Bennetts Associates Limited in London

Bennetts Associates Limited

Founded in 1992, Bennetts Associates, classified under reg no. 02710265 is an active company. Currently registered at 1 Rawstorne Place EC1V 7NL, the company has been in the business for 32 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

The firm has 4 directors, namely James N., Peter F. and Simon E. and others. Of them, Julian L. has been with the company the longest, being appointed on 26 September 2002 and James N. has been with the company for the least time - from 6 September 2019. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Denise B. who worked with the the firm until 6 September 2019.

Bennetts Associates Limited Address / Contact

Office Address	1 Rawstorne Place
Office Address2	London
Town
Post code	EC1V 7NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02710265
Date of Incorporation	Tue, 28th Apr 1992
Industry	Architectural activities
End of financial Year	31st May
Company age	32 years old
Account next due date	Thu, 29th Feb 2024 (74 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated	Fri, 28th Apr 2023

Company staff

James N.

Position: Director

Appointed: 06 September 2019

Peter F.

Position: Director

Appointed: 01 June 2014

Simon E.

Position: Director

Appointed: 01 June 2005

Julian L.

Position: Director

Appointed: 26 September 2002

David H.

Position: Director

Appointed: 01 December 2006

Resigned: 17 December 2012

David L.

Position: Director

Appointed: 01 June 2005

Resigned: 01 June 2014

John M.

Position: Director

Appointed: 26 September 2002

Resigned: 21 December 2010

Gregory C.

Position: Director

Appointed: 26 September 2002

Resigned: 26 September 2003

Jacqueline P.

Position: Director

Appointed: 01 April 2000

Resigned: 31 July 2003

Brendan O.

Position: Director

Appointed: 01 March 1995

Resigned: 14 March 1997

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 April 1992

Resigned: 28 April 1992

Denise B.

Position: Director

Appointed: 28 April 1992

Resigned: 06 September 2019

Denise B.

Position: Secretary

Appointed: 28 April 1992

Resigned: 06 September 2019

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 1992

Resigned: 28 April 1992

Robert B.

Position: Director

Appointed: 28 April 1992

Resigned: 06 September 2019

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats established, there is Bennetts Associates Trustees Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Denise B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Robert B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Bennetts Associates Trustees Limited

Legal authority	Limited Companies Act 2006
Legal form	Limited Liability Company
Country registered	England & Wales
Place registered	London
Registration number	10324767
Notified on	5 September 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Denise B.

Notified on	6 April 2016
Ceased on	5 September 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Robert B.

Notified on	6 April 2016
Ceased on	5 September 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/05/31 filed on: 4th, March 2024	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/05/31 filed on: 4th, March 2024	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2022/05/31 filed on: 3rd, March 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 2021/05/31 filed on: 5th, January 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2020/05/31 filed on: 17th, March 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2019/05/31 filed on: 4th, March 2020	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2018/05/31 filed on: 1st, March 2019	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2017/05/31 filed on: 26th, February 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2016/05/31 filed on: 2nd, March 2017	accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/28 filed on: 28th, April 2016	annual return	Free Download (10 pages)
SH01	23076.90 GBP is the capital in company's statement on 2016/04/28	capital
AA	Accounts for a medium company for the period ending on 2015/05/31 filed on: 25th, February 2016	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/28 filed on: 29th, April 2015	annual return	Free Download
SH01	24358.90 GBP is the capital in company's statement on 2015/04/29	capital
AA	Accounts for a medium company for the period ending on 2014/05/31 filed on: 8th, January 2015	accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/28 filed on: 30th, April 2014	annual return	Free Download (9 pages)
AA	Accounts for a medium company for the period ending on 2013/05/31 filed on: 24th, February 2014	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/28 filed on: 8th, May 2013	annual return	Free Download (8 pages)
AA	Accounts for a medium company for the period ending on 2012/05/31 filed on: 20th, February 2013	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/28 filed on: 9th, May 2012	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2011/05/31 filed on: 2nd, March 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/28 filed on: 5th, May 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 28th, February 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/04/28 filed on: 6th, May 2010	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 2009/05/31 filed on: 17th, February 2010	accounts	Free Download (13 pages)
363a	Annual return drawn up to 2009/06/04 with complete member list filed on: 4th, June 2009	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/05/31 filed on: 3rd, March 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2007/05/31 filed on: 2nd, October 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2008/05/29 with complete member list filed on: 29th, May 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/07/04 with complete member list filed on: 4th, July 2007	annual return	Free Download (10 pages)
363s	Annual return drawn up to 2007/07/04 with complete member list filed on: 4th, July 2007	annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/07/04	annual return
AA	Small company accounts made up to 2006/05/31 filed on: 4th, April 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2006/05/31 filed on: 4th, April 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/05/31 filed on: 3rd, October 2006	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2005/05/31 filed on: 3rd, October 2006	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2006/06/07 with complete member list filed on: 7th, June 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2006/06/07 with complete member list filed on: 7th, June 2006	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2004/05/31 filed on: 17th, November 2005	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2004/05/31 filed on: 17th, November 2005	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2005/05/24 with complete member list filed on: 24th, May 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/05/24 with complete member list filed on: 24th, May 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 7th, October 2004	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2003/05/31 filed on: 7th, October 2004	accounts	Free Download (15 pages)
363s	Annual return drawn up to 2004/05/04 with complete member list filed on: 4th, May 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2004/05/04 with complete member list filed on: 4th, May 2004	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 24th, July 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2002/05/31 filed on: 24th, July 2003	accounts	Free Download (17 pages)
363s	Annual return drawn up to 2003/05/27 with complete member list filed on: 27th, May 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2003/05/27 with complete member list filed on: 27th, May 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to 2002/05/28 with complete member list filed on: 28th, May 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/05/02	annual return
363s	Annual return drawn up to 2002/05/28 with complete member list filed on: 28th, May 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 28/05/02	annual return
AA	Full accounts for the period ending 2001/05/31 filed on: 2nd, April 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/05/31 filed on: 2nd, April 2002	accounts	Free Download (18 pages)
363s	Annual return drawn up to 2001/05/08 with complete member list filed on: 8th, May 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/05/08 with complete member list filed on: 8th, May 2001	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2000/05/31 filed on: 4th, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts made up to 2000/05/31 filed on: 4th, January 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2000/06/08 with complete member list filed on: 8th, June 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2000/06/08 with complete member list filed on: 8th, June 2000	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1999/05/31 filed on: 29th, March 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 1999/05/31 filed on: 29th, March 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 1999/06/01 with complete member list filed on: 1st, June 1999	annual return	Free Download (4 pages)
363(287)	Registered office changed on 01/06/99	annual return
363s	Annual return drawn up to 1999/06/01 with complete member list filed on: 1st, June 1999	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1998/05/31 filed on: 24th, December 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1998/05/31 filed on: 24th, December 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1998/06/02 with complete member list filed on: 2nd, June 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return drawn up to 1998/06/02 with complete member list filed on: 2nd, June 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Small company accounts made up to 1997/05/31 filed on: 31st, March 1998	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1997/05/31 filed on: 31st, March 1998	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1997/04/27 with complete member list filed on: 27th, April 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1997/04/27 with complete member list filed on: 27th, April 1997	annual return	Free Download (6 pages)
AA	Small company accounts made up to 1996/05/31 filed on: 4th, April 1997	accounts	Free Download (6 pages)
AA	Small company accounts made up to 1996/05/31 filed on: 4th, April 1997	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1996/06/12 with complete member list filed on: 12th, June 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/06/12 with complete member list filed on: 12th, June 1996	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1996/04/23 with complete member list filed on: 23rd, April 1996	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1996/04/23 with complete member list filed on: 23rd, April 1996	annual return	Free Download (4 pages)
AA	Small company accounts made up to 1995/05/31 filed on: 2nd, April 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1995/05/31 filed on: 2nd, April 1996	accounts	Free Download (7 pages)
AA	Small company accounts made up to 1994/05/31 filed on: 5th, April 1995	accounts	Free Download
AA	Small company accounts made up to 1994/05/31 filed on: 5th, April 1995	accounts
AA	Small company accounts made up to 1993/05/31 filed on: 2nd, June 1994	accounts	Free Download
AA	Small company accounts made up to 1993/05/31 filed on: 2nd, June 1994	accounts
363s	Annual return drawn up to 1994/04/19 with complete member list filed on: 19th, April 1994	annual return
363s	Annual return drawn up to 1994/04/19 with complete member list filed on: 19th, April 1994	annual return	Free Download
363s	Annual return drawn up to 1993/08/19 with complete member list filed on: 19th, August 1993	annual return
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 1993/08/19	annual return
363s	Annual return drawn up to 1993/08/19 with complete member list filed on: 19th, August 1993	annual return	Free Download
224	Accounting reference date notified as 31/05 filed on: 6th, January 1993	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 6th, January 1993	accounts