BENNETT CHRISTMAS GROUP LTD - KNARESBOROUGH
| Company Profile | Company Filings |
Overview
BENNETT CHRISTMAS GROUP LTD is a Private Limited Company from KNARESBOROUGH ENGLAND and has the status: Dissolved - no longer trading.
BENNETT CHRISTMAS GROUP LTD was incorporated 16 years ago on 17/08/2007 and has the registered number: 06345982. The accounts status is TOTAL EXEMPTION FULL.
BENNETT CHRISTMAS GROUP LTD was incorporated 16 years ago on 17/08/2007 and has the registered number: 06345982. The accounts status is TOTAL EXEMPTION FULL.
BENNETT CHRISTMAS GROUP LTD - KNARESBOROUGH
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 | 31/03/2019 |
Registered Office
HEXAGON HOUSE GRIMBALD CRAG CLOSE
KNARESBOROUGH
HG5 8PJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/03/2020 | 13/04/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD TUPLIN | Jan 1976 | British | Director | 2019-08-01 | CURRENT |
| MR CHRISTOPHER DAVID SHORTLAND | Mar 1977 | British | Director | 2019-08-01 | CURRENT |
| MR DEAN CLARKE | Secretary | 2020-09-30 | CURRENT | ||
| CALLIDUS SECRETARIES LIMITED | Corporate Secretary | 2019-08-01 | CURRENT | ||
| MR DAVID PORTER | Feb 1963 | British | Director | 2007-08-17 UNTIL 2019-08-01 | RESIGNED |
| MR MARK BENNETT | May 1965 | British | Director | 2007-08-17 UNTIL 2020-11-27 | RESIGNED |
| MR CHRISTOPHER DAVID SHORTLAND | Secretary | 2019-08-01 UNTIL 2020-09-30 | RESIGNED | ||
| MR MARK BENNETT | May 1965 | British | Secretary | 2007-08-17 UNTIL 2019-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Box Investment Holdings Limited | 2019-08-01 | Knaresborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark Bennett | 2016-04-06 - 2019-08-01 | 5/1965 | Burgess Hill West Sussex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bennett Christmas Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-12-07 | 31-03-2019 | £14,715 Cash £2,223,744 equity |
| Bennett Christmas Group Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-10-05 | 31-03-2018 | £85,796 Cash £2,188,600 equity |
| Bennett Christmas Group Ltd - Accounts to registrar - small 17.2 | 2017-06-29 | 31-03-2017 | £329,262 equity |
| Bennett Christmas Group Ltd - Accounts to registrar - small 16.3d | 2016-12-13 | 31-03-2016 | £4,548 Cash £398,138 equity |
| Bennett Christmas Group Ltd - Limited company - abbreviated - 11.6 | 2015-11-03 | 31-03-2015 | £24,087 Cash £454,165 equity |
| Bennett Christmas Group Ltd - Limited company - abbreviated - 11.0.0 | 2014-08-20 | 31-03-2014 | £371,318 equity |