PETER BENNIE LIMITED
Overview
| Company Name | PETER BENNIE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01210683 |
| 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 PETER BENNIE LIMITED?
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying
Where is PETER BENNIE LIMITED located?
| Registered Office Address | The Old Piggeries Cranford Road, Burton Latimer NN15 5TB Kettering Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PETER BENNIE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRACKMILLS HAULAGE LIMITED | May 02, 1975 | May 02, 1975 |
What are the latest accounts for PETER BENNIE 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 PETER BENNIE 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 PETER BENNIE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 15 pages | AA | ||
legacy | 44 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2023 | 11 pages | AA | ||
Registration of charge 012106830012, created on Jan 31, 2024 | 47 pages | MR01 | ||
Confirmation statement made on Dec 17, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2022 | 11 pages | AA | ||
Registration of charge 012106830011, created on Mar 10, 2023 without deed | 4 pages | MR08 | ||
Registration of charge 012106830010, created on Feb 22, 2023 without deed | 5 pages | MR08 | ||
Satisfaction of charge 012106830009 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 17, 2022 with updates | 4 pages | CS01 | ||
Registration of charge 012106830009, created on Oct 12, 2022 without deed | 5 pages | MR08 | ||
All of the property or undertaking has been released from charge 8 | 2 pages | MR05 | ||
All of the property or undertaking has been released from charge 8 | 2 pages | MR05 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Sep 30, 2021 | 11 pages | AA | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Sep 30, 2020 | 11 pages | AA | ||
Change of details for The Bennie Group Ltd as a person with significant control on Jan 06, 2021 | 2 pages | PSC05 | ||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2019 | 11 pages | AA | ||
Appointment of Mr Matthew John Ayres as a director on May 01, 2020 | 2 pages | AP01 | ||
Who are the officers of PETER BENNIE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AYRES, Emma | Director | The Old Piggeries Cranford Road, Burton Latimer NN15 5TB Kettering Northamptonshire | England | British | Director | 21362310002 | ||||
| AYRES, Matthew John | Director | The Old Piggeries Cranford Road, Burton Latimer NN15 5TB Kettering Northamptonshire | England | British | Company Director | 259157240001 | ||||
| AYRES, Emma | Secretary | Poplars Farm Shepherds Hill NN29 7PG Wollaston Northamptonshire | British | 21362310002 | ||||||
| BROWN, Paul Richard | Secretary | The Old Piggeries Cranford Road, Burton Latimer NN15 5TB Kettering Northamptonshire | 242029400001 | |||||||
| CHAPPELL, Robin | Secretary | The Old Piggeries Cranford Road, Burton Latimer NN15 5TB Kettering Northamptonshire | 246590930001 | |||||||
| KENDALL, Steven John | Secretary | 3 Third Avenue NN8 3ND Wellingborough Northamptonshire | British | Director | 125406920001 | |||||
| LANTSBERY, Nicholas David | Secretary | The Old Piggeries Cranford Road, Burton Latimer NN15 5TB Kettering Northamptonshire | British | 149424390001 | ||||||
| BREAM, Richard Jonathan | Director | 18 First Avenue NN8 3PU Wellingborough Northamptonshire | England | English | Managing Director | 112366700001 | ||||
| JACKSON, Robert David | Director | The Old Piggeries Cranford Road, Burton Latimer NN15 5TB Kettering Northamptonshire | England | British | Quarry Manager | 188226200001 | ||||
| KENDALL, Steven John | Director | 3 Third Avenue NN8 3ND Wellingborough Northamptonshire | British | Director | 125406920001 | |||||
| LANGHORN, Mark Kenneth | Director | Gipsy Lane NN16 8TY Kettering 20 Northamptonshire | United Kingdom | British | Company Director | 14798350004 | ||||
| RHEAD, Robert John | Director | 62 Fairfield Road Isham NN14 1HF Kettering Northamptonshire | British | Company Director | 36456430001 | |||||
| ROSE, Bryan Alfred | Director | 9 White Delves NN8 5XW Wellingborough Northamptonshire | British | Company Director | 32234660001 | |||||
| TOSELAND, Roger John | Director | Combe Hill House Whiston NN7 1NN Northampton | British | Company Director | 32247070001 | |||||
| WARWICK, David | Director | Maryland Farm Barn Easton Way Grendon NN7 1JQ Northampton | British | Company Director | 55580350001 | |||||
| WOOLHEAD, Michael David | Director | 1 Britten Close NN9 6AY Chelveston Northamptonshire | British | Accountant | 32234690001 |
Who are the persons with significant control of PETER BENNIE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Bennie Group Ltd | Apr 06, 2016 | Cranford Road Burton Latimer NN15 5TB Kettering Toseland House Northamptonshire England | No | ||||||||||
| |||||||||||||
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