BENNETT & HAMILTON LIMITED - Other letting and operating of own or leased real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Bennett & Hamilton Ltd

BENNETT & HAMILTON LIMITED was founded on 1961-02-27 and has its registered office in Wootton Bridge. The organisation's status is listed as "Active". Bennett & Hamilton Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
BENNETT & HAMILTON LIMITED

EAST QUAY KITE HILL WOOTTON BRIDGE ISLE OF WIGHT PO33 4LA Other companies in PO30

Filing Information

Company Number		00684655
Company ID Number		00684655
Date formed		1961-02-27
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2024
Account next due		31/01/2026
Latest return		10/06/2016
Return next due		08/07/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-08-05 12:35:43
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BENNETT & HAMILTON LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: SWIMEX FABRICATION LIMITED HARRISON BLACK LIMITED RON HARRIS & CO LIMITED

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Company Officers of BENNETT & HAMILTON LIMITED

Current Directors

Officer	Role	Date Appointed
NIGEL COOK	Company Secretary	2008-07-21
NIGEL COOK	Director	2004-08-24
GILLIAN ANN DIXON	Director	2004-08-24
JUNE MARGARET TOURANGEAU	Director	2004-08-24

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RAYMOND CHARLES HAMILTON	Director	1994-06-27	2016-06-22
MICHAEL WEST	Company Secretary	2004-06-20	2008-07-21
MAURICE VERNON HAMILTON	Company Secretary	1991-06-10	2003-11-06
MAURICE VERNON HAMILTON	Director	1991-06-10	2003-11-06
DOUGLAS ARCHIE BENNETT	Director	1991-06-10	1993-12-22

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-07-17		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/24
2023-08-01		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-08-01	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-06-15		Director's details changed for Mr Nigel Cook on 2022-10-10
2023-06-15		SECRETARY'S DETAILS CHNAGED FOR MR NIGEL COOK on 2022-10-10
2023-06-15		Change of details for Mr Nigel Cook as a person with significant control on 2022-10-10
2023-06-15		CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-06-15	CS01	CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2023-06-15	PSC04	Change of details for Mr Nigel Cook as a person with significant control on 2022-10-10
2023-06-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MR NIGEL COOK on 2022-10-10
2023-06-15	CH01	Director's details changed for Mr Nigel Cook on 2022-10-10
2022-11-09		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-11-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-10-18	AD01	REGISTERED OFFICE CHANGED ON 18/10/22 FROM Pyle House 136/137 Pyle Street Newport Isle of Wight PO30 1JW
2022-06-16	CS01	CONFIRMATION STATEMENT MADE ON 10/06/22, WITH UPDATES
2022-06-15	CH01	Director's details changed for June Margaret Tourangeau on 2022-06-01
2022-06-15	PSC04	Change of details for Mrs June Margaret Tourangeau as a person with significant control on 2022-06-01
2022-01-13		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-13	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-06-14	CS01	CONFIRMATION STATEMENT MADE ON 10/06/21, WITH UPDATES
2020-09-23	CH01	Director's details changed for Mr Nigel Cook on 2020-09-23
2020-09-23	CH03	SECRETARY'S DETAILS CHNAGED FOR MR NIGEL COOK on 2020-09-23
2020-09-23	PSC04	Change of details for Mr Nigel Cook as a person with significant control on 2020-09-23
2020-06-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-06-10	CS01	CONFIRMATION STATEMENT MADE ON 10/06/20, WITH UPDATES
2019-07-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-06-19	CS01	CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES
2018-11-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-18	LATEST SOC	18/06/18 STATEMENT OF CAPITAL;GBP 1000
2018-06-18	CS01	CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES
2018-01-25	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-07-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNE MARGARET TOURANGEAU
2017-07-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIGEL COOK
2017-07-06	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN ANN DIXON
2017-06-15	LATEST SOC	15/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-15	CS01	CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-01-11	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR RAYMOND CHARLES HAMILTON
2016-06-23	LATEST SOC	23/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-23	AR01	10/06/16 ANNUAL RETURN FULL LIST
2016-01-20	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-18	LATEST SOC	18/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-18	AR01	10/06/15 ANNUAL RETURN FULL LIST
2015-06-18	CH01	Director's details changed for Mr Nigel Cook on 2015-06-09
2014-10-14	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31	LATEST SOC	31/07/14 STATEMENT OF CAPITAL;GBP 1000
2014-07-31	AR01	10/06/14 ANNUAL RETURN FULL LIST
2014-07-31	CH01	Director's details changed for Gillian Ann Dixon on 2013-08-31
2014-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/14 FROM 9 St Johns Place Newport Isle of Wight PO30 1LH
2013-10-25	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-18	AR01	10/06/13 ANNUAL RETURN FULL LIST
2013-01-21	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-12	AR01	10/06/12 ANNUAL RETURN FULL LIST
2012-06-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JUNE MARGARET TOURANGEAU / 10/06/2012
2012-06-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CHARLES HAMILTON / 10/06/2012
2012-06-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANN DIXON / 10/06/2012
2012-06-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL COOK / 10/06/2012
2012-01-23	AA	30/04/11 TOTAL EXEMPTION SMALL
2011-07-05	AR01	10/06/11 FULL LIST
2010-12-20	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-06-21	AR01	10/06/10 FULL LIST
2009-09-15	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-06-12	363a	RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS
2008-12-27	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-07-21	288a	SECRETARY APPOINTED MR NIGEL COOK
2008-07-21	288b	APPOINTMENT TERMINATED SECRETARY MICHAEL WEST
2008-06-10	363a	RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS
2008-02-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-08-01	363(288)	DIRECTOR'S PARTICULARS CHANGED
2007-08-01	363s	RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS
2007-02-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-07-18	363s	RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS
2006-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-07-29	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-14	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-07-14	363s	RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS
2005-06-08	288c	DIRECTOR'S PARTICULARS CHANGED
2005-02-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-09-16	288a	NEW DIRECTOR APPOINTED
2004-09-16	287	REGISTERED OFFICE CHANGED ON 16/09/04 FROM: 1 ST PAULS VIEW ROAD NEWPORT ISLE OF WIGHT PO30 2HD
2004-09-16	288a	NEW DIRECTOR APPOINTED
2004-09-16	288a	NEW DIRECTOR APPOINTED
2004-07-08	288a	NEW SECRETARY APPOINTED
2004-06-29	363s	RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS
2004-06-29	287	REGISTERED OFFICE CHANGED ON 29/06/04 FROM: BENHAM WHITERAILS ROAD WOOTTON I O W PO33 4RN
2004-06-29	363(288)	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-19	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-06-18	363s	RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS
2002-07-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-07-01	363s	RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS
2001-08-13	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-06-18	363s	RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS
2000-08-10	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2000-06-21	363s	RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS
1999-07-01	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-07-01	363s	RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS
1998-08-04	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-06-15	363s	RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS
1997-07-21	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-06-16	363s	RETURN MADE UP TO 10/06/97; NO CHANGE OF MEMBERS
1996-07-31	363s	RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS
1996-07-31	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1995-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-06-14	363s	RETURN MADE UP TO 10/06/95; NO CHANGE OF MEMBERS
1995-02-04	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-07-12	363(288)	DIRECTOR RESIGNED
1994-07-12	363s	RETURN MADE UP TO 10/06/94; CHANGE OF MEMBERS
1994-07-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1994-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-07-05	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to BENNETT & HAMILTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BENNETT & HAMILTON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1963-05-13	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

Annual Accounts
2018-04-30

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENNETT & HAMILTON LIMITED

Intangible Assets

Patents

We have not found any records of BENNETT & HAMILTON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BENNETT & HAMILTON LIMITED

Trademarks

We have not found any records of BENNETT & HAMILTON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BENNETT & HAMILTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BENNETT & HAMILTON LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where BENNETT & HAMILTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BENNETT & HAMILTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BENNETT & HAMILTON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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