About

Registered Number: 05513313
Date of Incorporation: 19/07/2005 (15 years and 9 months ago)
Company Status: Active
Registered Address: Logix House, Wrotham Road, Meopham, Kent, DA13 0QB

 

Benning Brothers Property Developments Ltd was registered on 19 July 2005 and has its registered office in Meopham, it has a status of "Active". The company does not have any directors listed.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Aravinder Singh Benning/
1971-05
Individual person with significant control British/
England
  • Has significant influence or control
Mr Harjinder Singh Benning/
1966-10
Individual person with significant control British/
England
  • Has significant influence or control
Mr Sarbjit Singh Benning/
1973-09
Individual person with significant control British/
England
  • Has significant influence or control

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.