OpenCompanies

L Bennett & Son Holdings Limited

Company number
04805311
Status
Active
Type
Private Limited Company
Incorporated
19 Jun 2003
Nature of business
Wholesale trade of motor vehicle parts and accessories

Registered office

3 Prime Point
Bessemer Road
Welwyn Garden City
AL7 1HU

Officers

NameRoleAppointedResigned
WATERLOW NOMINEES LIMITED Corporate-Nominee-Director 19 Jun 2003 19 Jun 2003
WATERLOW SECRETARIES LIMITED Corporate-Nominee-Secretary 19 Jun 2003 19 Jun 2003
BENNETT, John Leonard Secretary 19 Jun 2003 6 Aug 2003
MARKS, Robert Lewin Secretary 6 Aug 2003 19 Feb 2008
MARKS, Robert Lewin Director 6 Aug 2003 19 Feb 2008
BENNETT, David Peter Stratford Director 19 Jun 2003 29 Oct 2016
BENNETT, Frances Elizabeth Director 1 Oct 2021
BENNETT, Andrea Director 1 Oct 2021
BENNETT, Samantha Rose Director 1 Oct 2021
BENNETT, Max Director 1 Oct 2021
BENNETT, Mark Amos Director 19 Jun 2003
BENNETT, John Leonard Director 19 Jun 2003

Control

NameNature of controlNotifiedCeased
Mark Amos Bennett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016
Mr John Leonard Bennett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £6,141,016 £5,935 0
31 Dec 2023 £5,395,707 £28,644 0
31 Dec 2022 - £2,239 0
31 Dec 2021 - £11,075 0
31 Dec 2020 - £1,881 0
31 Dec 2019 - £230 -
31 Dec 2018 Dormant - £14,258 234
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -

Connections

Controls

Companies at the same address

Data