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Bennett Holmes LLP BEACONSFIELD

Bennett Holmes LLP started in year 2003 as Limited Liability Partnership with registration number OC306189. The Bennett Holmes LLP company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Beaconsfield at 22 Wycombe End. Postal code: HP9 1NB. Since Friday 9th September 2011 Bennett Holmes LLP is no longer carrying the name Baker Pearce (northwood Hills) Llp.

As of 15 May 2024, our data shows no information about any ex officers on these positions.

Bennett Holmes LLP Address / Contact

Office Address 22 Wycombe End
Town Beaconsfield
Post code HP9 1NB
Country of origin United Kingdom

Company Information / Profile

Registration Number OC306189
Date of Incorporation Mon, 1st Dec 2003
End of financial Year 31st March
Company age 21 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Brian B.

Position: LLP Designated Member

Appointed: 31 March 2021

Jason B.

Position: LLP Designated Member

Appointed: 01 December 2003

Dean H.

Position: LLP Designated Member

Appointed: 12 September 2011

Resigned: 31 March 2021

Amber B.

Position: LLP Member

Appointed: 17 June 2011

Resigned: 12 September 2011

Abingdon Investments Limited

Position: Corporate LLP Designated Member

Appointed: 01 December 2003

Resigned: 23 December 2010

Towers End Properties Limited

Position: Corporate LLP Designated Member

Appointed: 01 December 2003

Resigned: 12 September 2011

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats researched, there is Brian B. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is Jason B. This PSC and has 25-50% voting rights. Moving on, there is Dean H., who also meets the Companies House criteria to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Brian B.

Notified on 31 March 2021
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Jason B.

Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Dean H.

Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company previous names

Baker Pearce (northwood Hills) Llp September 9, 2011

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 31st, October 2023 		Free Download (4 pages)

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