BENNIE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BENNIE HOLDINGS LIMITED
COMPANY NUMBER
06479256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/01/2008
(16 years and 10 months old)
WEBSITE
www.bennie.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
21/01/2008
03/05/2008
EMMA AYRES HOLDINGS LIMITED
NORTHAMPTONSHIRE
NN15 5TB
Telephone: 01536724001
TPS: Yes
The Old Piggeries
Cranford Road
Burton Latimer
Kettering, Northamptonshire
NN15 5TB
Telephone: 724001
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENNIE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PARAMOUNT FORK TRUCKS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BENNIE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BENNIE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENNIE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/01/2008 - Present (16 years and 10 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 17 Past: 32 |
View Report |
|
29/01/2008 - Present (16 years and 10 months) Born in Nov 1936 (age: 88) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/06/2019 - Present (5 years and 5 months) Born in Dec 1991 (age: 32) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
21/01/2008 - 12/01/2018 (9 years and 11 months) Born in Aug 1971 |
Resigned | Secretary |
Current: 0 Past: 19 |
View Report |
|
12/01/2018 - 01/05/2018 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BENNIE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PARAMOUNT FORK TRUCKS LIMITED | Active - Accounts Filed | View Report |
| THE BENNIE GROUP LIMITED | Active - Accounts Filed | View Report |
| BARTON PLANT LIMITED | Active - Accounts Filed | View Report |
| BARTON CONSTRUCTION (KETTERING) LIMITED | Non-Trading | View Report |
| BENNIE EQUIPMENT LIMITED | Active - Accounts Filed | View Report |
| BOUGHTON LOAM & TURF MANAGEMENT LIMITED | Non-Trading | View Report |
| BOUGHTON LOAM LIMITED | Active - Accounts Filed | View Report |
| BRACKMILLS HAULAGE LIMITED | Active - Accounts Filed | View Report |
| BURTON PLANT LIMITED | Non-Trading | View Report |
| KEN HALL LIMITED | Active - Accounts Filed | View Report |
| MIDLAND FORKLIFTS LIMITED | Non-Trading | View Report |
| PETER BENNIE LIMITED | Active - Accounts Filed | View Report |
| RUTLAND RECYCLING SERVICES LIMITED | Non-Trading | View Report |
| TURF MANAGEMENT SYSTEMS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/10/2024 | New Accounts filed |
| 22/01/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 07/02/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 17/12/2020 | New Accounts filed |
| 25/01/2020 | New Confirmation Statement filed |
| 03/07/2019 | New Accounts filed |
| 06/06/2019 | Robin Chappell (924658997) has left the board |
| 06/06/2019 | New Board Member Matthew John Ayres (925915724) Appointed |
| 16/03/2019 | New Confirmation Statement filed |
| 23/05/2018 | Paul Richard Brown (924202834) has left the board |
| 23/05/2018 | New Company Secretary Robin Chappell (924658997) Appointed |
| 20/01/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 17/01/2018 | New Company Secretary Paul Richard Brown (924202834) Appointed |
| 16/01/2018 | Nicholas David Lantsbery (911251529) has left the board |
| 08/02/2017 | New Annual Return filed |
| 25/11/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 28/11/2015 | New Accounts filed |
| 28/01/2015 | New Annual Return filed |
| 17/09/2014 | New Accounts filed |
| 28/01/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 05/02/2013 | New Annual Return filed |
| 12/10/2012 | Change in Reg. Office |
| 26/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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