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BENNETT WHITEHOUSE LIMITED

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BENNETT WHITEHOUSE LIMITED

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Key Data

Status

Active

Company No.

05255208

Incorporation date

11/10/2004

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Waterfront One, Waterfront Business Park, Brierley Hill, West Midlands DY5 1LXCopy
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Latest events (Record since 11/10/2004)
dot icon21/04/2026
Total exemption full accounts made up to 2025-07-21
View PDF (11 pages)
dot icon06/10/2025
Confirmation statement made on 2025-10-01 with no updates
View PDF (3 pages)
dot icon16/09/2025
Previous accounting period extended from 2025-05-31 to 2025-07-21
View PDF (1 pages)
dot icon30/07/2025
Cessation of Gavin Christopher Whitehouse as a person with significant control on 2025-07-21
View PDF (1 pages)
dot icon30/07/2025
Notification of Xeinadin Bw Limited as a person with significant control on 2025-07-21
View PDF (2 pages)
dot icon30/07/2025
Appointment of Mr Alexander Ewart Hay Ffrench as a director on 2025-07-21
View PDF (2 pages)
dot icon30/07/2025
Previous accounting period shortened from 2025-09-30 to 2025-05-31
View PDF (1 pages)
dot icon28/03/2025
Total exemption full accounts made up to 2024-09-30
View PDF (12 pages)
dot icon14/10/2024
Confirmation statement made on 2024-10-01 with no updates
View PDF (3 pages)
dot icon26/06/2024
Total exemption full accounts made up to 2023-09-30
View PDF (13 pages)
dot icon12/10/2023
Confirmation statement made on 2023-10-01 with no updates
View PDF (3 pages)
dot icon06/10/2023
Registered office address changed from 11 Centre Court Vine Lane Halesowen B63 3EB England to Waterfront One Waterfront Business Park Brierley Hill West Midlands DY5 1LX on 2023-10-06
View PDF (1 pages)
dot icon02/05/2023
Total exemption full accounts made up to 2022-09-30
View PDF (11 pages)
dot icon02/10/2022
Confirmation statement made on 2022-10-01 with no updates
View PDF (3 pages)
dot icon22/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (11 pages)
dot icon13/10/2021
Confirmation statement made on 2021-10-01 with no updates
View PDF (3 pages)
dot icon24/05/2021
Total exemption full accounts made up to 2020-09-30
View PDF (12 pages)
dot icon01/10/2020
Confirmation statement made on 2020-10-01 with no updates
View PDF (3 pages)
dot icon01/09/2020
Appointment of Mr Gavin Christopher Whitehouse as a secretary on 2020-09-01
View PDF (2 pages)
dot icon01/09/2020
Termination of appointment of Amanda Louise Whitehouse as a secretary on 2020-09-01
View PDF (1 pages)
dot icon30/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (11 pages)
dot icon02/10/2019
Confirmation statement made on 2019-10-01 with no updates
View PDF (3 pages)
dot icon29/05/2019
Registered office address changed from 1 Clear View Kingswinford DY6 9XQ England to 11 Centre Court Vine Lane Halesowen B63 3EB on 2019-05-29
View PDF (1 pages)
dot icon30/04/2019
Resolutions
View PDF (11 pages)
dot icon21/10/2018
Micro company accounts made up to 2018-09-30
View PDF (2 pages)
dot icon04/10/2018
Confirmation statement made on 2018-10-01 with updates
View PDF (4 pages)
dot icon04/10/2018
Notification of Gavin Christopher Whitehouse as a person with significant control on 2018-10-01
View PDF (2 pages)
dot icon03/10/2018
Resolutions
View PDF (3 pages)
dot icon03/10/2018
Cessation of Amanda Louise Whitehouse as a person with significant control on 2018-10-01
View PDF (1 pages)
dot icon03/10/2018
Termination of appointment of Amanda Louise Whitehouse as a director on 2018-10-01
View PDF (1 pages)
dot icon03/10/2018
Appointment of Mr Gavin Christopher Whitehouse as a director on 2018-10-01
View PDF (2 pages)
dot icon27/09/2018
Current accounting period shortened from 2018-12-31 to 2018-09-30
View PDF (1 pages)
dot icon06/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon23/10/2017
Confirmation statement made on 2017-09-30 with no updates
View PDF (3 pages)
dot icon07/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (6 pages)
dot icon04/09/2017
Registered office address changed from 76 Sandyfields Road Sedgley West Midlands DY3 3LA to 1 Clear View Kingswinford DY6 9XQ on 2017-09-04
View PDF (1 pages)
dot icon15/11/2016
Confirmation statement made on 2016-09-30 with updates
View PDF (6 pages)
dot icon11/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon14/06/2016
Previous accounting period extended from 2015-09-30 to 2015-12-31
View PDF (1 pages)
dot icon05/10/2015
Annual return made up to 2015-09-30 with full list of shareholders
View PDF (5 pages)
dot icon24/02/2015
Certificate of change of name
View PDF (2 pages)
dot icon24/02/2015
Change of name notice
View PDF (2 pages)
dot icon22/01/2015
Total exemption small company accounts made up to 2014-09-30
View PDF (4 pages)
dot icon30/10/2014
Annual return made up to 2014-09-30 with full list of shareholders
View PDF (5 pages)
dot icon11/06/2014
Total exemption small company accounts made up to 2013-09-30
View PDF (4 pages)
dot icon16/12/2013
Annual return made up to 2013-09-30 with full list of shareholders
View PDF (5 pages)
dot icon04/07/2013
Total exemption small company accounts made up to 2012-09-30
View PDF (4 pages)
dot icon26/02/2013
Certificate of change of name
View PDF (3 pages)
dot icon26/02/2013
Termination of appointment of Paul Burns as a director
View PDF (1 pages)
dot icon09/10/2012
Annual return made up to 2012-09-30 with full list of shareholders
View PDF (6 pages)
dot icon21/06/2012
Total exemption small company accounts made up to 2011-09-30
View PDF (4 pages)
dot icon16/11/2011
Annual return made up to 2011-09-30 with full list of shareholders
View PDF (6 pages)
dot icon07/06/2011
Total exemption small company accounts made up to 2010-09-30
View PDF (4 pages)
dot icon06/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
View PDF (6 pages)
dot icon28/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon16/11/2009
Annual return made up to 2009-09-30 with full list of shareholders
View PDF (3 pages)
dot icon02/08/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon22/12/2008
Return made up to 30/09/08; full list of members
View PDF (4 pages)
dot icon01/08/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (4 pages)
dot icon23/01/2008
Return made up to 30/09/07; no change of members
View PDF (7 pages)
dot icon03/09/2007
Resolutions
View PDF (0 pages)
dot icon03/09/2007
Resolutions
View PDF (16 pages)
dot icon08/08/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (4 pages)
dot icon01/12/2006
Return made up to 30/09/06; full list of members
View PDF (7 pages)
dot icon03/06/2006
Accounts for a dormant company made up to 2005-09-30
View PDF (3 pages)
dot icon27/10/2005
Ad 01/10/05--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon27/10/2005
Accounting reference date shortened from 31/10/05 to 30/09/05
View PDF (1 pages)
dot icon27/10/2005
Return made up to 30/09/05; full list of members
View PDF (7 pages)
dot icon25/10/2004
Secretary resigned
View PDF (1 pages)
dot icon25/10/2004
Director resigned
View PDF (1 pages)
dot icon25/10/2004
New secretary appointed
View PDF (1 pages)
dot icon25/10/2004
New director appointed
View PDF (2 pages)
dot icon25/10/2004
New director appointed
View PDF (1 pages)
dot icon11/10/2004
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-8 *

* during past year

Number of employees

4
2022
change arrow icon-28.36 % *

* during past year

Cash in Bank

£105,518.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
01/10/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
21/07/2025
dot iconNext due on
21/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
12
103.88K
-
0.00
147.29K
-
2022
4
116.27K
-
0.00
105.52K
-
2022
4
116.27K
-
0.00
105.52K
-

Employees

2022

Employees

4 Descended-67 % *

Net Assets(GBP)

116.27K £Ascended11.93 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

105.52K £Descended-28.36 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ffrench, Alexander Ewart Hay
Director
21/07/2025 - Present
49
WATERLOW SECRETARIES LIMITED
Nominee Secretary
10/10/2004 - 10/10/2004
38039
WATERLOW NOMINEES LIMITED
Nominee Director
10/10/2004 - 10/10/2004
36021
Whitehouse, Gavin Christopher
Director
01/10/2018 - Present
33
Amanda Louise Whitehouse
Director
10/10/2004 - 30/09/2018
4

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About BENNETT WHITEHOUSE LIMITED

BENNETT WHITEHOUSE LIMITED is an(a) Active company incorporated on 11/10/2004 with the registered office located at Waterfront One, Waterfront Business Park, Brierley Hill, West Midlands DY5 1LX. There are currently 3 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 WHITEHOUSE LIMITED?

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BENNETT WHITEHOUSE LIMITED is currently Active. It was registered on 11/10/2004 .

Where is BENNETT WHITEHOUSE LIMITED located?

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BENNETT WHITEHOUSE LIMITED is registered at Waterfront One, Waterfront Business Park, Brierley Hill, West Midlands DY5 1LX.

What does BENNETT WHITEHOUSE LIMITED do?

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BENNETT WHITEHOUSE LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does BENNETT WHITEHOUSE LIMITED have?

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BENNETT WHITEHOUSE LIMITED had 4 employees in 2022.

What is the latest filing for BENNETT WHITEHOUSE LIMITED?

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The latest filing was on 21/04/2026: Total exemption full accounts made up to 2025-07-21.