BENNIE PLANT LIMITED

Key Data

Status

Active

Company No.

02880362

Incorporation date

14/12/1993

Size

Audit Exemption Subsidiary

Classification

Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1993)

22/12/2025

Confirmation statement made on 2025-12-14 with no updates

View PDF (3 pages)

10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (2 pages)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (4 pages)

10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (44 pages)

10/10/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (14 pages)

20/12/2024

Confirmation statement made on 2024-12-14 with no updates

View PDF (3 pages)

28/09/2024

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

View PDF (10 pages)

14/12/2023

Confirmation statement made on 2023-12-14 with updates

View PDF (4 pages)

07/07/2023

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

View PDF (9 pages)

08/03/2023

Satisfaction of charge 13 in full

View PDF (1 pages)

08/03/2023

Satisfaction of charge 028803620014 in full

View PDF (1 pages)

16/12/2022

Confirmation statement made on 2022-12-14 with updates

View PDF (4 pages)

16/06/2022

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

View PDF (7 pages)

20/12/2021

Confirmation statement made on 2021-12-14 with no updates

View PDF (3 pages)

08/09/2021

Resolutions

View PDF (3 pages)

06/09/2021

Appointment of Mr Matthew John Ayres as a director on 2021-09-01

View PDF (2 pages)

09/08/2021

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

View PDF (7 pages)

18/12/2020

Confirmation statement made on 2020-12-14 with no updates

View PDF (3 pages)

07/12/2020

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

View PDF (8 pages)

23/12/2019

Confirmation statement made on 2019-12-14 with updates

View PDF (3 pages)

27/06/2019

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

View PDF (6 pages)

13/06/2019

Termination of appointment of Robin Chappell as a secretary on 2019-06-13

View PDF (1 pages)

31/12/2018

Confirmation statement made on 2018-12-14 with no updates

View PDF (3 pages)

30/05/2018

Appointment of Mr Robin Chappell as a secretary on 2018-05-01

View PDF (2 pages)

30/05/2018

Termination of appointment of Paul Richard Brown as a secretary on 2018-05-01

View PDF (1 pages)

15/01/2018

Appointment of Mr Paul Richard Brown as a secretary on 2018-01-12

View PDF (2 pages)

12/01/2018

Termination of appointment of Nicholas David Lantsbery as a secretary on 2018-01-12

View PDF (1 pages)

02/01/2018

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

View PDF (10 pages)

27/12/2017

Previous accounting period extended from 2017-03-31 to 2017-09-30

View PDF (1 pages)

22/12/2017

Confirmation statement made on 2017-12-14 with no updates

View PDF (3 pages)

25/05/2017

Auditor's resignation

View PDF (1 pages)

15/05/2017

Auditor's resignation

View PDF (1 pages)

04/01/2017

Termination of appointment of Simon John Lewis as a director on 2017-01-04

View PDF (1 pages)

19/12/2016

Confirmation statement made on 2016-12-14 with updates

View PDF (5 pages)

22/11/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

05/01/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (4 pages)

24/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (15 pages)

12/01/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (4 pages)

16/09/2014

Full accounts made up to 2014-03-31

View PDF (14 pages)

01/08/2014

Registration of charge 028803620014, created on 2014-07-28

View PDF (12 pages)

17/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (4 pages)

27/11/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

09/04/2013

Duplicate mortgage certificate charge no:13

View PDF (8 pages)

08/04/2013

Appointment of Mr Nicholas David Lantsbery as a secretary

View PDF (1 pages)

08/04/2013

Appointment of Mr Simon John Lewis as a director

View PDF (2 pages)

08/04/2013

Termination of appointment of Anthony Hunt as a director

View PDF (1 pages)

08/04/2013

Termination of appointment of Susan Creedy as a director

View PDF (1 pages)

08/04/2013

Termination of appointment of Graham Creedy as a director

View PDF (1 pages)

08/04/2013

Appointment of Mrs Emma Ayres as a director

View PDF (2 pages)

08/04/2013

Termination of appointment of Susan Creedy as a secretary

View PDF (1 pages)

08/04/2013

Previous accounting period extended from 2013-01-31 to 2013-03-31

View PDF (1 pages)

08/04/2013

Registered office address changed from Unit a Acorn Park Lenton Lane Industrial Estate Nottingham Nottinghamshire NG7 2TR on 2013-04-08

View PDF (1 pages)

04/04/2013

Particulars of a mortgage or charge / charge no: 13

View PDF (8 pages)

28/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

28/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

28/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

28/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

28/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

28/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

28/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (3 pages)

28/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (3 pages)

28/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

28/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

28/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

21/12/2012

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (6 pages)

12/10/2012

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

View PDF (8 pages)

12/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (6 pages)

28/10/2011

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

View PDF (8 pages)

22/12/2010

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (6 pages)

22/10/2010

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

View PDF (8 pages)

26/01/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (5 pages)

26/01/2010

Director's details changed for Graham Martin Creedy on 2010-01-20

View PDF (2 pages)

26/01/2010

Director's details changed for Susan Creedy on 2010-01-20

View PDF (2 pages)

26/01/2010

Director's details changed for Anthony Michael Hunt on 2010-01-26

View PDF (2 pages)

07/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (8 pages)

23/12/2008

Return made up to 14/12/08; full list of members

View PDF (4 pages)

04/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (8 pages)

02/01/2008

Return made up to 14/12/07; full list of members

View PDF (3 pages)

02/01/2008

New director appointed

View PDF (1 pages)

15/11/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (8 pages)

04/01/2007

Return made up to 14/12/06; full list of members

View PDF (3 pages)

09/11/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (8 pages)

27/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2005

Return made up to 14/12/05; full list of members

View PDF (3 pages)

22/11/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

21/12/2004

Return made up to 14/12/04; full list of members

View PDF (7 pages)

04/11/2004

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

07/01/2004

Return made up to 14/12/03; full list of members

View PDF (7 pages)

03/11/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

05/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

16/12/2002

Return made up to 14/12/02; full list of members

View PDF (7 pages)

13/09/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

10/12/2001

Return made up to 14/12/01; full list of members

View PDF (6 pages)

26/07/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

05/01/2001

Return made up to 14/12/00; full list of members

View PDF (6 pages)

22/12/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

12/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

21/12/1999

Return made up to 14/12/99; full list of members

View PDF (6 pages)

01/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/09/1999

Accounts for a small company made up to 1999-01-31

View PDF (6 pages)

21/07/1999

Certificate of change of name

View PDF (2 pages)

20/07/1999

Registered office changed on 20/07/99 from: 6 orchard close southwell nottinghamshire NG25 0DY

View PDF (1 pages)

21/12/1998

Return made up to 14/12/98; no change of members

View PDF (4 pages)

25/09/1998

Accounts for a small company made up to 1998-01-31

View PDF (6 pages)

13/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

23/02/1998

Return made up to 14/12/97; full list of members

View PDF (6 pages)

23/05/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

08/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

11/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/01/1997

Return made up to 14/12/96; no change of members

View PDF (4 pages)

16/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/08/1996

Accounts for a small company made up to 1996-01-31

View PDF (8 pages)

02/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/12/1995

Return made up to 14/12/95; no change of members

View PDF (4 pages)

15/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

01/08/1995

Accounts for a small company made up to 1995-01-31

View PDF (8 pages)

18/05/1995

Resolutions

View PDF (2 pages)

18/05/1995

£ nc 10000/19000 18/01/95

View PDF (1 pages)

10/02/1995

Ad 18/01/95--------- £ si [email protected]=9000 £ ic 1000/10000

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17/01/1995

Return made up to 14/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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29/03/1994

New director appointed

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04/03/1994

Director resigned;new director appointed

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04/03/1994

Secretary resigned;new secretary appointed

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04/03/1994

Accounting reference date notified as 31/01

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04/03/1994

Ad 21/12/93--------- £ si [email protected]=999 £ ic 1/1000

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03/03/1994

Certificate of change of name

View PDF (0 pages)

09/02/1994

Particulars of mortgage/charge

View PDF (3 pages)

06/01/1994

Registered office changed on 06/01/94 from: 5 holywell hill st albans hertfordshire AL1 1EU

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14/12/1993

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

6 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£7,714.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/12/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

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
10.00K
-
0.00
-
-

2022
6
112.63K
-
0.00
7.71K
-

2022
6
112.63K
-
0.00
7.71K
-

Employees

2022

Employees

6 - *

Net Assets(GBP)

112.63K £1.03K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

7.71K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ashcroft Cameron Nominees Limited	Nominee Director	14/12/1993 - 20/12/1993	2796
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	14/12/1993 - 20/12/1993	2863
Lantsbery, Nicholas David	Secretary	28/03/2013 - 12/01/2018	-
Creedy, Susan	Secretary	20/12/1993 - 28/03/2013	-
Brown, Paul Richard	Secretary	12/01/2018 - 01/05/2018	-

Persons with Significant Control

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

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Description

About BENNIE PLANT LIMITED

BENNIE PLANT LIMITED is an(a) Active company incorporated on 14/12/1993 with the registered office located at The Old Piggeries Cranford Road, Burton Latimer, Kettering, Northamptonshire NN15 5TB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of BENNIE PLANT LIMITED?

BENNIE PLANT LIMITED is currently Active. It was registered on 14/12/1993 .

Where is BENNIE PLANT LIMITED located?

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

What does BENNIE PLANT LIMITED do?

BENNIE PLANT LIMITED operates in the Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007) sector.

How many employees does BENNIE PLANT LIMITED have?

BENNIE PLANT LIMITED had 6 employees in 2022.

What is the latest filing for BENNIE PLANT LIMITED?

The latest filing was on 22/12/2025: Confirmation statement made on 2025-12-14 with no updates.