Company number 04988156
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address GLOBAL HOUSE, 303 BALLARDS LANE, LONDON, ENGLAND, N12 8NP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Third Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 18 July 2016. The most likely internet sites of BENNIE & STAMP LIMITED are www.benniestamp.co.uk, and www.bennie-stamp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Bennie Stamp Limited is a Private Limited Company.
The company registration number is 04988156. Bennie Stamp Limited has been working since 08 December 2003.
The present status of the company is Active. The registered address of Bennie Stamp Limited is Global House 303 Ballards Lane London England N12 8np. The company`s financial liabilities are £13.77k. It is £11.97k against last year. The cash in hand is £5.54k. It is £-0.01k against last year. And the total assets are £7.05k, which is £0.83k against last year. BENNIE, Derek George is a Secretary of the company. BENNIE, Andrew is a Director of the company. BENNIE, Sarah Anne is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
bennie & stamp Key Finiance
LIABILITIES
£13.77k
+662%
CASH
£5.54k
-1%
TOTAL ASSETS
£7.05k
+13%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 13 December 2003
Appointed Date: 08 December 2003
Nominee Director
BUYVIEW LTD
Resigned: 13 December 2003
Appointed Date: 08 December 2003
Persons With Significant Control
Mr Andrew Bennie
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Anne Bennie
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BENNIE & STAMP LIMITED Events
31 Jan 2017
Confirmation statement made on 8 December 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Jul 2016
Registered office address changed from Third Floor Middlesex House 29-45 High Street Edgware Middlesex HA8 7LH to Global House 303 Ballards Lane London N12 8NP on 18 July 2016
19 Mar 2016
Compulsory strike-off action has been discontinued
17 Mar 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-03-17
...
... and 31 more events
12 Jan 2004
Ad 13/12/03--------- £ si 7@1=7 £ ic 1/8
12 Jan 2004
Registered office changed on 12/01/04 from: 8/10 stamford hill london N16 6XZ
12 Jan 2004
Director resigned
12 Jan 2004
Secretary resigned
08 Dec 2003
Incorporation