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Bennetts (holdings) Limited NOTTINGHAM

Founded in 2001, Bennetts (holdings), classified under reg no. 04318515 is an active company. Currently registered at 5 Park Drive NG7 1EJ, Nottingham the company has been in the business for twenty three years. Its financial year was closed on July 31 and its latest financial statement was filed on 31st July 2022. Since 22nd March 2002 Bennetts (holdings) Limited is no longer carrying the name Sph 179.

There is a single director in the firm at the moment - Josephine G., appointed on 15 March 2002. In addition, a secretary was appointed - Josephine G., appointed on 15 March 2002. As of 14 May 2024, there was 1 ex director - Leonard G.. There were no ex secretaries.

Bennetts (holdings) Limited Address / Contact

Office Address 5 Park Drive
Office Address2 The Park
Town Nottingham
Post code NG7 1EJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04318515
Date of Incorporation Wed, 7th Nov 2001
Industry Activities of head offices
End of financial Year 31st July
Company age 23 years old
Account next due date Tue, 30th Apr 2024 (14 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Josephine G.

Position: Secretary

Appointed: 15 March 2002

Josephine G.

Position: Director

Appointed: 15 March 2002

Leonard G.

Position: Director

Appointed: 15 March 2002

Resigned: 29 October 2023

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 07 November 2001

Resigned: 15 March 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 07 November 2001

Resigned: 15 March 2002

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As we found, there is Josephine G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Leonard G. This PSC owns 25-50% shares and has 25-50% voting rights.

Josephine G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Leonard G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Sph 179 March 22, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Current Assets83 42852 99186 21857 881
Net Assets Liabilities181 310178 417183 905201 869
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal  3 3533 354
Average Number Employees During Period2222
Creditors219 316183 880195 492141 418
Fixed Assets312 077304 305296 532288 760
Net Current Assets Liabilities-130 767-125 888-109 274-83 537
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal5 1215 001  
Total Assets Less Current Liabilities181 310178 417183 905205 223

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Micro company accounts made up to 31st July 2022
filed on: 14th, July 2023 		Free Download (5 pages)

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