Bennett's Travel (cranberry) Limited in Cranberry COTES HEATH

Bennett's Travel (cranberry) Limited COTES HEATH

Bennett's Travel (cranberry) started in year 1991 as Private Limited Company with registration number 02630285. The Bennett's Travel (cranberry) company has been functioning successfully for 33 years now and its status is active. The firm's office is based in Cotes Heath at Cranberry Garage. Postal code: ST21 6SQ.

Currently there are 2 directors in the the firm, namely Michael K. and Michael M.. In addition one secretary - Michael K. - is with the company. As of 21 May 2024, there were 2 ex secretaries - Susan S., James K. and others listed below. There were no ex directors.

Bennett's Travel (cranberry) Limited Address / Contact

Office Address	Cranberry Garage
Office Address2	Cranberry
Town	Cotes Heath
Post code	ST21 6SQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02630285
Date of Incorporation	Thu, 18th Jul 1991
Industry	Other passenger land transport
End of financial Year	31st August
Company age	33 years old
Account next due date	Fri, 31st May 2024 (10 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated	Tue, 18th Jul 2023

Company staff

Michael K.

Position: Secretary

Appointed: 13 February 2003

Michael K.

Position: Director

Appointed: 19 August 1991

Michael M.

Position: Director

Appointed: 19 August 1991

Susan S.

Position: Secretary

Appointed: 01 August 1994

Resigned: 13 February 2003

James K.

Position: Secretary

Appointed: 19 August 1991

Resigned: 01 August 1994

Mbc Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 July 1991

Resigned: 19 August 1991

Mbc Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 1991

Resigned: 19 August 1991

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats identified, there is Michael K. This PSC has significiant influence or control over this company, has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Michael M. This PSC owns 25-50% shares and has 25-50% voting rights.

Michael K.

Notified on	6 April 2016
Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Michael M.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 8th, June 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/08/31 filed on: 8th, June 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 8th, June 2022	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to 2020/08/31 filed on: 11th, June 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 4th, June 2020	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2018/08/31 filed on: 6th, June 2019	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2017/08/31 filed on: 5th, June 2018	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2016/08/31 filed on: 5th, June 2017	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2015/08/31 filed on: 3rd, June 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/07/18 with full list of members filed on: 30th, July 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2014/08/31 filed on: 9th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/07/18 with full list of members filed on: 31st, July 2014	annual return	Free Download (4 pages)
SH01	300.00 GBP is the capital in company's statement on 2014/07/31	capital
AA	Small-sized company accounts made up to 2013/08/31 filed on: 6th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/07/18 with full list of members filed on: 1st, August 2013	annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/08/01	capital
AA	Small-sized company accounts made up to 2012/08/31 filed on: 7th, June 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/07/18 with full list of members filed on: 6th, August 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/08/31 filed on: 4th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/07/18 with full list of members filed on: 22nd, July 2011	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2010/08/31 filed on: 11th, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/07/18 with full list of members filed on: 2nd, August 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/08/31 filed on: 8th, April 2010	accounts	Free Download (7 pages)
363a	Annual return up to 2009/08/17 with shareholders record filed on: 17th, August 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/08/31 filed on: 19th, February 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2008/08/14 with shareholders record filed on: 14th, August 2008	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/08/31 filed on: 17th, March 2008	accounts	Free Download (7 pages)
363s	Annual return up to 2007/07/27 with shareholders record filed on: 27th, July 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/07/27 with shareholders record filed on: 27th, July 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/08/31 filed on: 30th, April 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/08/31 filed on: 30th, April 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/08/11 with shareholders record filed on: 11th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/08/11 with shareholders record filed on: 11th, August 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/08/31 filed on: 9th, March 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/08/31 filed on: 9th, March 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/08/09 with shareholders record filed on: 9th, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/09 with shareholders record filed on: 9th, August 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/08/31 filed on: 7th, March 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/08/31 filed on: 7th, March 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2004/08/02 with shareholders record filed on: 2nd, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/02 with shareholders record filed on: 2nd, August 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/08/31 filed on: 22nd, March 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/08/31 filed on: 22nd, March 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2003/07/29 with shareholders record filed on: 29th, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/29 with shareholders record filed on: 29th, July 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 13th, March 2003	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2002/08/31 filed on: 13th, March 2003	accounts	Free Download (5 pages)
363s	Annual return up to 2002/08/08 with shareholders record filed on: 8th, August 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/08/08 with shareholders record filed on: 8th, August 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 13th, March 2002	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/08/31 filed on: 13th, March 2002	accounts	Free Download (7 pages)
363s	Annual return up to 2001/08/08 with shareholders record filed on: 8th, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/08/08 with shareholders record filed on: 8th, August 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/08/31 filed on: 5th, March 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/08/31 filed on: 5th, March 2001	accounts	Free Download (7 pages)
363s	Annual return up to 2000/08/04 with shareholders record filed on: 4th, August 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/08/04 with shareholders record filed on: 4th, August 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 3rd, July 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/08/31 filed on: 3rd, July 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/08/31 filed on: 4th, January 2000	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/08/31 filed on: 4th, January 2000	accounts	Free Download (6 pages)
363s	Annual return up to 1999/07/23 with shareholders record filed on: 23rd, July 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1999/07/23 with shareholders record filed on: 23rd, July 1999	annual return	Free Download (4 pages)
363s	Annual return up to 1998/08/18 with shareholders record filed on: 18th, August 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/08/18 with shareholders record filed on: 18th, August 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/08/31 filed on: 19th, June 1998	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1997/08/31 filed on: 19th, June 1998	accounts	Free Download (7 pages)
363s	Annual return up to 1997/08/08 with shareholders record filed on: 8th, August 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/08/08 with shareholders record filed on: 8th, August 1997	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1996/08/31 filed on: 4th, July 1997	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1996/08/31 filed on: 4th, July 1997	accounts	Free Download (7 pages)
363s	Annual return up to 1996/08/09 with shareholders record filed on: 9th, August 1996	annual return	Free Download (4 pages)
363(288)	1996/08/09 Annual return (Secretary's particulars changed)	annual return
363s	Annual return up to 1996/08/09 with shareholders record filed on: 9th, August 1996	annual return	Free Download (4 pages)
363(288)	1996/08/09 Annual return (Secretary's particulars changed)	annual return
AA	Small-sized company accounts made up to 1995/08/31 filed on: 5th, June 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1995/08/31 filed on: 5th, June 1996	accounts	Free Download (7 pages)
363s	Annual return up to 1995/08/15 with shareholders record filed on: 15th, August 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/08/15 with shareholders record filed on: 15th, August 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1994/08/31 filed on: 1st, June 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1994/08/31 filed on: 1st, June 1995	accounts	Free Download (7 pages)
363s	Annual return up to 1994/08/02 with shareholders record filed on: 2nd, August 1994	annual return	Free Download
363s	Annual return up to 1994/08/02 with shareholders record filed on: 2nd, August 1994	annual return
AA	Small-sized company accounts made up to 1993/08/31 filed on: 16th, March 1994	accounts	Free Download
AA	Small-sized company accounts made up to 1993/08/31 filed on: 16th, March 1994	accounts
AA	Small-sized company accounts made up to 1992/08/31 filed on: 10th, September 1993	accounts
AA	Small-sized company accounts made up to 1992/08/31 filed on: 10th, September 1993	accounts	Free Download
363s	Annual return up to 1993/07/09 with shareholders record filed on: 9th, July 1993	annual return
363s	Annual return up to 1993/07/09 with shareholders record filed on: 9th, July 1993	annual return	Free Download
363s	Annual return up to 1992/09/28 with shareholders record filed on: 28th, September 1992	annual return	Free Download
363s	Annual return up to 1992/09/28 with shareholders record filed on: 28th, September 1992	annual return
224	Accounting reference date notified as 31/08 filed on: 1st, October 1991	accounts	Free Download
224	Accounting reference date notified as 31/08 filed on: 1st, October 1991	accounts

Bennett's Travel (cranberry) Limited COTES HEATH

Bennett's Travel (cranberry) Limited Address / Contact

Company Information / Profile

Company staff

Michael K.

Michael K.

Michael M.

Susan S.

James K.

Mbc Nominees Limited

Mbc Secretaries Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us