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J. BENNETT (HOLDINGS) LIMITED - Office 10, Billingsgate Market, Trafalgar Way, Poplar, London, E14 5ST, United Kingdom
Company Information
- Company registration number
- 06244221
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Office 10, Billingsgate Market
- Trafalgar Way, Poplar
- London
- E14 5ST Office 10, Billingsgate Market, Trafalgar Way, Poplar, London, E14 5ST UK
Management
- Managing Directors
- PARISH, Justine Claire
- PARISH, Russell
- Company secretaries
- PARISH, Justine Claire
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-05-11
- Age Of Company 2007-05-11 17 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- R PARISH INVESTMENTS LIMITED (16.66%) United Kingdom,London,E11 1GA,null,null,3 Hanbury Drive,Leytonstone House
- AAML HOLDINGS LTD (16.66%) null,null,null,null,null,null,null
- MR RUSSELL PARISH (33.33%)
- MRS JUSTINE CLAIRE PARISH (33.33%)
- Beneficial Owners
- Mrs Justine Claire Parish
- Mr Russell Parish
Jurisdiction Particularities
- Company Name (english)
- J. Bennett (Holdings) Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-11
- Annual Return
- Due Date: 2024-05-24
- Last Date: 2023-05-10
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J. BENNETT (HOLDINGS) LIMITED Company Description
- J. BENNETT (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 06244221. Its current trading status is "live". It was registered 2007-05-11. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-11.It can be contacted at Office 10, Billingsgate Market .
Get J. BENNETT (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: J. Bennett (Holdings) Limited - Office 10, Billingsgate Market, Trafalgar Way, Poplar, London, E14 5ST, United Kingdom
- 2007-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-24) - TM01
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capital-alter-shares-subdivision (2023-05-20) - SH02
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withdrawal-of-a-person-with-significant-control-statement (2023-06-08) - PSC09
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notification-of-a-person-with-significant-control (2023-06-08) - PSC01
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confirmation-statement-with-updates (2023-06-12) - CS01
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accounts-with-accounts-type-group (2023-09-29) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-07) - CS01
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accounts-with-accounts-type-group (2022-09-29) - AA
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capital-cancellation-shares (2022-10-07) - SH06
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resolution (2022-10-11) - RESOLUTIONS
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capital-return-purchase-own-shares (2022-11-02) - SH03
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-05-24) - CS01
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capital-return-purchase-own-shares (2021-04-29) - SH03
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resolution (2021-04-30) - RESOLUTIONS
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capital-cancellation-shares (2021-04-29) - SH06
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accounts-with-accounts-type-group (2021-09-30) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-23) - AA
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confirmation-statement-with-no-updates (2020-05-14) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-01) - AA
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confirmation-statement-with-no-updates (2019-05-23) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-05-10) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-09-25) - AA
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confirmation-statement-with-updates (2017-05-18) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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accounts-with-accounts-type-group (2016-09-28) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-14) - AR01
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accounts-with-accounts-type-group (2013-09-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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accounts-with-accounts-type-group (2012-10-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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accounts-with-accounts-type-group (2011-10-03) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-10-01) - AA
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change-person-director-company-with-change-date (2010-06-16) - CH01
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capital-name-of-class-of-shares (2010-08-24) - SH08
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change-person-secretary-company-with-change-date (2010-06-16) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
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resolution (2010-08-24) - RESOLUTIONS
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miscellaneous (2010-03-26) - MISC
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memorandum-articles (2010-08-24) - MEM/ARTS
keyboard_arrow_right 2009
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auditors-resignation-company (2009-11-12) - AUD
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-05-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-05-15) - 363a
keyboard_arrow_right 2007
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incorporation-company (2007-05-11) - NEWINC
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legacy (2007-11-13) - 395
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legacy (2007-07-16) - 225
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legacy (2007-07-16) - 88(2)R
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resolution (2007-06-26) - RESOLUTIONS