Bennett Hay Limited. net worth, address, company information. Free

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Bennett Hay Limited (reg no 07087040) is a private limited company started on 2009-11-25. The company is situated at One, Friar Street, Reading RG1 1DA. Having undergone a change in 2010-06-17, the previous name this enterprise utilized was Bla 2014 Limited. Bennett Hay Limited operates Standard Industrial Classification code: 81100 which means "combined facilities support activities".

Company details

Name	Bennett Hay Limited
Number	07087040
Date of Incorporation:	2009/11/25
End of financial year:	31 March
Address:	One, Friar Street, Reading, RG1 1DA
SIC code:	81100 - Combined facilities support activities

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: James H. (in the company from 14 June 2010), Anthony B. (appointment date: 14 June 2010). The Companies House reports 4 persons of significant control, namely: James H. has 1/2 or less of shares, 1/2 or less of voting rights, Anthony B. has 1/2 or less of shares, 1/2 or less of voting rights, James H. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	1,729,179	1,801,664	726,138	1,715,673	1,936,583
Total Assets Less Current Liabilities	384,469	688,024	366,362	490,386	271,645

People with significant control

James H.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Anthony B.

6 April 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

James H.

30 June 2016 - 8 March 2018

Nature of control:	25-50% shares

Anthony B.

30 June 2016 - 8 March 2018

Nature of control:	25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates March 8, 2024 filed on: 15th, March 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates March 8, 2024 filed on: 15th, March 2024 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates March 15, 2024 filed on: 15th, March 2024 \| confirmation statement	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 11th, December 2023 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 9th, December 2023 \| incorporation	Free Download (24 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, December 2023 \| resolution	Free Download (2 pages)
(SH01) Capital declared on November 28, 2023: 180.00 GBP filed on: 5th, December 2023 \| capital	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2023 filed on: 9th, October 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates March 8, 2023 filed on: 8th, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 19th, August 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates March 8, 2022 filed on: 10th, March 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2021 filed on: 22nd, July 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates March 8, 2021 filed on: 8th, March 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2020 filed on: 5th, June 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates March 8, 2020 filed on: 9th, March 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2019 filed on: 10th, July 2019 \| accounts	Free Download
(CS01) Confirmation statement with updates March 8, 2019 filed on: 11th, March 2019 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, March 2019 \| resolution	Free Download (6 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2018 filed on: 10th, October 2018 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates March 8, 2018 filed on: 8th, March 2018 \| confirmation statement	Free Download (7 pages)
(PSC07) Cessation of a person with significant control March 8, 2018 filed on: 8th, March 2018 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control March 8, 2018 filed on: 8th, March 2018 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to March 31, 2017 filed on: 19th, December 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates March 8, 2017 filed on: 30th, March 2017 \| confirmation statement	Free Download (62 pages)
(SH01) Capital declared on March 6, 2017: 88.30 GBP filed on: 22nd, March 2017 \| capital	Free Download (5 pages)
(CH01) On March 1, 2017 director's details were changed filed on: 1st, March 2017 \| officers	Free Download (2 pages)
(CH01) On March 1, 2017 director's details were changed filed on: 1st, March 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates November 25, 2016 filed on: 29th, November 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 15th, June 2016 \| accounts	Free Download (5 pages)
(SH01) Capital declared on October 30, 2015: 88.80 GBP filed on: 15th, January 2016 \| capital	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to November 25, 2015 filed on: 30th, November 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on November 30, 2015: 88.80 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 27th, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to November 25, 2014 filed on: 25th, November 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 25, 2014: 84.30 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 21st, May 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to November 25, 2013 filed on: 26th, November 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on November 26, 2013: 84.30 GBP capital
(SH01) Capital declared on September 13, 2013: 84.30 GBP filed on: 8th, November 2013 \| capital	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 4th, September 2013 \| accounts	Free Download (5 pages)
(MR04) Statement of satisfaction of charge in full filed on: 29th, August 2013 \| mortgage	Free Download (3 pages)
(MR04) Statement of satisfaction of charge in full filed on: 29th, August 2013 \| mortgage	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to November 25, 2012 filed on: 26th, November 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 13th, June 2012 \| accounts	Free Download (6 pages)
(SH02) Sub-division of shares on May 10, 2012 filed on: 22nd, May 2012 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 22nd, May 2012 \| resolution	Free Download (31 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 2 filed on: 14th, April 2012 \| mortgage	Free Download (3 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /part /charge no 1 filed on: 14th, April 2012 \| mortgage	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to November 25, 2011 filed on: 28th, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 23rd, August 2011 \| accounts	Free Download (4 pages)
(AA01) Extension of current accouting period to March 31, 2011 filed on: 24th, January 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to November 25, 2010 filed on: 30th, November 2010 \| annual return	Free Download (4 pages)
(SH01) Capital declared on September 15, 2010: 80.00 GBP filed on: 24th, September 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, September 2010 \| resolution	Free Download (32 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 22nd, September 2010 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, September 2010 \| mortgage	Free Download (5 pages)
(TM02) Termination of appointment as a secretary on July 19, 2010 filed on: 19th, July 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on July 13, 2010 filed on: 13th, July 2010 \| officers	Free Download (2 pages)
(AP01) On June 18, 2010 new director was appointed. filed on: 18th, June 2010 \| officers	Free Download (3 pages)
(AP01) On June 18, 2010 new director was appointed. filed on: 18th, June 2010 \| officers	Free Download (3 pages)
(CONNOT) Change of name notice filed on: 17th, June 2010 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed bla 2014 LIMITEDcertificate issued on 17/06/10 filed on: 17th, June 2010 \| change of name	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 25th, November 2009 \| incorporation	Free Download (33 pages)

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