Bennington Green Ltd (reg no 05482830) is a private limited company founded on 2005-06-16 originating in England. This company is located at Midland House (Fifth Floor), 2 Poole Road, Bournemouth BH2 5QY. Bennington Green Ltd is operating under SIC: 74909 that means "other professional, scientific and technical activities not elsewhere classified".

Company details

Name Bennington Green Ltd
Number 05482830
Date of Incorporation: Thu, 16th Jun 2005
End of financial year: 31 July
Address: Midland House (fifth Floor), 2 Poole Road, Bournemouth, BH2 5QY
SIC code: 74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 3 directors that can be found in the company, we can name: Ryan G. (appointed on 01 August 2016), Victoria S. (appointment date: 01 August 2016), Nigel S. (appointed on 16 June 2005). The Companies House indexes 4 persons of significant control, namely: Bennington Green Holdings Limited can be reached at Poole Road, BH2 5QY Bournemouth. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Keith K. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Nigel S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-07-31 2012-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 190,562 351,423 603,121 601,700 444,182 560,864 609,388 855,159 873,880 929,233 1,103,193
Fixed Assets 12,394 66,336 72,173 252,325 248,055 215,990 188,754 351,198 314,341 278,409 227,896
Total Assets Less Current Liabilities -14,612 -2,726 65,993 139,571 151,861 398,600 436,352 675,083 644,429 602,062 578,259
Intangible Fixed Assets 2,251 54,001 53,814 229,908 - - - - - - -
Number Shares Allotted - 100 - 100 - - - - - - -
Shareholder Funds -14,612 -2,726 62,555 135,279 - - - - - - -
Tangible Fixed Assets 10,143 12,335 18,359 22,417 - - - - - - -

People with significant control

Bennington Green Holdings Limited
25 April 2019
Address Midland House Poole Road, Bournemouth, BH2 5QY, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 11934105
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Keith K.
6 April 2016 - 25 April 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Nigel S.
6 April 2016 - 25 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Ryan G.
1 August 2016 - 25 April 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AD01) New registered office address 30 Avenue Road Bournemouth BH2 5SL. Change occurred on Monday 12th February 2024. Company's previous address: Midland House (Fifth Floor) 2 Poole Road Bournemouth Dorset BH2 5QY England.
filed on: 12th, February 2024 | address
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