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Home > England & Wales Companies > THE BENNETT GROUP LIMITED
Company Information for

THE BENNETT GROUP LIMITED

THE EXCHANGE, 5 BANK STREET, BURY, BL9 0DN,
Company Registration Number
04117090
Private Limited Company
Active

Company Overview

About The Bennett Group Ltd
THE BENNETT GROUP LIMITED was founded on 2000-11-29 and has its registered office in Bury. The organisation's status is listed as "Active". The Bennett Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE BENNETT GROUP LIMITED
 
Legal Registered Office
THE EXCHANGE
5 BANK STREET
BURY
BL9 0DN
Other companies in BL9
 
Filing Information
Company Number 04117090
Company ID Number 04117090
Date formed 2000-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts FULL
Last Datalog update: 2023-12-06 17:15:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BENNETT GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DOWNHAM TRAIN EPSTEIN LIMITED   DTE BUSINESS ADVISERS LIMITED   DTE INSURANCE BROKERS LIMITED   DTE NOMINEES LIMITED   SUDDEN SOLUTIONS LIMITED   THE DTE PAYROLL AND TAX CENTRE LIMITED
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Companies with same name THE BENNETT GROUP LIMITED
The following companies were found which have the same name as THE BENNETT GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
THE BENNETT GROUP LLC 500 ELM WAY #48 EDMONDS WA 980200000 Dissolved Company formed on the 2003-04-17
THE BENNETT GROUP, LLC 1200 PEARL ST STE 55 Boulder CO 80302 Delinquent Company formed on the 2002-11-18
THE BENNETT GROUP LIMITED 1905 LONG MEADOW ST HENDERSON NV 89015 Dissolved Company formed on the 1999-01-15
THE BENNETT GROUP PTY. LTD. VIC 3004 Active Company formed on the 2012-03-05
THE BENNETT GROUP OF COMPANIES INC. Newfoundland and Labrador Active Company formed on the 2011-12-14
The Bennett Group, Inc. 838 9th St Apt 10 Santa Monica CA 90403 Active Company formed on the 2016-06-17
The Bennett Group, Inc. 1725 B-4 Monrovia Ave Costa Mesa CA 92627 Dissolved Company formed on the 1999-01-22
THE BENNETT GROUP, INC. 511 IVES DAIRY RD NORTH MIAMI BEACH FL 33179 Inactive Company formed on the 1986-05-05
THE BENNETT GROUP, LLC 2020 80th AVE E PARRISH FL 34219 Active Company formed on the 2006-03-16
THE BENNETT GROUP, INC. 21504 N.E. 115TH AVENUE EARLETON FL 32631 Inactive Company formed on the 1994-08-15
THE BENNETT GROUP, INC. 222 SOUTH TARRAGONA ST. #260 PENSACOLA FL 32590 Inactive Company formed on the 1982-07-12
THE BENNETT GROUP, INC 926 SPRINGVILLE CT TAMPA FL 33613 Inactive Company formed on the 2004-02-09
THE BENNETT GROUP LLC 559 HALSEY ST Kings BROOKLYN NY 11233 Active Company formed on the 2017-06-22
THE BENNETT GROUP LLC 283 WOOD CIRCLE LN HOUSTON TX 77015 Forfeited Company formed on the 2018-06-14
THE BENNETT GROUP INC Delaware Unknown
THE BENNETT GROUP LTD Delaware Unknown
THE BENNETT GROUP FAMILY FITNESS AND FINANCE FOUNDATION Delaware Unknown
THE BENNETT GROUP FOUNDATION FOR FAMILY FITNESS AND FINANCE Delaware Unknown
THE BENNETT GROUP INTERNATIONAL LLC Delaware Unknown
THE BENNETT GROUP LLC Georgia Unknown

Company Officers of THE BENNETT GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOANNE WARLOW
 Company Secretary 2006-05-24
ANTONY BENNETT
 Director 2000-11-29
Previous Officers
Officer Role Date Appointed Date Resigned
VICTORIA LESLEY CONWAY
 Company Secretary 2003-03-06 2006-05-25
JEREMY BENNETT
 Director 2000-11-29 2006-04-28
MELANIE BENNETT
 Company Secretary 2000-12-20 2003-03-06
ANTONY BENNETT
 Company Secretary 2000-11-29 2000-12-20
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2000-11-29 2000-11-29
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2000-11-29 2000-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNE WARLOW BACK STORE LIMITED(THE) Company Secretary 2007-12-20 CURRENT 1983-10-24 Active - Proposal to Strike off
JOANNE WARLOW CONSULT-ANCY (LEEDS) LIMITED Company Secretary 2006-11-07 CURRENT 2002-03-13 Active - Proposal to Strike off
JOANNE WARLOW BARRY BENNETT LIMITED Company Secretary 2000-04-01 CURRENT 1971-03-30 Active
ANTONY BENNETT CUDOS SYSTEMS LIMITED Director 2015-08-25 CURRENT 2015-08-25 Active
ANTONY BENNETT BENNETT WORKPLACE SOLUTIONS LIMITED Director 2013-11-01 CURRENT 2013-11-01 Active
ANTONY BENNETT ANTONY BENNETT HOLDINGS LIMITED Director 2012-09-17 CURRENT 2012-09-17 Active
ANTONY BENNETT CARTRIDGEGENIE.CO.UK LIMITED Director 2010-10-22 CURRENT 2010-10-22 Active - Proposal to Strike off
ANTONY BENNETT BB OFFICE SUPPLIES LIMITED Director 2010-10-22 CURRENT 2010-10-22 Active - Proposal to Strike off
ANTONY BENNETT TONERGENIE.CO.UK LIMITED Director 2010-10-22 CURRENT 2010-10-22 Active - Proposal to Strike off
ANTONY BENNETT BACK STORE LIMITED(THE) Director 2007-12-20 CURRENT 1983-10-24 Active - Proposal to Strike off
ANTONY BENNETT CONSULT-ANCY (LEEDS) LIMITED Director 2006-09-13 CURRENT 2002-03-13 Active - Proposal to Strike off
ANTONY BENNETT BARRY BENNETT LIMITED Director 1999-08-01 CURRENT 1971-03-30 Active

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.

DateDocument TypeDocument Description
2024-03-25Termination of appointment of Joanne Warlow on 2024-03-14
2023-12-04CONFIRMATION STATEMENT MADE ON 29/11/23, WITH NO UPDATES
2023-11-28FULL ACCOUNTS MADE UP TO 31/03/23
2022-12-22FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-22AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-12-14CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2022-12-14CS01CONFIRMATION STATEMENT MADE ON 29/11/22, WITH NO UPDATES
2021-12-17FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-11-30CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-03-15AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-06PSC05Change of details for Antony Bennett Holdings Limited as a person with significant control on 2021-01-06
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-07-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-03-04AA01Current accounting period shortened from 30/04/19 TO 31/03/19
2019-02-07AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2017-12-07AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2016-12-02LATEST SOC02/12/16 STATEMENT OF CAPITAL;GBP 500
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2015-11-30LATEST SOC30/11/15 STATEMENT OF CAPITAL;GBP 500
2015-11-30AR0129/11/15 ANNUAL RETURN FULL LIST
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/15 FROM Dte House Hollins Mount Hollins Lane Bury Lancashire BL9 8AT
2014-12-03LATEST SOC03/12/14 STATEMENT OF CAPITAL;GBP 500
2014-12-03AR0129/11/14 ANNUAL RETURN FULL LIST
2014-07-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 041170900002
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 500
2014-01-15AR0129/11/13 ANNUAL RETURN FULL LIST
2013-01-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12
2012-12-21AR0129/11/12 ANNUAL RETURN FULL LIST
2012-10-08RES12VARYING SHARE RIGHTS AND NAMES
2012-10-08RES01ADOPT ARTICLES 08/10/12
2012-10-08SH10Particulars of variation of rights attached to shares
2011-12-21AR0129/11/11 ANNUAL RETURN FULL LIST
2011-12-21AD01REGISTERED OFFICE CHANGED ON 21/12/11 FROM Dte Business Advisory Sce Ltd Dte House, Hollins Lane Bury Greater Manchester BL9 8AT
2011-12-20CH01Director's details changed for Mr Antony Bennett on 2011-11-29
2011-12-20CH03SECRETARY'S DETAILS CHNAGED FOR JOANNE WARLOW on 2011-11-29
2011-10-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11
2010-12-24AR0129/11/10 ANNUAL RETURN FULL LIST
2010-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10
2009-12-22AR0129/11/09 FULL LIST
2009-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY BENNETT / 22/12/2009
2009-08-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-02-16363aRETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS
2009-02-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08
2008-03-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/07
2007-12-19363aRETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS
2007-01-04363sRETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS
2007-01-04AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/06
2006-09-01169£ IC 1000/500 28/04/06 £ SR 500@1=500
2006-08-24RES13RE DIVIDENDS 28/04/06
2006-08-24RES12VARYING SHARE RIGHTS AND NAMES
2006-08-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-08-23288bDIRECTOR RESIGNED
2006-06-15225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/04/06
2006-06-08288bSECRETARY RESIGNED
2006-06-08288aNEW SECRETARY APPOINTED
2006-06-06288cSECRETARY'S PARTICULARS CHANGED
2006-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-01-11363sRETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS
2005-07-07288cDIRECTOR'S PARTICULARS CHANGED
2005-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-29363sRETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS
2004-06-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2003-12-30363sRETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS
2003-12-02288aNEW SECRETARY APPOINTED
2003-12-02288bSECRETARY RESIGNED
2003-10-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
2002-12-31363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-31363sRETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS
2002-07-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2001-12-31363(287)REGISTERED OFFICE CHANGED ON 31/12/01
2001-12-31363sRETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS
2001-11-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-11-0488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2001-11-0488(2)RAD 27/12/00--------- £ SI 996@1=996 £ IC 4/1000
2001-04-03225ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01
2001-03-2088(2)RAD 30/11/00--------- £ SI 3@1=3 £ IC 1/4
2001-01-18288bSECRETARY RESIGNED
2001-01-18288aNEW SECRETARY APPOINTED
2001-01-03395PARTICULARS OF MORTGAGE/CHARGE
2000-12-07287REGISTERED OFFICE CHANGED ON 07/12/00 FROM: THE BRITANNIA SUITE ST JAMESS BUILDINGS, 79 OXFORD STREET MANCHESTER M1 6FR
2000-12-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-12-01288aNEW DIRECTOR APPOINTED
2000-12-01288bDIRECTOR RESIGNED
2000-12-01288bSECRETARY RESIGNED
2000-11-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to THE BENNETT GROUP 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 THE BENNETT GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-06-05 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
DEBENTURE 2000-12-27 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 THE BENNETT GROUP LIMITED

Intangible Assets
Patents
We have not found any records of THE BENNETT GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BENNETT GROUP LIMITED
Trademarks
We have not found any records of THE BENNETT GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BENNETT GROUP 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 (74990 - Non-trading company) as THE BENNETT GROUP LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where THE BENNETT GROUP 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 THE BENNETT GROUP 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 THE BENNETT GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BL9 0DN