Bennie Holdings Limited. net worth, address, company information. Free

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Bennie Holdings Limited (registration number 06479256) is a private limited company started on 2008-01-21. This enterprise was registered at The Old Piggeries, Cranford Road, Burton Latimer, Kettering NN15 5TB. Changed on 2008-05-10, the previous name this company used was Emma Ayres Holdings Limited. Bennie Holdings Limited operates Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	Bennie Holdings Limited
Number	06479256
Date of Incorporation:	2008/01/21
End of financial year:	30 September
Address:	The Old Piggeries, Cranford Road, Burton Latimer, Kettering, NN15 5TB
SIC code:	70100 - Activities of head offices

When it comes to the 3 directors that can be found in this business, we can name: Matthew A. (appointed on 01 June 2019), Pamela T. (appointment date: 29 January 2008), Emma A. (appointed on 21 January 2008). The official register reports 2 persons of significant control, namely: Emma A. owns over 1/2 to 3/4 of shares , Pamela T. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	8,046,743	6,538,568	5,713,907	6,363,962	8,673,773
Fixed Assets	11,612,645	10,722,242	10,554,072	10,980,944	15,896,269
Total Assets Less Current Liabilities	4,425,318	4,425,318	4,485,318	4,485,318	4,485,318

People with significant control

Emma A.

6 April 2016

Nature of control:	50,01-75% shares

Pamela T.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Full accounts data made up to 2022-09-30 filed on: 27th, July 2023 \| accounts	Free Download (38 pages)

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(AA) Full accounts data made up to 2022-09-30 filed on: 27th, July 2023 \| accounts	Free Download (38 pages)
(AA) Full accounts data made up to 2021-09-30 filed on: 30th, September 2022 \| accounts	Free Download (36 pages)
(AA) Full accounts data made up to 2020-09-30 filed on: 6th, August 2021 \| accounts	Free Download (37 pages)
(AA) Full accounts data made up to 2019-09-30 filed on: 15th, December 2020 \| accounts	Free Download (38 pages)
(AA) Group of companies' accounts made up to 2018-09-30 filed on: 27th, June 2019 \| accounts	Free Download (36 pages)
(AP01) New director was appointed on 2019-06-01 filed on: 4th, June 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2019-06-04 filed on: 4th, June 2019 \| officers	Free Download (1 page)
(AP03) On 2018-05-01 - new secretary appointed filed on: 21st, May 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2018-05-01 filed on: 21st, May 2018 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to 2017-09-30 filed on: 16th, January 2018 \| accounts	Free Download (35 pages)
(AP03) On 2018-01-12 - new secretary appointed filed on: 15th, January 2018 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2018-01-12 filed on: 12th, January 2018 \| officers	Free Download (1 page)
(AA01) Previous accounting period extended from 2017-03-31 to 2017-09-30 filed on: 21st, December 2017 \| accounts	Free Download (1 page)
(AUD) Auditor's resignation filed on: 25th, May 2017 \| auditors	Free Download (1 page)
(AUD) Auditor's resignation filed on: 15th, May 2017 \| auditors	Free Download (1 page)
(AA) Group of companies' accounts made up to 2016-03-31 filed on: 22nd, November 2016 \| accounts	Free Download (43 pages)
(AR01) Annual return made up to 2016-01-21 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-02-09: 21000.00 GBP capital
(AA) Group of companies' accounts made up to 2015-03-31 filed on: 24th, November 2015 \| accounts	Free Download (35 pages)
(AR01) Annual return made up to 2015-01-21 with full list of members filed on: 23rd, January 2015 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2014-03-31 filed on: 12th, September 2014 \| accounts	Free Download (34 pages)
(CH03) On 2014-01-23 secretary's details were changed filed on: 23rd, January 2014 \| officers	Free Download (1 page)
(CH01) On 2014-01-23 director's details were changed filed on: 23rd, January 2014 \| officers	Free Download (2 pages)
(CH01) On 2014-01-23 director's details were changed filed on: 23rd, January 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2014-01-21 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2013-03-31 filed on: 5th, January 2014 \| accounts	Free Download (36 pages)
(AUD) Auditor's resignation filed on: 1st, August 2013 \| auditors	Free Download (2 pages)
(AUD) Auditor's resignation filed on: 11th, June 2013 \| auditors	Free Download (2 pages)
(AR01) Annual return made up to 2013-01-21 with full list of members filed on: 31st, January 2013 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2012-03-31 filed on: 19th, September 2012 \| accounts	Free Download (30 pages)
(AR01) Annual return made up to 2012-01-21 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2011-03-31 filed on: 19th, August 2011 \| accounts	Free Download (31 pages)
(AR01) Annual return made up to 2011-01-21 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2010-03-31 filed on: 21st, December 2010 \| accounts	Free Download (33 pages)
(AR01) Annual return made up to 2010-01-21 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (5 pages)
(AA) Group of companies' accounts made up to 2009-03-31 filed on: 2nd, February 2010 \| accounts	Free Download (35 pages)
(AA01) Previous accounting period shortened from 2010-01-27 to 2009-03-31 filed on: 2nd, February 2010 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2008-01-27 filed on: 8th, December 2009 \| accounts	Free Download (7 pages)
(AA01) Current accounting period shortened from 2009-03-31 to 2008-01-27 filed on: 8th, December 2009 \| accounts	Free Download (3 pages)
(AUD) Auditor's resignation filed on: 8th, May 2009 \| auditors	Free Download (1 page)
(363a) Annual return made up to 2009-02-13 filed on: 13th, February 2009 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/01/2009 to 31/03/2009 filed on: 19th, September 2008 \| accounts	Free Download (1 page)
(155(6)a) Declaration of assistance for shares acquisition filed on: 7th, May 2008 \| capital	Free Download (5 pages)
(CERTNM) Company name changed emma ayres holdings LIMITEDcertificate issued on 10/05/08 filed on: 3rd, May 2008 \| change of name	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 22nd, April 2008 \| resolution	Free Download (2 pages)
(169) Purchased 12000 own shares on 2008-04-04. Value of each share 1 Gbp, total number of shares: 21001. filed on: 22nd, April 2008 \| capital	Free Download (1 page)
(288a) On 2008-02-11 New director appointed filed on: 11th, February 2008 \| officers	Free Download (2 pages)
(288a) On 2008-02-11 New director appointed filed on: 11th, February 2008 \| officers	Free Download (2 pages)
(88(2)R) Alloted 33000 shares on 2008-01-29. Value of each share 1 £, total number of shares: 33001. filed on: 8th, February 2008 \| capital	Free Download (2 pages)
(88(2)R) Alloted 33000 shares on 2008-01-29. Value of each share 1 £, total number of shares: 33001. filed on: 8th, February 2008 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 21st, January 2008 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 21st, January 2008 \| incorporation	Free Download (18 pages)

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