The Bennett Group Limited in 5 Bank Street BURY

The Bennett Group Limited BURY

The Bennett Group started in year 2000 as Private Limited Company with registration number 04117090. The The Bennett Group company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Bury at The Exchange. Postal code: BL9 0DN.

There is a single director in the company at the moment - Antony B., appointed on 29 November 2000. In addition, a secretary was appointed - Joanne W., appointed on 24 May 2006. At present there is one former director listed by the company - Jeremy B., who left the company on 28 April 2006. In addition, the company lists several former secretaries whose names might be found in the table below.

The Bennett Group Limited Address / Contact

Office Address	The Exchange
Office Address2	5 Bank Street
Town	Bury
Post code	BL9 0DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04117090
Date of Incorporation	Wed, 29th Nov 2000
Industry	Non-trading company
End of financial Year	31st March
Company age	24 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Joanne W.

Position: Secretary

Appointed: 24 May 2006

Antony B.

Position: Director

Appointed: 29 November 2000

Victoria C.

Position: Secretary

Appointed: 06 March 2003

Resigned: 25 May 2006

Melanie B.

Position: Secretary

Appointed: 20 December 2000

Resigned: 06 March 2003

Jeremy B.

Position: Director

Appointed: 29 November 2000

Resigned: 28 April 2006

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 29 November 2000

Resigned: 29 November 2000

Antony B.

Position: Secretary

Appointed: 29 November 2000

Resigned: 20 December 2000

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 29 November 2000

Resigned: 29 November 2000

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Antony Bennett Holdings Limited from Bury, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Antony B. This PSC has significiant influence or control over the company,.

Antony Bennett Holdings Limited

The Exchange 5 Bank Street, Bury, BL9 0DN, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	08217751
Notified on	29 November 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Antony B.

Notified on	29 November 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	502	502	502	502	502

Other
Applicable Tax Rate	19	19	19	19	19
Comprehensive Income Expense	332 272	309 090	1 195 908	425 608	486 276
Dividends Paid	332 272	309 090	1 195 908	425 608	486 276
Dividends Paid On Shares Interim	332 272	309 090	1 195 908	425 608	486 276
Income From Shares In Group Undertakings	332 272	309 090	1 195 908	425 608	486 276
Investments Fixed Assets	82 419	82 419	82 419	82 419	82 419
Number Shares Issued Fully Paid		500	500	500	500
Other Investments Other Than Loans	82 419	82 419	82 419	82 419	82 419
Par Value Share		1	1	1	1
Percentage Class Share Held In Subsidiary		100	100	100	100
Profit Loss	332 272	309 090	1 195 908	425 608	486 276
Profit Loss On Ordinary Activities Before Tax	332 272	309 090	1 195 908	425 608	486 276
Tax Decrease Increase From Effect Revenue Exempt From Taxation	63 132	58 727	227 223	80 866	92 392
Tax Expense Credit Applicable Tax Rate	63 132	58 727	227 223	80 866	92 392
Total Assets Less Current Liabilities	82 921	82 921	82 921	82 921	82 921
Net Assets Liabilities Subsidiaries	-2 990 988	-4 325 952	-7 018 779
Profit Loss Subsidiaries	1 278 477	1 641 890	3 888 735

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 28th, November 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 28th, November 2023	accounts	Free Download (18 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 22nd, December 2022	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 17th, December 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 15th, March 2021	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 19th, July 2019	accounts	Free Download (17 pages)
AA01	Current accounting reference period shortened from April 30, 2019 to March 31, 2019 filed on: 4th, March 2019	accounts	Free Download (1 page)
AA	Full accounts data made up to April 30, 2018 filed on: 7th, February 2019	accounts	Free Download (17 pages)
AA	Full accounts data made up to April 30, 2017 filed on: 7th, December 2017	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on April 30, 2016 filed on: 18th, January 2017	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on April 30, 2015 filed on: 25th, January 2016	accounts	Free Download (12 pages)
AR01	Annual return made up to November 29, 2015 with full list of members filed on: 30th, November 2015	annual return	Free Download (3 pages)
SH01	Capital declared on November 30, 2015: 500.00 GBP	capital
AA	Medium company financial statements for the year ending on April 30, 2014 filed on: 9th, February 2015	accounts	Free Download (12 pages)
AR01	Annual return made up to November 29, 2014 with full list of members filed on: 3rd, December 2014	annual return	Free Download (3 pages)
SH01	Capital declared on December 3, 2014: 500.00 GBP	capital
AA	Medium company financial statements for the year ending on April 30, 2013 filed on: 5th, February 2014	accounts	Free Download (11 pages)
AR01	Annual return made up to November 29, 2013 with full list of members filed on: 15th, January 2014	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to April 30, 2012 filed on: 29th, January 2013	accounts	Free Download (26 pages)
AR01	Annual return made up to November 29, 2012 with full list of members filed on: 21st, December 2012	annual return	Free Download (3 pages)
AR01	Annual return made up to November 29, 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to April 30, 2011 filed on: 5th, October 2011	accounts	Free Download (26 pages)
AR01	Annual return made up to November 29, 2010 with full list of members filed on: 24th, December 2010	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to April 30, 2010 filed on: 29th, October 2010	accounts	Free Download (24 pages)
AR01	Annual return made up to November 29, 2009 with full list of members filed on: 22nd, December 2009	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to April 30, 2009 filed on: 29th, August 2009	accounts	Free Download (26 pages)
363a	Annual return made up to February 16, 2009 filed on: 16th, February 2009	annual return	Free Download (3 pages)
AA	Medium company financial statements for the year ending on April 30, 2008 filed on: 5th, February 2009	accounts	Free Download (11 pages)
AA	Medium company financial statements for the year ending on April 30, 2007 filed on: 4th, March 2008	accounts	Free Download (11 pages)
363a	Annual return made up to December 19, 2007 filed on: 19th, December 2007	annual return	Free Download (2 pages)
363a	Annual return made up to December 19, 2007 filed on: 19th, December 2007	annual return	Free Download (2 pages)
363s	Annual return made up to January 4, 2007 filed on: 4th, January 2007	annual return	Free Download (6 pages)
363s	Annual return made up to January 4, 2007 filed on: 4th, January 2007	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on April 30, 2006 filed on: 4th, January 2007	accounts	Free Download (11 pages)
AA	Medium company financial statements for the year ending on April 30, 2006 filed on: 4th, January 2007	accounts	Free Download (11 pages)
225	Accounting reference date extended from 31/12/05 to 30/04/06 filed on: 15th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 30/04/06 filed on: 15th, June 2006	accounts	Free Download (1 page)
363s	Annual return made up to January 11, 2006 filed on: 11th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 11, 2006 (Director's particulars changed)	annual return
363s	Annual return made up to January 11, 2006 filed on: 11th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to January 11, 2006 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to December 31, 2004 filed on: 7th, July 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to December 31, 2004 filed on: 7th, July 2005	accounts	Free Download (8 pages)
363s	Annual return made up to December 29, 2004 filed on: 29th, December 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to December 29, 2004 (Director's particulars changed)	annual return
363s	Annual return made up to December 29, 2004 filed on: 29th, December 2004	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on December 31, 2003 filed on: 3rd, June 2004	accounts	Free Download (11 pages)
AA	Medium company financial statements for the year ending on December 31, 2003 filed on: 3rd, June 2004	accounts	Free Download (11 pages)
363s	Annual return made up to December 30, 2003 filed on: 30th, December 2003	annual return	Free Download (7 pages)
363s	Annual return made up to December 30, 2003 filed on: 30th, December 2003	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on December 31, 2002 filed on: 31st, October 2003	accounts	Free Download (10 pages)
AA	Medium company financial statements for the year ending on December 31, 2002 filed on: 31st, October 2003	accounts	Free Download (10 pages)
363s	Annual return made up to December 31, 2002 filed on: 31st, December 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to December 31, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to December 31, 2002 filed on: 31st, December 2002	annual return	Free Download (7 pages)
363(288)	Annual return made up to December 31, 2002 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Medium company financial statements for the year ending on December 31, 2001 filed on: 19th, July 2002	accounts	Free Download (11 pages)
AA	Medium company financial statements for the year ending on December 31, 2001 filed on: 19th, July 2002	accounts	Free Download (11 pages)
363s	Annual return made up to December 31, 2001 filed on: 31st, December 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 31/12/01	annual return
363s	Annual return made up to December 31, 2001 filed on: 31st, December 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 31/12/01	annual return
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 3rd, April 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/01 to 31/12/01 filed on: 3rd, April 2001	accounts	Free Download (1 page)

The Bennett Group Limited BURY

The Bennett Group Limited Address / Contact

Company Information / Profile

Company staff

Joanne W.

Antony B.

Victoria C.

Melanie B.

Jeremy B.

Deansgate Company Formations Limited

Antony B.

Britannia Company Formations Limited

People with significant control

Annual reports financial information

Company filings

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