BENNIE HOLDINGS LIMITED - KETTERING
Company Profile | Company Filings |
Overview
BENNIE HOLDINGS LIMITED is a Private Limited Company from KETTERING and has the status: Active.
BENNIE HOLDINGS LIMITED was incorporated 16 years ago on 21/01/2008 and has the registered number: 06479256. The accounts status is FULL and accounts are next due on 30/06/2024.
BENNIE HOLDINGS LIMITED was incorporated 16 years ago on 21/01/2008 and has the registered number: 06479256. The accounts status is FULL and accounts are next due on 30/06/2024.
BENNIE HOLDINGS LIMITED - KETTERING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE OLD PIGGERIES
KETTERING
NORTHAMPTONSHIRE
NN15 5TB
This Company Originates in : United Kingdom
Previous trading names include:
EMMA AYRES HOLDINGS LIMITED (until 10/05/2008)
EMMA AYRES HOLDINGS LIMITED (until 10/05/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/01/2024 | 30/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS PAMELA ORR TOSELAND | Nov 1936 | British | Director | 2008-01-29 | CURRENT |
MR MATTHEW JOHN AYRES | Dec 1991 | British | Director | 2019-06-01 | CURRENT |
MRS EMMA AYRES | Jul 1962 | British | Director | 2008-01-21 | CURRENT |
MR ROBIN CHAPPELL | Secretary | 2018-05-01 UNTIL 2019-06-04 | RESIGNED | ||
NICHOLAS DAVID LANTSBERY | British | Secretary | 2008-01-21 UNTIL 2018-01-12 | RESIGNED | |
MR PAUL RICHARD BROWN | Secretary | 2018-01-12 UNTIL 2018-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Emma Ayres | 2016-04-06 | 7/1962 | Ownership of shares 50 to 75 percent | |
Mrs Pamela Orr Toseland | 2016-04-06 | 11/1936 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bennie Holdings Limited Group accounts (Group and Company) | 2023-07-28 | 30-09-2022 | £4,485,318 equity |
Bennie Holdings Limited Group accounts (Group and Company) | 2022-10-01 | 30-09-2021 | £4,485,318 equity |
Bennie Holdings Limited Group accounts (Group and Company) | 2021-08-07 | 30-09-2020 | £4,485,318 equity |
Bennie Holdings Limited Group accounts (Group and Company) | 2020-12-16 | 30-09-2019 | £4,425,318 equity |