Company number 09327746
Status Active
Incorporation Date 26 November 2014
Company Type Private Limited Company
Address SECOND FLOOR WINDSOR HOUSE, 40/41 GREAT CASTLE STREET, LONDON, W1W 8LU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Director's details changed for Ms Yelena Torchikov on 27 May 2016; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of BENNACHIE DESIGN LIMITED are www.bennachiedesign.co.uk, and www.bennachie-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Bennachie Design Limited is a Private Limited Company.
The company registration number is 09327746. Bennachie Design Limited has been working since 26 November 2014.
The present status of the company is Active. The registered address of Bennachie Design Limited is Second Floor Windsor House 40 41 Great Castle Street London W1w 8lu. . HOWITT, Stuart is a Director of the company. HOWITT, Yelena is a Director of the company. The company operates in "specialised design activities".
Current Directors
Persons With Significant Control
Mr Stuart Howitt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Yelena Howitt
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BENNACHIE DESIGN LIMITED Events
29 Nov 2016
Confirmation statement made on 26 November 2016 with updates
28 Nov 2016
Director's details changed for Ms Yelena Torchikov on 27 May 2016
09 Nov 2016
Total exemption small company accounts made up to 31 August 2016
13 May 2016
Accounts for a dormant company made up to 31 August 2015
06 May 2016
Previous accounting period shortened from 30 November 2015 to 31 August 2015
22 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
26 Nov 2014
Incorporation
Statement of capital on 2014-11-26
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)