Bennie Holdings Limited
Company Profile
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MediumBennie Holdings Limited
06479256•Private Limited With Share Capital
The Old Piggeries, Cranford Road, Burton Latimer, Kettering, NN155TB
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Incorporated
21/01/2008
Company Age
18 years
Directors
3
Employees
113
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
Bennie Holdings Limited (06479256) is a private limited with share capital incorporated on 21/01/2008 (18 years old) and registered in kettering, NN155TB. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 21/01/2008
NN155TB
113 employees
Financial Overview
Total Assets
£29.45M
Liabilities
£22.39M
Net Assets
£7.05M
Turnover
£16.29M
Cash
£620.3K
Key Metrics
113
Employees
3
Directors
4
Shareholders
2
PSCs
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
72
Document Name
Category
Date
Resolution
Category:Resolution
Date:25-03-2026
Memorandum Articles
Category:Incorporation
Date:25-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-01-2025
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2021
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-01-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2018
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-12-2017
Auditors Resignation Company
Category:Auditors
Date:25-05-2017
Auditors Resignation Company
Category:Auditors
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:22-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:23-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2014
Auditors Resignation Company
Category:Auditors
Date:01-08-2013
Auditors Resignation Company
Category:Auditors
Date:11-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:19-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-12-2009
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:08-12-2009
Auditors Resignation Company
Category:Auditors
Date:08-05-2009
Legacy
Category:Annual Return
Date:13-02-2009
Legacy
Category:Accounts
Date:19-09-2008
Legacy
Category:Mortgage
Date:20-05-2008
Legacy
Category:Mortgage
Date:16-05-2008
Legacy
Category:Mortgage
Date:09-05-2008
Legacy
Category:Capital
Date:07-05-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:03-05-2008
Resolution
Category:Resolution
Date:22-04-2008
Legacy
Category:Capital
Date:22-04-2008
Legacy
Category:Officers
Date:11-02-2008
Legacy
Category:Capital
Date:08-02-2008
Incorporation Company
Category:Incorporation
Date:21-01-2008
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date30/09/2025
Latest Accounts30/09/2024
Trading Addresses
The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN155TB
Related Companies
10
Contact
01536724001
The Old Piggeries, Cranford Road, Burton Latimer, Kettering, NN155TB