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BENNETT WHITEHOUSE GROUP LIMITED

BENNETT WHITEHOUSE GROUP LIMITED

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

    • Overview

    Company NameBENNETT WHITEHOUSE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11813581
    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 BENNETT WHITEHOUSE GROUP LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is BENNETT WHITEHOUSE GROUP LIMITED located?

    Registered Office Address
    Waterfront One
    Waterfront Business Park
    DY5 1LX Brierley Hill
    West Midlands
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BENNETT WHITEHOUSE GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    WHITEHOUSE ACCOUNTANCY GROUP LIMITEDFeb 07, 2019Feb 07, 2019

    What are the latest accounts for BENNETT WHITEHOUSE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 21, 2026
    Next Accounts Due OnApr 21, 2027
    Last Accounts
    Last Accounts Made Up ToJul 21, 2025

    What is the status of the latest confirmation statement for BENNETT WHITEHOUSE GROUP LIMITED?

    Last Confirmation Statement Made Up ToFeb 06, 2027
    Next Confirmation Statement DueFeb 20, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 06, 2026
    OverdueNo

    What are the latest filings for BENNETT WHITEHOUSE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 21, 2025

    		14 pagesAA

    Confirmation statement made on Feb 06, 2026 with updates

    		4 pagesCS01

    Previous accounting period extended from May 31, 2025 to Jul 21, 2025

    		1 pagesAA01

    Previous accounting period shortened from Sep 30, 2025 to May 31, 2025

    		1 pagesAA01

    Appointment of Mr Alexander Ewart Hay Ffrench as a director on Jul 21, 2025

    		2 pagesAP01

    Notification of Xeinadin Bw Limited as a person with significant control on Jul 21, 2025

    		2 pagesPSC02

    Cessation of Gavin Christopher Whitehouse as a person with significant control on Jul 21, 2025

    		1 pagesPSC07

    Total exemption full accounts made up to Sep 30, 2024

    		14 pagesAA

    Confirmation statement made on Feb 06, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		13 pagesAA

    Confirmation statement made on Feb 06, 2024 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed whitehouse accountancy group LIMITED\certificate issued on 06/10/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 06, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2023

    		RES15

    Registered office address changed from 11 Centre Court Vine Lane Halesowen B63 3EB England to Waterfront One Waterfront Business Park Brierley Hill West Midlands DY5 1LX on Oct 06, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Confirmation statement made on Feb 06, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Feb 06, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		11 pagesAA

    Confirmation statement made on Feb 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Feb 06, 2020 with no updates

    		3 pagesCS01

    Current accounting period shortened from Feb 28, 2020 to Sep 30, 2019

    		1 pagesAA01

    Registered office address changed from 1 Clear View Kingswinford DY6 9XQ England to 11 Centre Court Vine Lane Halesowen B63 3EB on Jun 07, 2019

    		1 pagesAD01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 07, 2019

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 07, 2019

    Statement of capital on Feb 07, 2019

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BENNETT WHITEHOUSE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FFRENCH, Alexander Ewart Hay
    Waterfront Business Park
    DY5 1LX Brierley Hill
    Waterfront One
    West Midlands
    England
    		Director
    Waterfront Business Park
    DY5 1LX Brierley Hill
    Waterfront One
    West Midlands
    England
    		EnglandBritish297820990001
    WHITEHOUSE, Gavin Christopher
    Clear View
    DY6 9XQ Kingswinford
    1
    England
    		Director
    Clear View
    DY6 9XQ Kingswinford
    1
    England
    		United KingdomBritish74203800007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BENNETT WHITEHOUSE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Becket House
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    England
    		Jul 21, 2025
    Becket House
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16283851
    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 Gavin Christopher Whitehouse
    Clear View
    DY6 9XQ Kingswinford
    1
    England
    		Feb 07, 2019
    Clear View
    DY6 9XQ Kingswinford
    1
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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