Company information:
G F Bennett (Holdings) Limited (No: 02941235)
Address: PEGASUS HOUSE, BAKEWELL ROAD ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE, PE2 6YS
Status: Active - Proposal to Strike off
Incorporated: 21-Jun-1994
Accounts Next Due: 31-Mar-2023
Next Confirmation Statement Due: 10-Aug-2023
Industry Class: 66220 - Activities of insurance agents and brokers
Current Director: HANNAH YASMIN CHOUIKHI ( DOB: Oct-1986 From: Mar-2022 )
Current Director: MATTHEW OLIVER DONALDSON ( DOB: Jul-1973 From: Jul-2013 )
Current Director: DOMINIC JAMES PLATT ( DOB: Aug-1969 From: Oct-2016 )
Current Director: KERRY TREHARNE ( DOB: Nov-1978 From: Dec-2022 )
Current Secretary: HANNAH YASMIN CHOUIKHI ( From: Dec-2022 )
Resigned Director: NATHAN GILES BAVIDGE ( DOB: Jan-1975 From: Jul-2020 To: Jul-2021 )
Resigned Director: BARBARA LARAINE BENNETT ( DOB: Oct-1949 From: Jun-1994 To: Dec-1996 )
Resigned Director: MICHAEL GORDON BENNETT ( DOB: Feb-1949 From: Jun-1994 To: Jan-2003 )
Resigned Director: JULIAN CHARLES BROWN ( DOB: May-1969 From: Jul-2020 To: Mar-2022 )
Resigned Director: PHILIP MARK BUNKER ( DOB: Oct-1961 From: Jan-2001 To: Oct-2001 )
Resigned Director: JOHN CARRIER ( DOB: Oct-1953 From: Dec-1996 To: Jan-2001 )
Resigned Director: WILLIAM DOUGLAS ( DOB: Aug-1977 From: Jul-2021 To: Dec-2022 )
Resigned Director: IAN ROBERT LEECH ( DOB: Jan-1960 From: Oct-2001 To: Jun-2013 )
Resigned Director: ALASDAIR BRUCE LENMAN ( DOB: Dec-1969 From: Jul-2013 To: Dec-2015 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Jun-1994 To: Jun-1994 )
Resigned Director: PETER ANTHONY WINSLOW ( DOB: Feb-1953 From: Oct-2001 To: Jun-2013 )
Resigned Secretary: BARBARA LARAINE BENNETT ( DOB: Oct-1949 From: Jun-1994 To: Dec-1996 )
Resigned Secretary: JULIAN CHARLES BROWN ( From: Feb-2018 To: Mar-2022 )
Resigned Secretary: PHILIP MARK BUNKER ( DOB: Oct-1961 From: Dec-1996 To: Oct-2001 )
Resigned Secretary: FUNGWA MAWARIRE ( From: Mar-2022 To: Dec-2022 )
Resigned Secretary: RONALD FITZGERALD SIMMS ( From: Sep-2015 To: Oct-2016 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Jun-1994 To: Jun-1994 )
Resigned Secretary: PAUL WATERS ( From: Oct-2016 To: Feb-2018 )
Resigned Secretary: NEVILLE ERIC WRIGHT ( From: Oct-2001 To: Sep-2015 )
Persons of Significant Control:
Bgl Group Limited, Pegasus House Catherine Close, Peterborough, Cambridgeshire, PE2 7FD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-30)
Company Accounts Summary (£)
| Item | 2019-06 | 2020-06 | 2021-06 | Chart |
|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 103 | 103.0,0.0,0.0 | ||
| Net assets (liabilities) | 103 | 103 | 103 | 103.0,103.0,103.0 |
| Equity / share capital and reserves | 103 | 103 | 103 | 103.0,103.0,103.0 |