Menna Overview
Here’s a quick overview of THE BENNIE GROUP LIMITED 👀 — a Kettering, Northamptonshire based business that started in 1941.
THE BENNIE GROUP LIMITED
- Company statusactive
- Company No00365875
- Age85 years 4 months Incorporated 13 March 1941
- Officers3
Address
Toseland House Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB, England
THE BENNIE GROUP LIMITED is an active company incorporated on 13 March 1941 and based in Kettering, Northamptonshire, England. The company was registered 85 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Legacy
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Dec 2024
Accounts With Accounts Type Medium
1 Year Ago on 30 Sep 2024
Mortgage Satisfy Charge Full
1 Year Ago on 22 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 22 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 22 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 31 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 18 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 08 May 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 May 2020
Mortgage Satisfy Charge Full
6 Years Ago on 13 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 13 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 13 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 09 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 09 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AYRES, Emma | director | Jul 1962 | 01 Jan 1970 |
| AYRES, Matthew John | director | Dec 1991 | 01 May 2020 |
| TOSELAND, Pamela Orr | director | Nov 1936 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bennie Holdings Ltd | 06 Apr 2016 |
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AYRES, Emma, AYRES, Matthew John are mutual persons.
AYRES, Emma are mutual persons.
AYRES, Emma are mutual persons.
AYRES, Emma, AYRES, Matthew John, TOSELAND, Pamela Orr, LANTSBERY, Nicholas David are mutual persons.
AYRES, Emma, AYRES, Matthew John, TOSELAND, Roger John are mutual persons.
AYRES, Emma, AYRES, Matthew John, LANTSBERY, Nicholas David, TOSELAND, Roger John are mutual persons.
AYRES, Emma, AYRES, Matthew John, LANTSBERY, Nicholas David, TOSELAND, Roger John are mutual persons.
AYRES, Emma, AYRES, Matthew John, LANTSBERY, Nicholas David, TOSELAND, Roger John are mutual persons.
AYRES, Emma, LANTSBERY, Nicholas David, TOSELAND, Roger John are mutual persons.
AYRES, Emma, AYRES, Matthew John, LANTSBERY, Nicholas David, TOSELAND, Roger John are mutual persons.
AYRES, Emma, LANTSBERY, Nicholas David, TOSELAND, Roger John are mutual persons.
AYRES, Emma, LANTSBERY, Nicholas David, TOSELAND, Roger John are mutual persons.
AYRES, Emma, LANTSBERY, Nicholas David, TOSELAND, Roger John are mutual persons.
AYRES, Emma, LANTSBERY, Nicholas David, TOSELAND, Roger John are mutual persons.
AYRES, Emma, AYRES, Matthew John, LANTSBERY, Nicholas David, TOSELAND, Roger John are mutual persons.
AYRES, Emma, ELLINGTON, Kym Christopher are mutual persons.
AYRES, Emma are mutual persons.
AYRES, Emma, TOSELAND, Roger John are mutual persons.
AYRES, Matthew John are mutual persons.
AYRES, Matthew John are mutual persons.
BROWN, Paul Richard are mutual persons.
ELLINGTON, Kym Christopher are mutual persons.
ELLINGTON, Kym Christopher are mutual persons.
ELLINGTON, Kym Christopher are mutual persons.
ELLINGTON, Kym Christopher are mutual persons.
ELLINGTON, Kym Christopher are mutual persons.
ELLINGTON, Kym Christopher are mutual persons.
ELLINGTON, Kym Christopher are mutual persons.
ELLINGTON, Kym Christopher are mutual persons.
ELLINGTON, Kym Christopher are mutual persons.
ELLINGTON, Kym Christopher are mutual persons.
ELLINGTON, Kym Christopher are mutual persons.
ELLINGTON, Kym Christopher are mutual persons.
ELLINGTON, Kym Christopher are mutual persons.
ELLINGTON, Kym Christopher are mutual persons.
MCGIBBON, Lewis are mutual persons.
MCGIBBON, Lewis are mutual persons.
MCGIBBON, Lewis are mutual persons.
MCGIBBON, Lewis are mutual persons.
TOSELAND, Roger John are mutual persons.
RIDE HIGH LIMITED
AYRES, Emma are mutual persons.
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Here’s a quick overview of THE BENNIE GROUP LIMITED 👀 — a Kettering, Northamptonshire based business that started in 1941.