BENNIE HOLDINGS LIMITED

BENNIE HOLDINGS LIMITED is an active private limited company, incorporated on 21 January 2008. The nature of the business is Activities of head offices. The company's registered office is on Cranford Road, Kettering. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Full. BENNIE HOLDINGS LIMITED previously had the company name EMMA AYRES HOLDINGS LIMITED. The company has three mortgage charges, two of which are outstanding.

Company Information

Company Number06479256
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/01/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OLD PIGGERIES
Address Line 2CRANFORD ROAD, BURTON LATIMER
Post TownKETTERING
CountyNORTHAMPTONSHIRE
PostcodeNN15 5TB

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date30/01/2025
Last Made Up Date16/01/2024

Return

Next Due Date18/02/2017
Last Made Up Date21/01/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges2
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 10/05/2008 onwards:
BENNIE HOLDINGS LIMITED
Prior to 10/05/2008:
EMMA AYRES HOLDINGS LIMITED

Directors

(The company's officers)
MRS EMMA AYRES
(~61 year old British national)
THE OLD PIGGERIES, CRANFORD ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5TB
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 21/01/2008
MR MATTHEW JOHN AYRES
(~32 year old British national)
THE OLD PIGGERIES, CRANFORD ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5TB
  • Current Director
  • Gives occupation as OPERATIONS DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/06/2019
MRS PAMELA ORR TOSELAND
(~87 year old British national)
THE OLD PIGGERIES, CRANFORD ROAD, BURTON LATIMER, KETTERING, NORTHAMPTONSHIRE, NN15 5TB
  • Current Director
  • Gives occupation as HOUSEWIFE
  • Usually resident in ENGLAND
Appointed on 29/01/2008

Shareholders

(Persons of Significant Control)
Mrs Pamela Orr Toseland
(~87 year old British national)
The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016
Mrs Emma Ayres
(~61 year old British national)
The Old Piggeries, Cranford Road, Burton Latimer, Kettering, Northamptonshire, NN15 5TB
  • Owns between 50% and 75% of the shares.
Notified on 06/04/2016

Connections

(Shared officers)
AYRCO LIMITED
  • MRS EMMA AYRES
  • MRS EMMA AYRES
  • MR MATTHEW JOHN AYRES
  • MRS EMMA AYRES
  • MR MATTHEW JOHN AYRES
  • MRS EMMA AYRES
  • MR MATTHEW JOHN AYRES
  • MRS EMMA AYRES
  • MR MATTHEW JOHN AYRES
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)

BENNIE HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, NN15 5TB.

Map of BENNIE HOLDINGS LIMITED at local scale
Map of BENNIE HOLDINGS LIMITED at local scale
Map of BENNIE HOLDINGS LIMITED at district scale
Map of BENNIE HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NN15 5TB

Other companies with registered offices in NN15 5TB:

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)