BENNETT SEED EXPORTS LIMITED

Key Data

Status

Active

Company No.

04257956

Incorporation date

24/07/2001

Size

Small

Classification

Wholesale of fruit and vegetables (46.31 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/07/2001)

19/03/2026

Appointment of Mr Peter Gordon Salmon as a director on 2026-03-19

View PDF (2 pages)

04/03/2026

Termination of appointment of Robert Colin Inglis as a director on 2026-02-19

View PDF (1 pages)

22/07/2025

Confirmation statement made on 2025-07-22 with no updates

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18/06/2025

Accounts for a small company made up to 2024-09-30

View PDF (10 pages)

22/07/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

14/06/2024

Accounts for a small company made up to 2023-09-30

View PDF (9 pages)

15/02/2024

Registered office address changed from Azets, International House 20 Hatherton Street Walsall WS4 2LA England to Ventura Azets Ventura Park Road Tamworth Staffordshire B78 3HL on 2024-02-15

View PDF (1 pages)

24/07/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

16/06/2023

Accounts for a small company made up to 2022-09-30

View PDF (9 pages)

10/05/2023

Appointment of Mrs Kirsty Hunter Spink as a director on 2023-05-01

View PDF (2 pages)

09/05/2023

Termination of appointment of Mark Mcleod Clark as a secretary on 2023-04-30

View PDF (1 pages)

09/05/2023

Termination of appointment of Mark Macleod Clark as a director on 2023-04-30

View PDF (1 pages)

09/05/2023

Appointment of Mrs Kirsty Hunter Spink as a secretary on 2023-05-01

View PDF (2 pages)

21/12/2022

Registration of charge 042579560009, created on 2022-12-20

View PDF (4 pages)

22/07/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

31/05/2022

Accounts for a small company made up to 2021-09-30

View PDF (9 pages)

19/01/2022

Registration of charge 042579560008, created on 2022-01-14

View PDF (4 pages)

06/09/2021

Registered office address changed from Uhy Hacker Young Thames House Roman Square Sittingbourne Kent ME10 4BJ to Azets, International House 20 Hatherton Street Walsall WS4 2LA on 2021-09-06

View PDF (1 pages)

22/07/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

04/06/2021

Accounts for a small company made up to 2020-09-30

View PDF (9 pages)

11/02/2021

Registration of charge 042579560007, created on 2021-02-05

View PDF (4 pages)

22/07/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

11/06/2020

Accounts for a small company made up to 2019-09-30

View PDF (9 pages)

22/04/2020

Registration of charge 042579560006, created on 2020-04-17

View PDF (4 pages)

26/07/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

31/05/2019

Accounts for a small company made up to 2018-09-30

View PDF (8 pages)

23/07/2018

Confirmation statement made on 2018-07-22 with no updates

View PDF (3 pages)

11/06/2018

Accounts for a small company made up to 2017-09-30

View PDF (8 pages)

22/01/2018

Registration of charge 042579560005, created on 2018-01-17

View PDF (6 pages)

27/07/2017

Confirmation statement made on 2017-07-22 with no updates

View PDF (3 pages)

20/06/2017

Accounts for a small company made up to 2016-09-30

View PDF (7 pages)

02/02/2017

Termination of appointment of David William Argo as a director on 2017-01-24

View PDF (1 pages)

25/07/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (5 pages)

10/06/2016

Accounts for a small company made up to 2015-09-30

View PDF (7 pages)

28/07/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (7 pages)

29/06/2015

Accounts for a small company made up to 2014-09-30

View PDF (7 pages)

04/08/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (7 pages)

04/08/2014

Director's details changed for Mark Mcleod Clark on 2012-07-09

View PDF (2 pages)

04/08/2014

Secretary's details changed for Mark Mcleod Clark on 2012-07-09

View PDF (1 pages)

19/06/2014

Accounts for a small company made up to 2013-09-30

View PDF (7 pages)

31/07/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (7 pages)

07/06/2013

Accounts for a small company made up to 2012-09-30

View PDF (7 pages)

06/08/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (7 pages)

27/02/2012

Accounts for a small company made up to 2011-09-30

View PDF (7 pages)

24/02/2012

Registered office address changed from 37 Saint Margarets Street Canterbury Kent CT1 2TU on 2012-02-24

View PDF (1 pages)

04/08/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (7 pages)

08/03/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

17/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (7 pages)

01/07/2010

Accounts for a small company made up to 2009-09-30

View PDF (9 pages)

20/08/2009

Return made up to 24/07/09; full list of members

View PDF (4 pages)

17/07/2009

Director appointed david argo

View PDF (2 pages)

28/04/2009

Accounts for a small company made up to 2008-09-30

View PDF (9 pages)

04/08/2008

Return made up to 24/07/08; full list of members

View PDF (4 pages)

04/08/2008

Appointment terminated director james gammie

View PDF (1 pages)

25/04/2008

Accounts for a small company made up to 2007-09-30

View PDF (7 pages)

08/08/2007

Return made up to 24/07/07; full list of members

View PDF (2 pages)

19/03/2007

Accounts for a small company made up to 2006-09-30

View PDF (7 pages)

28/09/2006

New director appointed

View PDF (2 pages)

23/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (8 pages)

28/07/2006

Return made up to 24/07/06; full list of members

View PDF (2 pages)

28/12/2005

Director resigned

View PDF (1 pages)

25/08/2005

Return made up to 24/07/05; full list of members

View PDF (8 pages)

22/02/2005

Accounts for a small company made up to 2004-09-30

View PDF (7 pages)

16/08/2004

Return made up to 24/07/04; full list of members

View PDF (8 pages)

29/03/2004

Accounts for a small company made up to 2003-09-30

View PDF (6 pages)

21/10/2003

Particulars of mortgage/charge

View PDF (6 pages)

28/08/2003

Return made up to 24/07/03; full list of members

View PDF (8 pages)

22/03/2003

Secretary resigned

View PDF (1 pages)

22/03/2003

New secretary appointed

View PDF (2 pages)

13/02/2003

Director's particulars changed

View PDF (1 pages)

21/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2002

New director appointed

View PDF (2 pages)

28/11/2002

New director appointed

View PDF (2 pages)

12/11/2002

New secretary appointed

View PDF (1 pages)

05/11/2002

Secretary resigned

View PDF (1 pages)

05/11/2002

Director resigned

View PDF (1 pages)

01/11/2002

Secretary resigned

View PDF (1 pages)

28/10/2002

New secretary appointed;new director appointed

View PDF (1 pages)

28/10/2002

Registered office changed on 28/10/02 from: 37 saint margarets street canterbury kent CT1 2TU

View PDF (1 pages)

24/10/2002

Accounting reference date extended from 31/08/02 to 30/09/02

View PDF (1 pages)

24/10/2002

Registered office changed on 24/10/02 from: 440 london fruit exchange brushfield street london E1 6EL

View PDF (2 pages)

24/10/2002

Accounts for a small company made up to 2002-08-31

View PDF (5 pages)

08/10/2002

Director's particulars changed

View PDF (1 pages)

01/10/2002

Return made up to 24/07/02; full list of members

View PDF (5 pages)

28/08/2002

Ad 22/08/02--------- £ si 9999@1=9999 £ ic 1/10000

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28/08/2002

Nc inc already adjusted 22/08/02

View PDF (1 pages)

28/08/2002

Resolutions

View PDF (1 pages)

20/03/2002

Accounting reference date extended from 31/07/02 to 31/08/02

View PDF (1 pages)

24/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2001

Particulars of mortgage/charge

View PDF (3 pages)

07/11/2001

New secretary appointed

View PDF (2 pages)

07/11/2001

Secretary resigned

View PDF (1 pages)

26/10/2001

New director appointed

View PDF (7 pages)

26/10/2001

New director appointed

View PDF (7 pages)

26/10/2001

Director resigned

View PDF (1 pages)

15/10/2001

Registered office changed on 15/10/01 from: 2DUKE street st james s london SW1Y 6BJ

View PDF (1 pages)

11/10/2001

Certificate of change of name

View PDF (2 pages)

27/09/2001

Certificate of change of name

View PDF (2 pages)

27/09/2001

Registered office changed on 27/09/01 from: 120 east road london N1 6AA

View PDF (1 pages)

24/07/2001

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

22/07/2026

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
137.74K
-
0.00
348.00
-

2022
0
141.45K
-
0.00
2.92K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Spink, Kirsty Hunter	Secretary	01/05/2023 - Present	-
Clark, Mark Mcleod	Secretary	05/03/2003 - 30/04/2023	-
Clark, Mark Macleod	Director	18/11/2002 - 30/04/2023	6
Inglis, Robert Colin	Director	18/11/2002 - 19/02/2026	1
Mcwilliam, John Don	Director	15/09/2006 - Present	9

Persons with Significant Control

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Description

About BENNETT SEED EXPORTS LIMITED

BENNETT SEED EXPORTS LIMITED is an(a) Active company incorporated on 24/07/2001 with the registered office located at Ventura Azets, Ventura Park Road, Tamworth, Staffordshire B78 3HL. There are currently 4 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 SEED EXPORTS LIMITED?

BENNETT SEED EXPORTS LIMITED is currently Active. It was registered on 24/07/2001 .

Where is BENNETT SEED EXPORTS LIMITED located?

BENNETT SEED EXPORTS LIMITED is registered at Ventura Azets, Ventura Park Road, Tamworth, Staffordshire B78 3HL.

What does BENNETT SEED EXPORTS LIMITED do?

BENNETT SEED EXPORTS LIMITED operates in the Wholesale of fruit and vegetables (46.31 - SIC 2007) sector.

What is the latest filing for BENNETT SEED EXPORTS LIMITED?

The latest filing was on 19/03/2026: Appointment of Mr Peter Gordon Salmon as a director on 2026-03-19.