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Company Information for

BENNIE HOLDINGS LIMITED

THE OLD PIGGERIES, CRANFORD ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5TB,
Company Registration Number
06479256
Private Limited Company
Active

Company Overview

About Bennie Holdings Ltd
BENNIE HOLDINGS LIMITED was founded on 2008-01-21 and has its registered office in Kettering. The organisation's status is listed as "Active". Bennie Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BENNIE HOLDINGS LIMITED
 
Legal Registered Office
THE OLD PIGGERIES
CRANFORD ROAD, BURTON LATIMER
KETTERING
NORTHAMPTONSHIRE
NN15 5TB
Other companies in NN15
 
Telephone01536 724001
 
Previous Names
EMMA AYRES HOLDINGS LIMITED10/05/2008
Filing Information
Company Number 06479256
Company ID Number 06479256
Date formed 2008-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/09/2024
Latest return 21/01/2016
Return next due 18/02/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 12:27:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENNIE HOLDINGS LIMITED
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Companies with same name BENNIE HOLDINGS LIMITED
The following companies were found which have the same name as BENNIE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Bennie Holdings, LLC 1718 Capitol Ave Cheyenne Wyoming 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2017-05-17

Company Officers of BENNIE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
ROBIN CHAPPELL
 Company Secretary 2018-05-01
EMMA AYRES
 Director 2008-01-21
PAMELA ORR TOSELAND
 Director 2008-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RICHARD BROWN
 Company Secretary 2018-01-12 2018-05-01
NICHOLAS DAVID LANTSBERY
 Company Secretary 2008-01-21 2018-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA AYRES BENNIE PLANT LIMITED Director 2013-03-28 CURRENT 1993-12-14 Active
EMMA AYRES PREMIER GROUNDWORKS LIMITED Director 2011-06-30 CURRENT 2010-08-24 Active - Proposal to Strike off
EMMA AYRES AYRCO LIMITED Director 2011-06-30 CURRENT 2001-12-19 Active
EMMA AYRES RUTLAND RECYCLING SERVICES LIMITED Director 2009-10-31 CURRENT 1994-02-04 Active
EMMA AYRES PETER BENNIE LIMITED Director 2005-08-08 CURRENT 1975-05-02 Active
EMMA AYRES KEN HALL LIMITED Director 2005-08-08 CURRENT 1965-12-23 Active
EMMA AYRES BARTON CONTRACTING LIMITED Director 2004-03-28 CURRENT 1969-07-03 Active
EMMA AYRES BOUGHTON LOAM LIMITED Director 2000-01-14 CURRENT 1969-05-20 Active
EMMA AYRES BARTON CONSTRUCTION (KETTERING) LIMITED Director 1997-10-06 CURRENT 1982-03-05 Active
EMMA AYRES BENNIE HAULAGE LIMITED Director 1993-12-17 CURRENT 1974-07-30 Active
EMMA AYRES BOUGHTON LOAM & TURF MANAGEMENT LIMITED Director 1993-12-17 CURRENT 1973-07-12 Active
EMMA AYRES MIDLAND FORKLIFTS LIMITED Director 1992-12-20 CURRENT 1980-04-16 Active
EMMA AYRES BURTON PLANT LIMITED Director 1992-12-20 CURRENT 1985-08-15 Active
EMMA AYRES TURF MANAGEMENT SYSTEMS LIMITED Director 1992-12-20 CURRENT 1974-11-04 Active
EMMA AYRES THE BENNIE GROUP LIMITED Director 1992-12-20 CURRENT 1941-03-13 Active
EMMA AYRES BENNIE EQUIPMENT LIMITED Director 1991-12-20 CURRENT 1967-10-27 Active
PAMELA ORR TOSELAND THE BENNIE GROUP LIMITED Director 1992-12-20 CURRENT 1941-03-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31REGISTRATION OF A CHARGE / CHARGE CODE 064792560003
2023-07-27FULL ACCOUNTS MADE UP TO 30/09/22
2023-01-25CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES
2022-09-30FULL ACCOUNTS MADE UP TO 30/09/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 30/09/21
2022-01-28Change of details for Mrs Emma Ayres as a person with significant control on 2022-01-16
2022-01-28CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES
2022-01-28PSC04Change of details for Mrs Emma Ayres as a person with significant control on 2022-01-16
2021-08-06AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 16/01/21, WITH NO UPDATES
2020-12-15AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES
2019-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18
2019-06-04AP01DIRECTOR APPOINTED MR MATTHEW JOHN AYRES
2019-06-04TM02Termination of appointment of Robin Chappell on 2019-06-04
2019-03-12CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2019-02-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-05-21AP03Appointment of Mr Robin Chappell as company secretary on 2018-05-01
2018-05-21TM02Termination of appointment of Paul Richard Brown on 2018-05-01
2018-01-16CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2018-01-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17
2018-01-15AP03Appointment of Mr Paul Richard Brown as company secretary on 2018-01-12
2018-01-12TM02Termination of appointment of Nicholas David Lantsbery on 2018-01-12
2017-12-21AA01Previous accounting period extended from 31/03/17 TO 30/09/17
2017-05-25AUDAUDITOR'S RESIGNATION
2017-05-15AUDAUDITOR'S RESIGNATION
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 21000
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES
2016-11-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;GBP 21000
2016-02-09AR0121/01/16 ANNUAL RETURN FULL LIST
2015-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 21000
2015-01-23AR0121/01/15 ANNUAL RETURN FULL LIST
2014-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 21000
2014-01-23AR0121/01/14 ANNUAL RETURN FULL LIST
2014-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ORR TOSELAND / 23/01/2014
2014-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA AYRES / 23/01/2014
2014-01-23CH03SECRETARY'S DETAILS CHNAGED FOR NICHOLAS DAVID LANTSBERY on 2014-01-23
2014-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-01AUDAUDITOR'S RESIGNATION
2013-06-11AUDAUDITOR'S RESIGNATION
2013-01-31AR0121/01/13 ANNUAL RETURN FULL LIST
2012-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-01-25AR0121/01/12 FULL LIST
2011-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-02-28AR0121/01/11 FULL LIST
2010-12-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-03-08AR0121/01/10 FULL LIST
2010-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2010-02-02AA01PREVSHO FROM 27/01/2010 TO 31/03/2009
2009-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 27/01/08
2009-12-08AA01CURRSHO FROM 31/03/2009 TO 27/01/2008
2009-05-08AUDAUDITOR'S RESIGNATION
2009-02-13363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-09-19225CURREXT FROM 31/01/2009 TO 31/03/2009
2008-05-20395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2008-05-16395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-05-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-05-03CERTNMCOMPANY NAME CHANGED EMMA AYRES HOLDINGS LIMITED CERTIFICATE ISSUED ON 10/05/08
2008-04-22RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-04-22169GBP IC 33001/21001 04/04/08 GBP SR 12000@1=12000
2008-02-11288aNEW DIRECTOR APPOINTED
2008-02-0888(2)RAD 29/01/08--------- £ SI 33000@1=33000 £ IC 1/33001
2008-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BENNIE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BENNIE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-16 Outstanding KAREN MATES
DEBENTURE 2008-05-09 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-01-27
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENNIE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BENNIE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BENNIE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENNIE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BENNIE HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
Business rates information was found for BENNIE HOLDINGS LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Ketering Borough Council BENNIE HOLDINGS LTD CRANFORD ROAD BURTON LATIMER KETTERING NORTHAMPTONSHIRE NN15 5TB 18,00011/11/2000

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENNIE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENNIE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NN15 5TB