BENNETT JONES LIMITED
Overview
| Company Name | BENNETT JONES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06783589 |
| 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 BENNETT JONES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is BENNETT JONES LIMITED located?
| Registered Office Address | 18-22 Lloyd Street M2 5WA Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BENNETT JONES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ADAMS PICKARD LIMITED | Jan 06, 2009 | Jan 06, 2009 |
What are the latest accounts for BENNETT JONES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BENNETT JONES LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2025 |
| Overdue | No |
What are the latest filings for BENNETT JONES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 11 pages | AA | ||||||||||||||
Termination of appointment of Gregory John Mullarkey as a director on Dec 03, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Notification of Smithay (Holdings) Limited as a person with significant control on Dec 03, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Anthony Mark Hayes as a person with significant control on Dec 03, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Mark Paul Smith as a person with significant control on Dec 03, 2025 | 1 pages | PSC07 | ||||||||||||||
Cessation of Gregory John Mullarkey as a person with significant control on Dec 03, 2025 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 12 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Change of details for Mr Mark Paul Smith as a person with significant control on Dec 19, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Greg Mullarkey as a person with significant control on Dec 19, 2024 | 2 pages | PSC04 | ||||||||||||||
Notification of Anthony Mark Hayes as a person with significant control on Dec 19, 2024 | 2 pages | PSC01 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 067835890002 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 067835890003, created on Apr 04, 2024 | 20 pages | MR01 | ||||||||||||||
Who are the officers of BENNETT JONES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYES, Anthony Mark | Director | Lloyd Street M2 5WA Manchester 18-22 | England | British | 260857550002 | |||||
| SMITH, Mark Paul | Director | Lloyd Street M2 5WA Manchester 18-22 | England | British | 233869180001 | |||||
| MULLARKEY, Elaine | Secretary | Harrington Road PR7 1JZ Chorley 5 Lancashire | British | 136374280001 | ||||||
| KAHAN, Barbara | Director | Finchley Road NW11 7TJ London 788 England | United Kingdom | British | 64243970001 | |||||
| MULLARKEY, Elaine Heather | Director | Lloyd Street M2 5WA Manchester 18-22 England | England | British | 193657910001 | |||||
| MULLARKEY, Gregory John | Director | Lloyd Street M2 5WA Manchester 18-22 | United Kingdom | British | 38574430003 |
Who are the persons with significant control of BENNETT JONES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smithay (Holdings) Limited | Dec 03, 2025 | Lloyd Street M2 5WA Manchester 18-22 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony Mark Hayes | Dec 19, 2024 | Lloyd Street M2 5WA Manchester 18-22 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Paul Smith | Nov 26, 2020 | Lloyd Street M2 5WA Manchester 18-22 | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gregory John Mullarkey | Jul 01, 2016 | Lloyd Street M2 5WA Manchester 18-22 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
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