T P Bennett Services Limited

02869527

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

One America Street, London, SE1 0NE

Incorporated 05/11/1993

Previously known as

T P Bennett Limited · until 18/10/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

71111

Architectural activities

Officers

Cornelis Jacobus Von Mollendorff

secretary · Since 06/11/2018

David Thomson Blair

director · Since 22/03/2021

British · United Kingdom · Age 53

director · Since 22/03/2021

British · United Kingdom · Age 59

Jonathan Leigh Dimelow

director · Since 22/03/2021

British · United Kingdom · Age 49

Helen Yvette Hanson

director · Since 22/03/2021

British · United Kingdom · Age 60

Nicholas Michael Hirst

director · Since 22/03/2021

British · United Kingdom · Age 52

director · Since 22/03/2021

British · United Kingdom · Age 50

Nenad Manasijevic

director · Since 22/03/2021

British · United Kingdom · Age 58

Julian Christopher Sharpe

director · Since 22/03/2021

British · United Kingdom · Age 56

Cristiano Riccardo Testi

director · Since 22/03/2021

British · United Kingdom · Age 42

Former

Lea Yeat Limited

corporate nominee director · Resigned 19/04/1994

Cargil Management Services Limited

corporate nominee secretary · Resigned 19/04/1994

secretary · Resigned 03/09/1998

William James Wood

director · Resigned 01/07/1999

director · Resigned 21/12/2000

Martin Francis Taylor

director · Resigned 30/11/2002

David Michael Holmes

director · Resigned 30/11/2002

Henry Robert Davidson

secretary · Resigned 26/09/2005

Ruth Elaine Goddard

secretary · Resigned 06/11/2018

Granville Douglas Smith

director · Resigned 31/03/2020

Christopher Paul Bennie

director · Resigned 31/03/2020

Richard Argyll Beastall

director · Resigned 05/08/2020

William Mervyn Soper

director · Resigned 31/03/2021

Chris Wieszczycki

director · Resigned 31/03/2026

Persons with Significant Control

Tp Bennett Partnership Limited

75–100% shares

One, America Street, London, SE1 0NE

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/10/2024Registered 18/10/2024

Change History

officer appointed → TESTI, Cristiano Riccardo

2026-06-04

officer appointed → KELLY, Shane

2026-06-04

officer appointed → MANASIJEVIC, Nenad

2026-06-04

officer appointed → SHARPE, Julian Christopher

2026-06-04

officer appointed → VON MOLLENDORFF, Cornelis Jacobus

2026-06-04

officer appointed → BLAIR, David Thomson

2026-06-04

officer appointed → DAVIES, Mark

2026-06-04

officer appointed → DIMELOW, Jonathan Leigh

2026-06-04

officer appointed → HANSON, Helen Yvette

2026-06-04

officer appointed → HIRST, Nicholas Michael

2026-06-04

type → ltd

2026-06-04

Private Limited Company

address line1 → One America Street

2026-06-04

ONE AMERICA STREET

status → active

2026-06-04

Active