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Company Information for

THE BENNIE GROUP LIMITED

Toseland House Cranford Road, Burton Latimer, Kettering, NORTHAMPTONSHIRE, NN15 5TB,
Company Registration Number
00365875
Private Limited Company
Active

Company Overview

About The Bennie Group Ltd
THE BENNIE GROUP LIMITED was founded on 1941-03-13 and has its registered office in Kettering. The organisation's status is listed as "Active". The Bennie Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE BENNIE GROUP LIMITED
 
Legal Registered Office
Toseland House Cranford Road
Burton Latimer
Kettering
NORTHAMPTONSHIRE
NN15 5TB
Other companies in NN15
 
Previous Names
BENNIE HOLDINGS LIMITED22/06/2007
Filing Information
Company Number 00365875
Company ID Number 00365875
Date formed 1941-03-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-09-30
Latest return 2023-12-17
Return next due 2024-12-31
Type of accounts FULL
VAT Number /Sales tax ID GB338237492  
Last Datalog update: 2024-06-28 16:59:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE BENNIE GROUP LIMITED
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Company Officers of THE BENNIE GROUP LIMITED

Current Directors
Officer Role Date Appointed
ROBIN CHAPPELL
 Company Secretary 2018-05-01
EMMA AYRES
 Director 1992-12-20
PAMELA ORR TOSELAND
 Director 1992-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RICHARD BROWN
 Director 2016-12-02 2018-05-23
PAUL RICHARD BROWN
 Company Secretary 2018-01-12 2018-05-01
NICHOLAS DAVID LANTSBERY
 Company Secretary 2006-04-24 2018-01-12
KYM CHRISTOPHER ELLINGTON
 Director 2013-06-28 2016-09-30
LEWIS MCGIBBON
 Director 1992-12-20 2008-03-31
EMMA AYRES
 Company Secretary 2004-11-30 2006-04-24
ROGER JOHN TOSELAND
 Director 1992-12-20 2006-04-11
MICHAEL CHARLES POTTS
 Company Secretary 1992-12-20 2004-11-30
MICHAEL CHARLES POTTS
 Director 2002-05-08 2004-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA AYRES BENNIE PLANT LIMITED Director 2013-03-28 CURRENT 1993-12-14 Active
EMMA AYRES PREMIER GROUNDWORKS LIMITED Director 2011-06-30 CURRENT 2010-08-24 Active - Proposal to Strike off
EMMA AYRES AYRCO LIMITED Director 2011-06-30 CURRENT 2001-12-19 Active
EMMA AYRES RUTLAND RECYCLING SERVICES LIMITED Director 2009-10-31 CURRENT 1994-02-04 Active
EMMA AYRES BENNIE HOLDINGS LIMITED Director 2008-01-21 CURRENT 2008-01-21 Active
EMMA AYRES PETER BENNIE LIMITED Director 2005-08-08 CURRENT 1975-05-02 Active
EMMA AYRES KEN HALL LIMITED Director 2005-08-08 CURRENT 1965-12-23 Active
EMMA AYRES BARTON CONTRACTING LIMITED Director 2004-03-28 CURRENT 1969-07-03 Active
EMMA AYRES BOUGHTON LOAM LIMITED Director 2000-01-14 CURRENT 1969-05-20 Active
EMMA AYRES BARTON CONSTRUCTION (KETTERING) LIMITED Director 1997-10-06 CURRENT 1982-03-05 Active
EMMA AYRES BENNIE HAULAGE LIMITED Director 1993-12-17 CURRENT 1974-07-30 Active
EMMA AYRES BOUGHTON LOAM & TURF MANAGEMENT LIMITED Director 1993-12-17 CURRENT 1973-07-12 Active
EMMA AYRES MIDLAND FORKLIFTS LIMITED Director 1992-12-20 CURRENT 1980-04-16 Active
EMMA AYRES BURTON PLANT LIMITED Director 1992-12-20 CURRENT 1985-08-15 Active
EMMA AYRES TURF MANAGEMENT SYSTEMS LIMITED Director 1992-12-20 CURRENT 1974-11-04 Active
EMMA AYRES BENNIE EQUIPMENT LIMITED Director 1991-12-20 CURRENT 1967-10-27 Active
PAMELA ORR TOSELAND BENNIE HOLDINGS LIMITED Director 2008-01-29 CURRENT 2008-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-31REGISTRATION OF A CHARGE / CHARGE CODE 003658750018
2024-01-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 003658750018
2023-12-18CS01CONFIRMATION STATEMENT MADE ON 17/12/23, WITH UPDATES
2023-07-20FULL ACCOUNTS MADE UP TO 30/09/22
2023-07-20AAFULL ACCOUNTS MADE UP TO 30/09/22
2022-12-20CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-09-30FULL ACCOUNTS MADE UP TO 30/09/21
2022-09-30AAFULL ACCOUNTS MADE UP TO 30/09/21
2021-12-21CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 17/12/21, WITH NO UPDATES
2021-08-06AAFULL ACCOUNTS MADE UP TO 30/09/20
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 17/12/20, WITH NO UPDATES
2020-12-04AAFULL ACCOUNTS MADE UP TO 30/09/19
2020-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/20 FROM The Old Piggeries Cranford Road, Burton Latimer Kettering Northamptonshire NN15 5TB
2020-05-08AP01DIRECTOR APPOINTED MR MATTHEW JOHN AYRES
2020-03-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2020-03-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 003658750017
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-06-28AAFULL ACCOUNTS MADE UP TO 30/09/18
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN CHAPPELL
2019-06-13TM02Termination of appointment of Robin Chappell on 2019-06-13
2018-12-31CS01CONFIRMATION STATEMENT MADE ON 17/12/18, WITH NO UPDATES
2018-09-26AP01DIRECTOR APPOINTED MR ROBIN CHAPPELL
2018-09-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 10
2018-05-23TM01APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD BROWN
2018-05-21AP03Appointment of Mr Robin Chappell as company secretary on 2018-05-01
2018-05-21TM02Termination of appointment of Paul Richard Brown on 2018-05-01
2018-01-15AP03Appointment of Mr Paul Richard Brown as company secretary on 2018-01-12
2018-01-12TM02Termination of appointment of Nicholas David Lantsbery on 2018-01-12
2017-12-29AAFULL ACCOUNTS MADE UP TO 30/09/17
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-12-21AA01Previous accounting period extended from 31/03/17 TO 30/09/17
2017-05-25AUDAUDITOR'S RESIGNATION
2017-05-15AUDAUDITOR'S RESIGNATION
2016-12-19LATEST SOC19/12/16 STATEMENT OF CAPITAL;GBP 42000
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-12-02AP01DIRECTOR APPOINTED MR PAUL RICHARD BROWN
2016-11-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR KYM CHRISTOPHER ELLINGTON
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 42000
2016-01-04AR0117/12/15 FULL LIST
2015-11-24AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 42000
2015-01-12AR0117/12/14 FULL LIST
2014-09-16AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA AYRES / 23/01/2014
2014-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ORR TOSELAND / 16/01/2014
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 42000
2014-01-13AR0117/12/13 FULL LIST
2014-01-13CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS DAVID LANTSBERY / 13/01/2014
2014-01-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-08-01AUDAUDITOR'S RESIGNATION
2013-06-28AP01DIRECTOR APPOINTED MR KYM CHRISTOPHER ELLINGTON
2013-06-11AUDAUDITOR'S RESIGNATION
2013-01-11AR0117/12/12 FULL LIST
2012-09-19AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
2012-01-03AR0117/12/11 FULL LIST
2011-08-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-15MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2011-01-13AR0117/12/10 FULL LIST
2010-12-21AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-02-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2010-01-08AR0117/12/09 FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA ORR TOSELAND / 08/01/2010
2009-05-08AUDAUDITOR'S RESIGNATION
2009-01-14363aRETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-10-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-04-10288bAPPOINTMENT TERMINATED DIRECTOR LEWIS MCGIBBON
2008-02-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-08RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-02-07155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-07RES13PURCHASE OF SHARES 28/01/08
2008-02-07RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2008-01-03363aRETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-06-22CERTNMCOMPANY NAME CHANGED BENNIE HOLDINGS LIMITED CERTIFICATE ISSUED ON 22/06/07
2007-01-15363sRETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2007-01-10395PARTICULARS OF MORTGAGE/CHARGE
2006-12-20395PARTICULARS OF MORTGAGE/CHARGE
2006-10-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-05-02288bDIRECTOR RESIGNED
2006-05-02288aNEW SECRETARY APPOINTED
2006-05-02288bSECRETARY RESIGNED
2006-01-12363sRETURN MADE UP TO 17/12/05; NO CHANGE OF MEMBERS
2005-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-01-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-12-29363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-29363sRETURN MADE UP TO 17/12/04; NO CHANGE OF MEMBERS
2004-11-25288aNEW SECRETARY APPOINTED
2004-11-25288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-01-14363aRETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
2003-09-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2003-08-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-08403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-12-24363aRETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
2002-10-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02
2002-05-14288aNEW DIRECTOR APPOINTED
2001-12-27363aRETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
2001-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01
2000-12-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-12-22363aRETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to THE BENNIE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE BENNIE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 15
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2012-08-21 Outstanding HSBC BANK PLC
DEBENTURE 2011-01-15 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2007-01-10 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 2006-12-20 Outstanding CLYDESDALE BANK PLC
LEGAL MORTGAGE 1999-01-29 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1999-01-29 Outstanding MIDLAND BANK PLC
CHARGE 1992-09-24 Outstanding MIDLAND BANK PLC
MORTGAGE 1989-04-03 Satisfied 3I PLC
MORTGAGE 1987-03-27 Satisfied INVESTORS IN INDUSTRY PLC.
FIXED AND FLOATING CHARGE 1985-05-02 Outstanding MIDLAND BANK PLC
MORTGAGE 1985-03-31 Satisfied INVESTOR IN INDUSTRY PLC.
MORTGAGE 1982-11-30 Satisfied INDUSTRIAL AND COMMERCIAL FINANCE CORPORATON LIMITED
SUPPLEMENTAL LEGAL CHARGE 1982-11-30 Satisfied FFI (UK FINANCE) PUBLIC LIMITED COMPANY
DEBENTURE 1978-09-26 Satisfied INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED
FLOATING CHARGE 1976-03-12 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE BENNIE GROUP LIMITED

Intangible Assets
Patents
We have not found any records of THE BENNIE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE BENNIE GROUP LIMITED
Trademarks
We have not found any records of THE BENNIE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE BENNIE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE BENNIE GROUP LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where THE BENNIE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE BENNIE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE BENNIE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NN15 5TB