About

Registered Number: 05513313
Date of Incorporation: 19/07/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: Logix House, Wrotham Road, Meopham, Kent, DA13 0QB

 

Established in 2005, Benning Brothers Property Developments Ltd have registered office in Meopham in Kent, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 31 July 2020
AA - Annual Accounts 26 May 2020
CS01 - N/A 23 July 2019
AA - Annual Accounts 08 February 2019
CS01 - N/A 02 August 2018
AA - Annual Accounts 08 January 2018
CS01 - N/A 31 July 2017
AA - Annual Accounts 09 February 2017
CS01 - N/A 22 July 2016
AA - Annual Accounts 07 March 2016
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 15 January 2015
MR04 - N/A 02 October 2014
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 07 August 2013
AA - Annual Accounts 03 May 2013
CERTNM - Change of name certificate 12 December 2012
AR01 - Annual Return 07 August 2012
AD01 - Change of registered office address 07 August 2012
CH01 - Change of particulars for director 06 August 2012
CH01 - Change of particulars for director 06 August 2012
CH01 - Change of particulars for director 06 August 2012
CH03 - Change of particulars for secretary 06 August 2012
AA - Annual Accounts 25 June 2012
AR01 - Annual Return 01 August 2011
AA - Annual Accounts 29 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 02 September 2010
AR01 - Annual Return 18 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 July 2010
AA - Annual Accounts 16 June 2010
363a - Annual Return 11 August 2009
AA - Annual Accounts 30 July 2009
287 - Change in situation or address of Registered Office 29 August 2008
363a - Annual Return 29 July 2008
AA - Annual Accounts 11 July 2008
395 - Particulars of a mortgage or charge 18 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 12 April 2008
395 - Particulars of a mortgage or charge 01 April 2008
AA - Annual Accounts 20 November 2007
363a - Annual Return 24 July 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 May 2007
395 - Particulars of a mortgage or charge 01 August 2006
363a - Annual Return 27 July 2006
395 - Particulars of a mortgage or charge 20 May 2006
395 - Particulars of a mortgage or charge 16 May 2006
395 - Particulars of a mortgage or charge 16 May 2006
395 - Particulars of a mortgage or charge 16 May 2006
225 - Change of Accounting Reference Date 04 May 2006
395 - Particulars of a mortgage or charge 20 April 2006
395 - Particulars of a mortgage or charge 05 April 2006
288b - Notice of resignation of directors or secretaries 17 August 2005
288b - Notice of resignation of directors or secretaries 17 August 2005
288a - Notice of appointment of directors or secretaries 17 August 2005
288a - Notice of appointment of directors or secretaries 17 August 2005
288a - Notice of appointment of directors or secretaries 17 August 2005
NEWINC - New incorporation documents 19 July 2005

Mortgages & Charges

Description Date Status Charge by
Legal charge 14 April 2008 Fully Satisfied

N/A

Legal charge 31 March 2008 Outstanding

N/A

Legal charge 28 July 2006 Fully Satisfied

N/A

Legal charge 15 May 2006 Fully Satisfied

N/A

Legal charge 15 May 2006 Fully Satisfied

N/A

Legal charge 15 May 2006 Fully Satisfied

N/A

Legal charge 15 May 2006 Fully Satisfied

N/A

Debenture 12 April 2006 Outstanding

N/A

Debenture 30 March 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.