Menna Overview
Here’s a quick overview of BENNIE HOLDINGS LIMITED 👀 — a Kettering, Northamptonshire based business that started in 2008.
BENNIE HOLDINGS LIMITED
- Company statusactive
- Company No06479256
- Age18 years 6 months Incorporated 21 January 2008
- Officers3
Address
The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB
BENNIE HOLDINGS LIMITED is an active company incorporated on 21 January 2008 and based in Kettering, Northamptonshire. The company was registered 18 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
Notification Of A Person With Significant Control
7 Months Ago on 09 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 09 Dec 2025
Change To A Person With Significant Control
7 Months Ago on 09 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Group
9 Months Ago on 04 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 20 Jan 2025
Accounts With Accounts Type Medium
1 Year Ago on 30 Sep 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 16 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 27 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 25 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 28 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 28 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 21 Jan 2020
Accounts With Accounts Type Group
7 Years Ago on 27 Jun 2019
Appoint Person Director Company With Name Date
7 Years Ago on 04 Jun 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 04 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Mar 2019
Mortgage Satisfy Charge Full
7 Years Ago on 21 Feb 2019
Appoint Person Secretary Company With Name Date
8 Years Ago on 21 May 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 21 May 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AYRES, Emma | director | Jul 1962 | 21 Jan 2008 |
| AYRES, Matthew John | director | Dec 1991 | 01 Jun 2019 |
| TOSELAND, Pamela Orr | director | Nov 1936 | 29 Jan 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Emma Ayres | Jul 1962 | 06 Apr 2016 |
| Mrs Pamela Orr Toseland | Nov 1936 | 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 are mutual persons.
AYRES, Emma, AYRES, Matthew John, LANTSBERY, Nicholas David are mutual persons.
AYRES, Emma, AYRES, Matthew John, LANTSBERY, Nicholas David are mutual persons.
AYRES, Emma, AYRES, Matthew John, LANTSBERY, Nicholas David are mutual persons.
AYRES, Emma, LANTSBERY, Nicholas David are mutual persons.
AYRES, Emma, AYRES, Matthew John, LANTSBERY, Nicholas David are mutual persons.
AYRES, Emma, LANTSBERY, Nicholas David are mutual persons.
AYRES, Emma, LANTSBERY, Nicholas David are mutual persons.
AYRES, Emma, LANTSBERY, Nicholas David are mutual persons.
AYRES, Emma, AYRES, Matthew John, TOSELAND, Pamela Orr, LANTSBERY, Nicholas David are mutual persons.
AYRES, Emma, LANTSBERY, Nicholas David are mutual persons.
AYRES, Emma, AYRES, Matthew John, LANTSBERY, Nicholas David are mutual persons.
AYRES, Emma are mutual persons.
AYRES, Emma are mutual persons.
AYRES, Emma are mutual persons.
AYRES, Matthew John are mutual persons.
AYRES, Matthew John are mutual persons.
RIDE HIGH LIMITED
AYRES, Emma are mutual persons.
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Here’s a quick overview of BENNIE HOLDINGS LIMITED 👀 — a Kettering, Northamptonshire based business that started in 2008.