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C.H.BENNION & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C.h.bennion & Sons Limited. The company was founded 60 years ago and was given the registration number 00794351. The firm's registered office is in CORBY. You can find them at Kirby Hall Farm Fullen Lane, Gretton, Corby, Northamptonshire. This company's SIC code is 01500 - Mixed farming.

Company Information

Name:C.H.BENNION & SONS LIMITED
Company Number:00794351
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1964
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01500 - Mixed farming

Office Address & Contact

Registered Address:Kirby Hall Farm Fullen Lane, Gretton, Corby, Northamptonshire, England, NN17 3ER
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kirby Hall Farm, Fullen Lane, Gretton, Corby, England, NN17 3ER

Director07 January 2014Active
Kirby Hall Farm, Fullen Lane, Gretton, Corby, England, NN17 3ER

Director07 March 2003Active
4 Tutbury Close, Prior Park, Ashby De La Zouch, LE65 1XD

Secretary-Active
The, Cottage, High Street, Yielden, England, MK44 1AW

Secretary12 October 1995Active
The, Cottage, High Street, Yielden, England, MK44 1AW

Director-Active
4 Tutbury Close, Prior Park, Ashby De La Zouch, LE65 1XD

Director-Active
Alton Grange, Ravenstone, LE67 3AY

Director-Active
The, Cottage, High Street, Yielden, England, MK44 1AW

Director12 October 1995Active
16, Scarborough Street, Irthlingborough, Wellingborough, England, NN9 5TT

Director07 March 2003Active

People with Significant Control

Mrs Charlotte Elizabeth Scott Bennion
Notified on:21 February 2017
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Kirby Hall Farm, Fullen Lane, Corby, England, NN17 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Justin Charles Bennion
Notified on:06 April 2016
Status:Active
Date of birth:March 1970
Nationality:British
Country of residence:England
Address:Kirby Hall Farm, Fullen Lane, Corby, England, NN17 3ER
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-03-16Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-03-02Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-04-19Confirmation statement

Confirmation statement with updates.

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2021-01-07Accounts

Accounts amended with accounts type total exemption full.

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2020-08-18Accounts

Accounts with accounts type total exemption full.

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2020-04-24Persons with significant control

Change to a person with significant control.

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2020-04-24Persons with significant control

Change to a person with significant control.

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2020-04-24Officers

Change person director company with change date.

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2020-04-24Officers

Change person director company with change date.

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2020-04-24Address

Change registered office address company with date old address new address.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2019-03-05Address

Change registered office address company with date old address new address.

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2019-03-05Officers

Change person director company with change date.

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2019-03-05Officers

Change person director company with change date.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with updates.

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2018-03-01Persons with significant control

Notification of a person with significant control.

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2018-03-01Persons with significant control

Change to a person with significant control.

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2018-03-01Persons with significant control

Notification of a person with significant control.

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