Company information:
Bennie Holdings Limited (No: 06479256)
Address: THE OLD PIGGERIES, CRANFORD ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5TB
Status: Active
Incorporated: 21-Jan-2008
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 30-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: EMMA AYRES ( DOB: Jul-1962 From: Jan-2008 )
Current Director: MATTHEW JOHN AYRES ( DOB: Dec-1991 From: Jun-2019 )
Current Director: PAMELA ORR TOSELAND ( DOB: Nov-1936 From: Jan-2008 )
Resigned Secretary: PAUL RICHARD BROWN ( From: Jan-2018 To: May-2018 )
Resigned Secretary: ROBIN CHAPPELL ( From: May-2018 To: Jun-2019 )
Resigned Secretary: NICHOLAS DAVID LANTSBERY ( DOB: Aug-1971 From: Jan-2008 To: Jan-2018 )
Persons of Significant Control:
Mrs Pamela Orr Toseland, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mrs Emma Ayres, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB: Ownership of shares – More than 50% but less than 75% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2021-09 | 2022-09 | 2023-09 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 5,957,533 | 5,957,533 | 0.0,5957533.0,5957533.0 | |
| Current assets / Debtors | 16,933 | 16,933 | 0.0,16933.0,16933.0 | |
| Net current assets (liabilities) | -1,472,215 | -1,472,215 | 0.0,-1472215.0,-1472215.0 | |
| Total assets less current liabilities | 4,485,318 | 4,485,318 | 0.0,4485318.0,4485318.0 | |
| Equity / share capital and reserves | 4,485,318 | 4,485,318 | 4,485,318 | 4485318.0,4485318.0,4485318.0 |