BENNETT ASSOCIATES CONSULTING LIMITED

BENNETT ASSOCIATES CONSULTING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBENNETT ASSOCIATES CONSULTING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03754846
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BENNETT ASSOCIATES CONSULTING LIMITED?

    • Development of building projects (41100) / Construction
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
    • Environmental consulting activities (74901) / Professional, scientific and technical activities

    Where is BENNETT ASSOCIATES CONSULTING LIMITED located?

    Registered Office Address
    Unit 11 Dunkirk Business Park
    Frome Road Southwick
    BA14 9NL Trowbridge
    Wilts
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENNETT ASSOCIATES CONSULTING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

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

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for BENNETT ASSOCIATES CONSULTING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 20, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2024

    10 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    11 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    11 pagesAA

    Satisfaction of charge 3 in full

    1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2021

    13 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    12 pagesAA

    Confirmation statement made on Apr 20, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    10 pagesAA

    Confirmation statement made on Apr 20, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Jason Lloyd as a director on Sep 12, 2019

    2 pagesAP01

    Total exemption full accounts made up to Sep 30, 2018

    10 pagesAA

    Confirmation statement made on Apr 20, 2019 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Apr 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    7 pagesAA

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Apr 20, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    6 pagesAA

    Annual return made up to Apr 20, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 2,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    6 pagesAA

    Who are the officers of BENNETT ASSOCIATES CONSULTING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BENNETT, Tracey Marie
    Cornbrash Rise
    Hilperton
    BA14 7TR Trowbridge
    54
    Wiltshire
    England
    Secretary
    Cornbrash Rise
    Hilperton
    BA14 7TR Trowbridge
    54
    Wiltshire
    England
    British82326010002
    BENNETT, Jaie Christian
    Cornbrash Rise
    Hilperton
    BA14 7TR Trowbridge
    54
    Wiltshire
    England
    Director
    Cornbrash Rise
    Hilperton
    BA14 7TR Trowbridge
    54
    Wiltshire
    England
    EnglandBritishManaging Director63589040003
    LLOYD, Jason
    Unit 11 Dunkirk Business Park
    Frome Road Southwick
    BA14 9NL Trowbridge
    Wilts
    Director
    Unit 11 Dunkirk Business Park
    Frome Road Southwick
    BA14 9NL Trowbridge
    Wilts
    EnglandBritishOperations Director262756060001
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    Nominee Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    900008790001
    BREBNER, Mark Andrew
    27 Navigator Close
    BA14 7QA Trowbridge
    Wiltshire
    Director
    27 Navigator Close
    BA14 7QA Trowbridge
    Wiltshire
    BritishFinancial Consultant63589020001
    HANDSLEY, Warren Richard
    73 West End
    BA13 3JQ Westbury
    Wiltshire
    Director
    73 West End
    BA13 3JQ Westbury
    Wiltshire
    BritishFinancial Consultant63589030001
    HOLCZIMMER, Andrew Joseph
    3 Bradley Road
    Southwick
    BA14 9RJ Trowbridge
    Wiltshire
    Director
    3 Bradley Road
    Southwick
    BA14 9RJ Trowbridge
    Wiltshire
    BritishOperations Director79882690002
    LAMONT, Scott George
    Unit 11 Dunkirk Business Park
    Frome Road Southwick
    BA14 9NL Trowbridge
    Wilts
    Director
    Unit 11 Dunkirk Business Park
    Frome Road Southwick
    BA14 9NL Trowbridge
    Wilts
    United KingdomBritishHighways & Planning Director124209020002

    Who are the persons with significant control of BENNETT ASSOCIATES CONSULTING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jaie Christian Bennett
    Unit 11 Dunkirk Business Park
    Frome Road Southwick
    BA14 9NL Trowbridge
    Wilts
    Apr 06, 2016
    Unit 11 Dunkirk Business Park
    Frome Road Southwick
    BA14 9NL Trowbridge
    Wilts
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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