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THE BENNIE GROUP LIMITED - Toseland House Cranford Road, Burton Latimer, Kettering, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 00365875
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Toseland House Cranford Road
- Burton Latimer
- Kettering
- Northamptonshire
- NN15 5TB
- England Toseland House Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB, England UK
Management
- Managing Directors
- AYRES, Emma
- AYRES, Matthew John
- TOSELAND, Pamela Orr
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1941-03-13
- Age Of Company 1941-03-13 83 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bennie Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BENNIE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-09-30
- Last Return Made Up To:
- 2012-12-17
- Annual Return
- Due Date: 2022-12-31
- Last Date: 2021-12-17
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THE BENNIE GROUP LIMITED Company Description
- THE BENNIE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 00365875. Its current trading status is "live". It was registered 1941-03-13. It was previously called BENNIE HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-17.It can be contacted at Toseland House Cranford Road .
Get THE BENNIE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Bennie Group Limited - Toseland House Cranford Road, Burton Latimer, Kettering, Northamptonshire, United Kingdom
- 1941-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-full (2022-09-30) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-06) - AA
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confirmation-statement-with-no-updates (2021-12-21) - CS01
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confirmation-statement-with-no-updates (2021-01-06) - CS01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-08) - AD01
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appoint-person-director-company-with-name-date (2020-05-08) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-09) - MR01
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mortgage-satisfy-charge-full (2020-03-13) - MR04
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accounts-with-accounts-type-full (2020-12-04) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-23) - CS01
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accounts-with-accounts-type-full (2019-06-28) - AA
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termination-director-company-with-name-termination-date (2019-06-13) - TM01
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termination-secretary-company-with-name-termination-date (2019-06-13) - TM02
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-05-23) - TM01
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termination-secretary-company-with-name-termination-date (2018-01-12) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-15) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-21) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-21) - AP03
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mortgage-satisfy-charge-full (2018-09-12) - MR04
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appoint-person-director-company-with-name-date (2018-09-26) - AP01
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confirmation-statement-with-no-updates (2018-12-31) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-29) - AA
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confirmation-statement-with-no-updates (2017-12-22) - CS01
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change-account-reference-date-company-previous-extended (2017-12-21) - AA01
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auditors-resignation-company (2017-05-25) - AUD
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auditors-resignation-company (2017-05-15) - AUD
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
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termination-director-company-with-name-termination-date (2016-09-30) - TM01
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confirmation-statement-with-updates (2016-12-19) - CS01
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appoint-person-director-company-with-name-date (2016-12-02) - AP01
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accounts-with-accounts-type-full (2016-11-22) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-01-13) - CH03
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accounts-with-accounts-type-full (2014-01-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
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change-person-director-company-with-change-date (2014-01-23) - CH01
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accounts-with-accounts-type-full (2014-09-16) - AA
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change-person-director-company-with-change-date (2014-01-16) - CH01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-08-01) - AUD
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appoint-person-director-company-with-name (2013-06-28) - AP01
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auditors-resignation-company (2013-06-11) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-19) - AA
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legacy (2012-08-21) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-19) - AA
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legacy (2011-01-15) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-13) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-08) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-08) - AR01
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accounts-with-accounts-type-full (2010-12-21) - AA
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accounts-with-accounts-type-group (2010-02-02) - AA
keyboard_arrow_right 2009
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auditors-resignation-company (2009-05-08) - AUD
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legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-01-03) - AA
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legacy (2008-01-03) - 363a
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resolution (2008-02-07) - RESOLUTIONS
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legacy (2008-02-07) - 155(6)a
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legacy (2008-04-10) - 288b
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legacy (2008-02-08) - 155(6)a
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accounts-with-accounts-type-group (2008-10-08) - AA
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resolution (2008-02-08) - RESOLUTIONS
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legacy (2008-02-11) - 155(6)a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-06-22) - CERTNM
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legacy (2007-01-15) - 363s
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legacy (2007-01-10) - 395
keyboard_arrow_right 2006
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legacy (2006-01-12) - 363s
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legacy (2006-12-20) - 395
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accounts-with-accounts-type-group (2006-10-09) - AA
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legacy (2006-05-02) - 288b
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legacy (2006-05-02) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-12-28) - AA
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accounts-with-accounts-type-group (2005-01-17) - AA
keyboard_arrow_right 2004
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legacy (2004-11-25) - 288a
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legacy (2004-11-25) - 288b
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legacy (2004-01-14) - 363a
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legacy (2004-12-29) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-08) - 403a
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accounts-with-accounts-type-group (2003-09-08) - AA
keyboard_arrow_right 2002
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legacy (2002-12-24) - 363a
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accounts-with-accounts-type-group (2002-10-10) - AA
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legacy (2002-05-14) - 288a
keyboard_arrow_right 2001
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legacy (2001-12-27) - 363a
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accounts-with-accounts-type-group (2001-09-05) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-09-19) - AA
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legacy (2000-11-14) - 287
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legacy (2000-12-22) - 363(353)
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legacy (2000-12-22) - 363a
keyboard_arrow_right 1999
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legacy (1999-01-29) - 395
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legacy (1999-12-23) - 363a
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accounts-with-accounts-type-full-group (1999-07-30) - AA
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legacy (1999-07-16) - 169
keyboard_arrow_right 1998
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legacy (1998-12-23) - 363a
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accounts-with-accounts-type-full-group (1998-09-14) - AA
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legacy (1998-08-14) - 288c
keyboard_arrow_right 1997
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legacy (1997-12-23) - 363a
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accounts-with-accounts-type-full-group (1997-09-08) - AA
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legacy (1997-01-07) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-07-19) - AA
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legacy (1996-01-10) - 363a
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legacy (1996-01-10) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-05) - 363x
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accounts-with-accounts-type-full-group (1995-08-09) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-01-18) - AA
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legacy (1994-01-11) - 363x
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accounts-with-accounts-type-full-group (1994-07-26) - AA
keyboard_arrow_right 1993
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legacy (1993-01-04) - 363x
keyboard_arrow_right 1992
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legacy (1992-01-02) - 363x
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accounts-with-accounts-type-full-group (1992-10-22) - AA
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legacy (1992-10-17) - 288
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legacy (1992-09-24) - 395
keyboard_arrow_right 1991
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memorandum-articles (1991-09-20) - MEM/ARTS
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accounts-with-accounts-type-full-group (1991-11-29) - AA
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certificate-change-of-name-company (1991-06-28) - CERTNM
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legacy (1991-07-10) - 288
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memorandum-articles (1991-07-11) - MEM/ARTS
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legacy (1991-07-12) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-12-24) - AA
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legacy (1990-12-24) - 363
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legacy (1990-09-06) - 288
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legacy (1990-01-17) - 288
keyboard_arrow_right 1989
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legacy (1989-01-27) - 363
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accounts-with-accounts-type-full-group (1989-01-27) - AA
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legacy (1989-12-22) - 363
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accounts-with-accounts-type-full-group (1989-12-22) - AA
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legacy (1989-04-24) - 395
keyboard_arrow_right 1988
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legacy (1988-01-12) - 288
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resolution (1988-03-10) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1988-03-07) - AA
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legacy (1988-03-07) - 363
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resolution (1988-02-02) - RESOLUTIONS
keyboard_arrow_right 1987
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legacy (1987-03-30) - 395
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accounts-with-accounts-type-group (1987-01-31) - AA
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legacy (1987-01-24) - 363
keyboard_arrow_right 1979
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resolution (1979-03-24) - RESOLUTIONS
keyboard_arrow_right 1973
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resolution (1973-03-22) - RESOLUTIONS
keyboard_arrow_right 1971
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legacy (1971-09-24) - 88(2)R
keyboard_arrow_right 1970
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accounts-with-made-up-date (1970-12-18) - AA
keyboard_arrow_right 1965
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resolution (1965-09-01) - RESOLUTIONS
keyboard_arrow_right 1941
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incorporation-company (1941-03-13) - NEWINC