Bench Grade Brands Holdings Limited in Northampton, NN6 6DQ

Description

Data updated on: 01-11-2023

Bench Grade Brands Holdings Limited can be reached at 3 Bakehouse Rise, Naseby in Northampton. The company's postal code is NN6 6DQ. Bench Grade Brands Holdings has been operating on the British market for the last ten years. The company's reg. no. is 08924701. ten years ago this business switched its name from Howper 758 to Bench Grade Brands Holdings Limited. The company's SIC code is 47721 : Retail sale of footwear in specialised stores. Bench Grade Brands Holdings Ltd filed its latest accounts for the period up to 2022-03-31. The company's most recent annual confirmation statement was released on 2023-03-18.

Currently, there’s a solitary director in the company: Ewen C. (since 2014-03-31). Since 2014-03-05 Daniel B., had been managing the limited company up until the resignation in March 2014.

Ewen C. is the individual who controls this firm, owns over 3/4 of company shares.

Previous company's names
Bench Grade Brands Holdings Limited 2014-05-13
Howper 758 Limited 2014-03-05

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	100

Balance Sheet
Debtors		100	100	100	100	100	100
Other Debtors		100	100	100	100	100	100
Current Assets		100	100	100
Net Assets Liabilities		100	100	100
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Shareholder Funds	100

Other Financial Data
Average Number Employees During Period		1	1	1	1	1	1
Creditors		200	200	200	300	300	300
Investments Fixed Assets		200	200	200	300	300	300
Investments In Group Undertakings Participating Interests				200	300	300	300
Net Current Assets Liabilities		-100	-100	-100	-200	-200	-200
Other Creditors		200	200	200	300	300	300
Percentage Class Share Held In Subsidiary			100	100	100	100
Total Assets Less Current Liabilities		100	100	100	100	100	100
Fixed Assets		200	200	200
Investments In Subsidiaries		200	200	200
Nominal Value Allotted Share Capital			100	100
Number Shares Issued Fully Paid				100
Par Value Share	1			1
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Number Shares Allotted	100
Share Capital Allotted Called Up Paid	100

Company staff

Ewen C.

Role: Director

Appointed: 31 March 2014

Latest update: 6 March 2024

Hp Secretarial Services Limited

Role: Corporate Secretary

Appointed: 05 March 2014

Resigned: 31 March 2014

Address: Leicester, Leicestershire, LE19 1DX, United Kingdom

Latest update: 6 March 2024

Daniel B.

Role: Director

Appointed: 05 March 2014

Resigned: 31 March 2014

Latest update: 6 March 2024

Hp Directors Limited

Role: Corporate Director

Appointed: 05 March 2014

Resigned: 31 March 2014

Address: Leicester, LE19 1DX, United Kingdom

Latest update: 6 March 2024

People with significant control

Ewen C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	01 April 2024
Confirmation statement last made up date	18 March 2023

Annual Accounts 18 December 2015
Start Date For Period Covered By Report	2014-03-05
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	18 December 2015
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Bench Grade Brands Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ewen C.

Hp Secretarial Services Limited

Daniel B.

Hp Directors Limited

People with significant control

Ewen C.

Accounts Documents

Company filings

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