BENNISON LIMITED
Company details
- Registered name
- BENNISON LIMITED
- Company number
- 03427876
- Registered office
- 16 Holbein Place, London, SW1W 8NL
- Company type
- Private limited company
- Incorporated on
- 2 September 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 16 Sept 2026
- Confirmation statement — last
- 02 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/02/2023 | Person with significant control ceased | Mrs Gillian Diane Mary Newberry | — |
| 05/02/2023 | Director resigned | NEWBERRY, Gillian Diane Mary | — |
| 05/02/2023 | Secretary resigned | NEWBERRY, Gillian Diane Mary | — |
| 06/04/2016 | Person with significant control added | — | Mr Geoffrey Malcolm Newberry |
| 06/04/2016 | Person with significant control added | — | Mrs Gillian Diane Mary Newberry |
| 02/09/1997 | Corporate-nominee-director resigned | BHARDWAJ CORPORATE SERVICES LIMITED | — |
| 02/09/1997 | Nominee-secretary resigned | BHARDWAJ, Ashok | — |
| 02/09/1997 | Corporate-nominee-director appointed | — | BHARDWAJ CORPORATE SERVICES LIMITED |
| 02/09/1997 | Director appointed | — | NEWBERRY, Gillian Diane Mary |
| 02/09/1997 | Secretary appointed | — | NEWBERRY, Gillian Diane Mary |
| 02/09/1997 | Nominee-secretary appointed | — | BHARDWAJ, Ashok |
| 02/09/1997 | Director appointed | — | NEWBERRY, Geoffrey Malcolm |
Financial highlights
No figures could be read from the accounts filed on 21 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BENNISON LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About BENNISON LIMITED (03427876)
BENNISON LIMITED is a private limited company incorporated on 2 September 1997 and registered in the United Kingdom under company number 03427876. Its registered office is at 16 Holbein Place, London, SW1W 8NL. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 30 September 2025. 5 active officers are on record , and the person with significant control is Mrs Gillian Diane Mary Newberry. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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