BENNING POWER ELECTRONICS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BENNING POWER ELECTRONICS (UK) LIMITED
COMPANY NUMBER
04270344
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27120 -
Manufacture of electricity distribution and control apparatus
INCORPORATION DATE
15/08/2001
(23 years and 3 months old)
WEBSITE
http://benninguk.com
CONFIRMATION STATEMENT MADE UP TO
23/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/08/2001
04/02/2002
BENNING POWER ELECTRONICS LIMITED
BERKSHIRE
RG40 4QW
Telephone: 01189731506
TPS: No
Oakley House
Hogwood Lane
Finchampstead
Wokingham, Berkshire
RG40 4QW
Telephone: 9731506
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENNING GMBH | N/A | N/A |
| BENNING POWER ELECTRONICS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BENNING POWER ELECTRONICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BENNING POWER ELECTRONICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENNING POWER ELECTRONICS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2005 - Present (19 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/01/2016 - Present (8 years and 10 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2017 - Present (7years) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/2001 - 12/03/2004 (2 years and 6 months) Born in Mar 1960 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
15/08/2001 - 07/07/2005 (3 years and 10 months) Born in Oct 1964 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENNING ELEKTROTECHNIK UND ELECTRONIK GM | N/A | N/A |
| BENNING GMBH | N/A | N/A |
| BENNING POWER ELECTRONICS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/09/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 28/09/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 24/03/2021 | New Accounts filed |
| 19/09/2020 | New Accounts filed |
| 13/09/2020 | New Confirmation Statement filed |
| 08/09/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 11/01/2018 | David Henry Bond (905131029) has left the board |
| 21/11/2017 | New Board Member David Christopher Roy Whitlow (924029219) Appointed |
| 29/08/2017 | New Annual Return filed |
| 25/04/2017 | New Accounts filed |
| 30/08/2016 | New Annual Return filed |
| 29/08/2016 | New Accounts filed |
| 19/02/2016 | Theodor Benning (909869429) has left the board |
| 19/02/2016 | New Board Member Thomas Benning (920524120) Appointed |
| 19/02/2016 | New Board Member David Henry Bond (905131029) Appointed |
| 19/02/2016 | Theodor Benning (909869429) has left the board |
| 19/02/2016 | New Board Member Thomas Benning (920524120) Appointed |
| 19/02/2016 | New Board Member David Henry Bond (905131029) Appointed |
| 22/09/2015 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 30/09/2014 | New Annual Return filed |
| 17/03/2014 | New Accounts filed |
| 11/09/2013 | New Annual Return filed |
| 19/03/2013 | New Accounts filed |
| 15/09/2012 | New Annual Return filed |
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