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Home > England & Wales Companies > BENNISON FACIAL AESTHETICS LTD
Company Information for

BENNISON FACIAL AESTHETICS LTD

65A HIGH STREET, STEVENAGE, HERTFORDSHIRE, SG1 3AQ,
Company Registration Number
05344957
Private Limited Company
Active

Company Overview

About Bennison Facial Aesthetics Ltd
BENNISON FACIAL AESTHETICS LTD was founded on 2005-01-27 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Bennison Facial Aesthetics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BENNISON FACIAL AESTHETICS LTD
 
Legal Registered Office
65A HIGH STREET
STEVENAGE
HERTFORDSHIRE
SG1 3AQ
Other companies in SG1
 
Previous Names
A G BENNISON BDS LTD12/05/2018
Filing Information
Company Number 05344957
Company ID Number 05344957
Date formed 2005-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2020
Account next due 31/10/2021
Latest return 27/01/2016
Return next due 24/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 17:17:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENNISON FACIAL AESTHETICS LTD
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Company Officers of BENNISON FACIAL AESTHETICS LTD

Current Directors
Officer Role Date Appointed
DEBRA JULIE BENNISON
Company Secretary 2005-01-27
ANDREW GRATRIX BENNISON
Director 2005-01-27
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2005-01-27 2005-01-27
COMPANY DIRECTORS LIMITED
Nominated Director 2005-01-27 2005-01-27

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
2020-10-29AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES
2019-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19
2019-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH UPDATES
2018-05-12RES15CHANGE OF COMPANY NAME 12/05/18
2018-05-12CERTNMCOMPANY NAME CHANGED A G BENNISON BDS LTD CERTIFICATE ISSUED ON 12/05/18
2018-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18
2018-01-27LATEST SOC27/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-27CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH UPDATES
2017-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-31LATEST SOC31/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-02-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/16
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-27AR0127/01/16 ANNUAL RETURN FULL LIST
2015-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/15
2015-01-30LATEST SOC30/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-30AR0127/01/15 ANNUAL RETURN FULL LIST
2014-04-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-27AR0127/01/14 ANNUAL RETURN FULL LIST
2014-01-15CH01Director's details changed for Dr Andrew Gratrix Bennison on 2014-01-14
2013-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/13
2013-01-31AR0127/01/13 ANNUAL RETURN FULL LIST
2012-03-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/12
2012-02-03AR0127/01/12 ANNUAL RETURN FULL LIST
2011-03-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/11
2011-03-09AR0127/01/11 ANNUAL RETURN FULL LIST
2010-04-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/10
2010-02-10AR0127/01/10 ANNUAL RETURN FULL LIST
2009-03-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/09
2009-03-17288cSecretary's change of particulars / debra bennison / 18/02/2009
2009-03-05288cDirector's change of particulars / andrew bennison / 18/02/2009
2009-02-26363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2008-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-03-25363(288)DIRECTOR'S PARTICULARS CHANGED
2008-03-25363sRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2007-03-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-03-09363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2006-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-01-31363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-02-2588(2)RAD 21/02/05--------- £ SI 98@1=98 £ IC 1/99
2005-02-16288bDIRECTOR RESIGNED
2005-02-16288aNEW SECRETARY APPOINTED
2005-02-16288bSECRETARY RESIGNED
2005-02-16288aNEW DIRECTOR APPOINTED
2005-01-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




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

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31

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 BENNISON FACIAL AESTHETICS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2014-01-31 £ 0
Called Up Share Capital 2013-01-31 £ 0
Cash Bank In Hand 2014-01-31 £ 0
Cash Bank In Hand 2013-01-31 £ 0
Shareholder Funds 2014-01-31 £ 0
Shareholder Funds 2013-01-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BENNISON FACIAL AESTHETICS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BENNISON FACIAL AESTHETICS LTD
Trademarks
We have not found any records of BENNISON FACIAL AESTHETICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENNISON FACIAL AESTHETICS 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 (99999 - Dormant Company) as BENNISON FACIAL AESTHETICS LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where BENNISON FACIAL AESTHETICS 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 BENNISON FACIAL AESTHETICS 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 BENNISON FACIAL AESTHETICS 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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