The Bennett Group Limited

Active04117090 Private limited company
Incorporated
29 November 2000 (25 years)
Industry
Non-trading company (74990)
Accounts type
Full
Region
North West
Address
The Exchange
5 Bank Street
Bury
BL9 0DN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 March 2025
British
Born October 1988 (38)
Director · Appointed 5 March 2025
British
Born February 1995 (31)
Director · Appointed 5 March 2025
British
Born January 1976 (50)
Director · Appointed 29 November 2000
British
Born December 1962 (63)
Officer history (7 former)
5 March 2025
Appointed Bennett, Oliver Thomas as Director
5 March 2025
Appointed Hughes, Louise as Director
5 March 2025
Appointed Bennett, Aimee Louise as Director
14 March 2024
Resigned Warlow, Joanne as Secretary
25 May 2006
Resigned Conway, Victoria Lesley as Secretary
24 May 2006
Appointed Warlow, Joanne as Secretary
28 April 2006
Resigned Bennett, Jeremy as Director
6 March 2003
Resigned Bennett, Melanie as Secretary
6 March 2003
Appointed Conway, Victoria Lesley as Secretary
20 December 2000
Appointed Bennett, Melanie as Secretary
20 December 2000
Resigned Bennett, Antony as Secretary
29 November 2000
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
29 November 2000
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
29 November 2000
Appointed Deansgate Company Formations Limited as Corporate Nominee Director
29 November 2000
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
29 November 2000
Appointed Bennett, Antony as Secretary
29 November 2000
Appointed Bennett, Jeremy as Director
29 November 2000
Appointed Bennett, Antony as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 29 November 2016
Has significant influence or control
British
Born December 1962 (63)
Corporate entity · Notified 29 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 08217751

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Bennett Group Limited This company Owns 75–100% of shares
Barry Bennett Limited Owns 75–100% of shares

Financials

Cash
£502
Profit Before Tax
£289,673
Return on Equity
349%

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2024 2025 £82,921 £82,921 £82,921 £82,921 £82,921
Balance sheet detail
202520242023202220212020
Cash£502£502£502£502£502
Net Current Assets£502
Shareholder Funds£82,921£82,921£82,921£82,921£82,921

Turnover£0£0£0£0
Operating Profit£0£0£0£0
Profit Before Tax£289,673£370,592£425,608£1,195,908£309,090
Tax£0£0£0£0£0
Profit for Period£289,673£370,592£425,608£1,195,908£309,090

Filings 94

DateDescriptionMade Up ToPagesPDF
20 October 2026Full accounts31 March 2026
2 December 2025Confirmation statement with no updates29 November 2025
27 November 2025Full accounts31 March 2025
7 July 2025Memorandum and Articles of Association
17 April 2025Memorandum and Articles of Association
Show all 94 filings

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