Bennett & Hamilton Limited

General information

Name:

Bennett & Hamilton Ltd

Office Address:

East Quay Kite Hill PO33 4LA Wootton Bridge

Number: 00684655

Incorporation date: 1961-02-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date this firm was registered is February 27, 1961. Started under company registration number 00684655, this company operates as a Private Limited Company. You may visit the main office of the company during office times under the following location: East Quay Kite Hill, PO33 4LA Wootton Bridge. The enterprise's classified under the NACE and SIC code 68209, that means Other letting and operating of own or leased real estate. The firm's latest financial reports were submitted for the period up to 2023-04-30 and the most recent annual confirmation statement was filed on 2023-06-10.

We have a team of three directors managing this firm at the moment, namely June T., Nigel C. and Gillian D. who have been performing the directors tasks since August 2004. To find professional help with legal documentation, this firm has been utilizing the expertise of Nigel C. as a secretary since the appointment on July 21, 2008.

Financial data based on annual reports

Company staff

Nigel C.

Role: Secretary

Appointed: 21 July 2008

Latest update: 24 April 2024

June T.

Role: Director

Appointed: 24 August 2004

Latest update: 24 April 2024

Nigel C.

Role: Director

Appointed: 24 August 2004

Latest update: 24 April 2024

Gillian D.

Role: Director

Appointed: 24 August 2004

Latest update: 24 April 2024

People with significant control

Executives with significant control over this firm are: Nigel C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Gillian D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. June T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Nigel C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gillian D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
June T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 24 June 2024
Confirmation statement last made up date 10 June 2023
Annual Accounts 12th October 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 12th October 2014
Annual Accounts 19th January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 19th January 2016
Annual Accounts 10th January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 10th January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on Sun, 30th Apr 2023 (AA)
filed on: 1st, August 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2014

Address:

Pyle House 136/137 Pyle Street

Post code:

PO30 1JW

City / Town:

Newport

HQ address,
2015

Address:

Pyle House 136/137 Pyle Street

Post code:

PO30 1JW

City / Town:

Newport

HQ address,
2016

Address:

Pyle House 136/137 Pyle Street

Post code:

PO30 1JW

City / Town:

Newport

Accountant/Auditor,
2014 - 2016

Name:

Harrison Black Limited

Address:

Pyle House 136/137 Pyle Street

Post code:

PO30 1JW

City / Town:

Newport

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
63
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