Bennett Secretarial Services Limited

General information

Name:

Bennett Secretarial Services Ltd

Office Address:

52 Market Street SK14 1AH Hyde

Number: 01051321

Incorporation date: 1972-04-25

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Bennett Secretarial Services Limited firm has been in this business for fifty two years, as it's been established in 1972. Started with Companies House Reg No. 01051321, Bennett Secretarial Services is a Private Limited Company with office in 52 Market Street, Hyde SK14 1AH. The company's principal business activity number is 78109 meaning Other activities of employment placement agencies. 2022-08-31 is the last time when account status updates were filed.

Currently, the directors listed by the company are as follow: Robbie H. arranged to perform management duties in 2016 in January and Claire W. arranged to perform management duties on 2000-06-13. In order to support the directors in their duties, this specific company has been utilizing the skills of Claire W. as a secretary since the appointment on 2015-05-28.

Claire W. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Robbie H.

Role: Director

Appointed: 04 January 2016

Latest update: 22 February 2024

Claire W.

Role: Secretary

Appointed: 28 May 2015

Latest update: 22 February 2024

Claire W.

Role: Director

Appointed: 13 June 2000

Latest update: 22 February 2024

People with significant control

Claire W.
Notified on 28 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Alan P.
Notified on 6 April 2016
Ceased on 28 January 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts 28 October 2013
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 28 October 2013
Annual Accounts 4 November 2014
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 4 November 2014
Annual Accounts 2 December 2015
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 2 December 2015
Annual Accounts 19 December 2016
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 19 December 2016

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to Wednesday 31st August 2022 (AA)
filed on: 20th, February 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 78109 : Other activities of employment placement agencies
51
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