BENN MOTORS LIMITED
Overview
| Company Name | BENN MOTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04548070 |
| 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 BENN MOTORS LIMITED?
- Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BENN MOTORS LIMITED located?
| Registered Office Address | Milburn House 3 Oxford Street Workington CA14 2AL Cumbria |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENN MOTORS 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 BENN MOTORS LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for BENN MOTORS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with updates | 5 pages | CS01 | ||||||
Notification of Andrew John Benn as a person with significant control on Aug 31, 2025 | 2 pages | PSC01 | ||||||
Statement of capital following an allotment of shares on Aug 01, 2025
| 3 pages | SH01 | ||||||
Second filing for the appointment of Mrs Margaret Benn as a director | 3 pages | RP04AP01 | ||||||
Second filing of Confirmation Statement dated Sep 30, 2016 | 6 pages | RP04CS01 | ||||||
Unaudited abridged accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Sep 30, 2023 | 7 pages | AA | ||||||
Confirmation statement made on Sep 30, 2023 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||
Confirmation statement made on Sep 30, 2022 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||
Confirmation statement made on Sep 30, 2021 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||
Confirmation statement made on Sep 30, 2020 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Sep 30, 2019 | 6 pages | AA | ||||||
Confirmation statement made on Sep 30, 2019 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2018 | 6 pages | AA | ||||||
Confirmation statement made on Sep 30, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||
Confirmation statement made on Sep 30, 2017 with no updates | 3 pages | CS01 | ||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||
Statement of capital following an allotment of shares on Jan 01, 2016
| 3 pages | SH01 | ||||||
Confirmation statement made on Sep 30, 2016 with updates | 7 pages | CS01 | ||||||
| ||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||
Who are the officers of BENN MOTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENN, Margaret | Secretary | Milburn House 3 Oxford Street Workington CA14 2AL Cumbria | British | 85474720002 | ||||||
| BENN, Andrew John | Director | Milburn House 3 Oxford Street Workington CA14 2AL Cumbria | United Kingdom | British | 193831780001 | |||||
| BENN, Margaret | Director | Milburn House 3 Oxford Street Workington CA14 2AL Cumbria | United Kingdom | British | 193833210001 | |||||
| BENN, Paul Martin | Director | Milburn House 3 Oxford Street Workington CA14 2AL Cumbria | United Kingdom | British | 85474340002 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of BENN MOTORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew John Benn | Aug 31, 2025 | Milburn House 3 Oxford Street Workington CA14 2AL Cumbria | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Paul Martin Benn | Apr 06, 2016 | Milburn House 3 Oxford Street Workington CA14 2AL Cumbria | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Margaret Benn | Apr 06, 2016 | Milburn House 3 Oxford Street Workington CA14 2AL Cumbria | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0