Peter Bennie Limited

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Peter Bennie Limited

01210683•Private Limited With Share Capital

The Old Piggeries, Cranford Road, Burton Latimer, Kettering, NN155TB
WebsiteEmail01536720400

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Incorporated

02/05/1975

Company Age

50 years

Directors

1

Employees

7

SIC Code

08110

Risk

moderate risk

Company Overview

Registration, classification & business activity

Peter Bennie Limited (01210683) is a private limited with share capital incorporated on 02/05/1975 (50 years old) and registered in kettering, NN155TB. The company operates under SIC code 08110 - quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.

The midlands leading independent quarrying and minerals producer. supplying a vast range of essential construction products to the industry to help develop the built environment upon which we all depend. maintaining the highest standards for quality, service and consideration.

Private Limited With Share Capital
SIC: 08110
Micro
Incorporated 02/05/1975
NN155TB
7 employees

Financial Overview

Total Assets

£5.92M

Liabilities

£7.84M

Net Assets

£-1.92M

Turnover

£1.20M

Cash

£106.3K

Key Metrics

7

Employees

1

Directors

1

Shareholders

Board of Directors

1
M
matthew john ayres
director

Charges

12

Registered

4

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2025
Legacy
Category:Accounts
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Legacy
Category:Other
Date:11-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-2023
Mortgage Create Without Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2023
Mortgage Create Without Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Mortgage Create Without Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:19-08-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:19-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-11-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2018
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
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
Accounts With Accounts Type Small
Category:Accounts
Date:29-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:21-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
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:19-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:03-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:13-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-01-2014
Auditors Resignation Company
Category:Auditors
Date:01-08-2013
Auditors Resignation Company
Category:Auditors
Date:11-06-2013
Termination Director Company With Name
Category:Officers
Date:22-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2011
Legacy
Category:Mortgage
Date:15-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:03-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2010
Termination Director Company With Name
Category:Officers
Date:11-01-2010
Termination Director Company With Name
Category:Officers
Date:11-01-2010
Termination Secretary Company With Name
Category:Officers
Date:11-01-2010
Auditors Resignation Company
Category:Auditors
Date:08-05-2009
Legacy
Category:Annual Return
Date:13-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2008
Legacy
Category:Officers
Date:11-08-2008
Legacy
Category:Officers
Date:22-04-2008
Legacy
Category:Annual Return
Date:03-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2008
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Officers
Date:25-10-2007
Legacy
Category:Annual Return
Date:15-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Annual Return
Date:12-01-2006
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2005
Legacy
Category:Officers
Date:18-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2005
Legacy
Category:Annual Return
Date:22-12-2004
Legacy
Category:Annual Return
Date:14-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2003
Legacy
Category:Mortgage
Date:08-08-2003
Legacy
Category:Mortgage
Date:08-08-2003
Legacy
Category:Annual Return
Date:24-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2002
Legacy
Category:Mortgage
Date:12-03-2002
Legacy
Category:Annual Return
Date:27-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2001

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date30/09/2025
Latest Accounts30/09/2024

Trading Addresses

Boughton Quarry, Brampton Lane, Chapel Brampton, Northampton, Northamptonshire, NN68AA
Hornton Grounds, Banbury, Oxfordshire, OX156HH
Hornton Grounds Quarry, Hornton, Banbury, Oxfordshire, OX156HH
Newman Street, Kettering, Northamptonshire, NN160TG
The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN155TBRegistered

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Contact

01536720400
enquiries@peterbennie.co.ukinfo@peterbennie.co.uksales@peterbennie.co.uk
peterbennie.co.uk
The Old Piggeries, Cranford Road, Burton Latimer, Kettering, NN155TB