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 - KETTERING

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BENNIE GROUP LIMITED KETTERING ENGLAND Active FULL 70100 - Activities of head offices
KEN HALL LIMITED KETTERING Active SMALL 15200 - Manufacture of footwear
BENNIE EQUIPMENT LIMITED KETTERING Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BOUGHTON LOAM LIMITED KETTERING Active SMALL 32990 - Other manufacturing n.e.c.
BARTON CONTRACTING LIMITED KETTERING Active SMALL 42990 - Construction of other civil engineering projects n.e.c.
BOUGHTON LOAM & TURF MANAGEMENT LIMITED KETTERING Active DORMANT 99999 - Dormant Company
BENNIE HAULAGE LIMITED KETTERING ENGLAND Active DORMANT 49410 - Freight transport by road
TURF MANAGEMENT SYSTEMS LIMITED KETTERING Active DORMANT 99999 - Dormant Company
PETER BENNIE LIMITED KETTERING Active SMALL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
MIDLAND FORKLIFTS LIMITED KETTERING Active DORMANT 99999 - Dormant Company
BARTON CONSTRUCTION (KETTERING) LIMITED KETTERING Active DORMANT 99999 - Dormant Company
BURTON PLANT LIMITED KETTERING Active DORMANT 99999 - Dormant Company
BENNIE PLANT LIMITED KETTERING Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
RUTLAND RECYCLING SERVICES LIMITED KETTERING Active DORMANT 99999 - Dormant Company
AYRCO LIMITED BURTON LATIMER Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
T&S ORTHOFAB LIMITED DUNMOW ENGLAND Dissolved... FULL 32990 - Other manufacturing n.e.c.
PREMIER GROUNDWORKS LIMITED KETTERING Dissolved... MICRO ENTITY 70100 - Activities of head offices
RIDE HIGH LIMITED MILTON KEYNES ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
ACORN TRACTORS & MACHINERY LTD BURTON ON TRENT UNITED KINGDOM Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
KEN HALL LIMITED KETTERING Active SMALL 15200 - Manufacture of footwear
BENNIE EQUIPMENT LIMITED KETTERING Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BOUGHTON LOAM LIMITED KETTERING Active SMALL 32990 - Other manufacturing n.e.c.
BENNIE HAULAGE LIMITED KETTERING ENGLAND Active DORMANT 49410 - Freight transport by road
TURF MANAGEMENT SYSTEMS LIMITED KETTERING Active DORMANT 99999 - Dormant Company
MIDLAND FORKLIFTS LIMITED KETTERING Active DORMANT 99999 - Dormant Company
BURTON PLANT LIMITED KETTERING Active DORMANT 99999 - Dormant Company
4K SYSTEMS LIMITED KETTERING ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
EMTMEDICAL+ LTD BURTON LATIMER ENGLAND Active MICRO ENTITY 86210 - General medical practice activities
J.Z.N.H CONSULTING LTD KETTERING ENGLAND Active DORMANT 69201 - Accounting and auditing activities