BENNETT MARINE ASSOCIATES LIMITED

Key Data

Status

Active

Company No.

04610660

Incorporation date

06/12/2002

Size

Small

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 06/12/2002)

10/12/2025

Confirmation statement made on 2025-12-06 with no updates

View PDF (3 pages)

03/07/2025

Accounts for a small company made up to 2024-10-31

View PDF (7 pages)

10/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

17/05/2024

Accounts for a small company made up to 2023-10-31

View PDF (8 pages)

14/12/2023

Confirmation statement made on 2023-12-06 with updates

View PDF (4 pages)

11/07/2023

Accounts for a small company made up to 2022-10-31

View PDF (8 pages)

15/04/2023

Statement of capital following an allotment of shares on 2023-03-28

View PDF (4 pages)

15/04/2023

Memorandum and Articles of Association

View PDF (18 pages)

15/04/2023

Resolutions

View PDF (1 pages)

06/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

21/06/2022

Accounts for a small company made up to 2021-10-31

View PDF (8 pages)

06/12/2021

Confirmation statement made on 2021-12-06 with no updates

View PDF (3 pages)

19/07/2021

Accounts for a small company made up to 2020-10-31

View PDF (10 pages)

15/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

03/03/2020

Accounts for a small company made up to 2019-10-31

View PDF (8 pages)

17/12/2019

Confirmation statement made on 2019-12-06 with updates

View PDF (4 pages)

15/05/2019

Accounts for a small company made up to 2018-10-31

View PDF (8 pages)

10/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

10/12/2018

Notification of Graypen Group Limited as a person with significant control on 2016-09-30

View PDF (2 pages)

10/12/2018

Cessation of Philip Daniel Johnson as a person with significant control on 2016-09-30

View PDF (1 pages)

10/12/2018

Cessation of Simon John Coghlan as a person with significant control on 2016-09-30

View PDF (1 pages)

16/05/2018

Accounts for a small company made up to 2017-10-31

View PDF (9 pages)

06/12/2017

Confirmation statement made on 2017-12-06 with updates

View PDF (4 pages)

01/08/2017

Accounts for a small company made up to 2016-10-31

View PDF (14 pages)

29/03/2017

Director's details changed for Mr Simon John Coghlan on 2017-03-29

View PDF (2 pages)

29/03/2017

Director's details changed for Mr Philip Johnson on 2017-03-29

View PDF (2 pages)

12/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (6 pages)

14/11/2016

Appointment of Mr Lee Hutchinson as a secretary on 2016-11-01

View PDF (2 pages)

14/11/2016

Termination of appointment of David Winspeare as a secretary on 2016-11-01

View PDF (1 pages)

31/08/2016

Termination of appointment of Timothy Gifford as a director on 2016-08-25

View PDF (1 pages)

27/07/2016

Accounts for a small company made up to 2015-10-31

View PDF (7 pages)

14/03/2016

Termination of appointment of Daniel Gavin Payne as a director on 2016-03-14

View PDF (1 pages)

15/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (5 pages)

16/07/2015

Termination of appointment of Ian Thomas Boyd as a director on 2015-07-15

View PDF (1 pages)

06/07/2015

Accounts for a small company made up to 2014-10-31

View PDF (7 pages)

25/06/2015

Auditor's resignation

View PDF (1 pages)

09/06/2015

Resignation of an auditor

View PDF (2 pages)

22/01/2015

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (6 pages)

10/12/2014

Previous accounting period shortened from 2014-12-31 to 2014-10-31

View PDF (1 pages)

20/05/2014

Registered office address changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH on 2014-05-20

View PDF (1 pages)

19/05/2014

Appointment of Mr Simon John Coghlan as a director

View PDF (2 pages)

19/05/2014

Termination of appointment of Simon Coghlan as a director

View PDF (1 pages)

19/05/2014

Termination of appointment of Simon Bennett as a director

View PDF (1 pages)

19/05/2014

Termination of appointment of Marilyn Bennett as a secretary

View PDF (1 pages)

19/05/2014

Appointment of Mr Daniel Gavin Payne as a director

View PDF (2 pages)

19/05/2014

Appointment of Mr Timothy Gifford as a director

View PDF (2 pages)

19/05/2014

Appointment of Mr Simon John Coghlan as a director

View PDF (2 pages)

19/05/2014

Appointment of Mr Ian Thomas Boyd as a director

View PDF (2 pages)

19/05/2014

Appointment of Mr Philip Johnson as a director

View PDF (2 pages)

19/05/2014

Appointment of Mr John Richard Andrew Bellamy as a director

View PDF (2 pages)

19/05/2014

Appointment of Mr David Winspeare as a secretary

View PDF (2 pages)

21/02/2014

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

View PDF (7 pages)

17/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (4 pages)

09/05/2013

Statement of capital following an allotment of shares on 2013-05-09

View PDF (3 pages)

11/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

13/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (4 pages)

08/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

23/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (4 pages)

15/04/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

14/12/2010

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (4 pages)

23/03/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

14/01/2010

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (4 pages)

14/01/2010

Director's details changed for Mr Simon Bennett on 2010-01-14

View PDF (2 pages)

23/09/2009

Registered office changed on 23/09/2009 from 11 south street south molton devon EX36 4AA

View PDF (1 pages)

07/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

08/12/2008

Return made up to 06/12/08; full list of members

View PDF (3 pages)

29/04/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

10/12/2007

Return made up to 06/12/07; full list of members

View PDF (2 pages)

10/12/2007

Secretary's particulars changed

View PDF (1 pages)

12/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

13/12/2006

Return made up to 06/12/06; full list of members

View PDF (2 pages)

10/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

17/07/2006

Registered office changed on 17/07/06 from: 14 george arcade broad street south molton devon EX36 3AB

View PDF (1 pages)

05/01/2006

Return made up to 06/12/05; full list of members

View PDF (2 pages)

24/05/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

14/12/2004

Return made up to 06/12/04; full list of members

View PDF (6 pages)

31/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

02/04/2004

Registered office changed on 02/04/04 from: 6 george arcade south molton devon EX36 3AB

View PDF (1 pages)

14/01/2004

Return made up to 06/12/03; full list of members

View PDF (6 pages)

11/03/2003

Secretary resigned

View PDF (1 pages)

11/03/2003

Secretary resigned

View PDF (1 pages)

11/03/2003

New secretary appointed

View PDF (2 pages)

10/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

10/01/2003

Director resigned

View PDF (1 pages)

06/12/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

06/12/2026

Last change occurred

31/10/2024

Accounts

Small

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Johnson, Philip	Director	16/05/2014 - Present	-
Coghlan, Simon John	Director	16/05/2014 - Present	39
Bellamy, John Richard Andrew	Director	16/05/2014 - Present	2

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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12/09/1990

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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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06/01/2005

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

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Mixed farming

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02153348

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Description

About BENNETT MARINE ASSOCIATES LIMITED

BENNETT MARINE ASSOCIATES LIMITED is an(a) Active company incorporated on 06/12/2002 with the registered office located at The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire DN40 1QN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENNETT MARINE ASSOCIATES LIMITED?

BENNETT MARINE ASSOCIATES LIMITED is currently Active. It was registered on 06/12/2002 .

Where is BENNETT MARINE ASSOCIATES LIMITED located?

BENNETT MARINE ASSOCIATES LIMITED is registered at The Bridge One Graypen Way, Queens Road, Immingham, North East Lincolnshire DN40 1QN.

What does BENNETT MARINE ASSOCIATES LIMITED do?

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

What is the latest filing for BENNETT MARINE ASSOCIATES LIMITED?

The latest filing was on 10/12/2025: Confirmation statement made on 2025-12-06 with no updates.