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NORTHOVER BENNETT & CO LTD

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

This company is commonly known as Northover Bennett & Co Ltd. The company was founded 24 years ago and was given the registration number 03789942. The firm's registered office is in EASTLEIGH. You can find them at 132a Bournemouth Road Bournemouth Road, Chandler's Ford, Eastleigh, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:NORTHOVER BENNETT & CO LTD
Company Number:03789942
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:132a Bournemouth Road Bournemouth Road, Chandler's Ford, Eastleigh, England, SO53 3AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
167-169, 167-169 Great Portland Street, London, England, W1W5PF

Director15 December 2005Active
8 Gordon Road, Chandlers Ford, Eastleigh, SO53 5AN

Secretary01 June 2001Active
130, Bournemouth Road, Chandlers Ford, Eastleigh, United Kingdom, SO53 3AL

Corporate Secretary31 March 2003Active
118 Hiltinbury Road, Chandlers Ford, Eastleigh, SO53 5NT

Corporate Nominee Secretary15 June 1999Active
24 Pirelli Way, Eastleigh, SO50 5GF

Director01 October 2007Active
8 Gordon Road, Chandlers Ford, Eastleigh, SO53 5AN

Director02 June 2005Active
8 Gordon Road, Chandlers Ford, Eastleigh, SO53 5AN

Director01 June 2001Active
118 Hiltingbury Road, Chandlers Ford, Eastleigh, SO53 5NT

Corporate Director31 March 2003Active
118 Hiltingbury Road, Chandlers Ford, Eastleigh, SO53 5NT

Corporate Nominee Director15 June 1999Active

People with Significant Control

Mr Michael Alan Northover
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:England
Address:167-169, 167-169 Great Portland Street, London, England, W1W5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Graham Mark Bennett
Notified on:06 April 2016
Status:Active
Date of birth:April 1961
Nationality:British
Country of residence:England
Address:167-169, 167-169 Great Portland Street, London, England, W1W5PF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-03-05Address

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

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2023-07-28Accounts

Accounts with accounts type dormant.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type dormant.

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2022-08-05Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type dormant.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type dormant.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2019-06-26Confirmation statement

Confirmation statement with no updates.

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2019-06-26Officers

Change person director company with change date.

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2019-06-24Accounts

Accounts with accounts type dormant.

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2018-09-29Accounts

Accounts with accounts type dormant.

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2018-07-31Confirmation statement

Confirmation statement with no updates.

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2017-09-29Accounts

Accounts with accounts type dormant.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-08-14Persons with significant control

Notification of a person with significant control.

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2017-08-14Persons with significant control

Notification of a person with significant control.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-08-15Annual return

Annual return company with made up date full list shareholders.

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2016-08-15Address

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

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-06-23Annual return

Annual return company with made up date full list shareholders.

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