BENNETT JONES LIMITED

Key Data

Status

Active

Company No.

06783589

Incorporation date

06/01/2009

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/2009)

13/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (11 pages)

02/02/2026

Termination of appointment of Gregory John Mullarkey as a director on 2025-12-03

View PDF (1 pages)

13/01/2026

Memorandum and Articles of Association

View PDF (31 pages)

13/01/2026

Resolutions

View PDF (2 pages)

09/01/2026

Cessation of Gregory John Mullarkey as a person with significant control on 2025-12-03

View PDF (1 pages)

09/01/2026

Cessation of Mark Paul Smith as a person with significant control on 2025-12-03

View PDF (1 pages)

09/01/2026

Cessation of Anthony Mark Hayes as a person with significant control on 2025-12-03

View PDF (1 pages)

09/01/2026

Notification of Smithay (Holdings) Limited as a person with significant control on 2025-12-03

View PDF (2 pages)

24/06/2025

Confirmation statement made on 2025-06-24 with no updates

View PDF (3 pages)

09/06/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

16/04/2025

Resolutions

View PDF (3 pages)

14/02/2025

Notification of Anthony Mark Hayes as a person with significant control on 2024-12-19

View PDF (2 pages)

14/02/2025

Change of details for Mr Greg Mullarkey as a person with significant control on 2024-12-19

View PDF (2 pages)

14/02/2025

Change of details for Mr Mark Paul Smith as a person with significant control on 2024-12-19

View PDF (2 pages)

13/02/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

13/02/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

04/02/2025

Change of share class name or designation

View PDF (2 pages)

04/02/2025

Resolutions

View PDF (3 pages)

04/02/2025

Memorandum and Articles of Association

View PDF (31 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

08/08/2024

Confirmation statement made on 2024-07-03 with no updates

View PDF (3 pages)

08/04/2024

Satisfaction of charge 067835890002 in full

View PDF (1 pages)

08/04/2024

Registration of charge 067835890003, created on 2024-04-04

View PDF (20 pages)

08/04/2024

Registration of charge 067835890004, created on 2024-04-04

View PDF (19 pages)

05/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (14 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2023

Confirmation statement made on 2023-07-03 with no updates

View PDF (3 pages)

23/06/2023

Change of details for Mr Mark Paul Smith as a person with significant control on 2023-06-21

View PDF (2 pages)

21/06/2023

Change of details for Mr Mark Paul Smith as a person with significant control on 2023-06-21

View PDF (2 pages)

13/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (10 pages)

04/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

03/03/2022

Certificate of change of name

View PDF (3 pages)

02/03/2022

Director's details changed for Mr Anthony Mark Hayes on 2022-02-01

View PDF (2 pages)

03/02/2022

Appointment of Mr Anthony Mark Hayes as a director on 2022-02-01

View PDF (2 pages)

04/08/2021

Accounts for a small company made up to 2020-12-31

View PDF (11 pages)

06/07/2021

Confirmation statement made on 2021-07-03 with updates

View PDF (9 pages)

01/06/2021

Amended accounts for a small company made up to 2019-12-31

View PDF (10 pages)

11/12/2020

Memorandum and Articles of Association

View PDF (16 pages)

11/12/2020

Resolutions

View PDF (1 pages)

11/12/2020

Resolutions

View PDF (1 pages)

11/12/2020

Satisfaction of charge 067835890001 in full

View PDF (1 pages)

10/12/2020

Change of share class name or designation

View PDF (2 pages)

10/12/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

09/12/2020

Registration of charge 067835890002, created on 2020-12-07

View PDF (49 pages)

01/12/2020

Notification of Mark Paul Smith as a person with significant control on 2020-11-26

View PDF (2 pages)

01/12/2020

Change of details for Mr Greg Mullarkey as a person with significant control on 2020-11-26

View PDF (2 pages)

01/12/2020

Statement of capital following an allotment of shares on 2020-11-26

View PDF (3 pages)

08/09/2020

Confirmation statement made on 2020-07-03 with updates

View PDF (5 pages)

25/08/2020

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

04/01/2020

Particulars of variation of rights attached to shares

View PDF (2 pages)

03/01/2020

Resolutions

View PDF (23 pages)

03/01/2020

Statement of company's objects

View PDF (2 pages)

22/12/2019

Change of details for Mr Greg Mullarkey as a person with significant control on 2019-12-20

View PDF (2 pages)

22/12/2019

Statement of capital following an allotment of shares on 2019-12-20

View PDF (3 pages)

05/08/2019

Confirmation statement made on 2019-07-03 with updates

View PDF (5 pages)

27/02/2019

Total exemption full accounts made up to 2018-12-31

View PDF (12 pages)

11/12/2018

Statement of capital following an allotment of shares on 2013-10-17

View PDF (4 pages)

26/11/2018

Sub-division of shares on 2018-09-25

View PDF (6 pages)

19/11/2018

Resolutions

View PDF (3 pages)

17/07/2018

Confirmation statement made on 2018-07-03 with no updates

View PDF (3 pages)

28/03/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

27/03/2018

Director's details changed for Mr Gregory John Mullarkey on 2018-03-27

View PDF (2 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

03/07/2017

Confirmation statement made on 2017-07-03 with updates

View PDF (4 pages)

19/06/2017

Termination of appointment of Elaine Mullarkey as a secretary on 2017-05-30

View PDF (1 pages)

19/06/2017

Appointment of Mr Mark Smith as a director on 2017-05-31

View PDF (2 pages)

19/06/2017

Termination of appointment of Elaine Heather Mullarkey as a director on 2017-05-30

View PDF (1 pages)

24/05/2017

Registration of charge 067835890001, created on 2017-05-22

View PDF (5 pages)

08/05/2017

Confirmation statement made on 2017-05-08 with updates

View PDF (4 pages)

18/01/2017

Confirmation statement made on 2017-01-06 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

13/01/2016

Annual return made up to 2016-01-06 with full list of shareholders

View PDF (5 pages)

13/01/2016

Registered office address changed from , C/O Blue Gate Capital, Lloyd House 22 Lloyd Street, Manchester, Greater Manchester, M2 5WA to 18-22 Lloyd Street Manchester M2 5WA on 2016-01-13

View PDF (1 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

23/03/2015

Annual return made up to 2015-01-06 with full list of shareholders

View PDF (5 pages)

22/12/2014

Appointment of Mrs Elaine Heather Mullarkey as a director on 2014-12-22

View PDF (2 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

14/03/2014

Annual return made up to 2014-01-06 with full list of shareholders

View PDF (4 pages)

13/12/2013

Current accounting period shortened from 2014-01-31 to 2013-12-31

View PDF (1 pages)

31/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (11 pages)

08/02/2013

Annual return made up to 2013-01-06 with full list of shareholders

View PDF (4 pages)

30/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (12 pages)

06/01/2012

Annual return made up to 2012-01-06 with full list of shareholders

View PDF (4 pages)

30/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (10 pages)

05/07/2011

Registered office address changed from , 4th Floor, Blackfriars House, Manchester, Lancashire, M3 2JA on 2011-07-05

View PDF (1 pages)

15/02/2011

Annual return made up to 2011-01-06 with full list of shareholders

View PDF (4 pages)

17/02/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (4 pages)

05/02/2010

Annual return made up to 2010-01-06 with full list of shareholders

View PDF (4 pages)

24/02/2009

Director appointed gregory john mullarkey

View PDF (2 pages)

18/02/2009

Ad 06/01/09\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

17/02/2009

Secretary appointed elaine mullarkey

View PDF (2 pages)

08/01/2009

Appointment terminated director barbara kahan

View PDF (1 pages)

06/01/2009

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

7 *

* during past year

Number of employees

2022

+52.67 % *

* during past year

Cash in Bank

£248,855.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
38
218.97K
-
0.00
163.01K
-

2022
45
1.89M
-
0.00
248.86K
-

2022
45
1.89M
-
0.00
248.86K
-

Employees

2022

Employees

45 18 % *

Net Assets(GBP)

1.89M £762.44 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

248.86K £52.67 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Smith, Mark Paul	Director	31/05/2017 - Present	8
Kahan, Barbara	Director	06/01/2009 - 06/01/2009	27944
Mullarkey, Gregory John	Director	06/01/2009 - 03/12/2025	19
Hayes, Anthony Mark	Director	01/02/2022 - Present	7
Mullarkey, Elaine Heather	Director	22/12/2014 - 30/05/2017	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BENNETT JONES LIMITED

BENNETT JONES LIMITED is an(a) Active company incorporated on 06/01/2009 with the registered office located at 18-22 Lloyd Street, Manchester M2 5WA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 45 according to last financial statements.

Frequently Asked Questions

What is the current status of BENNETT JONES LIMITED?

BENNETT JONES LIMITED is currently Active. It was registered on 06/01/2009 .

Where is BENNETT JONES LIMITED located?

BENNETT JONES LIMITED is registered at 18-22 Lloyd Street, Manchester M2 5WA.

What does BENNETT JONES LIMITED do?

BENNETT JONES LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does BENNETT JONES LIMITED have?

BENNETT JONES LIMITED had 45 employees in 2022.

What is the latest filing for BENNETT JONES LIMITED?

The latest filing was on 13/03/2026: Total exemption full accounts made up to 2025-12-31.