L Bennett & Son Holdings Limited
Company Profile
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Large EnterpriseL Bennett & Son Holdings Limited
04805311•Private Limited With Share Capital
3 Prime Point, Bessemer Road, Welwyn Garden City, AL71HU
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Incorporated
19/06/2003
Company Age
22 years
Directors
7
Employees
438
SIC Code
45310
Risk
very low risk
Company Overview
Registration, classification & business activity
L Bennett & Son Holdings Limited (04805311) is a private limited with share capital incorporated on 19/06/2003 (22 years old) and registered in welwyn garden city, AL71HU. The company operates under SIC code 45310 - wholesale trade of motor vehicle parts and accessories.
L bennett & son holdings limited is a wholesale company based out of 3 prime point bessemer road, welwyn garden city, united kingdom.
Private Limited With Share Capital
SIC: 45310
Large Enterprise
Incorporated 19/06/2003
AL71HU
438 employees
Financial Overview
Total Assets
£44.25M
Liabilities
£19.55M
Net Assets
£24.71M
Turnover
£52.71M
Cash
£220.9K
Key Metrics
438
Employees
7
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
26
Registered
26
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:10-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2022
Accounts With Accounts Type Group
Category:Accounts
Date:05-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-08-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2022
Resolution
Category:Resolution
Date:16-12-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-12-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:02-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-04-2019
Mortgage Create With Deed
Category:Mortgage
Date:22-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2017
Mortgage Create With Deed
Category:Mortgage
Date:11-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:20-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Legacy
Category:Mortgage
Date:04-09-2012
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-07-2012
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2011
Legacy
Category:Mortgage
Date:23-09-2011
Legacy
Category:Mortgage
Date:09-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2011
Legacy
Category:Mortgage
Date:17-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:28-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:25-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2009
Legacy
Category:Annual Return
Date:22-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2009
Legacy
Category:Annual Return
Date:24-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2008
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Annual Return
Date:13-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2007
Accounts With Accounts Type Group
Category:Accounts
Date:12-03-2007
Legacy
Category:Annual Return
Date:21-07-2006
Accounts Amended With Accounts Type Full
Category:Accounts
Date:28-03-2006
Legacy
Category:Address
Date:16-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2005
Legacy
Category:Annual Return
Date:22-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2004
Legacy
Category:Annual Return
Date:15-07-2004
Legacy
Category:Accounts
Date:19-04-2004
Legacy
Category:Mortgage
Date:26-03-2004
Legacy
Category:Mortgage
Date:26-03-2004
Legacy
Category:Mortgage
Date:26-03-2004
Legacy
Category:Mortgage
Date:26-03-2004
Legacy
Category:Mortgage
Date:26-03-2004
Legacy
Category:Mortgage
Date:06-02-2004
Statement Of Affairs
Category:Miscellaneous
Date:23-12-2003
Legacy
Category:Capital
Date:23-12-2003
Legacy
Category:Capital
Date:30-10-2003
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024
Trading Addresses
16 Bunyan Road, Kempston, Bedford, Bedfordshire, MK428HP
Unit 1, Prime Point, Bessemer Road, Welwyn Garden City, Hertfordshire, AL71HURegistered
Related Companies
5
Contact
01707334411
3 Prime Point, Bessemer Road, Welwyn Garden City, AL71HU