THE BENNIE GROUP LIMITED
Overview
| Company Name | THE BENNIE GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00365875 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE BENNIE GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE BENNIE GROUP LIMITED located?
| Registered Office Address | Toseland House Cranford Road Burton Latimer NN15 5TB Kettering Northamptonshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE BENNIE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| BENNIE HOLDINGS LIMITED | Jul 01, 1991 | Jul 01, 1991 |
| PETER BENNIE LIMITED | Mar 13, 1941 | Mar 13, 1941 |
What are the latest accounts for THE BENNIE GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for THE BENNIE GROUP LIMITED?
| Last Confirmation Statement Made Up To | Dec 17, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 31, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 17, 2024 |
| Overdue | No |
What are the latest filings for THE BENNIE GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 26 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a medium company made up to Sep 30, 2023 | 24 pages | AA | ||
Satisfaction of charge 003658750016 in full | 1 pages | MR04 | ||
Satisfaction of charge 003658750017 in full | 1 pages | MR04 | ||
Registration of charge 003658750019, created on Aug 20, 2024 | 52 pages | MR01 | ||
Registration of charge 003658750018, created on Jan 31, 2024 | 47 pages | MR01 | ||
Confirmation statement made on Dec 17, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2022 | 23 pages | AA | ||
Confirmation statement made on Dec 17, 2022 with updates | 4 pages | CS01 | ||
Full accounts made up to Sep 30, 2021 | 24 pages | AA | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2020 | 24 pages | AA | ||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Sep 30, 2019 | 24 pages | AA | ||
Registered office address changed from The Old Piggeries Cranford Road, Burton Latimer Kettering Northamptonshire NN15 5TB to Toseland House Cranford Road Burton Latimer Kettering Northamptonshire NN15 5TB on May 08, 2020 | 1 pages | AD01 | ||
Appointment of Mr Matthew John Ayres as a director on May 01, 2020 | 2 pages | AP01 | ||
Satisfaction of charge 15 in full | 2 pages | MR04 | ||
Satisfaction of charge 13 in full | 2 pages | MR04 | ||
Satisfaction of charge 14 in full | 1 pages | MR04 | ||
Registration of charge 003658750016, created on Mar 05, 2020 | 33 pages | MR01 | ||
Registration of charge 003658750017, created on Mar 05, 2020 | 41 pages | MR01 | ||
Who are the officers of THE BENNIE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYRES, Emma | Director | Cranford Road Burton Latimer NN15 5TB Kettering Toseland House Northamptonshire England | England | British | Company Director | 21362310002 | ||||
| AYRES, Matthew John | Director | Cranford Road Burton Latimer NN15 5TB Kettering Toseland House Northamptonshire England | England | British | Company Director | 259157240001 | ||||
| TOSELAND, Pamela Orr | Director | Cranford Road Burton Latimer NN15 5TB Kettering Toseland House Northamptonshire England | England | British | Housewife | 32194360001 | ||||
| AYRES, Emma | Secretary | Poplars Farm Shepherds Hill NN29 7PG Wollaston Northamptonshire | British | Company Director | 21362310002 | |||||
| BROWN, Paul Richard | Secretary | The Old Piggeries Cranford Road, Burton Latimer NN15 5TB Kettering Northamptonshire | 242029320001 | |||||||
| CHAPPELL, Robin | Secretary | The Old Piggeries Cranford Road, Burton Latimer NN15 5TB Kettering Northamptonshire | 246590190001 | |||||||
| LANTSBERY, Nicholas David | Secretary | The Old Piggeries Cranford Road, Burton Latimer NN15 5TB Kettering Northamptonshire | British | 112515290001 | ||||||
| POTTS, Michael Charles | Secretary | 36 Chatsworth Drive LE16 8BS Market Harborough Leicestershire | British | 32194350002 | ||||||
| BROWN, Paul Richard | Director | The Old Piggeries Cranford Road, Burton Latimer NN15 5TB Kettering Northamptonshire | England | British | Finance Director | 209797740001 | ||||
| CHAPPELL, Robin | Director | The Old Piggeries Cranford Road, Burton Latimer NN15 5TB Kettering Northamptonshire | England | British | Accountant | 250785860001 | ||||
| ELLINGTON, Kym Christopher | Director | Derby Road DE7 5FB Ilkeston 138 Derbyshire England | United Kingdom | British | Company Director | 131791970001 | ||||
| MCGIBBON, Lewis | Director | Green Close Golf Lane Church Brampton NN16 8AY Northampton Northamptonshire | British | Accountant | 10780150001 | |||||
| POTTS, Michael Charles | Director | 36 Chatsworth Drive LE16 8BS Market Harborough Leicestershire | British | Accountant | 32194350002 | |||||
| TOSELAND, Roger John | Director | Combe Hill House Whiston NN7 1NN Northampton | British | Company Director | 32247070001 |
Who are the persons with significant control of THE BENNIE GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bennie Holdings Ltd | Apr 06, 2016 | Cranford Road Burton Latimer NN15 5TB Kettering The Old Piggeries England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0