Bentons Haulage started in year 1962 as Private Limited Company with registration number 00726363. The Bentons Haulage company has been functioning successfully for 62 years now and its status is active. The firm's office is based in Furnace End at The Hollies Tamworth Road. Postal code: B46 2LH.
The firm has 4 directors, namely Ross B., Shane B. and Peter B. and others. Of them, Peter B., Philip B. have been with the company the longest, being appointed on 14 February 1991 and Ross B. and Shane B. have been with the company for the least time - from 10 March 2020. As of 29 May 2024, there were 5 ex directors - Annette B., Julie B. and others listed below. There were no ex secretaries.
This company operates within the B46 2LH postal code. The company is dealing with transport and has been registered as such. Its registration number is OD0140290 . It is located at The Hollies, Furnace End, Birmingham with a total of 75 carsand 67 trailers. It has four locations in the UK.
| Office Address | The Hollies Tamworth Road |
| Office Address2 | Over Whiteacre |
| Town | Furnace End |
| Post code | B46 2LH |
| Country of origin | United Kingdom |
| Registration Number | 00726363 |
| Date of Incorporation | Wed, 6th Jun 1962 |
| Industry | Freight transport by road |
| End of financial Year | 31st May |
| Company age | 62 years old |
| Account next due date | Thu, 29th Feb 2024 (90 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
| Last confirmation statement dated | Tue, 14th Feb 2023 |
Position: Director
Appointed: 10 March 2020
Position: Director
Appointed: 10 March 2020
Position: Director
Appointed: 14 February 1991
Position: Director
Appointed: 14 February 1991
The list of persons with significant control who own or control the company is made up of 4 names. As BizStats found, there is Bentons Holdings Limited from Birmingham, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Bentons Property Holdings Ltd that put Furnace End, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Philip B., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Bentons Holdings Limited
The Hollies Tamworth Road, Over Whiteacre, Birmingham, B46 2LH, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11102842 |
| Notified on | 10 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bentons Property Holdings Ltd
The Hollies Tamworth Road, Over Whiteacre, Furnace End, Warwickshire, B46 2LH, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England |
| Registration number | 11103777 |
| Notified on | 15 January 2018 |
| Ceased on | 10 March 2020 |
| Nature of control: |
75,01-100% shares |
Philip B.
| Notified on | 13 February 2017 |
| Ceased on | 15 January 2018 |
| Nature of control: |
significiant influence or control |
Peter B.
| Notified on | 13 February 2017 |
| Ceased on | 15 January 2018 |
| Nature of control: |
significiant influence or control |
| The Hollies | |
|---|---|
| Address | Furnace End , Colest , Coleshill |
| City | Birmingham |
| Post code | B46 2LH |
| Vehicles | 30 |
| Trailers | 21 |
| Profine Uk Ltd | |
| Address | Unit3 Lancaster Road , Fradley Park |
| City | Lichfield |
| Post code | WS13 8RY |
| Vehicles | 5 |
| Trailers | 2 |
| Myrtle Cottage Farm | |
| Address | Middle Bickenhill Lane , Hampton-in-arden |
| City | Solihull |
| Post code | B92 0HJ |
| Vehicles | 5 |
| Trailers | 5 |
| Newlands Farm | |
| Address | Newlands Lane , Curdworth |
| City | Sutton Coldfield |
| Post code | B76 0BE |
| Vehicles | 35 |
| Trailers | 39 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st May 2023 filed on: 4th, March 2024 |
accounts | Free Download (28 pages) |
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