BENNETT CHRISTMAS INSURANCE BROKERS LTD - HARROGATE
Company Profile | Company Filings |
Overview
BENNETT CHRISTMAS INSURANCE BROKERS LTD is a Private Limited Company from HARROGATE UNITED KINGDOM and has the status: Active.
BENNETT CHRISTMAS INSURANCE BROKERS LTD was incorporated 19 years ago on 23/03/2005 and has the registered number: 05402688. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BENNETT CHRISTMAS INSURANCE BROKERS LTD was incorporated 19 years ago on 23/03/2005 and has the registered number: 05402688. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BENNETT CHRISTMAS INSURANCE BROKERS LTD - HARROGATE
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR THE HAMLET
HARROGATE
HG2 8RE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BENNETT DAWES (INSURANCE BROKERS) LIMITED (until 27/04/2010)
BENNETT DAWES (INSURANCE BROKERS) LIMITED (until 27/04/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARDONAGH CORPORATE SECRETARY LIMITED | Corporate Secretary | 2022-02-22 | CURRENT | ||
MR THOMAS STRIPP | Aug 1983 | British | Director | 2017-11-01 | CURRENT |
CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2019-08-01 | CURRENT | ||
MR RICHARD TUPLIN | Jan 1976 | British | Director | 2023-08-01 | CURRENT |
MR JAMES YEANDLE | May 1983 | British | Director | 2023-08-01 | CURRENT |
MR MARK BENNETT | May 1965 | British | Director | 2020-11-27 UNTIL 2021-01-28 | RESIGNED |
MR CHRISTOPHER DAVID SHORTLAND | Secretary | 2019-08-01 UNTIL 2020-09-30 | RESIGNED | ||
MR ROBERT WORRELL | Dec 1968 | British | Director | 2020-11-14 UNTIL 2023-08-01 | RESIGNED |
MR HUW WILLIAMS | Aug 1978 | British | Director | 2020-11-14 UNTIL 2023-08-01 | RESIGNED |
MR ROGER PAUL CHRISTMAS | Feb 1965 | British | Director | 2010-04-21 UNTIL 2020-11-27 | RESIGNED |
MR RICHARD TUPLIN | Jan 1976 | British | Director | 2019-08-01 UNTIL 2022-05-26 | RESIGNED |
MR CHRISTOPHER DAVID SHORTLAND | Mar 1977 | British | Director | 2019-08-01 UNTIL 2021-02-08 | RESIGNED |
MR DAVID KESTEN CHRISTMAS | Jul 1962 | British | Director | 2010-04-21 UNTIL 2019-08-01 | RESIGNED |
MR MARK BENNETT | May 1965 | British | Director | 2005-03-23 UNTIL 2020-11-27 | RESIGNED |
MR DEAN CLARKE | Secretary | 2020-09-30 UNTIL 2022-02-22 | RESIGNED | ||
MR ROGER PAUL CHRISTMAS | Feb 1965 | British | Director | 2020-11-27 UNTIL 2021-01-28 | RESIGNED |
MR DAVID PORTER | Feb 1963 | British | Director | 2005-03-23 UNTIL 2017-10-31 | RESIGNED |
MR CHRISTOPHER JOHN REBBETTS | Mar 1955 | British | Director | 2010-04-21 UNTIL 2019-06-30 | RESIGNED |
MR CHRISTOPHER DAVID SHORTLAND | Mar 1977 | British | Director | 2022-05-26 UNTIL 2023-06-04 | RESIGNED |
MR MARK BENNETT | May 1965 | British | Secretary | 2005-03-23 UNTIL 2019-08-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Box Investment Holdings Limited | 2020-12-11 | Harrogate |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bennett Christmas Partners Ltd | 2017-09-01 - 2020-12-11 | Burgess Hill West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bennett Christmas Group Ltd | 2016-04-06 - 2017-08-31 | Burgess Hill West Sussex |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Christmas Insurance Brokers Ltd | 2016-04-06 - 2017-08-31 | Burgess Hill West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bennett Christmas Insurance Brokers Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-09-11 | 31-03-2018 | £207,524 Cash £124,320 equity |
Bennett Christmas Insurance Brokers Ltd - Accounts to registrar - small 17.1.1 | 2017-06-29 | 31-03-2017 | £9,610 Cash £126,481 equity |
Bennett Christmas Insurance Brokers Ltd - Accounts to registrar - small 16.1.1 | 2016-06-25 | 31-03-2016 | £38,376 Cash £87,469 equity |
Bennett Christmas Insurance Brokers Ltd - Limited company - abbreviated - 11.6 | 2015-09-09 | 31-03-2015 | £24,254 Cash £67,429 equity |
Bennett Christmas Insurance Brokers Ltd - Limited company - abbreviated - 11.6 | 2014-12-13 | 31-03-2014 | £95 Cash £60,675 equity |