BENGRANT LIMITED

Company number 02983700 ·

Active

98 filings

Date Filing
23 Apr 2026 Total exemption full accounts made up to 2025-09-30 · 7 pages View document
28 Oct 2025 Confirmation statement made on 2025-10-26 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
19 Jun 2025 Total exemption full accounts made up to 2024-09-30 · 7 pages View document
4 Nov 2024 Confirmation statement made on 2024-10-26 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
15 Jun 2024 Total exemption full accounts made up to 2023-09-30 · 7 pages View document
26 Oct 2023 Confirmation statement made on 2023-10-26 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
29 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 9 pages View document
26 Oct 2022 Confirmation statement made on 2022-10-26 with updates · 5 pages View document
26 Oct 2022 Cessation of Betty Ann Cooper as a person with significant control on 2022-10-26 · 1 page View document
26 Oct 2022 Change of details for Mr Geoffrey Greville Cooper as a person with significant control on 2022-10-26 · 2 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
29 Oct 2021 Confirmation statement made on 2021-10-26 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
6 May 2021 30/09/20 TOTAL EXEMPTION FULL View document
13 Jan 2021 PSC'S CHANGE OF PARTICULARS / MR GEOFFREY GREVILLE COOPER / 13/01/2021 View document
13 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GREVILLE COOPER / 13/01/2021 View document
5 Nov 2020 PSC'S CHANGE OF PARTICULARS / MS BETTY ANN COOPER / 26/10/2020 View document
5 Nov 2020 CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
11 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
8 Nov 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES View document
8 Nov 2019 PSC'S CHANGE OF PARTICULARS / MS BETTY ANN COOPER / 26/10/2019 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
13 Jun 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
8 Nov 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
10 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
3 Nov 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES View document
26 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
27 Oct 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
27 Jun 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
3 Nov 2015 Annual return made up to 26 October 2015 with full list of shareholders View document
24 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
11 Nov 2014 Annual return made up to 26 October 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
24 Jun 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
15 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY GREVILLE COOPER / 26/10/2013 View document
15 Nov 2013 Annual return made up to 26 October 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
10 Jun 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
2 Nov 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
12 Jun 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
7 Nov 2011 Annual return made up to 26 October 2011 with full list of shareholders View document
16 Jun 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
23 Nov 2010 Annual return made up to 26 October 2010 with full list of shareholders View document
14 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
5 Nov 2009 Annual return made up to 26 October 2009 with full list of shareholders View document
16 Sep 2009 APPOINTMENT TERMINATED SECRETARY OAKLEY SECRETARIAL SERVICES LIMITED View document
10 Sep 2009 REGISTERED OFFICE CHANGED ON 10/09/2009 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY View document
11 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
27 Oct 2008 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View document
20 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
31 Oct 2007 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View document
28 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
2 Nov 2006 RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS View document
27 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
27 Oct 2005 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View document
30 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
16 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
3 Nov 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View document
15 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
15 Apr 2004 RETURN MADE UP TO 26/10/03; FULL LIST OF MEMBERS View document
10 Dec 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 View document
8 Nov 2002 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View document
18 Jun 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 View document
5 Dec 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS View document
12 Apr 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
8 Nov 2000 RETURN MADE UP TO 26/10/00; FULL LIST OF MEMBERS View document
28 Jun 2000 S366A DISP HOLDING AGM 20/06/00 View document
28 Jun 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
24 Nov 1999 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS View document
15 Jul 1999 DIRECTOR'S PARTICULARS CHANGED View document
24 Jun 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
27 Oct 1998 RETURN MADE UP TO 26/10/98; NO CHANGE OF MEMBERS View document
9 Jul 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
9 Jul 1998 REGISTERED OFFICE CHANGED ON 09/07/98 FROM: ORCHARD FARM WHITFORD BRIDGE ROAD WOODGATE, BROMSGROVE WORCESTERSHIRE B60 4HD View document
29 Jun 1998 SECRETARY RESIGNED View document
29 Jun 1998 NEW SECRETARY APPOINTED View document
29 Jun 1998 DIRECTOR RESIGNED View document
29 Jun 1998 NEW DIRECTOR APPOINTED View document
19 Nov 1997 REGISTERED OFFICE CHANGED ON 19/11/97 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY View document
5 Nov 1997 RETURN MADE UP TO 26/10/97; NO CHANGE OF MEMBERS View document
11 Jul 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
12 Dec 1996 RETURN MADE UP TO 26/10/96; FULL LIST OF MEMBERS View document
12 Dec 1996 DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 1996 VARYING SHARE RIGHTS AND NAMES 24/10/96 View document
12 Dec 1996 NC INC ALREADY ADJUSTED 24/10/96 View document
23 May 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
29 Feb 1996 RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS View document
11 Jan 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 View document
3 Jan 1995 REGISTERED OFFICE CHANGED ON 03/01/95 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
3 Jan 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
3 Jan 1995 NEW DIRECTOR APPOINTED View document
26 Oct 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document