BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD - NEWCASTLE


Company Profile Company Filings

Overview

BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD is a Private Limited Company from NEWCASTLE and has the status: Active.
BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD was incorporated 63 years ago on 22/08/1960 and has the registered number: 00668250. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD - NEWCASTLE

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROSEVALE BUSINESS PARK
NEWCASTLE
STAFFORDSHIRE
ST5 7UB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WILLIAM TRUEMAN Feb 1961 British Director 2013-10-10 CURRENT
MRS JOANNE PICKEN Jul 1971 British Director 2017-08-01 CURRENT
LIONEL EDWARD JOHN GRANT Sep 1964 British Director 1995-03-06 CURRENT
MRS JULIE ANN GRANT British Director 2013-10-10 CURRENT
MR DARREN SHANE FROST Jan 1969 British Director 2015-03-19 CURRENT
ROBERT WILLIAM BENNETT Sep 1968 British Director 1995-03-06 CURRENT
MRS JULIE ANN GRANT British Secretary 1995-03-06 CURRENT
ALAN STEPHEN HUTCHINSON Feb 1966 British Director 2019-11-25 UNTIL 2020-09-30 RESIGNED
REGINALD ERNEST BENNETT May 1931 British Director RESIGNED
JOAN BENNETT British Director RESIGNED
JOAN BENNETT British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lionel Edward John Grant 2016-04-06 - 2017-11-24 9/1964 Newcastle-Under-Lyme   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Julie Ann Grant 2016-04-06 - 2017-11-24 5/1962 Newcastle-Under-Lyme   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Julie Ann Grant 2016-04-06 - 2016-04-06 5/1962 Newcastle   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Lionel Edward John Grant 2016-04-06 - 2016-04-06 9/1964 Newcastle   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Robert William Bennett 2016-04-06 9/1968 Newcastle-Under-Lyme   Staffordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLOUDSURE LIMITED NELSON Dissolved... DORMANT 99999 - Dormant Company
CARMELCREST LIMITED BISHOP'S STORTFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SILICON ALLEY LIMITED MALDON Active MICRO ENTITY 46510 - Wholesale of computers, computer peripheral equipment and software
PLINKFIZZ LIMITED STOKE-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 73120 - Media representation services
STRATEGY & BUSINESS MANAGEMENT LIMITED SUDBURY ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
NEWCASTLE-UNDER-LYME SCHOOL NEWCASTLE UNDER LYME Active FULL 85100 - Pre-primary education
KENARD GROUP LIMITED DARTFORD Active GROUP 70100 - Activities of head offices
CASTILIAN ENTERPRISES LIMITED NEWCASTLE UNDER LYME Active DORMANT 85590 - Other education n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Bennett Architectural Aluminium Solution - Accounts to registrar (filleted) - small 23.1.2 2023-06-24 31-03-2023 £199,561 Cash £131,228 equity
Bennett Architectural Aluminium Solution - Accounts to registrar (filleted) - small 23.1.2 2023-06-23 30-09-2022 £607,144 Cash £5,767 equity
Bennett Architectural Aluminium Solution - Accounts to registrar (filleted) - small 18.2 2021-06-19 31-03-2021 £744,293 Cash £794,613 equity
Bennett Architectural Aluminium Solution - Accounts to registrar (filleted) - small 18.2 2020-05-28 31-03-2020 £192,503 Cash £390,001 equity
Bennett Architectural Aluminium Solution - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £382,033 Cash £268,783 equity
Bennett Architectural Aluminium Solution - Accounts to registrar (filleted) - small 18.2 2018-08-24 31-03-2018 £582,130 Cash £871,041 equity
Bennett Architectural Aluminium Solution - Accounts to registrar - small 17.2 2017-08-22 31-03-2017 £371,795 Cash £843,067 equity

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