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JAMES BENNETT,LIMITED

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

This company is commonly known as James Bennett,limited. The company was founded 108 years ago and was given the registration number 00140423. The firm's registered office is in HINCKLEY. You can find them at Industrial Unit 5a, Hawley Road, Hinckley, Leicestershire. This company's SIC code is 14132 - Manufacture of other women's outerwear.

Company Information

Name:JAMES BENNETT,LIMITED
Company Number:00140423
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 May 1915
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 14132 - Manufacture of other women's outerwear

Office Address & Contact

Registered Address:Industrial Unit 5a, Hawley Road, Hinckley, Leicestershire, LE10 0PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Cottage Farm, Old Fosse Way, Sharnford, United Kingdom, LE10 3AB

Secretary01 January 2006Active
Junior School Bungalow, Grove Road, Burbage, England, LE10 2AD

Director01 January 2006Active
Cottage Farm, Old Fosse Way, Sharnford, United Kingdom, LE10 3AB

Director01 January 2006Active
1 Vinney Cross, Dorchester Road, Bridport, England, DT6 4PJ

Director01 January 2006Active
Industrial Unit 5a, Hawley Road, Hinckley, LE10 0PR

Director01 May 2016Active
Industrial Unit 5a, Hawley Road, Hinckley, LE10 0PR

Director01 May 2016Active
Little Frome, Forest Drive, Kirby Muxloe, LE9 2EA

Secretary-Active
Park House Farm, Leicester Road, Hinckley, LE10 3DR

Director-Active
Beechrome Ivy Dene Close High Street, Earl Shilton, LE9 9LR

Director-Active
15 Thornfield Way, Hinckley, LE10 1BE

Director-Active
Little Frome, Forest Drive, Kirby Muxloe, LE9 2EA

Director-Active

People with Significant Control

James Bennett (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Industrial Unit 5a, Hawley Road, Hinckley, United Kingdom, LE10 0PR
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-03-14Confirmation statement

Confirmation statement with updates.

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2023-02-28Officers

Change person director company with change date.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-12-16Accounts

Accounts with accounts type total exemption full.

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2020-02-17Confirmation statement

Confirmation statement with updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-02-18Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2018-02-23Officers

Change person secretary company with change date.

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2018-02-23Officers

Change person director company with change date.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2017-02-07Officers

Change person director company with change date.

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2017-02-06Officers

Change person director company with change date.

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2016-10-27Officers

Appoint person director company with name date.

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2016-10-27Officers

Appoint person director company with name date.

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2016-09-26Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Accounts

Accounts with accounts type total exemption small.

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