BENNETT & FOUNTAIN LIMITED

Overview

Company Name	BENNETT & FOUNTAIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00734186
Jurisdiction	England/Wales
Date of Creation	Sep 03, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BENNETT & FOUNTAIN LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BENNETT & FOUNTAIN LIMITED located?

Registered Office Address	Edmundson House Tatton Street WA16 6AY Knutsford Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of BENNETT & FOUNTAIN LIMITED?

Previous Company Names
Company Name	From	Until
MOSS ELECTRICAL CO. LIMITED	Sep 03, 1962	Sep 03, 1962

What are the latest accounts for BENNETT & FOUNTAIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BENNETT & FOUNTAIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2026
Next Confirmation Statement Due	Nov 22, 2026
Next Confirmation Statement Made Up To	Nov 08, 2025
Overdue	No

What are the latest filings for BENNETT & FOUNTAIN LIMITED?

Filings
Date	Description	Document	Type
Nov 11, 2025	Confirmation statement made on Nov 08, 2025 with no updates	3 pages	CS01

Sep 30, 2025	Full accounts made up to Dec 31, 2024	14 pages	AA

Apr 09, 2025	Director's details changed for Mr Benjamin James Armstrong on Mar 20, 2025	2 pages	CH01

Nov 25, 2024	Termination of appointment of Douglas Brash Christie as a director on Nov 25, 2024	1 pages	TM01

Nov 25, 2024	Termination of appointment of Douglas Talbot Mcnair as a director on Nov 25, 2024	1 pages	TM01

Nov 25, 2024	Appointment of Mr Benjamin James Armstrong as a director on Nov 25, 2024	2 pages	AP01

Nov 08, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Oct 07, 2024	Full accounts made up to Dec 31, 2023	14 pages	AA

Feb 29, 2024	Change of details for Marlowe Holdings Investments Limited as a person with significant control on Feb 29, 2024	2 pages	PSC05

Feb 21, 2024	Registered office address changed from P O Box 1 Tatton Street Knutsford Cheshire WA16 6AY to Edmundson House Tatton Street Knutsford Cheshire WA16 6AY on Feb 21, 2024	1 pages	AD01

Jan 03, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Oct 06, 2023	Full accounts made up to Dec 31, 2022	14 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Oct 04, 2022	Director's details changed for Mr Douglas Talbot Mcnair on Oct 03, 2022	2 pages	CH01

Sep 30, 2022	Full accounts made up to Dec 31, 2021	14 pages	AA

May 10, 2022	Auditor's resignation	1 pages	AUD

Jan 06, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Full accounts made up to Dec 31, 2020	15 pages	AA

Jun 30, 2021	Termination of appointment of Roger David Goddard as a director on Jun 30, 2021	1 pages	TM01

Jun 30, 2021	Appointment of Mr Douglas Brash Christie as a director on Jun 30, 2021	2 pages	AP01

Jan 05, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Nov 17, 2020	Full accounts made up to Dec 31, 2019	14 pages	AA

Jan 03, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Sep 25, 2019	Full accounts made up to Dec 31, 2018	14 pages	AA

Jan 03, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BENNETT & FOUNTAIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WOOF, William Sones Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	Nov 12, 1993		Secretary	Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England		British		36903320003
ARMSTRONG, Benjamin James Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	Nov 25, 2024		Director	Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	England	British	1975-10	258238360002
WOOF, William Sones Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	Nov 12, 1993		Director	Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	United Kingdom	British	1951-5	36903320003
COLEMAN, Stephen 16 Allandale Avenue N3 3PJ London		May 31, 1991	Secretary	16 Allandale Avenue N3 3PJ London		British		438010002
SECRETARIAL SERVICES LIMITED 1a The Old Yard Rectory Lane Brasted TN16 1JP Westerham Kent	May 31, 1991	Nov 12, 1993	Secretary	1a The Old Yard Rectory Lane Brasted TN16 1JP Westerham Kent				15476480003
AGINSKY, Philip Cecil 7 Denning Close NW8 9PJ London	Jan 16, 1992	Mar 30, 1992	Director	7 Denning Close NW8 9PJ London		South African	1952-11	24862480001
BALLANTYNE, Ronald Young Westway Albert Square Bowdon WA14 2ND Altrincham Cheshire	Nov 12, 1993	Oct 31, 2002	Director	Westway Albert Square Bowdon WA14 2ND Altrincham Cheshire	England	British	1938-3	855730001
BERZACK, Alec 8 St Crispens Close NW3 2QF London		Nov 12, 1993	Director	8 St Crispens Close NW3 2QF London		British	1934-11	33704360001
CHRISTIE, Douglas Brash Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	Jun 30, 2021	Nov 25, 2024	Director	Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	England	British	1978-6	185956660001
COLEMAN, Stephen 16 Allandale Avenue N3 3PJ London		May 31, 1991	Director	16 Allandale Avenue N3 3PJ London	United Kingdom	British	1947-3	438010002
GODDARD, Roger David P O Box 1 Tatton Street WA16 6AY Knutsford Cheshire	Oct 31, 2002	Jun 30, 2021	Director	P O Box 1 Tatton Street WA16 6AY Knutsford Cheshire	United Kingdom	British	1953-11	83553400001
HILL, Carl 76 The Dale PO7 5DE Waterlooville Hampshire		Dec 18, 1992	Director	76 The Dale PO7 5DE Waterlooville Hampshire		British	1955-4	63947050001
MCNAIR, Douglas Talbot Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	Nov 12, 1993	Nov 25, 2024	Director	Tatton Street WA16 6AY Knutsford Edmundson House Cheshire England	England	British	1947-8	855740002
MOSS, Robert Joseph Barley Barn CM6 3HS Little Dunmow Essex		May 07, 1992	Director	Barley Barn CM6 3HS Little Dunmow Essex		British	1953-10	35741320001
SIDDONS, Alan Church View Cutlers Green Thaxted CM6 2PZ Dunmow Essex	Jan 16, 1992	Nov 12, 1993	Director	Church View Cutlers Green Thaxted CM6 2PZ Dunmow Essex		British	1933-6	19239980001
SOOD, Ravi 35 Oakdale N14 5RA London		Nov 12, 1993	Director	35 Oakdale N14 5RA London		British	1948-1	6200910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BENNETT & FOUNTAIN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marlowe Holdings Investments Limited

Apr 06, 2016

Tatton Street

WA16 6AY Knutsford

Edmundson House

Cheshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	00462411

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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