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Home > England & Wales Companies > BENNETTS ASSOCIATES LIMITED
Company Information for

BENNETTS ASSOCIATES LIMITED

1 RAWSTORNE PLACE, LONDON, EC1V 7NL,
Company Registration Number
02710265
Private Limited Company
Active

Company Overview

About Bennetts Associates Ltd
BENNETTS ASSOCIATES LIMITED was founded on 1992-04-28 and has its registered office in . The organisation's status is listed as "Active". Bennetts Associates 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
BENNETTS ASSOCIATES LIMITED
 
Legal Registered Office
1 RAWSTORNE PLACE
LONDON
EC1V 7NL
Other companies in EC1V
 
Filing Information
Company Number 02710265
Company ID Number 02710265
Date formed 1992-04-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB524490844  
Last Datalog update: 2024-05-05 14:55:11
Primary Source:Companies House
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Companies with same name BENNETTS ASSOCIATES LIMITED
The following companies were found which have the same name as BENNETTS ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BENNETTS ASSOCIATES TRUSTEES LIMITED 1 RAWSTORNE PLACE LONDON EC1V 7NL Active Company formed on the 2016-08-11

Company Officers of BENNETTS ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
DENISE MARGARET MARY BENNETTS
 Company Secretary 1992-04-28
DENISE MARGARET MARY BENNETTS
 Director 1992-04-28
ROBERT JOHN BENNETTS
 Director 1992-04-28
SIMON MARK ERRIDGE
 Director 2005-06-01
PETER FISHER
 Director 2014-06-01
JULIAN DAVID LIPSCOMBE
 Director 2002-09-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID LAING
 Director 2005-06-01 2014-06-01
DAVID HENDERSON
 Director 2006-12-01 2012-12-17
JOHN CHARLES MILLER
 Director 2002-09-26 2010-12-21
GREGORY CHAPMAN
 Director 2002-09-26 2003-09-26
JACQUELINE MOLLOY PITFIELD
 Director 2000-04-01 2003-07-31
BRENDAN THOMAS JOSEPH O'NEILL
 Director 1995-03-01 1997-03-14
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1992-04-28 1992-04-28
WATERLOW NOMINEES LIMITED
 Nominated Director 1992-04-28 1992-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DENISE MARGARET MARY BENNETTS BENNETTS ASSOCIATES TRUSTEES LIMITED Director 2016-08-11 CURRENT 2016-08-11 Active
DENISE MARGARET MARY BENNETTS THE USABLE BUILDINGS TRUST Director 2008-11-01 CURRENT 2000-06-19 Active - Proposal to Strike off
DENISE MARGARET MARY BENNETTS RAWSTORNE LIMITED Director 2002-04-30 CURRENT 2002-04-30 Active - Proposal to Strike off
ROBERT JOHN BENNETTS DESIGN COUNCIL COMMISSION FOR ARCHITECTURE AND THE BUILT ENVIRONMENT Director 2011-06-09 CURRENT 2011-03-28 Dissolved 2015-07-14
ROBERT JOHN BENNETTS RAWSTORNE LIMITED Director 2002-04-30 CURRENT 2002-04-30 Active - Proposal to Strike off
SIMON MARK ERRIDGE BENNETTS ASSOCIATES TRUSTEES LIMITED Director 2016-08-11 CURRENT 2016-08-11 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
2024-05-01CONFIRMATION STATEMENT MADE ON 28/04/24, WITH UPDATES
2024-03-04FULL ACCOUNTS MADE UP TO 31/05/23
2023-06-02CONFIRMATION STATEMENT MADE ON 28/04/23, WITH UPDATES
2023-03-17Memorandum articles filed
2023-03-17Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-03-16Statement of company's objects
2023-03-03FULL ACCOUNTS MADE UP TO 31/05/22
2022-07-01SH02Statement of capital on 2022-06-22 GBP23,076.9
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH NO UPDATES
2022-02-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027102650004
2022-02-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027102650004
2022-01-05FULL ACCOUNTS MADE UP TO 31/05/21
2022-01-05AAFULL ACCOUNTS MADE UP TO 31/05/21
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-03-17AAFULL ACCOUNTS MADE UP TO 31/05/20
2021-03-05CH01Director's details changed for Peter Fisher on 2021-03-05
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-03-04AAFULL ACCOUNTS MADE UP TO 31/05/19
2020-03-04AAFULL ACCOUNTS MADE UP TO 31/05/19
2019-09-13AP01DIRECTOR APPOINTED MR JAMES NELMES
2019-09-13TM02Termination of appointment of Denise Margaret Mary Bennetts on 2019-09-06
2019-09-13TM01APPOINTMENT TERMINATED, DIRECTOR DENISE MARGARET MARY BENNETTS
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2019-03-01AAFULL ACCOUNTS MADE UP TO 31/05/18
2018-04-29CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-02-26AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-11-08AD02Register inspection address changed from Third Floor 111 Charterhouse Street London EC1M 6AW England to C/O Wilson Stevens Limited 4th Floor 100 Fenchurch Street London EC3M 5JD
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 23078.9
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-03-02AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 23078.9
2016-09-19SH0105/09/16 STATEMENT OF CAPITAL GBP 23078.90
2016-09-16RES01ADOPT ARTICLES 16/09/16
2016-09-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 027102650004
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 23076.9
2016-04-28AR0128/04/16 ANNUAL RETURN FULL LIST
2015-10-22AD03Registers moved to registered inspection location of Third Floor 111 Charterhouse Street London EC1M 6AW
2015-06-25RES13Resolutions passed:
  • Terms of contract for purchase of shares 15/05/2015
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 23076.9
2015-06-11SH06Cancellation of shares. Statement of capital on 2015-05-15 GBP 23,076.90
2015-06-11SH03Purchase of own shares
2015-04-29AR0128/04/15 ANNUAL RETURN FULL LIST
2015-01-22AP01DIRECTOR APPOINTED PETER FISHER
2014-12-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LAING
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 24358.9
2014-04-30AR0128/04/14 ANNUAL RETURN FULL LIST
2013-05-08AR0128/04/13 ANNUAL RETURN FULL LIST
2013-05-08AD02Register inspection address changed from 4 Tapestry Court 99 Mortlake High Street Mortlake London SW14 8HJ United Kingdom
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HENDERSON
2013-02-20AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/12
2012-05-09AR0128/04/12 FULL LIST
2012-05-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BENNETTS / 28/02/2012
2012-05-09CH03SECRETARY'S CHANGE OF PARTICULARS / MS DENISE BENNETTS / 28/04/2012
2012-03-02AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/11
2011-06-28SH0628/06/11 STATEMENT OF CAPITAL GBP 24358.90
2011-06-28SH03RETURN OF PURCHASE OF OWN SHARES
2011-06-23RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-05-05AR0128/04/11 FULL LIST
2011-05-05AD02SAIL ADDRESS CHANGED FROM: 1 RAWSTORNE PLACE LONDON EC1V 7NL UNITED KINGDOM
2011-04-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MILLER
2011-02-28AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-06-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-06-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-05-06AR0128/04/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID HENDERSON / 28/04/2010
2010-05-06AD02SAIL ADDRESS CREATED
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES MILLER / 28/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIAN DAVID LIPSCOMBE / 28/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAING / 28/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ERRIDGE / 28/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ARTHUR BENNETTS / 28/04/2010
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MS DENISE BENNETTS / 28/04/2010
2010-02-17AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-06-04363aRETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
2009-06-04288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENNETTS / 29/05/2009
2009-03-0688(2)AD 26/02/09 GBP SI 14103@0.1=1410.3 GBP IC 24230.6/25640.9
2009-03-03AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-10-02AAFULL ACCOUNTS MADE UP TO 31/05/07
2008-05-29363aRETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
2008-05-29288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT BENNETTS / 28/05/2008
2008-03-1288(2)AD 01/12/07 GBP SI 14102@0.1=1410.2 GBP IC 22820/24230.2
2007-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-04363sRETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
2007-06-19288aNEW DIRECTOR APPOINTED
2007-04-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-02-2788(2)RAD 01/12/06--------- £ SI 14102@.1=1410 £ IC 21410/22820
2006-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2006-06-07363sRETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
2006-06-0788(2)RAD 01/12/05--------- £ SI 14102@.1
2006-06-0288(2)RAD 08/11/04--------- £ SI 190000@.1
2005-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2005-07-11288aNEW DIRECTOR APPOINTED
2005-07-11288aNEW DIRECTOR APPOINTED
2005-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-24363sRETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
2005-03-2288(2)RAD 08/11/04--------- £ SI 190000@.1=19000 £ IC 1000/20000
2005-03-15RES04NC INC ALREADY ADJUSTED 08/11/04
2005-03-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-15123£ NC 10000/50000 08/11/04
2005-03-15122S-DIV 08/11/04
2005-03-15RES13SUB DIVISION 08/11/04
2005-03-15RES1419000 AT 10P EACH 08/11/04
2005-03-15RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-03-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-10-07AAFULL ACCOUNTS MADE UP TO 31/05/03
2004-05-04363sRETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS
2003-10-06288bDIRECTOR RESIGNED
2003-08-12288bDIRECTOR RESIGNED
2003-07-24AAFULL ACCOUNTS MADE UP TO 31/05/02
2003-05-27363sRETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS
2003-01-10395PARTICULARS OF MORTGAGE/CHARGE
2002-11-11288aNEW DIRECTOR APPOINTED
2002-10-16288aNEW DIRECTOR APPOINTED
2002-10-16288aNEW DIRECTOR APPOINTED
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 BENNETTS ASSOCIATES 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 BENNETTS ASSOCIATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-05 Outstanding DENISE MARGARET MARY BENNETTS
THIRD PARTY CHARGE 2002-12-23 Satisfied AIB GROUP (UK) PLC
MORTGAGE DEBENTURE 2000-12-01 Satisfied AIB GROUP (UK) P.L.C.
LEGAL MORTGAGE 2000-12-01 Satisfied AIB GROUP (UK) P.L.C.
Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31

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 BENNETTS ASSOCIATES LIMITED

Intangible Assets
Patents
We have not found any records of BENNETTS ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENNETTS ASSOCIATES LIMITED
Trademarks
We have not found any records of BENNETTS ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BENNETTS ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Bexley 2014-11-26 GBP £3,750
HAMPSHIRE COUNTY COUNCIL 2010-04-01 GBP £5,000 Appointed by Cty Architects

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BENNETTS ASSOCIATES 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 BENNETTS ASSOCIATES 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 BENNETTS ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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