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Company Information for

BENNING POWER ELECTRONICS (UK) LIMITED

OAKLEY HOUSE, HOGWOOD LANE, FINCHAMPSTEAD, BERKSHIRE, RG40 4QW,
Company Registration Number
04270344
Private Limited Company
Active

Company Overview

About Benning Power Electronics (uk) Ltd
BENNING POWER ELECTRONICS (UK) LIMITED was founded on 2001-08-15 and has its registered office in Finchampstead. The organisation's status is listed as "Active". Benning Power Electronics (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BENNING POWER ELECTRONICS (UK) LIMITED
 
Legal Registered Office
OAKLEY HOUSE
HOGWOOD LANE
FINCHAMPSTEAD
BERKSHIRE
RG40 4QW
Other companies in RG40
 
Filing Information
Company Number 04270344
Company ID Number 04270344
Date formed 2001-08-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB785949159  
Last Datalog update: 2024-04-06 21:07:32
Primary Source:Companies House
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Company Officers of BENNING POWER ELECTRONICS (UK) LIMITED

Current Directors
Officer Role Date Appointed
JORG ZIEGLER
Company Secretary 2005-07-07
THOMAS BENNING
Director 2016-01-04
DAVID CHRISTOPHER ROY WHITLOW
Director 2017-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID HENRY BOND
Director 2016-01-04 2017-12-31
THEODOR BENNING
Director 2004-03-12 2016-01-04
DIANE NICOLA HUGHES
Company Secretary 2001-08-15 2005-07-07
MICHAEL SEAN MCCORMACK
Director 2001-08-15 2004-03-12
DANIEL JOHN DWYER
Nominated Secretary 2001-08-15 2001-08-15
DANIEL JAMES DWYER
Nominated Director 2001-08-15 2001-08-15

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
2024-03-08SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-18Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2023-10-18Solvency Statement dated 30/09/23
2023-10-18Statement by Directors
2023-10-18Statement of capital on GBP 1,400,000
2023-10-02CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-09-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-09-09CS01CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-03-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2018-03-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HENRY BOND
2017-11-17AP01DIRECTOR APPOINTED DAVID CHRISTOPHER ROY WHITLOW
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 2500000
2016-08-25CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-17AP01DIRECTOR APPOINTED MR DAVID HENRY BOND
2016-02-17AP01DIRECTOR APPOINTED THOMAS BENNING
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR THEODOR BENNING
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 2500000
2015-09-17AR0115/08/15 ANNUAL RETURN FULL LIST
2015-09-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 2500000
2014-09-25AR0115/08/14 ANNUAL RETURN FULL LIST
2014-03-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-09-06AR0115/08/13 ANNUAL RETURN FULL LIST
2013-03-12AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-11AR0115/08/12 ANNUAL RETURN FULL LIST
2012-04-26AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-06AR0115/08/11 ANNUAL RETURN FULL LIST
2011-09-06CH03SECRETARY'S DETAILS CHNAGED FOR JORG ZIEGLER on 2011-09-06
2011-09-06CH01Director's details changed for Theodor Benning on 2011-09-06
2011-04-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-10-15AR0115/08/10 ANNUAL RETURN FULL LIST
2010-04-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-30SH0128/08/09 STATEMENT OF CAPITAL GBP 2500000
2010-01-13MISCSECTION 519 QUOTED
2009-09-23363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-06-19AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-09-25363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-09-25288cSECRETARY'S CHANGE OF PARTICULARS / JORG ZIEGLER / 01/09/2007
2008-05-14AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-09-19AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-10363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-07-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2007-06-2188(2)RAD 19/07/05--------- £ SI 1500000@1
2006-09-12363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-06-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-13363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2005-08-11123NC INC ALREADY ADJUSTED 07/07/05
2005-08-10288aNEW SECRETARY APPOINTED
2005-08-10288bSECRETARY RESIGNED
2005-07-24RES04£ NC 1000000/3000000 07/0
2004-09-10363aRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-07-01288bDIRECTOR RESIGNED
2004-07-01288aNEW DIRECTOR APPOINTED
2004-06-24AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-17AUDAUDITOR'S RESIGNATION
2003-12-22AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-01363aRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-07-02RES04NC INC ALREADY ADJUSTED 20/12/01
2003-07-02123£ NC 100/1000000 20/12/01
2003-07-0288(2)RAD 20/12/01--------- £ SI 299999@1
2002-10-07363aRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-03-20395PARTICULARS OF MORTGAGE/CHARGE
2002-02-04CERTNMCOMPANY NAME CHANGED BENNING POWER ELECTRONICS LIMITE D CERTIFICATE ISSUED ON 04/02/02
2001-12-20225ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02
2001-11-16287REGISTERED OFFICE CHANGED ON 16/11/01 FROM: 96-99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-11-16288aNEW SECRETARY APPOINTED
2001-11-16288aNEW DIRECTOR APPOINTED
2001-11-16288bSECRETARY RESIGNED
2001-11-16288bDIRECTOR RESIGNED
2001-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
271 - Manufacture of electric motors, generators, transformers and electricity distribution and control apparatus
27120 - Manufacture of electricity distribution and control apparatus




Licences & Regulatory approval
We could not find any licences issued to BENNING POWER ELECTRONICS (UK) 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 BENNING POWER ELECTRONICS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2002-03-20 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2004-12-31

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 BENNING POWER ELECTRONICS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of BENNING POWER ELECTRONICS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENNING POWER ELECTRONICS (UK) LIMITED
Trademarks
We have not found any records of BENNING POWER ELECTRONICS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENNING POWER ELECTRONICS (UK) 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 (27120 - Manufacture of electricity distribution and control apparatus) as BENNING POWER ELECTRONICS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BENNING POWER ELECTRONICS (UK) 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.
Import/Export of Goods
Goods imported/exported by BENNING POWER ELECTRONICS (UK) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-06-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2014-09-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2014-09-0185176990Apparatus for the transmission or reception of voice, images or other data, incl. apparatus for communication in a wired or wireless network [such as a local or wide area network] (excl. telephone sets, telephones for cellular networks or for other wireless networks, base stations, apparatus for the reception, conversion and transmission or regeneration of voice, images or other data, videophones, entry-phone systems, reception apparatus for radio-telephony or radio-telegraphy and transmission o
2014-09-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2014-06-0185340090Printed circuits consisting of conductor elements, contacts and other passive elements (excl. those with passive and active elements)
2013-07-0185044082Rectifiers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)
2012-07-0185042300Liquid dielectric transformers, having a power handling capacity > 10.000 kVA
2012-07-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2012-06-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2012-05-0185366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2012-03-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2012-03-0185366990Plugs and sockets for a voltage of <= 1.000 V (excl. those for coaxial cables and printed circuits)
2012-02-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2012-01-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)
2011-09-0185369085Electrical apparatus for making connections to or in electrical circuits, for a voltage <= 1.000 V (excl. fuses, circuit breakers and other apparatus for protecting electrical circuits, relays and other switches, lamp holders, plugs and sockets, prefabricated elements for electrical circuits and other connections and contact elements for wire and cables and for wafer probers)
2011-08-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-05-0185176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2011-04-0185044090Static converters (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, battery chargers, polycrystalline semiconductor and other rectifiers, and a.c. converters)
2011-04-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2010-11-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2010-10-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2010-09-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2010-08-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2010-07-0190318098Non-electronic and non-optical instruments, apparatus and machines for measuring or checking, n.e.s. in chapter 90
2010-07-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2010-06-0190132000Lasers (excl. laser diodes)
2010-05-0185061011Manganese dioxide cells and batteries, alkaline, in the form of cylindrical cells (excl. spent)
2010-05-0190251980Thermometers and pyrometers, not combined with other instruments, non-electronic (excl. liquid-filled thermometers for direct reading)
2010-05-0190328900Regulating or controlling instruments and apparatus (excl. hydraulic or pneumatic, manostats, thermostats, and taps, cocks and valves of heading 8481)
2010-04-0185437090Electrical machines and apparatus, having individual functions, n.e.s. in chap. 85

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENNING POWER ELECTRONICS (UK) 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 BENNING POWER ELECTRONICS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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