made up to 2013-09-23 with full list of members filed on: 24th, September 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-09-24: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 25th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-09-28 with full list of members filed on: 15th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 19th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return made up to 2011-09-28 with full list of members filed on: 10th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 29th, June 2011	accounts	Free Download (8 pages)
CH01	On 2010-09-28 director's details were changed filed on: 30th, September 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-09-28 with full list of members filed on: 30th, September 2010	annual return	Free Download (5 pages)
CH01	On 2010-09-28 director's details were changed filed on: 29th, September 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 24th, June 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-09-28 with full list of members filed on: 26th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 30th, June 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-10-21 filed on: 21st, October 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-09-30 filed on: 11th, July 2008	accounts	Free Download (3 pages)
363a	Annual return made up to 2007-11-22 filed on: 22nd, November 2007	annual return	Free Download (3 pages)
288c	Director's particulars changed filed on: 22nd, November 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 22nd, November 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 22nd, November 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 22nd, November 2007	officers	Free Download (1 page)
363a	Annual return made up to 2007-11-22 filed on: 22nd, November 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 4th, July 2007	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-09-30 filed on: 4th, July 2007	accounts	Free Download (3 pages)
287	Registered office changed on 22/03/07 from: brookfield, fulbrook lane elstead surrey GU8 6LG filed on: 22nd, March 2007	address	Free Download (1 page)
287	Registered office changed on 22/03/07 from: brookfield, fulbrook lane elstead surrey GU8 6LG filed on: 22nd, March 2007	address	Free Download (1 page)
88(2)R	Alloted 2 shares on 2005-09-28. Value of each share 1 £, total number of shares: 3. filed on: 24th, October 2006	capital	Free Download (2 pages)
363s	Annual return made up to 2006-10-24 filed on: 24th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-10-24 filed on: 24th, October 2006	annual return	Free Download (7 pages)
88(2)R	Alloted 2 shares on 2005-09-28. Value of each share 1 £, total number of shares: 3. filed on: 24th, October 2006	capital	Free Download (2 pages)
288a	On 2005-10-26 New secretary appointed;new director appointed filed on: 26th, October 2005	officers	Free Download (2 pages)
288a	On 2005-10-26 New director appointed filed on: 26th, October 2005	officers	Free Download (2 pages)
288a	On 2005-10-26 New secretary appointed;new director appointed filed on: 26th, October 2005	officers	Free Download (2 pages)
288a	On 2005-10-26 New director appointed filed on: 26th, October 2005	officers	Free Download (2 pages)
288b	On 2005-10-25 Secretary resigned filed on: 25th, October 2005	officers	Free Download (1 page)
288b	On 2005-10-25 Director resigned filed on: 25th, October 2005	officers	Free Download (1 page)
288b	On 2005-10-25 Secretary resigned filed on: 25th, October 2005	officers	Free Download (1 page)
288b	On 2005-10-25 Director resigned filed on: 25th, October 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, September 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 28th, September 2005	incorporation	Free Download (16 pages)

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