BENNIE HOLDINGS LIMITED

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BENNIE HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06479256

Incorporation date

21/01/2008

Size

Group

Contacts

Registered address

Registered address

The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire NN15 5TBCopy
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Latest events (Record since 21/01/2008)
dot icon25/03/2026
Memorandum and Articles of Association
dot icon25/03/2026
Resolutions
dot icon19/01/2026
Confirmation statement made on 2026-01-16 with updates
dot icon09/12/2025
Cessation of Pamela Orr Toseland as a person with significant control on 2025-11-25
dot icon09/12/2025
Change of details for Mrs Emma Ayres as a person with significant control on 2025-11-25
dot icon09/12/2025
Notification of Hannah Elizabeth Ayres as a person with significant control on 2025-11-25
dot icon09/12/2025
Notification of Matthew John Ayres as a person with significant control on 2025-11-25
dot icon04/10/2025
Group of companies' accounts made up to 2024-09-30
dot icon20/01/2025
Confirmation statement made on 2025-01-16 with no updates
dot icon30/09/2024
Accounts for a medium company made up to 2023-09-30
dot icon31/01/2024
Registration of charge 064792560003, created on 2024-01-31
dot icon16/01/2024
Confirmation statement made on 2024-01-16 with updates
dot icon27/07/2023
Full accounts made up to 2022-09-30
dot icon25/01/2023
Confirmation statement made on 2023-01-16 with updates
dot icon30/09/2022
Full accounts made up to 2021-09-30
dot icon28/01/2022
Confirmation statement made on 2022-01-16 with updates
dot icon28/01/2022
Change of details for Mrs Emma Ayres as a person with significant control on 2022-01-16
dot icon06/08/2021
Full accounts made up to 2020-09-30
dot icon02/02/2021
Confirmation statement made on 2021-01-16 with no updates
dot icon15/12/2020
Full accounts made up to 2019-09-30
dot icon21/01/2020
Confirmation statement made on 2020-01-16 with updates
dot icon27/06/2019
Group of companies' accounts made up to 2018-09-30
dot icon04/06/2019
Appointment of Mr Matthew John Ayres as a director on 2019-06-01
dot icon04/06/2019
Termination of appointment of Robin Chappell as a secretary on 2019-06-04
dot icon12/03/2019
Confirmation statement made on 2019-01-16 with no updates
dot icon21/02/2019
Satisfaction of charge 2 in full
dot icon21/05/2018
Appointment of Mr Robin Chappell as a secretary on 2018-05-01
dot icon21/05/2018
Termination of appointment of Paul Richard Brown as a secretary on 2018-05-01
dot icon16/01/2018
Confirmation statement made on 2018-01-16 with no updates
dot icon16/01/2018
Group of companies' accounts made up to 2017-09-30
dot icon15/01/2018
Appointment of Mr Paul Richard Brown as a secretary on 2018-01-12
dot icon12/01/2018
Termination of appointment of Nicholas David Lantsbery as a secretary on 2018-01-12
dot icon21/12/2017
Previous accounting period extended from 2017-03-31 to 2017-09-30
dot icon25/05/2017
Auditor's resignation
dot icon15/05/2017
Auditor's resignation
dot icon03/02/2017
Confirmation statement made on 2017-01-21 with updates
dot icon22/11/2016
Group of companies' accounts made up to 2016-03-31
dot icon09/02/2016
Annual return made up to 2016-01-21 with full list of shareholders
dot icon24/11/2015
Group of companies' accounts made up to 2015-03-31
dot icon23/01/2015
Annual return made up to 2015-01-21 with full list of shareholders
dot icon12/09/2014
Accounts for a dormant company made up to 2014-03-31
dot icon23/01/2014
Annual return made up to 2014-01-21 with full list of shareholders
dot icon23/01/2014
Director's details changed for Mrs Pamela Orr Toseland on 2014-01-23
dot icon23/01/2014
Secretary's details changed for Nicholas David Lantsbery on 2014-01-23
dot icon23/01/2014
Director's details changed for Mrs Emma Ayres on 2014-01-23
dot icon05/01/2014
Group of companies' accounts made up to 2013-03-31
dot icon01/08/2013
Auditor's resignation
dot icon11/06/2013
Auditor's resignation
dot icon31/01/2013
Annual return made up to 2013-01-21 with full list of shareholders
dot icon19/09/2012
Group of companies' accounts made up to 2012-03-31
dot icon25/01/2012
Annual return made up to 2012-01-21 with full list of shareholders
dot icon19/08/2011
Group of companies' accounts made up to 2011-03-31
dot icon28/02/2011
Annual return made up to 2011-01-21 with full list of shareholders
dot icon21/12/2010
Group of companies' accounts made up to 2010-03-31
dot icon08/03/2010
Annual return made up to 2010-01-21 with full list of shareholders
dot icon02/02/2010
Group of companies' accounts made up to 2009-03-31
dot icon02/02/2010
Previous accounting period shortened from 2010-01-27 to 2009-03-31
dot icon08/12/2009
Accounts for a dormant company made up to 2008-01-27
dot icon08/12/2009
Current accounting period shortened from 2009-03-31 to 2008-01-27
dot icon08/05/2009
Auditor's resignation
dot icon13/02/2009
Return made up to 21/01/09; full list of members
dot icon19/09/2008
Accounting reference date extended from 31/01/2009 to 31/03/2009
dot icon20/05/2008
Duplicate mortgage certificatecharge no:2
dot icon16/05/2008
Particulars of a mortgage or charge / charge no: 2
dot icon09/05/2008
Particulars of a mortgage or charge / charge no: 1
dot icon07/05/2008
Declaration of assistance for shares acquisition
dot icon03/05/2008
Certificate of change of name
dot icon22/04/2008
Resolutions
dot icon22/04/2008
Gbp ic 33001/21001\04/04/08\gbp sr 12000@1=12000\
dot icon11/02/2008
New director appointed
dot icon08/02/2008
Ad 29/01/08--------- £ si 33000@1=33000 £ ic 1/33001
dot icon21/01/2008
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon17 *

* during past year

Number of employees

132
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
16/01/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext 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
115
1.47M
-
0.00
-
-
2022
132
1.47M
-
0.00
-
-
2022
132
1.47M
-
0.00
-
-

Employees

2022

Employees

132 Ascended15 % *

Net Assets(GBP)

1.47M £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ayres, Emma
Director
21/01/2008 - Present
23
Toseland, Pamela Orr
Director
29/01/2008 - Present
-
Ayres, Matthew John
Director
01/06/2019 - Present
16
Lantsbery, Nicholas David
Secretary
21/01/2008 - 12/01/2018
10
Brown, Paul Richard
Secretary
12/01/2018 - 01/05/2018
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About BENNIE HOLDINGS LIMITED

BENNIE HOLDINGS LIMITED is an(a) Active company incorporated on 21/01/2008 with the registered office located at The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire NN15 5TB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 132 according to last financial statements.

Frequently Asked Questions

What is the current status of BENNIE HOLDINGS LIMITED?

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BENNIE HOLDINGS LIMITED is currently Active. It was registered on 21/01/2008 .

Where is BENNIE HOLDINGS LIMITED located?

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BENNIE HOLDINGS LIMITED is registered at The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire NN15 5TB.

What does BENNIE HOLDINGS LIMITED do?

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BENNIE HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BENNIE HOLDINGS LIMITED have?

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BENNIE HOLDINGS LIMITED had 132 employees in 2022.

What is the latest filing for BENNIE HOLDINGS LIMITED?

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The latest filing was on 25/03/2026: Memorandum and Articles of Association.