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TAYLOR BENNETT HOLDINGS LIMITED - C/O Buzzacott Llp C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
Company Information
- Company registration number
- 05276141
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Buzzacott Llp C/O Buzzacott Llp
- 130 Wood Street
- London
- EC2V 6DL
- England C/O Buzzacott Llp C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, England UK
Management
- Managing Directors
- HAMILTON-BAILY, Katherine
- MELLOR, Fiona
- WALL, Matthew John
- Company secretaries
- MELLOR, Fiona Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-11-02
- Age Of Company 2004-11-02 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr Matthew John Wall
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2012-10-14
- Annual Return
- Due Date: 2020-11-22
- Last Date: 2019-10-11
✓
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TAYLOR BENNETT HOLDINGS LIMITED Company Description
- TAYLOR BENNETT HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05276141. Its current trading status is "live". It was registered 2004-11-02. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-10-14.It can be contacted at C/o Buzzacott Llp C/o Buzzacott Llp .
Get TAYLOR BENNETT HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Taylor Bennett Holdings Limited - C/O Buzzacott Llp C/O Buzzacott Llp, 130 Wood Street, London, EC2V 6DL, United Kingdom
- 2004-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05276141#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05276141#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05276141#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-return-purchase-own-shares (2019-01-28) - SH03
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capital-cancellation-shares (2019-02-05) - SH06
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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termination-director-company-with-name-termination-date (2019-04-18) - TM01
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notification-of-a-person-with-significant-control (2019-04-18) - PSC01
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cessation-of-a-person-with-significant-control (2019-04-18) - PSC07
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confirmation-statement-with-updates (2019-10-16) - CS01
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capital-cancellation-shares (2019-05-23) - SH06
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appoint-person-director-company-with-name-date (2019-06-04) - AP01
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capital-return-purchase-own-shares (2019-05-23) - SH03
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confirmation-statement-with-updates (2018-10-22) - CS01
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accounts-with-accounts-type-small (2018-10-06) - AA
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appoint-person-secretary-company-with-name-date (2018-03-19) - AP03
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termination-secretary-company-with-name-termination-date (2018-03-19) - TM02
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-01-03) - SH01
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capital-return-purchase-own-shares (2017-08-01) - SH03
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capital-return-purchase-own-shares (2017-08-11) - SH03
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accounts-with-accounts-type-small (2017-10-04) - AA
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capital-cancellation-shares (2017-09-05) - SH06
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confirmation-statement-with-updates (2017-10-25) - CS01
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capital-cancellation-shares (2017-08-15) - SH06
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-18) - CS01
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auditors-resignation-company (2016-04-19) - AUD
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termination-director-company-with-name-termination-date (2016-10-18) - TM01
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accounts-with-accounts-type-full (2016-09-06) - AA
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capital-return-purchase-own-shares (2016-11-09) - SH03
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capital-return-purchase-own-shares (2016-12-21) - SH03
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-07-17) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-28) - AR01
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accounts-with-accounts-type-full (2015-10-04) - AA
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capital-return-purchase-own-shares (2015-01-13) - SH03
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keyboard_arrow_right 2014
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capital-return-purchase-own-shares (2014-03-10) - SH03
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capital-allotment-shares (2014-04-15) - SH01
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capital-allotment-shares (2014-06-18) - SH01
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capital-allotment-shares (2014-08-01) - SH01
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accounts-with-accounts-type-full (2014-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-28) - AR01
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keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-04-15) - SH03
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resolution (2013-06-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-07-22) - MR01
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capital-return-purchase-own-shares (2013-09-02) - SH03
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mortgage-satisfy-charge-full (2013-09-04) - MR04
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capital-return-purchase-own-shares (2013-10-17) - SH03
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change-account-reference-date-company-current-shortened (2013-12-09) - AA01
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mortgage-satisfy-charge-full (2013-10-24) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
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capital-return-purchase-own-shares (2013-11-18) - SH03
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accounts-with-accounts-type-full (2013-12-11) - AA
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capital-allotment-shares (2013-10-18) - SH01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-12-19) - SH01
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accounts-with-accounts-type-full (2012-11-01) - AA
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change-person-director-company-with-change-date (2012-10-29) - CH01
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capital-return-purchase-own-shares (2012-05-16) - SH03
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capital-return-purchase-own-shares (2012-05-08) - SH03
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capital-return-purchase-own-shares (2012-04-26) - SH03
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capital-allotment-shares (2012-01-27) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-29) - AR01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-10) - SH01
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second-filing-of-form-with-form-type (2011-07-13) - RP04
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capital-return-purchase-own-shares (2011-07-22) - SH03
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accounts-with-accounts-type-full (2011-09-12) - AA
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change-person-director-company-with-change-date (2011-10-25) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-25) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-03-05) - AA
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capital-return-purchase-own-shares (2010-04-16) - SH03
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capital-return-purchase-own-shares (2010-04-28) - SH03
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resolution (2010-05-20) - RESOLUTIONS
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capital-allotment-shares (2010-05-20) - SH01
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resolution (2010-10-20) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
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change-person-director-company-with-change-date (2009-11-30) - CH01
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legacy (2009-08-12) - 169
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legacy (2009-04-07) - 169
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legacy (2009-03-25) - 169
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-04-07) - AA
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legacy (2008-06-18) - 395
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legacy (2008-07-03) - 288b
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legacy (2008-07-03) - 288a
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accounts-with-accounts-type-full (2008-11-18) - AA
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legacy (2008-11-17) - 363a
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legacy (2008-11-28) - 169
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legacy (2008-08-13) - 88(2)
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keyboard_arrow_right 2007
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legacy (2007-11-14) - 363a
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accounts-with-accounts-type-small (2007-04-05) - AA
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legacy (2005-01-05) - 395
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legacy (2005-08-18) - 225
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statement-of-affairs (2005-01-29) - SA
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legacy (2005-11-15) - 287
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legacy (2005-12-23) - 363s
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legacy (2005-09-26) - 395
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legacy (2004-12-29) - 88(2)R
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resolution (2004-12-29) - RESOLUTIONS
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legacy (2004-12-29) - 288a
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legacy (2004-12-29) - 288b
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incorporation-company (2004-11-02) - NEWINC
