BENNETT STOCK LIMITED

Overview

Company Name	BENNETT STOCK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03062592
Jurisdiction	England/Wales
Date of Creation	May 30, 1995

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 STOCK LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities
Bookkeeping activities (69202) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BENNETT STOCK LIMITED located?

Registered Office Address	Suite 1 Liberty House South Liberty Lane BS3 2ST Bristol United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BENNETT STOCK LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 30, 2025
Next Confirmation Statement Due	Jun 13, 2025
Next Confirmation Statement Made Up To	May 30, 2024
Overdue	No

What are the latest filings for BENNETT STOCK LIMITED?

Filings
Date	Description	Document	Type
Aug 28, 2024	Micro company accounts made up to Apr 30, 2024	6 pages	AA

Jul 01, 2024	Confirmation statement made on May 30, 2024 with updates	4 pages	CS01

Dec 05, 2023	Micro company accounts made up to Apr 30, 2023	6 pages	AA

Jul 05, 2023	Confirmation statement made on May 30, 2023 with updates	4 pages	CS01

Dec 29, 2022	Micro company accounts made up to Apr 30, 2022	6 pages	AA

May 30, 2022	Confirmation statement made on May 30, 2022 with updates	4 pages	CS01

Jun 22, 2021	Micro company accounts made up to Apr 30, 2021	6 pages	AA

Jun 02, 2021	Confirmation statement made on May 30, 2021 with updates	4 pages	CS01

Jan 06, 2021	Micro company accounts made up to Apr 30, 2020	6 pages	AA

Jun 02, 2020	Confirmation statement made on May 30, 2020 with updates	4 pages	CS01

Nov 26, 2019	Micro company accounts made up to Apr 30, 2019	6 pages	AA

Jun 25, 2019	Registered office address changed from 2a High Street Thornbury Bristol South Glos BS35 2AQ to Suite 1 Liberty House South Liberty Lane Bristol BS3 2st on Jun 25, 2019	1 pages	AD01

May 30, 2019	Confirmation statement made on May 30, 2019 with updates	4 pages	CS01

Nov 16, 2018	Micro company accounts made up to Apr 30, 2018	6 pages	AA

Jun 01, 2018	Confirmation statement made on May 30, 2018 with updates	5 pages	CS01

Jan 02, 2018	Micro company accounts made up to Apr 30, 2017	6 pages	AA

Nov 13, 2017	Notification of Philip Stanley Helps as a person with significant control on Jun 19, 2017	2 pages	PSC01

Nov 13, 2017	Cessation of Haydn Stock as a person with significant control on Nov 10, 2017	1 pages	PSC07

Nov 13, 2017	Notification of Robert Egerton as a person with significant control on May 11, 2017	2 pages	PSC01

Nov 10, 2017	Termination of appointment of Haydn Stock as a director on Nov 10, 2017	1 pages	TM01

Jul 05, 2017	Confirmation statement made on May 30, 2017 with updates	4 pages	CS01

Jul 05, 2017	Notification of Haydn Stock as a person with significant control on May 30, 2016	2 pages	PSC01

Jun 19, 2017	Appointment of Mr Philip Stanley Helps as a director on Jun 19, 2017	2 pages	AP01

Jun 19, 2017	Termination of appointment of Janet Stone as a secretary on May 31, 2017	1 pages	TM02

May 11, 2017	Appointment of Mr Robert Egerton as a director on May 01, 2017	2 pages	AP01

View All Filings

Who are the officers of BENNETT STOCK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EGERTON, Robert Blackmoors Lane Bower Ashton BS3 2JJ Bristol 18 England	May 01, 2017		Director	Blackmoors Lane Bower Ashton BS3 2JJ Bristol 18 England	United Kingdom	British	1968-1	Accountant	75393360002
HELPS, Philip Stanley Mangotsfield BS16 5PU Bristol 28 The Croft England	Jun 19, 2017		Director	Mangotsfield BS16 5PU Bristol 28 The Croft England	England	British	1962-11	Accountant	57490130003
BENNETT, Richard Glyn 56 Court Meadow Stone GL13 9LR Berkeley Gloucestershire	May 30, 1995	May 30, 1998	Secretary	56 Court Meadow Stone GL13 9LR Berkeley Gloucestershire		British		Management Consultant	42868930001
STOCK, Julie Anne 41 Severn Drive Thornbury BS35 1EU Bristol South Gloucestershire	Jun 01, 1998	Jan 01, 2005	Secretary	41 Severn Drive Thornbury BS35 1EU Bristol South Gloucestershire		British			59515850001
STONE, Janet 4 Clare Walk BS35 1EN Thornbury South Glos	Jan 01, 2005	May 31, 2017	Secretary	4 Clare Walk BS35 1EN Thornbury South Glos		British			127901150001
FNCS SECRETARIES LIMITED 16 Churchill Way CF1 4DX Cardiff	May 30, 1995	May 30, 1995	Nominee Secretary	16 Churchill Way CF1 4DX Cardiff					900011830001
BENNETT, Richard Glyn 56 Court Meadow Stone GL13 9LR Berkeley Gloucestershire	May 30, 1995	May 30, 1998	Director	56 Court Meadow Stone GL13 9LR Berkeley Gloucestershire	England	British	1957-5	Management Consultant	42868930001
STOCK, Haydn 4 Clare Walk BS35 1EN Thornbury South Glos	May 30, 1995	Nov 10, 2017	Director	4 Clare Walk BS35 1EN Thornbury South Glos	United Kingdom	British	1954-1	Management Consultant	43428050007
FNCS LIMITED 16 Churchill Way CF1 4DX Cardiff	May 30, 1995	May 30, 1995	Nominee Director	16 Churchill Way CF1 4DX Cardiff					900011820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BENNETT STOCK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Stanley Helps Mangotsfield BS16 5PU Bristol 28 The Croft England	Jun 19, 2017	Mangotsfield BS16 5PU Bristol 28 The Croft England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Robert Egerton Bower Ashton BS3 2JJ Bristol 18 Blackmoors Lane United Kingdom	May 11, 2017	Bower Ashton BS3 2JJ Bristol 18 Blackmoors Lane United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Haydn Stock High Street Thornbury BS35 2AQ Bristol 2a South Glos	May 30, 2016	High Street Thornbury BS35 2AQ Bristol 2a South Glos	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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