BENNETT & BAXTER LIMITED

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BENNETT & BAXTER LIMITED

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Key Data

Status

Active

Company No.

04623732

Incorporation date

23/12/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 1 Sun Valley Business Park, Winnall Close, Winchester, Hampshire SO23 0LBCopy
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Latest events (Record since 23/12/2002)
dot icon16/01/2026
Confirmation statement made on 2025-12-31 with updates
dot icon05/10/2025
Total exemption full accounts made up to 2025-02-28
dot icon08/01/2025
Confirmation statement made on 2024-12-31 with updates
dot icon26/11/2024
Total exemption full accounts made up to 2024-02-28
dot icon12/02/2024
Confirmation statement made on 2023-12-31 with updates
dot icon04/10/2023
Total exemption full accounts made up to 2023-02-28
dot icon09/01/2023
Confirmation statement made on 2022-12-31 with no updates
dot icon22/06/2022
Total exemption full accounts made up to 2022-02-28
dot icon10/01/2022
Confirmation statement made on 2021-12-31 with no updates
dot icon22/11/2021
Total exemption full accounts made up to 2021-02-28
dot icon08/10/2021
Appointment of Mrs Lindsey Ann Parsons as a director on 2021-07-01
dot icon04/06/2021
Registration of charge 046237320004, created on 2021-05-21
dot icon29/01/2021
Total exemption full accounts made up to 2020-02-29
dot icon06/01/2021
Confirmation statement made on 2020-12-31 with no updates
dot icon03/01/2020
Confirmation statement made on 2019-12-31 with no updates
dot icon26/11/2019
Total exemption full accounts made up to 2019-02-28
dot icon14/01/2019
Confirmation statement made on 2018-12-31 with updates
dot icon11/01/2019
Particulars of variation of rights attached to shares
dot icon11/01/2019
Change of share class name or designation
dot icon11/01/2019
Statement of company's objects
dot icon11/01/2019
Resolutions
dot icon23/08/2018
Total exemption full accounts made up to 2018-02-28
dot icon05/01/2018
Confirmation statement made on 2017-12-31 with no updates
dot icon05/01/2018
Change of details for Lineker Bennett Ltd as a person with significant control on 2017-12-31
dot icon14/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon04/07/2017
Registered office address changed from C/O Andy Barnes Unit 1 Sun Valley Business Park Winnall Close Winchester Hampshire SO23 0LB to Unit 1 Sun Valley Business Park Winnall Close Winchester Hampshire SO23 0LB on 2017-07-04
dot icon13/06/2017
Termination of appointment of Andrew Geoffrey Barnes as a director on 2017-06-13
dot icon13/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon24/11/2016
Total exemption full accounts made up to 2016-02-29
dot icon28/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon18/01/2016
Registered office address changed from 373 Unthank Road Norwich NR4 7QG to C/O Andy Barnes Unit 1 Sun Valley Business Park Winnall Close Winchester Hampshire SO23 0LB on 2016-01-18
dot icon23/10/2015
Total exemption small company accounts made up to 2015-02-28
dot icon07/04/2015
Termination of appointment of Peter James Rostron as a director on 2015-04-01
dot icon20/02/2015
Appointment of Mr Andrew Geoffrey Barnes as a director on 2015-01-13
dot icon04/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon02/12/2014
Total exemption small company accounts made up to 2014-02-28
dot icon28/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon28/01/2014
Secretary's details changed for Mrs Zoe Lineker-Bennett on 2013-12-20
dot icon27/01/2014
Director's details changed for Mr Paul Michael Bennett on 2013-12-20
dot icon27/01/2014
Director's details changed for Mrs Zoe Louise Lineker-Bennett on 2013-12-20
dot icon06/11/2013
Total exemption small company accounts made up to 2013-02-28
dot icon04/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon04/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon22/12/2012
Annual return made up to 2012-12-22 with full list of shareholders
dot icon18/07/2012
Total exemption small company accounts made up to 2012-02-29
dot icon01/02/2012
Annual return made up to 2011-12-23 with full list of shareholders
dot icon22/09/2011
Total exemption small company accounts made up to 2011-02-28
dot icon02/08/2011
Previous accounting period extended from 2010-12-31 to 2011-02-28
dot icon04/02/2011
Annual return made up to 2010-12-23 with full list of shareholders
dot icon05/01/2011
Appointment of Mrs Zoe Louise Lineker-Bennett as a director
dot icon31/12/2010
Appointment of Mrs Zoe Lineker-Bennett as a secretary
dot icon31/12/2010
Appointment of Mr Paul Michael Bennett as a director
dot icon31/12/2010
Termination of appointment of Michael Baxter as a director
dot icon31/12/2010
Termination of appointment of John Bennett as a secretary
dot icon31/12/2010
Appointment of Mr Peter James Rostron as a director
dot icon31/12/2010
Registered office address changed from Mill Reach, the Street Brampton Norwich Norfolk NR10 5AA on 2010-12-31
dot icon20/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon12/10/2010
Appointment of John Michael Bennett as a secretary
dot icon12/10/2010
Termination of appointment of Michael Baxter as a secretary
dot icon08/03/2010
Annual return made up to 2009-12-23 with full list of shareholders
dot icon23/12/2009
Termination of appointment of John Bennett as a director
dot icon02/10/2009
Particulars of a mortgage or charge / charge no: 3
dot icon13/08/2009
Total exemption small company accounts made up to 2008-12-31
dot icon20/03/2009
Return made up to 23/12/08; full list of members
dot icon19/03/2009
Director's change of particulars / john bennett / 23/12/2008
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon21/05/2008
Return made up to 23/12/07; full list of members
dot icon25/01/2008
Total exemption small company accounts made up to 2006-12-31
dot icon14/02/2007
Return made up to 23/12/06; full list of members
dot icon31/10/2006
Total exemption small company accounts made up to 2005-12-31
dot icon27/07/2006
Ad 01/07/06--------- £ si 50@1=50 £ ic 100/150
dot icon27/07/2006
Return made up to 23/12/05; full list of members
dot icon03/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon11/04/2005
Return made up to 23/12/04; full list of members
dot icon26/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon03/03/2004
Return made up to 23/12/03; full list of members
dot icon16/08/2003
Particulars of mortgage/charge
dot icon28/04/2003
Particulars of mortgage/charge
dot icon02/04/2003
Ad 23/12/02--------- £ si 99@1=99 £ ic 1/100
dot icon02/01/2003
Resolutions
dot icon02/01/2003
Resolutions
dot icon02/01/2003
Resolutions
dot icon23/12/2002
Secretary resigned
dot icon23/12/2002
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

4
2023
change arrow icon-88.36 % *

* during past year

Cash in Bank

£16,500.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
228.05K
-
0.00
79.62K
-
2022
3
548.58K
-
0.00
141.75K
-
2023
4
939.01K
-
0.00
16.50K
-
2023
4
939.01K
-
0.00
16.50K
-

Employees

2023

Employees

4 Ascended33 % *

Net Assets(GBP)

939.01K £Ascended71.17 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

16.50K £Descended-88.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
23/12/2002 - 23/12/2002
99600
Rostron, Peter James
Director
31/12/2010 - 01/04/2015
14
Parsons, Lindsey Ann
Director
01/07/2021 - Present
2
Lineker-Bennett, Zoe Louise
Director
31/12/2010 - Present
11
Bennett, Paul Michael
Director
31/12/2010 - Present
12

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BENNETT & BAXTER LIMITED

BENNETT & BAXTER LIMITED is an(a) Active company incorporated on 23/12/2002 with the registered office located at Unit 1 Sun Valley Business Park, Winnall Close, Winchester, Hampshire SO23 0LB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BENNETT & BAXTER LIMITED?

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BENNETT & BAXTER LIMITED is currently Active. It was registered on 23/12/2002 .

Where is BENNETT & BAXTER LIMITED located?

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BENNETT & BAXTER LIMITED is registered at Unit 1 Sun Valley Business Park, Winnall Close, Winchester, Hampshire SO23 0LB.

What does BENNETT & BAXTER LIMITED do?

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BENNETT & BAXTER LIMITED operates in the Wholesale of clothing and footwear (46.42 - SIC 2007) sector.

How many employees does BENNETT & BAXTER LIMITED have?

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BENNETT & BAXTER LIMITED had 4 employees in 2023.

What is the latest filing for BENNETT & BAXTER LIMITED?

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The latest filing was on 16/01/2026: Confirmation statement made on 2025-12-31 with updates.