The Bennie Group Limited
Company Profile
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MicroThe Bennie Group Limited
00365875•Private Limited With Share Capital
Toseland House Cranford Road, Burton Latimer, Kettering, NN155TB
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Incorporated
13/03/1941
Company Age
85 years
Directors
3
Employees
24
SIC Code
70100
Risk
low risk
Company Overview
Registration, classification & business activity
The Bennie Group Limited (00365875) is a private limited with share capital incorporated on 13/03/1941 (85 years old) and registered in kettering, NN155TB. The company operates under SIC code 70100 - activities of head offices.
A family of great companieswe are a family business founded over 80 years ago. now in its fourth generation of family management, the group employs over 100 people across multiple businesses in a variety of different industries. as the head office for our ftrading businesses, we are located in burto...
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 13/03/1941
NN155TB
24 employees
Financial Overview
Total Assets
£26.62M
Liabilities
£20.75M
Net Assets
£5.87M
Turnover
£1.92M
Cash
£13.4K
Key Metrics
24
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
19
Registered
2
Outstanding
0
Part Satisfied
17
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2025
Legacy
Category:Accounts
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Legacy
Category:Other
Date:16-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Medium
Category:Accounts
Date:30-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2024
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 Full
Category:Accounts
Date:20-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:08-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
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
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2018
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
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
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2018
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 Full
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
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
Appoint Person Director Company With Name Date
Category:Officers
Date:02-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Accounts With Accounts Type 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 Full
Category:Accounts
Date:16-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2014
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
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2013
Auditors Resignation Company
Category:Auditors
Date:11-06-2013
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
Legacy
Category:Mortgage
Date:21-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
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:13-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Auditors Resignation Company
Category:Auditors
Date:08-05-2009
Legacy
Category:Annual Return
Date:14-01-2009
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2008
Legacy
Category:Officers
Date:10-04-2008
Legacy
Category:Capital
Date:11-02-2008
Legacy
Category:Capital
Date:08-02-2008
Resolution
Category:Resolution
Date:08-02-2008
Legacy
Category:Capital
Date:07-02-2008
Resolution
Category:Resolution
Date:07-02-2008
Resolution
Category:Resolution
Date:07-02-2008
Legacy
Category:Annual Return
Date:03-01-2008
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:22-06-2007
Legacy
Category:Annual Return
Date:15-01-2007
Legacy
Category:Mortgage
Date:10-01-2007
Legacy
Category:Mortgage
Date:20-12-2006
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Officers
Date:02-05-2006
Legacy
Category:Annual Return
Date:12-01-2006
Accounts With Accounts Type Group
Category:Accounts
Date:28-12-2005
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2005
Legacy
Category:Annual Return
Date:29-12-2004
Legacy
Category:Officers
Date:25-11-2004
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date07/10/2025
Latest Accounts30/09/2024
Trading Addresses
Wroxton, Banbury, Oxfordshire, OX166TH
Toseland House Cranford Road, Burton Latimer, Kettering, Northamptonshire Nn15 5Tb, NN155TBRegistered
Related Companies
10
Contact
01536724001info@bennie.co.uksales@bennie.co.ukbennie.co.uk
Toseland House Cranford Road, Burton Latimer, Kettering, NN155TB