Back to search

Bennett Interior Design Limited

03428536

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

230 Blackfriars Road, London, SE1 8NW
Incorporated 03/09/1997

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/11/2025

Due 15/11/2026

On track

Industry

74100
Specialised design activities

Officers

Mr Cornelis Jacobus Von Mollendorff

secretary · Since 20/11/2018

Mr Mark Davies

director · Since 22/03/2021

INTERIOR DESIGNER

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Ms Helen Yvette Hanson

director · Since 22/03/2021

ARCHITECT

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Mr Nenad Manasijevic

director · Since 22/03/2021

ARCHITECT

BRITISH · UNITED KINGDOM · Age 59

Also on 7 other boards

Mr Julian Christopher Sharpe

director · Since 22/03/2021

ARCHITECT

BRITISH · UNITED KINGDOM · Age 56

Also on 11 other boards

Cornelis Jacobus Von Mollendorff

secretary · Since 20/11/2018

Nenad Manasijevic

director · Since 22/03/2021

British · United Kingdom · Age 59

Mark Davies

director · Since 22/03/2021

British · United Kingdom · Age 60

Helen Yvette Hanson

director · Since 22/03/2021

British · United Kingdom · Age 60

Julian Christopher Sharpe

director · Since 22/03/2021

British · United Kingdom · Age 56

Former

Cargil Management Services Limited

corporate nominee secretary · Resigned 02/10/1997

Lea Yeat Limited

corporate nominee director · Resigned 02/10/1997

Kenneth Waller

secretary · Resigned 03/09/1998

Brian Leonard Phillips

director · Resigned 02/12/2004

Mark John Andrew Stewart

director · Resigned 02/12/2004

Lisa Thomas

director · Resigned 02/12/2004

Farrol Goldblatt

director · Resigned 02/12/2004

Henry Robert Davidson

secretary · Resigned 26/09/2005

Granville Douglas Smith

director · Resigned 19/09/2008

Ruth Elaine Goddard

secretary · Resigned 20/11/2018

Richard Argyll Beastall

director · Resigned 05/08/2020

William Mervyn Soper

director · Resigned 31/03/2021

Persons with Significant Control

Tp Bennett Partnership

75–100% votes

One, America Street, London, SE1 0NE

Reg: 02920831 · England And Wales · Partnership

Notified 06/04/2016

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1230 Blackfriars Road
2026-08-28

ONE AMERICA STREET

post townLondon
2026-08-28
postcodeSE1 8NW
2026-08-28

SE1 0NE

officer appointedVON MOLLENDORFF, Cornelis Jacobus
2026-08-28
officer appointedDAVIES, Mark
2026-08-28
officer appointedHANSON, Helen Yvette
2026-08-28
officer appointedMANASIJEVIC, Nenad
2026-08-28
officer appointedSHARPE, Julian Christopher
2026-08-28

Filing History96 filings

Address changed

change registered office address company with date old address new address

09/06/20261 page · PDF
Accounts filed

accounts with accounts type dormant

04/12/20256 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

23/10/20246 pages · PDF
Accounts filed

accounts with accounts type dormant

16/12/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

01/11/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

14/12/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

03/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

19/11/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

02/11/20213 pages · PDF
Director resigned

termination director company with name termination date

14/04/20211 page · PDF
Director details changed

change person director company with change date

29/03/20212 pages · PDF
Director appointed

appoint person director company with name date

23/03/20212 pages · PDF
Director appointed

appoint person director company with name date

23/03/20212 pages · PDF
Director appointed

appoint person director company with name date

23/03/20212 pages · PDF
Director appointed

appoint person director company with name date

23/03/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

26/11/20206 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20203 pages · PDF
Director resigned

termination director company with name termination date

19/08/20201 page · PDF
Accounts filed

accounts with accounts type dormant

03/12/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

14/12/20182 pages · PDF
AP03

appoint person secretary company with name date

21/11/20182 pages · PDF
TM02

termination secretary company with name termination date

21/11/20181 page · PDF
Confirmation statement

confirmation statement with no updates

06/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20175 pages · PDF
Confirmation statement

confirmation statement with no updates

09/11/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

04/01/20175 pages · PDF
Confirmation statement

confirmation statement with updates

01/11/20165 pages · PDF
Accounts filed

accounts with accounts type dormant

22/12/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/12/20154 pages · PDF
Accounts filed

accounts with accounts type dormant

02/12/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20144 pages · PDF
Accounts filed

accounts with accounts type dormant

13/12/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20134 pages · PDF
Accounts filed

accounts with accounts type dormant

20/12/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20124 pages · PDF
Accounts filed

accounts with accounts type dormant

18/11/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/11/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/11/20103 pages · PDF
CH03

change person secretary company with change date

10/11/20101 page · PDF
Director details changed

change person director company with change date

10/11/20102 pages · PDF
Director details changed

change person director company with change date

10/11/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

03/11/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/11/20095 pages · PDF
Director details changed

change person director company with change date

17/11/20092 pages · PDF
Accounts date changed

change account reference date company current extended

30/10/20091 page · PDF
Accounts filed

accounts with accounts type dormant

17/08/20096 pages · PDF
363a

legacy

10/11/20083 pages · PDF
288a

legacy

13/10/20082 pages · PDF
Accounts filed

accounts with accounts type full

30/09/200812 pages · PDF
288b

legacy

22/09/20081 page · PDF
363s

legacy

30/11/20077 pages · PDF
Accounts filed

accounts with accounts type full

28/09/200712 pages · PDF
363s

legacy

30/11/20067 pages · PDF
Accounts filed

accounts with accounts type full

04/10/200612 pages · PDF
363s

legacy

06/10/20057 pages · PDF
288b

legacy

05/10/20051 page · PDF
288a

legacy

05/10/20052 pages · PDF
Accounts filed

accounts with accounts type full

30/09/200515 pages · PDF
288b

legacy

08/12/20041 page · PDF
288b

legacy

08/12/20041 page · PDF
288b

legacy

08/12/20041 page · PDF
288b

legacy

08/12/20041 page · PDF
Accounts filed

accounts with accounts type full

20/10/200412 pages · PDF
363s

legacy

18/10/20049 pages · PDF
288c

legacy

13/07/20041 page · PDF
363s

legacy

29/09/20039 pages · PDF
Accounts filed

accounts with accounts type full

10/06/200312 pages · PDF
363s

legacy

19/09/20029 pages · PDF
Accounts filed

accounts with accounts type full

02/01/200211 pages · PDF
363s

legacy

06/09/20018 pages · PDF
Accounts filed

accounts with accounts type full

13/06/200112 pages · PDF
288a

legacy

05/04/20012 pages · PDF
363s

legacy

08/09/20007 pages · PDF
Accounts filed

accounts with accounts type full

29/12/199911 pages · PDF
288a

legacy

29/10/19992 pages · PDF
288a

legacy

29/10/19992 pages · PDF
288a

legacy

29/10/19992 pages · PDF
RESOLUTIONS

resolution

23/09/1999PDF
RESOLUTIONS

resolution

23/09/19991 page · PDF
363s

legacy

23/09/19994 pages · PDF
Accounts filed

accounts with accounts type full

25/05/199913 pages · PDF
288b

legacy

26/02/19991 page · PDF
288a

legacy

08/09/19982 pages · PDF
363a

legacy

04/09/19985 pages · PDF
287

legacy

29/07/19981 page · PDF
288a

legacy

05/11/19972 pages · PDF
288a

legacy

05/11/19972 pages · PDF
225

legacy

27/10/19971 page · PDF
287

legacy

26/10/19971 page · PDF
288a

legacy

26/10/19971 page · PDF
288b

legacy

26/10/19971 page · PDF
288b

legacy

26/10/19971 page · PDF
Incorporated

incorporation company

03/09/199722 pages · PDF