Taylor Bennett Holdings Limited
Company Profile
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MicroTaylor Bennett Holdings Limited
05276141•Private Limited With Share Capital
30-34 North Street, Hailsham, BN271DW
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Incorporated
02/11/2004
Company Age
21 years
Directors
2
Employees
—
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Taylor Bennett Holdings Limited (05276141) is a private limited with share capital incorporated on 02/11/2004 (21 years old) and registered in hailsham, BN271DW. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 02/11/2004
BN271DW
Financial Overview
Total Assets
£1.92M
Liabilities
£5.1K
Net Assets
£1.91M
Cash
£2.0K
Key Metrics
2
Directors
2
Shareholders
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Capital Name Of Class Of Shares
Category:Capital
Date:24-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2025
Capital Return Purchase Own Shares
Category:Capital
Date:22-10-2024
Capital Return Purchase Own Shares
Category:Capital
Date:22-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2024
Capital Cancellation Shares
Category:Capital
Date:13-09-2024
Capital Cancellation Shares
Category:Capital
Date:13-09-2024
Capital Cancellation Shares
Category:Capital
Date:13-09-2024
Capital Return Purchase Own Shares
Category:Capital
Date:17-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2020
Capital Alter Shares Subdivision
Category:Capital
Date:26-10-2020
Resolution
Category:Resolution
Date:26-10-2020
Memorandum Articles
Category:Incorporation
Date:26-10-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:26-10-2020
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
Category:Capital
Date:26-10-2020
Capital Return Purchase Own Shares Treasury Capital Date
Category:Capital
Date:25-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-10-2019
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-06-2019
Capital Cancellation Shares
Category:Capital
Date:23-05-2019
Capital Return Purchase Own Shares
Category:Capital
Date:23-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2019
Capital Cancellation Shares
Category:Capital
Date:05-02-2019
Capital Return Purchase Own Shares
Category:Capital
Date:28-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2017
Capital Cancellation Shares
Category:Capital
Date:05-09-2017
Capital Cancellation Shares
Category:Capital
Date:15-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:11-08-2017
Capital Return Purchase Own Shares
Category:Capital
Date:01-08-2017
Capital Allotment Shares
Category:Capital
Date:03-01-2017
Capital Return Purchase Own Shares
Category:Capital
Date:21-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:09-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2016
Auditors Resignation Company
Category:Auditors
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2015
Capital Allotment Shares
Category:Capital
Date:17-07-2015
Capital Return Purchase Own Shares
Category:Capital
Date:13-01-2015
Capital Return Purchase Own Shares
Category:Capital
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2014
Capital Allotment Shares
Category:Capital
Date:01-08-2014
Capital Allotment Shares
Category:Capital
Date:18-06-2014
Capital Allotment Shares
Category:Capital
Date:15-04-2014
Capital Return Purchase Own Shares
Category:Capital
Date:10-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-12-2013
Capital Return Purchase Own Shares
Category:Capital
Date:18-11-2013
Capital Return Purchase Own Shares
Category:Capital
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2013
Capital Allotment Shares
Category:Capital
Date:18-10-2013
Capital Return Purchase Own Shares
Category:Capital
Date:17-10-2013
Capital Return Purchase Own Shares
Category:Capital
Date:17-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-09-2013
Capital Return Purchase Own Shares
Category:Capital
Date:02-09-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-07-2013
Resolution
Category:Resolution
Date:10-06-2013
Capital Return Purchase Own Shares
Category:Capital
Date:15-04-2013
Capital Allotment Shares
Category:Capital
Date:19-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2012
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:08-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:26-04-2012
Capital Allotment Shares
Category:Capital
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2011
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
30-34 North Street, Hailsham, BN271DWRegistered
C/O Buzzacott Llp, St Peters House, 130 Wood Street, London, EC2V6DL
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