Bennetts Retail Trading Limited

Active07492422 Private limited company
Incorporated
13 January 2011 (15 years)
Previously known as
Friars 655 Limited (until 24 March 2011)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
C/o Hughes Units 1-5 Warwick Court Ellough Industrial Estate
Ellough
Beccles
NR34 7FD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 January 2027
Last conf. stmt
27 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Thornton, Christopher
Secretary · Appointed 11 April 2013
Director · Appointed 17 March 2011
British
Born September 1963 (63)
Officer history (4 former)
31 December 2020
Resigned Pallant, Andrew Bryn David as Director
11 April 2013
Appointed Thornton, Christopher as Secretary
11 April 2013
Resigned Svoboda, Sandra Dawn as Secretary
9 June 2011
Appointed Svoboda, Sandra Dawn as Secretary
9 June 2011
Resigned M&R Secretarial Services Limited as Corporate Secretary
21 March 2011
Appointed Pallant, Andrew Bryn David as Director
17 March 2011
Appointed Hughes, Robert John as Director
17 March 2011
Resigned Hunter, James Michael as Director
13 January 2011
Appointed Hunter, James Michael as Director
13 January 2011
Appointed M&R Secretarial Services Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 6 September 2016
Has significant influence or control
British
Born September 1963 (63)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00406069

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Arg (East Anglia) Limited Owns 25–50% of shares
Bennetts Retail Trading Limited This company Owns 75–100% of shares
Dial-A-Tv (Rentals) Limited Owns 75–100% of shares
Dial-A-Tv Limited Owns 75–100% of shares
Hughes Business Solutions Ltd Owns 75–100% of shares
Hughes Pension Trustee Limited Owns 75–100% of shares
Hughes Rental Limited Owns 75–100% of shares
Hughes TV and Audio Limited Owns 75–100% of shares
James Armstrong Holdings Limited Owns 75–100% of shares
Kombine Technology Limited Owns 75–100% of shares
Trade Electricals Direct Ltd Owns 75–100% of shares
Washco Limited Owns 75–100% of shares
Goodman-Sparks Holdings Limited Owns 75–100% of shares
Goodman-Sparks Limited Owns 75–100% of shares
Solent Laundry Solutions Ltd Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 January 2026Accounts for a dormant company31 March 2025
30 December 2025Confirmation statement with no updates27 December 2025
7 January 2025Confirmation statement with no updates27 December 2024
22 November 2024Other filing
22 November 2024Other filing
Show all recent filings

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