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L BENNETT & SON HOLDINGS LIMITED - 3 Prime Point, Bessemer Road, Welwyn Garden City, Herts, United Kingdom
Company Information
- Company registration number
- 04805311
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Prime Point
- Bessemer Road
- Welwyn Garden City
- Herts
- AL7 1HU 3 Prime Point, Bessemer Road, Welwyn Garden City, Herts, AL7 1HU UK
Management
- Managing Directors
- BENNETT, John Leonard
- BENNETT, Mark Amos
- BENNETT, Andrea
- BENNETT, Frances Elizabeth
- BENNETT, Max
- BENNETT, Samantha Rose
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-19
- Age Of Company 2003-06-19 21 years
- SIC/NACE
- 45310
Ownership
- Beneficial Owners
- Mark Amos Bennett
- Mr John Leonard Bennett
- Mark Amos Bennett
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2014-06-19
- Annual Return
- Due Date: 2022-07-03
- Last Date: 2021-06-19
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L BENNETT & SON HOLDINGS LIMITED Company Description
- L BENNETT & SON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04805311. Its current trading status is "live". It was registered 2003-06-19. It has declared SIC or NACE codes as "45310". It has 6 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-06-19.It can be contacted at 3 Prime Point .
Get L BENNETT & SON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: L Bennett & Son Holdings Limited - 3 Prime Point, Bessemer Road, Welwyn Garden City, Herts, United Kingdom
- 2003-06-19
- 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 2021
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appoint-person-director-company-with-name-date (2021-12-09) - AP01
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confirmation-statement-with-updates (2021-07-19) - CS01
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capital-variation-of-rights-attached-to-shares (2021-12-10) - SH10
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accounts-with-accounts-type-group (2021-09-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-09-02) - AA
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confirmation-statement-with-updates (2020-06-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-01-16) - MR01
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-19) - MR01
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mortgage-create-with-deed (2019-02-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-18) - MR01
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change-person-director-company-with-change-date (2019-07-10) - CH01
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change-to-a-person-with-significant-control (2019-07-10) - PSC04
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confirmation-statement-with-updates (2019-07-10) - CS01
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accounts-with-accounts-type-group (2019-06-28) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-11) - CS01
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accounts-with-accounts-type-group (2018-06-04) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-20) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-02-09) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-05-20) - MR01
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mortgage-create-with-deed (2017-04-11) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-21) - MR01
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notification-of-a-person-with-significant-control (2017-07-12) - PSC01
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confirmation-statement-with-updates (2017-07-12) - CS01
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accounts-with-accounts-type-group (2017-08-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-25) - MR01
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change-person-director-company-with-change-date (2017-07-10) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-08) - TM01
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accounts-with-accounts-type-group (2016-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-30) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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mortgage-create-with-deed-with-charge-number (2014-03-20) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01
keyboard_arrow_right 2012
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legacy (2012-09-04) - MG01
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capital-alter-shares-redemption-statement-of-capital (2012-08-29) - SH02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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accounts-with-accounts-type-group (2012-07-24) - AA
keyboard_arrow_right 2011
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legacy (2011-09-23) - MG01
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change-person-director-company-with-change-date (2011-07-05) - CH01
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accounts-with-accounts-type-group (2011-10-05) - AA
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legacy (2011-09-09) - MG01
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legacy (2011-05-17) - MG01
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change-registered-office-address-company-with-date-old-address (2011-05-04) - AD01
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change-person-director-company-with-change-date (2011-04-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-25) - AR01
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accounts-with-accounts-type-group (2010-05-25) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-13) - CH01
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legacy (2009-09-22) - 363a
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accounts-with-accounts-type-full (2009-05-01) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-27) - AA
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legacy (2008-08-08) - 288b
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legacy (2008-09-24) - 363a
keyboard_arrow_right 2007
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legacy (2007-07-13) - 363a
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accounts-with-accounts-type-group (2007-03-12) - AA
keyboard_arrow_right 2006
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legacy (2006-07-21) - 363s
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accounts-amended-with-accounts-type-full (2006-03-28) - AAMD
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legacy (2006-01-16) - 287
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-24) - AA
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legacy (2005-07-22) - 363s
keyboard_arrow_right 2004
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legacy (2004-02-06) - 395
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legacy (2004-03-26) - 395
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accounts-with-accounts-type-full (2004-09-16) - AA
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legacy (2004-04-19) - 225
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legacy (2004-07-15) - 363s
keyboard_arrow_right 2003
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statement-of-affairs (2003-12-23) - SA
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legacy (2003-12-23) - 88(2)R
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legacy (2003-10-30) - 123
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resolution (2003-10-30) - RESOLUTIONS
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legacy (2003-08-15) - 288b
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legacy (2003-08-15) - 288a
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legacy (2003-06-25) - 288a
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legacy (2003-06-25) - 288b
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incorporation-company (2003-06-19) - NEWINC