GH

G H BENNIONS DEVELOPMENTS LIMITED

Dissolved

Company number 04513406

London · Incorporated 16 August 2002

6th Floor 338 Euston Road, London, NW1 3BG

Last updated on 21 September 2026

Development of building projects · SIC 41100

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company overview

G H BENNIONS DEVELOPMENTS LIMITED was a private limited company incorporated on 16 August 2002 and registered in England and Wales and dissolved on 10 November 2015. Its registered office is at 6th Floor 338 Euston Road, London, NW1 3BG. Its principal activity is development of building projects (SIC 41100).

The sole director is MOLE, Edward William (appointed 23 January 2014). CAPITAL TRADING COMPANIES SECRETARIES LIMITED acts as corporate secretary. 12 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent accounts, made up to 30 September 2014, were filed on 6 June 2015. Companies House holds 88 filings for this company, most recently a gazette filing on 10 November 2015.

Compliance

Annual accounts Up to date
Last filed
30 September 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

ME
MOLE, Edward William
Director
23 January 2014
CT
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20 March 2006
BD
BLAKE, David James
Director · Resigned
30 September 2011
AD
AGNEW, David Richard Charles
Director · Resigned
1 November 2006
OW
OLIVER, William
Secretary · Resigned
26 April 2005
TG
TEWKESBURY, Grant Edward
Director · Resigned
19 April 2004
MB
MCGLOGAN, Bruce
Secretary · Resigned
16 December 2003
GJ
GAIN, Jonathan Mark
Secretary · Resigned
30 December 2002
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
16 August 2002
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
16 August 2002
JT
JACKSON-STOPS, Timothy William Ashworth
Director · Resigned
16 August 2002
RP
ROSCROW, Peter Donald
Director · Resigned
16 August 2002
PE
PORTEOUS, Edward Macgregor
Director · Resigned
16 August 2002
TM
TUOHY, Martin Patrick
Secretary · Resigned
16 August 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
10 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2015 View
Gazette Notice Voluntary
Gazette
28 July 2015 View
Dissolution Application Strike Off Company
Dissolution
16 July 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2015 View
Change Corporate Secretary Company
Officers
5 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2014 View
Change Person Director Company With Change Date
Officers
20 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2014 View
Change Registered Office Address Company With Date Old Address
Address
15 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
10 April 2014 View
Appoint Person Director Company With Name
Officers
23 January 2014 View
Termination Director Company With Name
Officers
23 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 November 2011 View
Legacy
Insolvency
30 November 2011 View
Legacy
Capital
30 November 2011 View
Resolution
Resolution
30 November 2011 View
Second Filing Of Form With Form Type
Document Replacement
21 November 2011 View
Change Corporate Secretary Company
Officers
7 November 2011 View
Termination Director Company With Name
Officers
30 September 2011 View
Appoint Person Director Company With Name
Officers
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 August 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 July 2011 View
Legacy
Insolvency
18 July 2011 View
Legacy
Capital
18 July 2011 View
Resolution
Resolution
18 July 2011 View
Termination Director Company With Name
Officers
7 June 2011 View
Termination Director Company With Name
Officers
7 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
12 April 2011 View
Change Corporate Secretary Company
Officers
5 April 2011 View
Change Person Director Company With Change Date
Officers
1 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 July 2010 View
Legacy
Capital
25 June 2010 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 June 2010 View
Legacy
Insolvency
25 June 2010 View
Resolution
Resolution
25 June 2010 View
Termination Director Company With Name
Officers
17 June 2010 View
Termination Director Company With Name
Officers
17 June 2010 View
Change Person Director Company With Change Date
Officers
16 October 2009 View
Legacy
Annual Return
21 August 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 April 2009 View
Legacy
Annual Return
21 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 May 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Officers
30 November 2007 View
Legacy
Annual Return
20 August 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2007 View
Legacy
Officers
8 November 2006 View
Legacy
Officers
8 November 2006 View
Resolution
Resolution
12 October 2006 View
Resolution
Resolution
12 October 2006 View
Resolution
Resolution
12 October 2006 View
Legacy
Annual Return
12 September 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Officers
21 April 2006 View
Legacy
Annual Return
12 September 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 August 2005 View
Legacy
Officers
16 June 2005 View
Legacy
Officers
15 June 2005 View
Legacy
Annual Return
21 September 2004 View
Legacy
Officers
12 July 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
19 February 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Annual Return
15 December 2003 View
Legacy
Officers
15 December 2003 View
Legacy
Address
23 September 2003 View
Legacy
Officers
28 February 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
21 October 2002 View
Legacy
Capital
3 September 2002 View
Legacy
Officers
2 September 2002 View
Legacy
Officers
30 August 2002 View
Legacy
Officers
30 August 2002 View
Legacy
Accounts
30 August 2002 View
Resolution
Resolution
27 August 2002 View
Legacy
Officers
27 August 2002 View
Legacy
Officers
27 August 2002 View
Incorporation Company
Incorporation
16 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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