BENNIE HOLDINGS LIMITED

Overview

Company Name	BENNIE HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06479256
Jurisdiction	England/Wales
Date of Creation	Jan 21, 2008

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BENNIE HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is BENNIE HOLDINGS 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 BENNIE HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
EMMA AYRES HOLDINGS LIMITED	Jan 21, 2008	Jan 21, 2008

What are the latest accounts for BENNIE HOLDINGS LIMITED?

Next Accounts
Overdue	No
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 BENNIE HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 16, 2026
Next Confirmation Statement Due	Jan 30, 2026
Next Confirmation Statement Made Up To	Jan 16, 2025
Overdue	No

What are the latest filings for BENNIE HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 04, 2025	Group of companies' accounts made up to Sep 30, 2024	45 pages	AA

Jan 20, 2025	Confirmation statement made on Jan 16, 2025 with no updates	3 pages	CS01

Sep 30, 2024	Accounts for a medium company made up to Sep 30, 2023	38 pages	AA

Jan 31, 2024	Registration of charge 064792560003, created on Jan 31, 2024	48 pages	MR01

Jan 16, 2024	Confirmation statement made on Jan 16, 2024 with updates	4 pages	CS01

Jul 27, 2023	Full accounts made up to Sep 30, 2022	38 pages	AA

Jan 25, 2023	Confirmation statement made on Jan 16, 2023 with updates	4 pages	CS01

Sep 30, 2022	Full accounts made up to Sep 30, 2021	36 pages	AA

Jan 28, 2022	Confirmation statement made on Jan 16, 2022 with updates	4 pages	CS01

Jan 28, 2022	Change of details for Mrs Emma Ayres as a person with significant control on Jan 16, 2022	2 pages	PSC04

Aug 06, 2021	Full accounts made up to Sep 30, 2020	37 pages	AA

Feb 02, 2021	Confirmation statement made on Jan 16, 2021 with no updates	3 pages	CS01

Dec 15, 2020	Full accounts made up to Sep 30, 2019	38 pages	AA

Jan 21, 2020	Confirmation statement made on Jan 16, 2020 with updates	3 pages	CS01

Jun 27, 2019	Group of companies' accounts made up to Sep 30, 2018	36 pages	AA

Jun 04, 2019	Appointment of Mr Matthew John Ayres as a director on Jun 01, 2019	2 pages	AP01

Jun 04, 2019	Termination of appointment of Robin Chappell as a secretary on Jun 04, 2019	1 pages	TM02

Mar 12, 2019	Confirmation statement made on Jan 16, 2019 with no updates	3 pages	CS01

Feb 21, 2019	Satisfaction of charge 2 in full	1 pages	MR04

May 21, 2018	Appointment of Mr Robin Chappell as a secretary on May 01, 2018	2 pages	AP03

May 21, 2018	Termination of appointment of Paul Richard Brown as a secretary on May 01, 2018	1 pages	TM02

Jan 16, 2018	Confirmation statement made on Jan 16, 2018 with no updates	3 pages	CS01

Jan 16, 2018	Group of companies' accounts made up to Sep 30, 2017	35 pages	AA

Jan 15, 2018	Appointment of Mr Paul Richard Brown as a secretary on Jan 12, 2018	2 pages	AP03

Jan 12, 2018	Termination of appointment of Nicholas David Lantsbery as a secretary on Jan 12, 2018	1 pages	TM02

View All Filings

Who are the officers of BENNIE HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
AYRES, Emma The Old Piggeries Cranford Road, Burton Latimer NN15 5TB Kettering Northamptonshire	Jan 21, 2008		Director	The Old Piggeries Cranford Road, Burton Latimer NN15 5TB Kettering Northamptonshire	England	British	1962-7	Company Director	21362310002
AYRES, Matthew John The Old Piggeries Cranford Road, Burton Latimer NN15 5TB Kettering Northamptonshire	Jun 01, 2019		Director	The Old Piggeries Cranford Road, Burton Latimer NN15 5TB Kettering Northamptonshire	England	British	1991-12	Operations Director	259157240001
TOSELAND, Pamela Orr The Old Piggeries Cranford Road, Burton Latimer NN15 5TB Kettering Northamptonshire	Jan 29, 2008		Director	The Old Piggeries Cranford Road, Burton Latimer NN15 5TB Kettering Northamptonshire	England	British	1936-11	Housewife	32194360001
BROWN, Paul Richard The Old Piggeries Cranford Road, Burton Latimer NN15 5TB Kettering Northamptonshire	Jan 12, 2018	May 01, 2018	Secretary	The Old Piggeries Cranford Road, Burton Latimer NN15 5TB Kettering Northamptonshire					242028340001
CHAPPELL, Robin The Old Piggeries Cranford Road, Burton Latimer NN15 5TB Kettering Northamptonshire	May 01, 2018	Jun 04, 2019	Secretary	The Old Piggeries Cranford Road, Burton Latimer NN15 5TB Kettering Northamptonshire					246589970001
LANTSBERY, Nicholas David The Old Piggeries Cranford Road, Burton Latimer NN15 5TB Kettering Northamptonshire	Jan 21, 2008	Jan 12, 2018	Secretary	The Old Piggeries Cranford Road, Burton Latimer NN15 5TB Kettering Northamptonshire		British			112515290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BENNIE HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Emma Ayres The Old Piggeries Cranford Road, Burton Latimer NN15 5TB Kettering Northamptonshire	Apr 06, 2016	The Old Piggeries Cranford Road, Burton Latimer NN15 5TB Kettering Northamptonshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mrs Pamela Orr Toseland The Old Piggeries Cranford Road, Burton Latimer NN15 5TB Kettering Northamptonshire	Apr 06, 2016	The Old Piggeries Cranford Road, Burton Latimer NN15 5TB Kettering Northamptonshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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.
license: CC0