BENNETT'S MARKETS LTD.

BENNETT'S MARKETS LTD.

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

    Company NameBENNETT'S MARKETS LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04434014
    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'S MARKETS LTD.?

    • Retail sale via stalls and markets of other goods (47890) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is BENNETT'S MARKETS LTD. located?

    Registered Office Address
    Shaw House, 54 Bramhall Lane
    South, Bramhall
    SK7 1AH Stockport
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BENNETT'S MARKETS LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for BENNETT'S MARKETS LTD.?

    Last Confirmation Statement Made Up ToJul 11, 2026
    Next Confirmation Statement DueJul 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 11, 2025
    OverdueNo

    What are the latest filings for BENNETT'S MARKETS LTD.?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jan 31, 2025

    2 pagesAA

    Cessation of Janet Anne Wilkins as a person with significant control on Jun 30, 2025

    1 pagesPSC07

    Notification of Joe Davies (Holdings) Ltd as a person with significant control on Jun 30, 2025

    2 pagesPSC02

    Confirmation statement made on Jul 11, 2025 with updates

    4 pagesCS01

    Termination of appointment of Natalie Blain as a director on Jun 30, 2025

    1 pagesTM01

    Termination of appointment of Janet Anne Wilkins as a secretary on Jun 30, 2025

    1 pagesTM02

    Appointment of Mrs Linzi Marie Watts as a director on Jun 30, 2025

    2 pagesAP01

    Appointment of Mr Paul Martin Hooker as a director on Jun 30, 2025

    2 pagesAP01

    Confirmation statement made on May 09, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    2 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2023

    2 pagesAA

    Confirmation statement made on May 09, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Termination of appointment of John Howard Simpson as a director on Oct 05, 2022

    1 pagesTM01

    Appointment of Mrs Natalie Blain as a director on Oct 05, 2022

    2 pagesAP01

    Confirmation statement made on May 09, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    2 pagesAA

    Confirmation statement made on May 09, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    2 pagesAA

    Confirmation statement made on May 09, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2019

    2 pagesAA

    Confirmation statement made on May 09, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    2 pagesAA

    Confirmation statement made on May 09, 2018 with no updates

    3 pagesCS01

    Who are the officers of BENNETT'S MARKETS LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOOKER, Paul Martin
    Shaw House, 54 Bramhall Lane
    South, Bramhall
    SK7 1AH Stockport
    Cheshire
    Director
    Shaw House, 54 Bramhall Lane
    South, Bramhall
    SK7 1AH Stockport
    Cheshire
    EnglandBritish289930330001
    WATTS, Linzi Marie
    Shaw House, 54 Bramhall Lane
    South, Bramhall
    SK7 1AH Stockport
    Cheshire
    Director
    Shaw House, 54 Bramhall Lane
    South, Bramhall
    SK7 1AH Stockport
    Cheshire
    EnglandBritish307011500001
    WILKINS, Janet Anne
    23 Town Lane
    Charlesworth
    SK13 5HA Glossop
    Derbyshire
    Secretary
    23 Town Lane
    Charlesworth
    SK13 5HA Glossop
    Derbyshire
    British81807460001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001
    BENNETT, Roy
    8 Arden Close
    OL6 9AY Ashton Under Lyne
    Lancashire
    Director
    8 Arden Close
    OL6 9AY Ashton Under Lyne
    Lancashire
    United KingdomBritish81807450001
    BLAIN, Natalie
    Shaw House, 54 Bramhall Lane
    South, Bramhall
    SK7 1AH Stockport
    Cheshire
    Director
    Shaw House, 54 Bramhall Lane
    South, Bramhall
    SK7 1AH Stockport
    Cheshire
    EnglandBritish295242960001
    SIMPSON, John Howard
    Shaw House, 54 Bramhall Lane
    South, Bramhall
    SK7 1AH Stockport
    Cheshire
    Director
    Shaw House, 54 Bramhall Lane
    South, Bramhall
    SK7 1AH Stockport
    Cheshire
    EnglandBritish169430600001

    Who are the persons with significant control of BENNETT'S MARKETS LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Broadstone Road
    SK5 7GA Stockport
    149
    England
    Jun 30, 2025
    Broadstone Road
    SK5 7GA Stockport
    149
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number10997953
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Me Janet Anne Wilkins
    Shaw House, 54 Bramhall Lane
    South, Bramhall
    SK7 1AH Stockport
    Cheshire
    Jun 30, 2016
    Shaw House, 54 Bramhall Lane
    South, Bramhall
    SK7 1AH Stockport
    Cheshire
    Yes
    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