• UK
  • BENNIE HOLDINGS LIMITED - The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, United Kingdom

Company Information

Company registration number
06479256
Company Status
LIVE
Country
United Kingdom
Registered Address
The Old Piggeries
Cranford Road, Burton Latimer
Kettering
Northamptonshire
NN15 5TB
The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB UK

Management

Managing Directors
AYRES, Emma
AYRES, Matthew John
TOSELAND, Pamela Orr
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2008-01-21
Age Of Company
2008-01-21 16 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mrs Pamela Orr Toseland
Mrs Emma Ayres

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
EMMA AYRES HOLDINGS LIMITED
Legal Entity Identifier (LEI)
984500AAK94115EB6531
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Last Return Made Up To:
2013-01-21
Annual Return
Due Date: 2025-01-30
Last Date: 2024-01-16

BENNIE HOLDINGS LIMITED Company Description

BENNIE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06479256. Its current trading status is "live". It was registered 2008-01-21. It was previously called EMMA AYRES 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 2013-01-21.It can be contacted at The Old Piggeries .
More information

Get BENNIE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Bennie Holdings Limited - The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, United Kingdom

2008-01-21 16 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-updates (2024-01-16) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-01-31) - MR01

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  • confirmation-statement-with-updates (2023-01-25) - CS01

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  • accounts-with-accounts-type-full (2023-07-27) - AA

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  • accounts-with-accounts-type-full (2022-09-30) - AA

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  • change-to-a-person-with-significant-control (2022-01-28) - PSC04

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  • confirmation-statement-with-updates (2022-01-28) - CS01

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  • accounts-with-accounts-type-full (2021-08-06) - AA

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  • confirmation-statement-with-no-updates (2021-02-02) - CS01

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  • confirmation-statement-with-updates (2020-01-21) - CS01

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  • accounts-with-accounts-type-full (2020-12-15) - AA

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  • accounts-with-accounts-type-group (2019-06-27) - AA

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  • appoint-person-director-company-with-name-date (2019-06-04) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-06-04) - TM02

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  • confirmation-statement-with-no-updates (2019-03-12) - CS01

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  • mortgage-satisfy-charge-full (2019-02-21) - MR04

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  • appoint-person-secretary-company-with-name-date (2018-01-15) - AP03

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  • appoint-person-secretary-company-with-name-date (2018-05-21) - AP03

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  • termination-secretary-company-with-name-termination-date (2018-05-21) - TM02

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  • confirmation-statement-with-no-updates (2018-01-16) - CS01

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  • accounts-with-accounts-type-group (2018-01-16) - AA

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  • termination-secretary-company-with-name-termination-date (2018-01-12) - TM02

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  • confirmation-statement-with-updates (2017-02-03) - CS01

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  • auditors-resignation-company (2017-05-15) - AUD

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  • auditors-resignation-company (2017-05-25) - AUD

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  • change-account-reference-date-company-previous-extended (2017-12-21) - AA01

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  • accounts-with-accounts-type-group (2016-11-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-09) - AR01

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  • accounts-with-accounts-type-group (2015-11-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01

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  • accounts-with-accounts-type-dormant (2014-09-12) - AA

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  • change-person-secretary-company-with-change-date (2014-01-23) - CH03

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  • accounts-with-accounts-type-group (2014-01-05) - AA

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  • change-person-director-company-with-change-date (2014-01-23) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01

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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 (2013-01-31) - AR01

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  • auditors-resignation-company (2013-08-01) - AUD

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  • accounts-with-accounts-type-group (2012-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-25) - AR01

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  • accounts-with-accounts-type-group (2011-08-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01

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  • accounts-with-accounts-type-group (2010-12-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01

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  • accounts-with-accounts-type-group (2010-02-02) - AA

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  • change-account-reference-date-company-previous-shortened (2010-02-02) - AA01

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  • auditors-resignation-company (2009-05-08) - AUD

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  • change-account-reference-date-company-current-shortened (2009-12-08) - AA01

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  • legacy (2009-02-13) - 363a

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  • accounts-with-accounts-type-dormant (2009-12-08) - AA

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  • incorporation-company (2008-01-21) - NEWINC

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  • legacy (2008-09-19) - 225

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  • legacy (2008-05-20) - 395

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  • legacy (2008-05-16) - 395

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  • legacy (2008-05-09) - 395

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  • legacy (2008-05-07) - 155(6)a

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  • certificate-change-of-name-company (2008-05-03) - CERTNM

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  • resolution (2008-04-22) - RESOLUTIONS

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  • legacy (2008-04-22) - 169

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  • legacy (2008-02-11) - 288a

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  • legacy (2008-02-08) - 88(2)R

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