JE BENNETT LAW LIMITED

JE BENNETT LAW LIMITED

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

    Company NameJE BENNETT LAW LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07875908
    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 JE BENNETT LAW LIMITED?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is JE BENNETT LAW LIMITED located?

    Registered Office Address
    15th Floor, St. James's Tower
    Charlotte Street
    M1 4DZ Manchester
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JE BENNETT LAW LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for JE BENNETT LAW LIMITED?

    Last Confirmation Statement Made Up ToApr 06, 2027
    Next Confirmation Statement DueApr 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 06, 2026
    OverdueNo

    What are the latest filings for JE BENNETT LAW LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 078759080003, created on Aug 06, 2026

    16 pagesMR01

    Appointment of Mr Adrian Kevin Denson as a director on Jul 06, 2026

    2 pagesAP01

    Memorandum and Articles of Association

    13 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Appointment of Alexandra Joy Lynch as a secretary on Jun 05, 2026

    2 pagesAP03

    Appointment of Mr Peter Demmery Haden as a director on Jun 05, 2026

    2 pagesAP01

    Appointment of Ms Alexandra Joy Lynch as a director on Jun 05, 2026

    2 pagesAP01

    Termination of appointment of Richard John Shearing as a director on Jun 05, 2026

    1 pagesTM01

    Termination of appointment of Thomas Beaufoy as a director on Jun 05, 2026

    1 pagesTM01

    Termination of appointment of Jane Ellen Bennett as a director on Jun 05, 2026

    1 pagesTM01

    Termination of appointment of Auker Hutton Secretaries Limited as a secretary on Jun 05, 2026

    1 pagesTM02

    Notification of Fletchers Solicitors Limited as a person with significant control on Jun 05, 2026

    2 pagesPSC02

    Registered office address changed from Eridge House Linden Close Eridge Road Tunbridge Wells Kent TN4 8HH England to 15th Floor, St. James's Tower Charlotte Street Manchester M1 4DZ on Jun 18, 2026

    1 pagesAD01

    Cessation of Jane Ellen Bennett as a person with significant control on Jun 05, 2026

    1 pagesPSC07

    Cessation of Thomas Beaufoy as a person with significant control on Jun 05, 2026

    1 pagesPSC07

    Change of details for Mrs Jane Ellen Bennett-Beaufoy as a person with significant control on Apr 09, 2026

    2 pagesPSC04

    Confirmation statement made on Apr 06, 2026 with updates

    4 pagesCS01

    Appointment of Mr Richard John Shearing as a director on Mar 13, 2026

    2 pagesAP01

    Satisfaction of charge 078759080002 in full

    1 pagesMR04

    Change of details for Mrs Jane Ellen Bennett-Beaufoy as a person with significant control on Mar 31, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Mar 31, 2025

    13 pagesAA

    Confirmation statement made on Apr 06, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Confirmation statement made on Apr 06, 2024 with updates

    4 pagesCS01

    Change of details for Mr Thomas Beaufoy as a person with significant control on Apr 06, 2024

    2 pagesPSC04

    Who are the officers of JE BENNETT LAW LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYNCH, Alexandra Joy
    Charlotte Street
    M1 4DZ Manchester
    15th Floor, St. James's Tower
    United Kingdom
    Secretary
    Charlotte Street
    M1 4DZ Manchester
    15th Floor, St. James's Tower
    United Kingdom
    349535080001
    DENSON, Adrian Kevin
    Charlotte Street
    M1 4DZ Manchester
    15th Floor, St. James's Tower
    United Kingdom
    Director
    Charlotte Street
    M1 4DZ Manchester
    15th Floor, St. James's Tower
    United Kingdom
    EnglandBritish235358080001
    HADEN, Peter Demmery
    Charlotte Street
    M1 4DZ Manchester
    15th Floor, St. James's Tower
    United Kingdom
    Director
    Charlotte Street
    M1 4DZ Manchester
    15th Floor, St. James's Tower
    United Kingdom
    United KingdomBritish160246920001
    LYNCH, Alexandra Joy
    Charlotte Street
    M1 4DZ Manchester
    15th Floor, St. James's Tower
    United Kingdom
    Director
    Charlotte Street
    M1 4DZ Manchester
    15th Floor, St. James's Tower
    United Kingdom
    United KingdomBritish289189150001
    AUKER HUTTON LIMITED
    Tong Lane
    Lamberhurst
    TN3 8AD Tunbridge Wells
    The Stables Little Coldharbour Farm
    Kent
    United Kingdom
    Secretary
    Tong Lane
    Lamberhurst
    TN3 8AD Tunbridge Wells
    The Stables Little Coldharbour Farm
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04267602
    103338760005
    AUKER HUTTON SECRETARIES LIMITED
    Tong Lane
    Lamberhurst
    TN3 8AD Tunbridge Wells
    The Stables Little Coldharbour Farm
    Kent
    United Kingdom
    Secretary
    Tong Lane
    Lamberhurst
    TN3 8AD Tunbridge Wells
    The Stables Little Coldharbour Farm
    Kent
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number09881708
    207056460001
    BEAUFOY, Thomas
    Charlotte Street
    M1 4DZ Manchester
    15th Floor, St. James's Tower
    United Kingdom
    Director
    Charlotte Street
    M1 4DZ Manchester
    15th Floor, St. James's Tower
    United Kingdom
    EnglandBritish152241940003
    BEAUFOY, Thomas
    5 Victoria Road
    TN13 1YD Sevenoaks
    The Quadrant
    Kent
    England
    Director
    5 Victoria Road
    TN13 1YD Sevenoaks
    The Quadrant
    Kent
    England
    United KingdomBritish152241940001
    BENNETT, Jane Ellen
    Linden Close
    Eridge Road
    TN4 8HH Tunbridge Wells
    Eridge House
    Kent
    England
    Director
    Linden Close
    Eridge Road
    TN4 8HH Tunbridge Wells
    Eridge House
    Kent
    England
    United KingdomEnglish165163790005
    SHEARING, Richard John
    Linden Close
    Eridge Road
    TN4 8HH Tunbridge Wells
    Eridge House
    Kent
    England
    Director
    Linden Close
    Eridge Road
    TN4 8HH Tunbridge Wells
    Eridge House
    Kent
    England
    United KingdomBritish346719930001

    Who are the persons with significant control of JE BENNETT LAW LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fletchers Solicitors Limited
    Charlotte Street
    M1 4DZ Manchester
    15th Floor St. James's Tower
    England
    Jun 05, 2026
    Charlotte Street
    M1 4DZ Manchester
    15th Floor St. James's Tower
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number05743784
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Thomas Beaufoy
    5 Victoria Road
    TN13 1YD Sevenoaks
    The Quadrant
    Kent
    England
    Mar 31, 2018
    5 Victoria Road
    TN13 1YD Sevenoaks
    The Quadrant
    Kent
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Jane Ellen Bennett
    Tong Lane
    Lamberhurst
    TN3 8AD Tunbridge Wells
    The Stables Little Coldharbour Farm
    Kent
    United Kingdom
    Apr 06, 2016
    Tong Lane
    Lamberhurst
    TN3 8AD Tunbridge Wells
    The Stables Little Coldharbour Farm
    Kent
    United Kingdom
    Yes
    Nationality: English
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Beaufoy
    Tong Lane
    Lamberhurst
    TN3 8AD Tunbridge Wells
    The Stables Little Coldharbour Farm
    Kent
    United Kingdom
    Apr 06, 2016
    Tong Lane
    Lamberhurst
    TN3 8AD Tunbridge Wells
    The Stables Little Coldharbour Farm
    Kent
    United Kingdom
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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