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Overview

Summary

Affiliates

Contact details

Officers14

Finance1

Documents58

Additional data

Related companies6

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Last updated: Jun 01, 2024

BENNINGSTONE LTD

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Jun 2014 (10 years ago)

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Summary

NameBENNINGSTONE LTD
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode09065741
Incorporation Date02 Jun 2014 (10 years ago) / 2747 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
CI RE*******************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, MANCHESTER, ORION TRADING ESTATE TENAX ROAD, TRAFFORD PARK, M17 1JT

Officers

individual

IndividualUnited Kingdom

Mr Phillip John Reynolds

Person with significant control


Appointed on01 Oct 2016

Resigned on09 Apr 2018

Country of residenceEngland

corporate

IndividualUnited Kingdom

RYMACK SIGN SOLUTIONS LIMITED

Person with significant control


Appointed on01 Oct 2021

Resigned on19 Nov 2022

individual

IndividualUnited Kingdom

Gruber, Christoph

Director


Appointed on09 Apr 2018

Resigned on09 May 2019

Country of residenceAustria

individual

IndividualUnited Kingdom

Summers, Simon Nicholas

Director


Appointed on09 Apr 2018

Resigned on23 May 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Loveday, Robert

Secretary


Appointed on02 Jul 2014

Resigned on09 Apr 2018

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Financial reports

YearTotal equityOther
20212,611,400 GBP
(~$3,591,400)
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Documents

DateNameTypeDocument
29 Nov 2022Mortgage satisfy charge fullMR04View
29 Nov 2022Mortgage satisfy charge fullMR04View
25 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date30 Nov 2023
    due by 14 Dec 2023
  • Last statement dated30 Nov 2022
Returns
  • Next returns datedue by 30 Jun 2017
  • Last returns dated02 Jun 2016
Mortgages
  • Charges3
  • Outstanding1
  • Satisfied2

Frequently asked questions

Where is BENNINGSTONE LTD's headquarters?

BENNINGSTONE LTD's headquarters is located at ENGLAND, MANCHESTER, ORION TRADING ESTATE TENAX ROAD, TRAFFORD PARK, M17 1JT

What is BENNINGSTONE LTD's industry?

BENNINGSTONE LTD is in the industry of Activities of head offices

What year was BENNINGSTONE LTD started?

BENNINGSTONE LTD was started in 2014

Sources: Companies House