Bennie Holdings Limited. Head office in Kettering. Check Director.

Bennie Holdings Limited, Kettering

Bennie Holdings Limited is a private limited company. Once, it was named Emma Ayres Holdings Limited (it was changed on 2008-05-10). Registered at The Old Piggeries, Cranford Road, Burton Latimer, Kettering NN15 5TB, this 16 years old company was incorporated on 2008-01-21 and is categorised as "activities of head offices" (SIC code: 70100).
3 directors can be found in this company: Matthew A. (appointed on 01 June 2019), Pamela T. (appointed on 29 January 2008), Emma A. (appointed on 21 January 2008).

About
Name: Bennie Holdings Limited
Number: 06479256
Incorporation date: 2008-01-21
End of financial year: 30 September


Address:	The Old Piggeries Cranford Road, Burton Latimer Kettering NN15 5TB
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Emma A.

6 April 2016

Nature of control:	50,01-75% shares

Pamela T.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	8,046,743	6,538,568	5,713,907	6,363,962	8,673,773
Fixed Assets	11,612,645	10,722,242	10,554,072	10,980,944	15,896,269
Total Assets Less Current Liabilities	4,425,318	4,425,318	4,485,318	4,485,318	4,485,318

The date for Bennie Holdings Limited confirmation statement filing is 2024-01-30. The latest one was filed on 2023-01-16. The due date for the next statutory accounts filing is 30 June 2024. Latest accounts filing was filed for the time up until 30 September 2022.

2 persons of significant control are reported in the Companies House, namely: Emma A. who has over 1/2 to 3/4 of shares . Pamela T. who has 1/2 or less of shares.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-09-30 filed on: 27th, July 2023 \| accounts	Free Download (38 pages)

Type		Free download
AA	Full accounts data made up to 2022-09-30 filed on: 27th, July 2023 \| accounts	Free Download (38 pages)
AA	Full accounts data made up to 2021-09-30 filed on: 30th, September 2022 \| accounts	Free Download (36 pages)
AA	Full accounts data made up to 2020-09-30 filed on: 6th, August 2021 \| accounts	Free Download (37 pages)
AA	Full accounts data made up to 2019-09-30 filed on: 15th, December 2020 \| accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2018-09-30 filed on: 27th, June 2019 \| accounts	Free Download (36 pages)
AP01	New director was appointed on 2019-06-01 filed on: 4th, June 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2019-06-04 filed on: 4th, June 2019 \| officers	Free Download (1 page)
AP03	On 2018-05-01 - new secretary appointed filed on: 21st, May 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-05-01 filed on: 21st, May 2018 \| officers	Free Download (1 page)
AA	Group of companies' accounts made up to 2017-09-30 filed on: 16th, January 2018 \| accounts	Free Download (35 pages)
AP03	On 2018-01-12 - new secretary appointed filed on: 15th, January 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-01-12 filed on: 12th, January 2018 \| officers	Free Download (1 page)
AA01	Previous accounting period extended from 2017-03-31 to 2017-09-30 filed on: 21st, December 2017 \| accounts	Free Download (1 page)
AUD	Auditor's resignation filed on: 25th, May 2017 \| auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 15th, May 2017 \| auditors	Free Download (1 page)
AA	Group of companies' accounts made up to 2016-03-31 filed on: 22nd, November 2016 \| accounts	Free Download (43 pages)
AR01	Annual return made up to 2016-01-21 with full list of members filed on: 9th, February 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2016-02-09: 21000.00 GBP capital
AA	Group of companies' accounts made up to 2015-03-31 filed on: 24th, November 2015 \| accounts	Free Download (35 pages)
AR01	Annual return made up to 2015-01-21 with full list of members filed on: 23rd, January 2015 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2014-03-31 filed on: 12th, September 2014 \| accounts	Free Download (34 pages)
CH03	On 2014-01-23 secretary's details were changed filed on: 23rd, January 2014 \| officers	Free Download (1 page)
CH01	On 2014-01-23 director's details were changed filed on: 23rd, January 2014 \| officers	Free Download (2 pages)
CH01	On 2014-01-23 director's details were changed filed on: 23rd, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-01-21 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to 2013-03-31 filed on: 5th, January 2014 \| accounts	Free Download (36 pages)
AUD	Auditor's resignation filed on: 1st, August 2013 \| auditors	Free Download (2 pages)
AUD	Auditor's resignation filed on: 11th, June 2013 \| auditors	Free Download (2 pages)
AR01	Annual return made up to 2013-01-21 with full list of members filed on: 31st, January 2013 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2012-03-31 filed on: 19th, September 2012 \| accounts	Free Download (30 pages)
AR01	Annual return made up to 2012-01-21 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2011-03-31 filed on: 19th, August 2011 \| accounts	Free Download (31 pages)
AR01	Annual return made up to 2011-01-21 with full list of members filed on: 28th, February 2011 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2010-03-31 filed on: 21st, December 2010 \| accounts	Free Download (33 pages)
AR01	Annual return made up to 2010-01-21 with full list of members filed on: 8th, March 2010 \| annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2009-03-31 filed on: 2nd, February 2010 \| accounts	Free Download (35 pages)
AA01	Previous accounting period shortened from 2010-01-27 to 2009-03-31 filed on: 2nd, February 2010 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-01-27 filed on: 8th, December 2009 \| accounts	Free Download (7 pages)
AA01	Current accounting period shortened from 2009-03-31 to 2008-01-27 filed on: 8th, December 2009 \| accounts	Free Download (3 pages)
AUD	Auditor's resignation filed on: 8th, May 2009 \| auditors	Free Download (1 page)
363a	Annual return made up to 2009-02-13 filed on: 13th, February 2009 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/01/2009 to 31/03/2009 filed on: 19th, September 2008 \| accounts	Free Download (1 page)
155(6)a	Declaration of assistance for shares acquisition filed on: 7th, May 2008 \| capital	Free Download (5 pages)
CERTNM	Company name changed emma ayres holdings LIMITEDcertificate issued on 10/05/08 filed on: 3rd, May 2008 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 22nd, April 2008 \| resolution	Free Download (2 pages)
169	Purchased 12000 own shares on 2008-04-04. Value of each share 1 Gbp, total number of shares: 21001. filed on: 22nd, April 2008 \| capital	Free Download (1 page)
288a	On 2008-02-11 New director appointed filed on: 11th, February 2008 \| officers	Free Download (2 pages)
288a	On 2008-02-11 New director appointed filed on: 11th, February 2008 \| officers	Free Download (2 pages)
88(2)R	Alloted 33000 shares on 2008-01-29. Value of each share 1 £, total number of shares: 33001. filed on: 8th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 33000 shares on 2008-01-29. Value of each share 1 £, total number of shares: 33001. filed on: 8th, February 2008 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 21st, January 2008 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 21st, January 2008 \| incorporation	Free Download (18 pages)

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