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Home > England & Wales Companies > T P BENNETT SERVICES LIMITED
Company Information for

T P BENNETT SERVICES LIMITED

ONE AMERICA STREET, LONDON, SE1 0NE,
Company Registration Number
02869527
Private Limited Company
Active

Company Overview

About T P Bennett Services Ltd
T P BENNETT SERVICES LIMITED was founded on 1993-11-05 and has its registered office in . The organisation's status is listed as "Active". T P Bennett Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
T P BENNETT SERVICES LIMITED
 
Legal Registered Office
ONE AMERICA STREET
LONDON
SE1 0NE
Other companies in SE1
 
Previous Names
T P BENNETT LIMITED18/10/2005
Filing Information
Company Number 02869527
Company ID Number 02869527
Date formed 1993-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts FULL
Last Datalog update: 2023-12-06 17:45:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for T P BENNETT SERVICES LIMITED
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Company Officers of T P BENNETT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
RUTH ELAINE GODDARD
Company Secretary 2005-09-26
RICHARD ARGYLL BEASTALL
Director 1999-07-01
CHRISTOPHER PAUL BENNIE
Director 1995-10-31
GRANVILLE DOUGLAS SMITH
Director 1995-10-31
WILLIAM MERVYN SOPER
Director 1995-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
HENRY ROBERT DAVIDSON
Company Secretary 1998-09-03 2005-09-26
DAVID MICHAEL HOLMES
Director 1996-06-28 2002-11-30
MARTIN FRANCIS TAYLOR
Director 1995-10-31 2002-11-30
DUNCAN CARDOW
Director 1994-04-19 2000-12-21
WILLIAM JAMES WOOD
Director 1995-10-31 1999-07-01
KENNETH WALLER
Company Secretary 1994-04-19 1998-09-03
CARGIL MANAGEMENT SERVICES LIMITED
Nominated Secretary 1993-11-05 1994-04-19
LEA YEAT LIMITED
Nominated Director 1993-11-05 1994-04-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUTH ELAINE GODDARD T P BENNETT PARTNERSHIP LIMITED Company Secretary 2005-09-26 CURRENT 1994-04-20 Active
RUTH ELAINE GODDARD ONE AMERICA STREET LIMITED Company Secretary 2005-09-26 CURRENT 1998-03-06 Active
RUTH ELAINE GODDARD BENNETT INTERIOR DESIGN LIMITED Company Secretary 2005-09-26 CURRENT 1997-09-03 Active
RUTH ELAINE GODDARD BENNETT URBAN PLANNING LIMITED Company Secretary 2005-09-26 CURRENT 1999-03-04 Active
RUTH ELAINE GODDARD BENNETT SEF LIMITED Company Secretary 2005-09-26 CURRENT 2001-11-23 Active
RUTH ELAINE GODDARD T P BENNETT ARCHITECTS LIMITED Company Secretary 2005-09-26 CURRENT 1998-07-22 Active
RICHARD ARGYLL BEASTALL SE1MAN LIMITED Director 2015-02-12 CURRENT 2015-02-12 Liquidation
RICHARD ARGYLL BEASTALL BENNETT URBAN PLANNING LIMITED Director 2008-09-19 CURRENT 1999-03-04 Active
RICHARD ARGYLL BEASTALL BRITISH COUNCIL FOR OFFICES Director 2005-07-21 CURRENT 1990-05-02 Active
RICHARD ARGYLL BEASTALL BENNETT INTERIOR DESIGN LIMITED Director 1997-10-02 CURRENT 1997-09-03 Active
CHRISTOPHER PAUL BENNIE THE SMOKERY LIMITED Director 2015-09-22 CURRENT 2013-05-02 Liquidation
CHRISTOPHER PAUL BENNIE AMERICA HOUSE MANAGEMENT COMPANY LTD Director 2015-02-25 CURRENT 2014-01-15 Liquidation
CHRISTOPHER PAUL BENNIE SE1MAN LIMITED Director 2015-02-12 CURRENT 2015-02-12 Liquidation
CHRISTOPHER PAUL BENNIE AMESBURY SCHOOL TRUST LIMITED Director 2004-06-01 CURRENT 1970-07-16 Active
GRANVILLE DOUGLAS SMITH THE SMOKERY LIMITED Director 2015-09-22 CURRENT 2013-05-02 Liquidation
GRANVILLE DOUGLAS SMITH SE1MAN LIMITED Director 2015-02-12 CURRENT 2015-02-12 Liquidation
WILLIAM MERVYN SOPER MEREVALE HOUSE MANAGEMENT LIMITED Director 2016-02-18 CURRENT 2015-02-20 Active
WILLIAM MERVYN SOPER T P BENNETT PARTNERSHIP LIMITED Director 2008-09-19 CURRENT 1994-04-20 Active
WILLIAM MERVYN SOPER ONE AMERICA STREET LIMITED Director 2008-09-19 CURRENT 1998-03-06 Active
WILLIAM MERVYN SOPER BENNETT SEF LIMITED Director 2008-09-19 CURRENT 2001-11-23 Active
WILLIAM MERVYN SOPER T P BENNETT ARCHITECTS LIMITED Director 2008-09-19 CURRENT 1998-07-22 Active
WILLIAM MERVYN SOPER BENNETT INTERIOR DESIGN LIMITED Director 2008-06-19 CURRENT 1997-09-03 Active
WILLIAM MERVYN SOPER BENNETT URBAN PLANNING LIMITED Director 1999-04-21 CURRENT 1999-03-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/03/22
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-09-01AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MERVYN SOPER
2021-03-29CH01Director's details changed for Mr Julian Christopher Sharpe on 2021-03-29
2021-03-23AP01DIRECTOR APPOINTED MS HELEN YVETTE HANSON
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2020-08-25AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-19TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ARGYLL BEASTALL
2020-06-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL BENNIE
2020-06-12TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL BENNIE
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES
2019-07-29AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-11-13AP03Appointment of Mr Cornelis Jacobus Von Mollendorff as company secretary on 2018-11-06
2018-11-13TM02Termination of appointment of Ruth Elaine Goddard on 2018-11-06
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/03/18
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES
2017-07-24AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-01-08AUDAUDITOR'S RESIGNATION
2016-11-01LATEST SOC01/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-01CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2016-07-29AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 200
2015-12-01AR0105/11/15 ANNUAL RETURN FULL LIST
2015-07-16AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-19AR0105/11/14 ANNUAL RETURN FULL LIST
2014-07-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-06AR0105/11/13 ANNUAL RETURN FULL LIST
2013-07-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-12-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-07AR0105/11/12 ANNUAL RETURN FULL LIST
2011-11-18AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-11-09AR0105/11/11 ANNUAL RETURN FULL LIST
2010-11-15AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-10AR0105/11/10 ANNUAL RETURN FULL LIST
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MERVYN SOPER / 05/11/2010
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANVILLE DOUGLAS SMITH / 05/11/2010
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BENNIE / 05/11/2010
2010-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARGYLL BEASTALL / 05/11/2010
2010-11-10CH03SECRETARY'S CHANGE OF PARTICULARS / RUTH ELAINE GODDARD / 05/11/2010
2009-11-17AR0105/11/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MERVYN SOPER / 05/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / GRANVILLE DOUGLAS SMITH / 05/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BENNIE / 05/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARGYLL BEASTALL / 05/11/2009
2009-10-27AA01CURREXT FROM 30/11/2009 TO 31/03/2010
2009-08-19AAFULL ACCOUNTS MADE UP TO 30/11/08
2008-11-10363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2008-09-30AAFULL ACCOUNTS MADE UP TO 30/11/07
2007-11-30363sRETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS
2007-10-04AAFULL ACCOUNTS MADE UP TO 30/11/06
2006-11-30363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-30363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-10-04AAFULL ACCOUNTS MADE UP TO 30/11/05
2005-12-09363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-10-18CERTNMCOMPANY NAME CHANGED T P BENNETT LIMITED CERTIFICATE ISSUED ON 18/10/05
2005-10-05288bSECRETARY RESIGNED
2005-10-05288aNEW SECRETARY APPOINTED
2005-09-30AAFULL ACCOUNTS MADE UP TO 30/11/04
2004-12-08363sRETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
2004-10-20AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-07-13288cDIRECTOR'S PARTICULARS CHANGED
2003-12-15363sRETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
2003-06-10AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-01-13288bDIRECTOR RESIGNED
2003-01-13288bDIRECTOR RESIGNED
2002-11-15363(288)DIRECTOR'S PARTICULARS CHANGED
2002-11-15363sRETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
2002-01-02AAFULL ACCOUNTS MADE UP TO 30/11/01
2001-11-13363sRETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
2001-06-13AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-02-22288bDIRECTOR RESIGNED
2000-12-12363sRETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS
1999-12-29AAFULL ACCOUNTS MADE UP TO 30/11/99
1999-12-05363sRETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
1999-07-09288bDIRECTOR RESIGNED
1999-07-09288aNEW DIRECTOR APPOINTED
1999-05-25AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-02-26288bSECRETARY RESIGNED
1999-02-01363(288)SECRETARY RESIGNED
1999-02-01363sRETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS
1998-09-08288aNEW SECRETARY APPOINTED
1998-07-29287REGISTERED OFFICE CHANGED ON 29/07/98 FROM: 262 HIGH HOLBURN LONDON WC1V 7DU
1998-01-08AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-11-05363sRETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS
1997-09-17AAFULL ACCOUNTS MADE UP TO 30/11/96
1996-12-23363sRETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS
1996-08-21288NEW DIRECTOR APPOINTED
1996-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to T P BENNETT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against T P BENNETT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
T P BENNETT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.269
MortgagesNumMortOutstanding0.209
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities

Intangible Assets
Patents
We have not found any records of T P BENNETT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for T P BENNETT SERVICES LIMITED
Trademarks
We have not found any records of T P BENNETT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for T P BENNETT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as T P BENNETT SERVICES LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where T P BENNETT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded T P BENNETT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded T P BENNETT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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