THE BENNIE GROUP LIMITED
Company Number 00365875
Status
Active
Incorporated
March 13, 1941
Entity Type
Ltd
Registered Office
Toseland House Cranford Road
Kettering
NN15 5TB
70100
Previous Names
BENNIE HOLDINGS LIMITED
Ceased on Jun 22, 2007
PETER BENNIE LIMITED
Ceased on Jul 1, 1991
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Dec 31, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
THE BENNIE GROUP LIMITED is a British corporate entity currently listed with a status of active. Registered as company #00365875, this organization has been active since March 1941. Primarily in the 70100 sector, the business maintains its official headquarters at Toseland House Cranford Road. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jul 11, 2026
Accounts
Jul 11, 2026
Other
Jul 11, 2026
Other
Jun 21, 2026
Confirmation Statement
Dec 22, 2025
Accounts
Oct 16, 2025
Accounts
Oct 16, 2025
Other
Oct 16, 2025
Other
Oct 16, 2025
Confirmation Statement
Dec 20, 2024
Accounts
Sep 30, 2024
Mortgage
Aug 22, 2024
Mortgage
Aug 22, 2024
Mortgage
Aug 22, 2024
Mortgage
Jan 31, 2024
Confirmation Statement
Dec 18, 2023
Accounts
Jul 20, 2023
Confirmation Statement
Dec 20, 2022
Accounts
Sep 30, 2022
Confirmation Statement
Dec 21, 2021
Accounts
Aug 6, 2021
Confirmation Statement
Jan 6, 2021
Accounts
Dec 4, 2020
Address
May 8, 2020
Officers
May 8, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Bennie Holdings Ltd
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
21%
over 85 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
secretary
secretary
director
director
director
director
director
director
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