BENNETT AUTOMATION & CONTROLS LIMITED

BENNETT AUTOMATION & CONTROLS LIMITED is an active private limited company, incorporated on 18 November 2013. The nature of the business is Manufacture of other general-purpose machinery n.e.c.. The company's registered office is on Glebe Street, Loughborough. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Total Exemption Full. BENNETT AUTOMATION & CONTROLS LIMITED has two previous names, the most recent of which was BENNETT CONTROLS & AUTOMATION LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	42 GLEBE STREET
Post Town	LOUGHBOROUGH
County	LEICESTERSHIRE
Postcode	LE11 1JR

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/11/2024
Last Made Up Date	13/11/2023

Return

Next Due Date	16/12/2016
Last Made Up Date	18/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28290 - Manufacture of other general-purpose machinery n.e.c.

Company Name History

From 09/01/2014 onwards:

BENNETT AUTOMATION & CONTROLS LIMITED

From 05/12/2013 to 09/01/2014:

BENNETT CONTROLS & AUTOMATION LIMITED

Prior to 05/12/2013:

BENNETTECH LIMITED

Directors

(The company's officers)

MRS ANDREA BENNETT

(~53 year old British national)

42 GLEBE STREET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1JR

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 18/11/2013

MR GARRY MICHAEL BENNETT

(~60 year old British national)

42 GLEBE STREET, LOUGHBOROUGH, LEICESTERSHIRE, LE11 1JR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/09/2015

Shareholders

(Persons of Significant Control)

Mrs Andrea Bennett

(~53 year old British national)

42 Glebe Street, Loughborough, Leicestershire, LE11 1JR, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Mr Garry Michael Bennett

(~60 year old British national)

42 Glebe Street, Loughborough, Leicestershire, LE11 1JR, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)