About

Registered Number: 06023269
Date of Incorporation: 08/12/2006 (17 years and 4 months ago)
Company Status: Active
Registered Address: 5 Hales Meadow, Harpenden, Hertfordshire, AL5 4JB

 

Established in 2006, Bennachie Investments Ltd has its registered office in Hertfordshire, it's status is listed as "Active". The current directors of the business are Jamieson, Ian, Macdonald, Michael, Dr, Skinner, Graham Murray. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMIESON, Ian 08 December 2006 - 1
MACDONALD, Michael, Dr 08 December 2006 - 1
SKINNER, Graham Murray 08 December 2006 - 1

Filing History

Document Type Date
CS01 - N/A 10 December 2019
AA - Annual Accounts 10 September 2019
CS01 - N/A 11 December 2018
AA - Annual Accounts 10 September 2018
CS01 - N/A 13 December 2017
AA - Annual Accounts 20 September 2017
CS01 - N/A 14 December 2016
AA - Annual Accounts 16 September 2016
AR01 - Annual Return 22 December 2015
AA - Annual Accounts 22 September 2015
AR01 - Annual Return 22 December 2014
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 07 January 2014
AA - Annual Accounts 26 September 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 04 January 2012
CH01 - Change of particulars for director 04 January 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 04 January 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH01 - Change of particulars for director 08 January 2010
CH03 - Change of particulars for secretary 08 January 2010
CH01 - Change of particulars for director 08 January 2010
287 - Change in situation or address of Registered Office 27 August 2009
AA - Annual Accounts 28 May 2009
363a - Annual Return 13 February 2009
288c - Notice of change of directors or secretaries or in their particulars 12 February 2009
AA - Annual Accounts 06 October 2008
288a - Notice of appointment of directors or secretaries 03 October 2008
287 - Change in situation or address of Registered Office 03 October 2008
363a - Annual Return 11 December 2007
288b - Notice of resignation of directors or secretaries 11 December 2007
288b - Notice of resignation of directors or secretaries 11 December 2007
288a - Notice of appointment of directors or secretaries 18 December 2006
288a - Notice of appointment of directors or secretaries 18 December 2006
288a - Notice of appointment of directors or secretaries 18 December 2006
288a - Notice of appointment of directors or secretaries 18 December 2006
NEWINC - New incorporation documents 08 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.