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J. Bennett & Son (insurance Brokers) Limited HIGH WYCOMBE


J. Bennett & Son (insurance Brokers) started in year 1974 as Private Limited Company with registration number 01195084. The J. Bennett & Son (insurance Brokers) company has been functioning successfully for fourty seven years now and its status is active. The firm's office is based in High Wycombe at 9 North's Estate Old Oxford Road. Postal code: HP14 3BE.

Currently there are 5 directors in the the firm, namely Peter D., Russell T. and Mark N. and others. In addition one secretary - Heather B. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Peter D. who worked with the the firm until 1 June 1997.

J. Bennett & Son (insurance Brokers) Limited Address / Contact

Office Address 9 North's Estate Old Oxford Road
Office Address2 Piddington
Town High Wycombe
Post code HP14 3BE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01195084
Date of Incorporation Tue, 31st Dec 1974
Industry Non-life insurance
End of financial Year 31st December
Company age 47 years old
Account next due date Fri, 30th Sep 2022 (371 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Tue, 16th Aug 2022 (2022-08-16)
Last confirmation statement dated Mon, 2nd Aug 2021

Company staff

Peter D.

Position: Director

Resigned:

Russell T.

Position: Director

Appointed: 01 March 2018

Mark N.

Position: Director

Appointed: 31 October 2014

Peter S.

Position: Director

Appointed: 01 February 2009

Heather B.

Position: Secretary

Appointed: 01 June 1997

Robert N.

Position: Director

Appointed: 26 June 1992

Steven S.

Position: Director

Appointed: 06 September 2011

Resigned: 31 October 2020

Simon B.

Position: Director

Appointed: 26 June 1992

Resigned: 31 December 2014

Peter D.

Position: Secretary

Appointed: 26 June 1992

Resigned: 01 June 1997

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we found, there is Mark N. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Peter S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Peter D., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Mark N.

Notified on 18 February 2020
Nature of control: 25-50% shares

Peter S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Peter D.

Notified on 6 April 2016
Ceased on 5 April 2018
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-31
Balance Sheet
Cash Bank On Hand925 071991 178554 691518 664
Current Assets1 204 4731 401 198961 553784 625
Debtors278 142408 760405 602264 701
Net Assets Liabilities438 301507 031563 200595 666
Other Debtors16 50120 41818 71227 805
Property Plant Equipment33 96722 13627 71922 048
Other
Accumulated Amortisation Impairment Intangible Assets489 431517 333545 235573 137
Accumulated Depreciation Impairment Property Plant Equipment63 29775 12885 62892 507
Additions Other Than Through Business Combinations Property Plant Equipment   5 720
Amounts Owed By Related Parties  4 690 
Amounts Owed To Group Undertakings   55 836
Bank Borrowings Overdrafts  118 50078 548
Corporation Tax Payable  82 39579 701
Creditors905 465996 001307 89478 548
Current Asset Investments1 2601 2601 2601 260
Fixed Assets145 574105 8411 130 404992 638
Increase From Amortisation Charge For Year Intangible Assets 27 90227 90227 902
Increase From Depreciation Charge For Year Property Plant Equipment 11 83113 8919 941
Intangible Assets111 60783 70555 80327 901
Intangible Assets Gross Cost601 038601 038601 038 
Investments Fixed Assets  1 046 882942 689
Net Current Assets Liabilities299 008405 197-254 364-314 235
Number Shares Issued Fully Paid   39 125
Other Creditors47 58155 494189 394308 474
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment   3 062
Other Disposals Property Plant Equipment   4 512
Other Taxation Social Security Payable67 41996 88692 28111 756
Par Value Share   1
Property Plant Equipment Gross Cost97 26497 264113 347114 555
Provisions For Liabilities Balance Sheet Subtotal6 2814 0074 9464 189
Total Assets Less Current Liabilities444 582511 038876 040678 403
Trade Creditors Trade Payables790 465843 621691 320606 499
Trade Debtors Trade Receivables261 641388 342382 200236 896
Amounts Owed By Group Undertakings  4 690 
Average Number Employees During Period181718 
Disposals Decrease In Depreciation Impairment Property Plant Equipment  3 391 
Disposals Property Plant Equipment  5 652 
Investments In Group Undertakings  1 046 882 
Other Current Asset Investments Balance Sheet Subtotal1 2601 2601 260 
Total Additions Including From Business Combinations Property Plant Equipment  21 735 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small company accounts made up to 2020/12/31
filed on: 1st, April 2021
Free Download (11 pages)

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