BENNETTS END LIMITED

Overview

Company Name	BENNETTS END LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07481511
Jurisdiction	England/Wales
Date of Creation	Jan 04, 2011

Summary

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

What is the purpose of BENNETTS END LIMITED?

Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is BENNETTS END LIMITED located?

Registered Office Address	6 Knowle Green S17 3AP Dore South Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for BENNETTS END 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 BENNETTS END LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for BENNETTS END LIMITED?

Filings
Date	Description	Document	Type
Jun 30, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Jun 10, 2025	Register inspection address has been changed from Eagle 1 80 st Albans Road Watford Herts WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH	1 pages	AD02

Mar 31, 2025	Confirmation statement made on Mar 18, 2025 with updates	4 pages	CS01

Jun 24, 2024	Total exemption full accounts made up to Sep 30, 2023	10 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Mar 16, 2024	Register(s) moved to registered inspection location Eagle 1 80 st Albans Road Watford Herts WD17 1DL	1 pages	AD03

Mar 16, 2024	Register inspection address has been changed to Eagle 1 80 st Albans Road Watford Herts WD17 1DL	1 pages	AD02

Mar 15, 2024	Director's details changed for Mr Tabssum Rehan Nawaz on Mar 15, 2024	2 pages	CH01

Mar 15, 2024	Director's details changed for Mr Tabssum Rehan Nawaz on Mar 15, 2024	2 pages	CH01

Feb 29, 2024	Notification of a person with significant control statement	2 pages	PSC08

Feb 29, 2024	Cessation of Tabssum Rehan Nawaz as a person with significant control on Feb 29, 2024	1 pages	PSC07

Feb 29, 2024	Cessation of Meelan Trivedy as a person with significant control on Feb 29, 2024	1 pages	PSC07

Feb 29, 2024	Cessation of Michael Knowlden as a person with significant control on Feb 29, 2024	1 pages	PSC07

Feb 29, 2024	Cessation of Sadaf Nawaz as a person with significant control on Feb 29, 2024	1 pages	PSC07

Apr 27, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Mar 23, 2023	Confirmation statement made on Mar 03, 2023 with updates	4 pages	CS01

Mar 23, 2023	Notification of Michael Knowlden as a person with significant control on Mar 31, 2022	2 pages	PSC01

Mar 20, 2023	Cessation of Sandra Elizabeth Gower as a person with significant control on Mar 31, 2022	1 pages	PSC07

Jun 20, 2022	Total exemption full accounts made up to Sep 30, 2021	9 pages	AA

Mar 31, 2022	Appointment of Dr Michael Knowlden as a director on Mar 31, 2022	2 pages	AP01

Mar 31, 2022	Termination of appointment of Sandra Elizabeth Ann Gower as a director on Mar 31, 2022	1 pages	TM01

Mar 07, 2022	Confirmation statement made on Mar 03, 2022 with no updates	3 pages	CS01

Jun 29, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Mar 03, 2021	Confirmation statement made on Mar 03, 2021 with updates	4 pages	CS01

Mar 03, 2021	Confirmation statement made on Jan 04, 2021 with updates	4 pages	CS01

View All Filings

Who are the officers of BENNETTS END LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KNOWLDEN, Michael, Dr Gatecroft HP3 9LY Hemel Hempstead Bennetts End Surgery Hertfordshire England	Mar 31, 2022		Director	Gatecroft HP3 9LY Hemel Hempstead Bennetts End Surgery Hertfordshire England	United Kingdom	British	1970-5	294264750001
NAWAZ, Tabssum Rehan Knowle Green S17 3AP Dore 6 South Yorkshire	Jan 04, 2011		Director	Knowle Green S17 3AP Dore 6 South Yorkshire	United Kingdom	British	1974-5	115457440009
TRIVEDY, Meelan, Dr Gatecroft HP3 9LY Hemel Hempstead Bennetts End Surgery Hertfordshire England	Mar 03, 2021		Director	Gatecroft HP3 9LY Hemel Hempstead Bennetts End Surgery Hertfordshire England	United Kingdom	British	1975-2	109409620003
GOWER, Sandra Elizabeth Ann Gatecroft HP3 9LY Hemel Hempstead Bennetts End Surgery Hertfordshire England	Apr 04, 2012	Mar 31, 2022	Director	Gatecroft HP3 9LY Hemel Hempstead Bennetts End Surgery Hertfordshire England	United Kingdom	British	1953-8	98861460001
HEATLEY, Paul Trevor, Dr Gatecroft HP3 9LY Hemel Hempstead Bennetts End Surgery Herts England	Apr 04, 2012	Mar 13, 2017	Director	Gatecroft HP3 9LY Hemel Hempstead Bennetts End Surgery Herts England	England	British	1954-7	170111130001
HYBEL, Anthony, Dr Bennetts End HP3 9LY Hemel Hempstead Gatecroft Hertforshire United Kingdom	Mar 16, 2017	Jun 24, 2020	Director	Bennetts End HP3 9LY Hemel Hempstead Gatecroft Hertforshire United Kingdom	England	British	1972-8	227499130001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BENNETTS END LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Michael Knowlden Gatecroft HP3 9LY Hemel Hempstead Bennetts End Surgery Hertfordshire England	Mar 31, 2022	Gatecroft HP3 9LY Hemel Hempstead Bennetts End Surgery Hertfordshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Dr Meelan Trivedy Gatecroft HP3 9LY Hemel Hempstead Bennetts End Surgery Hertfordshire England	Mar 03, 2021	Gatecroft HP3 9LY Hemel Hempstead Bennetts End Surgery Hertfordshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Sadaf Nawaz Dore S17 3PR Sheffield 36 Wyvern Gardens South Yorkshire United Kingdom	Apr 06, 2016	Dore S17 3PR Sheffield 36 Wyvern Gardens South Yorkshire United Kingdom	Yes
	Nationality: Pakistani Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Tabssum Rehan Nawaz S17 3AP Dore 6 Knowle Green South Yorkshire England	Apr 06, 2016	S17 3AP Dore 6 Knowle Green South Yorkshire England	Yes
	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.
Mrs Sandra Elizabeth Gower Gatecroft HP3 9LY Hemel Hempstead Bennetts End Surgery Hertfordshire England	Apr 06, 2016	Gatecroft HP3 9LY Hemel Hempstead Bennetts End Surgery Hertfordshire England	Yes
	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.
Dr Paul Trevor Heatley Gatecroft HP3 9LY Hemel Hempstead Bennetts End Sugery Hertfordshire England	Apr 06, 2016	Gatecroft HP3 9LY Hemel Hempstead Bennetts End Sugery Hertfordshire England	Yes
	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

What are the latest statements on persons with significant control for BENNETTS END LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 29, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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