Bennison Facial Aesthetics Ltd. net worth, address, company information. Free

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Bennison Facial Aesthetics Ltd (reg no 05344957) is a private limited company legally formed on 2005-01-27. This business can be found at 65A High Street, Stevenage, Hertfordshire SG1 3AQ. Changed on 2018-05-12, the previous name this enterprise utilized was A G Bennison Bds Ltd. Bennison Facial Aesthetics Ltd is operating under Standard Industrial Classification: 99999 which stands for "dormant company".

Company details

Name	Bennison Facial Aesthetics Ltd
Number	05344957
Date of Incorporation:	2005-01-27
End of financial year:	31 January
Address:	65a High Street, Stevenage, Hertfordshire, SG1 3AQ
SIC code:	99999 - Dormant Company

As for the 1 managing director that can be found in the business, we can name: Andrew B. (appointed on 27 January 2005). 1 secretary is present: Debra B. (appointed on 27 January 2005). The Companies House lists 2 persons of significant control, namely: Andrew B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Debra B. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	58,099	50,776	43,839	75,792

People with significant control

Andrew B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Debra B.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Filings

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(CS01) Confirmation statement with updates Sat, 27th Jan 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates Sat, 27th Jan 2024 filed on: 29th, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 filed on: 18th, August 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Fri, 27th Jan 2023 filed on: 27th, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Jan 2022 filed on: 13th, October 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Thu, 27th Jan 2022 filed on: 28th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Jan 2021 filed on: 29th, October 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Wed, 27th Jan 2021 filed on: 28th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Jan 2020 filed on: 29th, October 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Mon, 27th Jan 2020 filed on: 27th, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 1st, February 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Sun, 27th Jan 2019 filed on: 27th, January 2019 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Sat, 12th May 2018 filed on: 12th, May 2018 \| resolution	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 3rd, April 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Sat, 27th Jan 2018 filed on: 27th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 13th, March 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Fri, 27th Jan 2017 filed on: 31st, January 2017 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 3rd, February 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Wed, 27th Jan 2016 with full list of members filed on: 27th, January 2016 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 23rd, February 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Tue, 27th Jan 2015 with full list of members filed on: 30th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 30th Jan 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 14th, April 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Mon, 27th Jan 2014 with full list of members filed on: 27th, January 2014 \| annual return	Free Download (4 pages)
(CH01) On Tue, 14th Jan 2014 director's details were changed filed on: 15th, January 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 27th, March 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sun, 27th Jan 2013 with full list of members filed on: 31st, January 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 20th, March 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 27th Jan 2012 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (14 pages)
(AA) Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 15th, March 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Thu, 27th Jan 2011 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (14 pages)
(AA) Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 21st, April 2010 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 27th Jan 2010 with full list of members filed on: 10th, February 2010 \| annual return	Free Download (14 pages)
(AA) Dormant company accounts made up to Sat, 31st Jan 2009 filed on: 24th, March 2009 \| accounts	Free Download (2 pages)
(288c) Secretary's change of particulars filed on: 17th, March 2009 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 5th, March 2009 \| officers	Free Download (1 page)
(363a) Annual return up to Thu, 26th Feb 2009 with shareholders record filed on: 26th, February 2009 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 3rd, September 2008 \| accounts	Free Download (1 page)
(363s) Annual return up to Tue, 25th Mar 2008 with shareholders record filed on: 25th, March 2008 \| annual return	Free Download (6 pages)
(363(288)) Tue, 25th Mar 2008 Annual return (Director's particulars changed) annual return
(AA) Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 20th, March 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 20th, March 2007 \| accounts	Free Download (2 pages)
(363s) Annual return up to Fri, 9th Mar 2007 with shareholders record filed on: 9th, March 2007 \| annual return	Free Download (6 pages)
(363s) Annual return up to Fri, 9th Mar 2007 with shareholders record filed on: 9th, March 2007 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 24th, March 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 24th, March 2006 \| accounts	Free Download (1 page)
(363s) Annual return up to Tue, 31st Jan 2006 with shareholders record filed on: 31st, January 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to Tue, 31st Jan 2006 with shareholders record filed on: 31st, January 2006 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 98 shares on Mon, 21st Feb 2005. Value of each share 1 £, total number of shares: 99. filed on: 25th, February 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on Mon, 21st Feb 2005. Value of each share 1 £, total number of shares: 99. filed on: 25th, February 2005 \| capital	Free Download (2 pages)
(288b) On Wed, 16th Feb 2005 Director resigned filed on: 16th, February 2005 \| officers	Free Download (1 page)
(288a) On Wed, 16th Feb 2005 New director appointed filed on: 16th, February 2005 \| officers	Free Download (2 pages)
(288b) On Wed, 16th Feb 2005 Secretary resigned filed on: 16th, February 2005 \| officers	Free Download (1 page)
(288b) On Wed, 16th Feb 2005 Secretary resigned filed on: 16th, February 2005 \| officers	Free Download (1 page)
(288b) On Wed, 16th Feb 2005 Director resigned filed on: 16th, February 2005 \| officers	Free Download (1 page)
(288a) On Wed, 16th Feb 2005 New director appointed filed on: 16th, February 2005 \| officers	Free Download (2 pages)
(288a) On Wed, 16th Feb 2005 New secretary appointed filed on: 16th, February 2005 \| officers	Free Download (2 pages)
(288a) On Wed, 16th Feb 2005 New secretary appointed filed on: 16th, February 2005 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 27th, January 2005 \| incorporation	Free Download (15 pages)
(NEWINC) Certificate of incorporation filed on: 27th, January 2005 \| incorporation	Free Download (15 pages)

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