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Home > England & Wales Companies > BENNETT NASH WOOLF LTD
Company Information for

BENNETT NASH WOOLF LTD

SUITE1, FIRST FLOOR, 1, DUCHESS STREET, LONDON, W1W 6AN,
Company Registration Number
06318557
Private Limited Company
Active

Company Overview

About Bennett Nash Woolf Ltd
BENNETT NASH WOOLF LTD was founded on 2007-07-19 and has its registered office in London. The organisation's status is listed as "Active". Bennett Nash Woolf Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BENNETT NASH WOOLF LTD
 
Legal Registered Office
SUITE1, FIRST FLOOR, 1
DUCHESS STREET
LONDON
W1W 6AN
Other companies in W1U
 
Previous Names
BENNETT NASH LIMITED31/07/2007
Filing Information
Company Number 06318557
Company ID Number 06318557
Date formed 2007-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB843343240  
Last Datalog update: 2024-01-05 06:38:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENNETT NASH WOOLF LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT NASH LTD   VISTA AX TWO LIMITED
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Company Officers of BENNETT NASH WOOLF LTD

Current Directors
Officer Role Date Appointed
CARRIE NORRIS
Company Secretary 2007-07-19
DAVID JOHN NORRIS
Director 2007-07-19
Previous Officers
Officer Role Date Appointed Date Resigned
ALPHA SECRETARIAL LIMITED
Company Secretary 2007-07-19 2007-07-19
ALPHA DIRECT LIMITED
Director 2007-07-19 2007-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN NORRIS EPICURUS HOUSE PROPERTY LIMITED Director 2014-02-26 CURRENT 2014-02-26 Active
DAVID JOHN NORRIS BROXPOINT (SV) LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
DAVID JOHN NORRIS BROXPOINT (K) LIMITED Director 2013-06-28 CURRENT 2013-06-28 Active
DAVID JOHN NORRIS BROXPOINT ENTERPRISES LIMITED Director 2013-06-27 CURRENT 1993-02-02 Dissolved 2014-10-31
DAVID JOHN NORRIS WALTON NOMINEES LIMITED Director 1991-06-19 CURRENT 1985-11-04 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
2023-07-23CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-03-17Current accounting period shortened from 31/07/23 TO 31/03/23
2022-09-08MICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-09-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/22
2022-08-18CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2022-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/22 FROM C/O Leaman Mattei, 5th Floor, 64 North Row London W1K 7DA England
2022-04-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/21
2021-09-14CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2021-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/21 FROM First Floor 47 Marylebone Lane London W1U 2NT
2021-04-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/20
2020-08-08CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-04-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-10-07TM02Termination of appointment of Carrie Norris on 2019-10-01
2019-08-09CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2018-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2017-04-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/16
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2016-04-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-14AR0119/07/15 ANNUAL RETURN FULL LIST
2015-03-30AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14AR0119/07/14 ANNUAL RETURN FULL LIST
2014-04-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-22AR0119/07/13 ANNUAL RETURN FULL LIST
2013-05-21AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0119/07/12 ANNUAL RETURN FULL LIST
2012-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/12 FROM 51 Queen Anne Street London W1G 9HS
2012-04-23AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-21AR0119/07/11 ANNUAL RETURN FULL LIST
2011-04-11AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-28AR0119/07/10 ANNUAL RETURN FULL LIST
2010-07-28CH01Director's details changed for David Norris on 2009-10-01
2010-07-28CH03SECRETARY'S DETAILS CHNAGED FOR CARRIE PREVEZER on 2009-10-01
2010-04-16AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-17363aReturn made up to 19/07/09; full list of members
2009-04-23AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-08-19363aReturn made up to 19/07/08; full list of members
2007-08-08287REGISTERED OFFICE CHANGED ON 08/08/07 FROM: 51 QUEEN ANNE STREET LONDON W1G 9HS
2007-08-03288aNEW SECRETARY APPOINTED
2007-08-03287REGISTERED OFFICE CHANGED ON 03/08/07 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP
2007-08-03288aNEW DIRECTOR APPOINTED
2007-07-31CERTNMCOMPANY NAME CHANGED BENNETT NASH LIMITED CERTIFICATE ISSUED ON 31/07/07
2007-07-25288bDIRECTOR RESIGNED
2007-07-25288bSECRETARY RESIGNED
2007-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BENNETT NASH WOOLF LTD 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 BENNETT NASH WOOLF LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENNETT NASH WOOLF LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-08-01 £ 131,918

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31
Annual Accounts
2022-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENNETT NASH WOOLF LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-08-01 £ 100
Cash Bank In Hand 2012-08-01 £ 7,143
Current Assets 2012-08-01 £ 89,341
Debtors 2012-08-01 £ 82,198
Fixed Assets 2012-08-01 £ 338,197
Shareholder Funds 2012-08-01 £ 295,620
Tangible Fixed Assets 2012-08-01 £ 124,014

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BENNETT NASH WOOLF LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BENNETT NASH WOOLF LTD
Trademarks
We have not found any records of BENNETT NASH WOOLF LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENNETT NASH WOOLF LTD. 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 (82990 - Other business support service activities n.e.c.) as BENNETT NASH WOOLF LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BENNETT NASH WOOLF LTD 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 BENNETT NASH WOOLF LTD 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 BENNETT NASH WOOLF LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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