• UK
  • BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD - Rosevale Business Park, Rosevale Road, Newcastle, Staffordshire, United Kingdom

Company Information

Company registration number
00668250
Company Status
LIVE
Country
United Kingdom
Registered Address
Rosevale Business Park
Rosevale Road
Newcastle
Staffordshire
ST5 7UB
Rosevale Business Park, Rosevale Road, Newcastle, Staffordshire, ST5 7UB UK

Management

Managing Directors
BENNETT, Robert William
FROST, Darren Shane
GRANT, Julie Ann
GRANT, Lionel Edward John
PICKEN, Joanne
TRUEMAN, John William
Company secretaries
GRANT, Julie Ann

Company Details

Type of Business
ltd
Incorporated
1960-08-22
Age Of Company
1960-08-22 63 years
SIC/NACE
43999

Ownership

Beneficial Owners
Mr Robert William Bennett
-
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
W.V.BENNETT & SON LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2013-01-01
Annual Return
Due Date: 2025-01-15
Last Date: 2024-01-01

BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD Company Description

BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 00668250. Its current trading status is "live". It was registered 1960-08-22. It was previously called W.V.BENNETT & SON LIMITED. It has declared SIC or NACE codes as "43999". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-01.It can be contacted at Rosevale Business Park .
More information

Get BENNETT ARCHITECTURAL ALUMINIUM SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bennett Architectural Aluminium Solutions Ltd - Rosevale Business Park, Rosevale Road, Newcastle, Staffordshire, United Kingdom

1960-08-22 63 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-01-09) - CS01

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  • change-person-director-company-with-change-date (2023-01-16) - CH01

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  • confirmation-statement-with-no-updates (2023-01-16) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-06-22) - AA

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  • change-account-reference-date-company-previous-shortened (2023-06-22) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2023-06-23) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-07-03) - MR01

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  • confirmation-statement-with-no-updates (2022-01-05) - CS01

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  • change-account-reference-date-company-previous-extended (2022-12-13) - AA01

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  • accounts-with-accounts-type-total-exemption-full (2021-06-18) - AA

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  • confirmation-statement-with-no-updates (2021-01-26) - CS01

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  • cessation-of-a-person-with-significant-control (2021-01-26) - PSC07

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-10) - MR01

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  • mortgage-satisfy-charge-full (2021-09-07) - MR04

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  • termination-director-company-with-name-termination-date (2020-10-08) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2020-05-27) - AA

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  • change-person-director-company-with-change-date (2020-02-26) - CH01

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  • confirmation-statement-with-no-updates (2020-01-07) - CS01

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  • notification-of-a-person-with-significant-control (2020-01-07) - PSC01

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  • change-person-secretary-company-with-change-date (2019-01-02) - CH03

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  • change-person-director-company-with-change-date (2019-01-07) - CH01

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  • confirmation-statement-with-no-updates (2019-01-07) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-12-23) - AA

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  • cessation-of-a-person-with-significant-control (2019-02-26) - PSC07

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  • confirmation-statement-with-updates (2019-02-26) - CS01

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  • appoint-person-director-company-with-name-date (2019-11-27) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2018-08-23) - AA

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  • confirmation-statement-with-no-updates (2018-01-02) - CS01

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  • capital-name-of-class-of-shares (2017-12-27) - SH08

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  • resolution (2017-12-21) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2017-08-23) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2017-08-21) - AA

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  • appoint-person-director-company-with-name-date (2017-08-02) - AP01

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  • confirmation-statement-with-updates (2017-01-05) - CS01

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  • accounts-with-accounts-type-small (2016-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-06) - AR01

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  • appoint-person-director-company-with-name-date (2015-03-19) - AP01

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  • accounts-with-accounts-type-medium (2015-09-30) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-27) - MR01

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  • termination-director-company-with-name-termination-date (2015-08-24) - TM01

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  • accounts-with-accounts-type-medium (2014-09-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01

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  • change-person-secretary-company-with-change-date (2013-01-02) - CH03

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  • change-person-director-company-with-change-date (2013-01-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01

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  • move-registers-to-registered-office-company (2013-01-02) - AD04

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  • mortgage-satisfy-charge-full (2013-09-28) - MR04

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  • mortgage-create-with-deed-with-charge-number (2013-10-01) - MR01

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  • appoint-person-director-company-with-name (2013-10-10) - AP01

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  • accounts-with-accounts-type-small (2013-07-11) - AA

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  • accounts-with-accounts-type-small (2012-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01

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  • change-account-reference-date-company-current-extended (2011-10-12) - AA01

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  • accounts-with-accounts-type-small (2011-03-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01

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  • change-person-director-company-with-change-date (2010-01-11) - CH01

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  • change-sail-address-company (2010-01-11) - AD02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01

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  • change-person-director-company-with-change-date (2010-01-18) - CH01

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  • move-registers-to-sail-company (2010-01-11) - AD03

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  • legacy (2009-01-15) - 363a

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  • legacy (2009-01-05) - 287

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  • accounts-with-accounts-type-small (2009-01-06) - AA

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  • accounts-with-accounts-type-small (2009-12-15) - AA

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  • legacy (2008-01-15) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-02-11) - AA

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  • legacy (2008-04-01) - 395

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  • legacy (2008-10-14) - 403a

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  • legacy (2007-11-09) - 395

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  • legacy (2007-02-19) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-12-22) - AA

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  • legacy (2006-01-09) - 363a

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  • legacy (2006-01-09) - 353

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  • accounts-with-accounts-type-total-exemption-small (2006-01-23) - AA

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  • legacy (2005-01-10) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-12-07) - AA

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  • accounts-with-accounts-type-small (2004-01-19) - AA

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  • legacy (2003-12-23) - 363s

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  • auditors-resignation-company (2003-04-22) - AUD

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  • legacy (2003-03-17) - 363s

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  • legacy (2003-02-05) - 403a

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  • accounts-with-accounts-type-small (2002-12-16) - AA

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  • legacy (2002-11-02) - 395

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  • legacy (2002-01-23) - 363s

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  • accounts-with-accounts-type-small (2002-01-10) - AA

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  • legacy (2001-09-05) - 395

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  • legacy (2001-02-09) - 363s

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  • legacy (2000-03-07) - 363s

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  • accounts-with-accounts-type-small (2000-12-18) - AA

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  • accounts-with-accounts-type-small (1999-12-13) - AA

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  • legacy (1999-02-09) - 363s

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  • accounts-with-accounts-type-small (1998-12-07) - AA

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  • legacy (1998-02-10) - 363s

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  • accounts-with-accounts-type-small (1998-01-07) - AA

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  • memorandum-articles (1997-07-18) - MEM/ARTS

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  • resolution (1997-07-18) - RESOLUTIONS

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  • legacy (1997-02-18) - 363s

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  • accounts-with-accounts-type-small (1996-11-08) - AA

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  • certificate-change-of-name-company (1996-09-26) - CERTNM

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  • legacy (1996-01-17) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-01-12) - 363s

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  • accounts-with-accounts-type-small (1995-01-16) - AA

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  • accounts-with-accounts-type-small (1995-11-28) - AA

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  • legacy (1995-11-28) - 288

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  • legacy (1994-01-19) - 363s

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  • accounts-with-accounts-type-small (1993-11-30) - AA

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  • accounts-with-accounts-type-small (1993-05-21) - AA

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  • legacy (1993-01-12) - 363x

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  • accounts-with-accounts-type-full (1992-06-25) - AA

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  • legacy (1992-01-17) - 363x

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  • accounts-with-accounts-type-small (1991-05-23) - AA

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  • legacy (1991-01-08) - 363a

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  • legacy (1991-01-07) - 353

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  • legacy (1991-01-04) - 288

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  • accounts-with-accounts-type-full (1990-10-10) - AA

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  • legacy (1990-02-27) - 363

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  • legacy (1989-01-16) - 363

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  • accounts-with-accounts-type-full (1989-01-16) - AA

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  • accounts-with-accounts-type-full (1988-11-10) - AA

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  • legacy (1988-01-20) - 363

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  • accounts-with-accounts-type-full (1987-02-02) - AA

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  • legacy (1987-02-02) - 363

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • accounts-with-made-up-date (1983-03-22) - AA

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  • miscellaneous (1960-08-22) - MISC

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