BG

BENNINGTON GREEN LTD

Active

Company number 05482830

Poole, England · Incorporated 16 June 2005

County Gates House 300 Poole Road, Branksome, Poole, BH12 1AZ, England

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

30 Avenue Road Bournemouth BH2 5SL England · until 28 May 2024

Midland House (Fifth Floor) 2 Poole Road Bournemouth Dorset BH2 5QY England · until 12 February 2024

Suite 3, First Floor the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY England · until 18 April 2019

Carlton House 101 New London Road Chelmsford Essex CM2 0PP United Kingdom · until 27 July 2018

Tower House Parkstone Road Poole Dorset BH15 2JH · until 9 February 2016

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
13 June 2026
Next due
27 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

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

Officers

WR
WINKLEY, Robert Neil
Director
6 February 2026
GR
GREENING, Ryan John
Director
1 August 2016
JV
JONES, Victoria Ann
Director
1 August 2016
BH
BUTTERFIELD, Harriet
Director · Resigned
1 August 2016
KK
KIRKWOOD, Keith
Secretary · Resigned
7 December 2006
KK
KIRKWOOD, Keith
Director · Resigned
7 December 2006
SM
SOLOMAN, Margaret
Secretary · Resigned
16 June 2005
US
UK SECRETARIES LTD
Corporate Secretary · Resigned
16 June 2005
SN
SOLOMAN, Nigel Henry
Director · Resigned
16 June 2005
UD
UK DIRECTORS LTD
Corporate Director · Resigned
16 June 2005

Persons with significant control

PS
Slb One Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 March 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2026 View
Appoint Person Director Company With Name Date
Officers
17 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Change Person Director Company With Change Date
Officers
21 March 2025 View
Change Person Director Company With Change Date
Officers
20 March 2025 View
Termination Director Company With Name Termination Date
Officers
19 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 June 2019 View
Termination Director Company With Name Termination Date
Officers
29 April 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
29 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 April 2019 View
Change Person Director Company With Change Date
Officers
8 April 2019 View
Change Person Director Company With Change Date
Officers
8 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
25 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
9 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
26 August 2016 View
Appoint Person Director Company With Name Date
Officers
26 August 2016 View
Appoint Person Director Company With Name Date
Officers
26 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Change Person Director Company With Change Date
Officers
17 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Change Person Director Company With Change Date
Officers
29 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 June 2009 View
Legacy
Annual Return
15 June 2009 View
Legacy
Annual Return
16 June 2008 View
Legacy
Officers
20 March 2008 View
Legacy
Officers
20 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 March 2008 View
Legacy
Annual Return
19 March 2008 View
Legacy
Capital
9 March 2007 View
Legacy
Officers
9 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2007 View
Legacy
Address
24 July 2006 View
Resolution
Resolution
12 July 2006 View
Resolution
Resolution
12 July 2006 View
Resolution
Resolution
12 July 2006 View
Resolution
Resolution
12 July 2006 View
Resolution
Resolution
12 July 2006 View
Legacy
Annual Return
12 July 2006 View
Legacy
Mortgage
1 July 2006 View
Legacy
Accounts
29 September 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Address
4 July 2005 View
Legacy
Officers
25 June 2005 View
Legacy
Officers
25 June 2005 View
Incorporation Company
Incorporation
16 June 2005 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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