BENNETT WHITEHOUSE LIMITED - BRIERLEY HILL


Company Profile Company Filings

Overview

BENNETT WHITEHOUSE LIMITED is a Private Limited Company from BRIERLEY HILL ENGLAND and has the status: Active.
BENNETT WHITEHOUSE LIMITED was incorporated 19 years ago on 11/10/2004 and has the registered number: 05255208. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

BENNETT WHITEHOUSE LIMITED - BRIERLEY HILL

This company is listed in the following categories:
69201 - Accounting and auditing activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

WATERFRONT ONE
BRIERLEY HILL
WEST MIDLANDS
DY5 1LX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ALW BUSINESS SERVICES LIMITED (until 03/10/2018)
SOUL CREATIVE SOLUTIONS LIMITED (until 24/02/2015)
CROWN CREATIVE LIMITED (until 26/02/2013)

Confirmation Statements

Last Statement Next Statement Due
01/10/2023 15/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAVIN CHRISTOPHER WHITEHOUSE Jan 1968 British Director 2018-10-01 CURRENT
MR GAVIN CHRISTOPHER WHITEHOUSE Secretary 2020-09-01 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2004-10-11 UNTIL 2004-10-11 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2004-10-11 UNTIL 2004-10-11 RESIGNED
AMANDA LOUISE WHITEHOUSE Apr 1970 British Director 2004-10-11 UNTIL 2018-10-01 RESIGNED
PAUL ANDREW BURNS Apr 1968 British Director 2004-10-11 UNTIL 2013-02-26 RESIGNED
AMANDA LOUISE WHITEHOUSE Apr 1970 British Secretary 2004-10-11 UNTIL 2020-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gavin Christopher Whitehouse 2018-10-01 1/1968 Brierley Hill   West Midlands Ownership of shares 75 to 100 percent
Amanda Louise Whitehouse 2016-04-06 - 2018-10-01 4/1970 Sedgley   West Midlands Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CLEARVIEW SOFTWARE LIMITED BRIERLEY HILL ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
FOXYARDS 2 LIMITED HALESOWEN ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BANAHAN ROGERS SMITH LIMITED WOLVERHAMPTON ENGLAND Active MICRO ENTITY 99999 - Dormant Company
MARBLE SOFTWARE LIMITED BRIERLEY HILL ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development

Free Reports Available

Report Date Filed Date of Report Assets
Bennett Whitehouse Limited 30/09/2022 iXBRL 2023-05-03 30-09-2022 £105,518 Cash £116,274 equity
Bennett Whitehouse Limited 30/09/2021 iXBRL 2022-06-23 30-09-2021 £147,294 Cash £103,880 equity
Bennett Whitehouse Limited 30/09/2020 iXBRL 2021-05-25 30-09-2020 £109,844 Cash £48,917 equity
Bennett Whitehouse Limited 30/09/2019 iXBRL 2020-07-01 30-09-2019 £11,402 Cash £8,995 equity
Micro-entity Accounts - BENNETT WHITEHOUSE LIMITED 2018-10-23 30-09-2018 £757 equity
Micro-entity Accounts - ALW BUSINESS SERVICES LIMITED 2018-09-07 31-12-2017 £725 equity

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SCOTT AUTOMATION LIMITED BRIERLEY HILL Active SMALL 62012 - Business and domestic software development
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