Active
Company Information for T P BENNETT SERVICES LIMITED
ONE AMERICA STREET, LONDON, SE1 0NE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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T P BENNETT SERVICES LIMITED | ||
Legal Registered Office | ||
ONE AMERICA STREET LONDON SE1 0NE Other companies in SE1 | ||
Previous Names | ||
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Company Number | 02869527 | |
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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 |
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Officer | Role | Date Appointed |
---|---|---|
RUTH ELAINE GODDARD |
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RICHARD ARGYLL BEASTALL |
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CHRISTOPHER PAUL BENNIE |
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GRANVILLE DOUGLAS SMITH |
||
WILLIAM MERVYN SOPER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HENRY ROBERT DAVIDSON |
Company Secretary | ||
DAVID MICHAEL HOLMES |
Director | ||
MARTIN FRANCIS TAYLOR |
Director | ||
DUNCAN CARDOW |
Director | ||
WILLIAM JAMES WOOD |
Director | ||
KENNETH WALLER |
Company Secretary | ||
CARGIL MANAGEMENT SERVICES LIMITED |
Nominated Secretary | ||
LEA YEAT LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T P BENNETT PARTNERSHIP LIMITED | Company Secretary | 2005-09-26 | CURRENT | 1994-04-20 | Active | |
ONE AMERICA STREET LIMITED | Company Secretary | 2005-09-26 | CURRENT | 1998-03-06 | Active | |
BENNETT INTERIOR DESIGN LIMITED | Company Secretary | 2005-09-26 | CURRENT | 1997-09-03 | Active | |
BENNETT URBAN PLANNING LIMITED | Company Secretary | 2005-09-26 | CURRENT | 1999-03-04 | Active | |
BENNETT SEF LIMITED | Company Secretary | 2005-09-26 | CURRENT | 2001-11-23 | Active | |
T P BENNETT ARCHITECTS LIMITED | Company Secretary | 2005-09-26 | CURRENT | 1998-07-22 | Active | |
SE1MAN LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Liquidation | |
BENNETT URBAN PLANNING LIMITED | Director | 2008-09-19 | CURRENT | 1999-03-04 | Active | |
BRITISH COUNCIL FOR OFFICES | Director | 2005-07-21 | CURRENT | 1990-05-02 | Active | |
BENNETT INTERIOR DESIGN LIMITED | Director | 1997-10-02 | CURRENT | 1997-09-03 | Active | |
THE SMOKERY LIMITED | Director | 2015-09-22 | CURRENT | 2013-05-02 | Liquidation | |
AMERICA HOUSE MANAGEMENT COMPANY LTD | Director | 2015-02-25 | CURRENT | 2014-01-15 | Liquidation | |
SE1MAN LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Liquidation | |
AMESBURY SCHOOL TRUST LIMITED | Director | 2004-06-01 | CURRENT | 1970-07-16 | Active | |
THE SMOKERY LIMITED | Director | 2015-09-22 | CURRENT | 2013-05-02 | Liquidation | |
SE1MAN LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Liquidation | |
MEREVALE HOUSE MANAGEMENT LIMITED | Director | 2016-02-18 | CURRENT | 2015-02-20 | Active | |
T P BENNETT PARTNERSHIP LIMITED | Director | 2008-09-19 | CURRENT | 1994-04-20 | Active | |
ONE AMERICA STREET LIMITED | Director | 2008-09-19 | CURRENT | 1998-03-06 | Active | |
BENNETT SEF LIMITED | Director | 2008-09-19 | CURRENT | 2001-11-23 | Active | |
T P BENNETT ARCHITECTS LIMITED | Director | 2008-09-19 | CURRENT | 1998-07-22 | Active | |
BENNETT INTERIOR DESIGN LIMITED | Director | 2008-06-19 | CURRENT | 1997-09-03 | Active | |
BENNETT URBAN PLANNING LIMITED | Director | 1999-04-21 | CURRENT | 1999-03-04 | Active |
Date | Document Type | Document Description |
---|---|---|
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MERVYN SOPER | |
CH01 | Director's details changed for Mr Julian Christopher Sharpe on 2021-03-29 | |
AP01 | DIRECTOR APPOINTED MS HELEN YVETTE HANSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARGYLL BEASTALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL BENNIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL BENNIE | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP03 | Appointment of Mr Cornelis Jacobus Von Mollendorff as company secretary on 2018-11-06 | |
TM02 | Termination of appointment of Ruth Elaine Goddard on 2018-11-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 01/12/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 06/11/13 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 05/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 05/11/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MERVYN SOPER / 05/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRANVILLE DOUGLAS SMITH / 05/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BENNIE / 05/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARGYLL BEASTALL / 05/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RUTH ELAINE GODDARD / 05/11/2010 | |
AR01 | 05/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MERVYN SOPER / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRANVILLE DOUGLAS SMITH / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL BENNIE / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ARGYLL BEASTALL / 05/11/2009 | |
AA01 | CURREXT FROM 30/11/2009 TO 31/03/2010 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363s | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363s | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED T P BENNETT LIMITED CERTIFICATE ISSUED ON 18/10/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/00 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/99 | |
363s | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/98 | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 05/11/98; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/07/98 FROM: 262 HIGH HOLBURN LONDON WC1V 7DU | |
AA | FULL ACCOUNTS MADE UP TO 30/11/97 | |
363s | RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/96 | |
363s | RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.26 | 9 |
MortgagesNumMortOutstanding | 0.20 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71111 - Architectural activities
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as T P BENNETT SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |