BENNIE HOLDINGS LIMITED
Company Number 06479256
Status
Active
Incorporated
January 21, 2008
Entity Type
Ltd
Registered Office
The Old Piggeries
Kettering
NN15 5TB
70100
Previous Names
EMMA AYRES HOLDINGS LIMITED
Ceased on May 10, 2008
Financial Calendar & Filing Registry
Filing Classification
Group
Sep 30, 2025
Next Accounts Due
Accounts Up to Date
Jun 30, 2027
Confirmation Statement
Active & Verified
Jan 30, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
BENNIE HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06479256, this organization has been active since January 2008. Primarily in the 70100 sector, the business maintains its official headquarters at The Old Piggeries. 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
May 16, 2026
Resolution
Mar 25, 2026
Incorporation
Mar 25, 2026
Confirmation Statement
Jan 19, 2026
Persons With Significant Control
Dec 9, 2025
Persons With Significant Control
Dec 9, 2025
Persons With Significant Control
Dec 9, 2025
Persons With Significant Control
Dec 9, 2025
Accounts
Oct 4, 2025
Confirmation Statement
Jan 20, 2025
Accounts
Sep 30, 2024
Mortgage
Jan 31, 2024
Confirmation Statement
Jan 16, 2024
Accounts
Jul 27, 2023
Confirmation Statement
Jan 25, 2023
Accounts
Sep 30, 2022
Confirmation Statement
Jan 28, 2022
Persons With Significant Control
Jan 28, 2022
Accounts
Aug 6, 2021
Confirmation Statement
Feb 2, 2021
Accounts
Dec 15, 2020
Confirmation Statement
Jan 21, 2020
Accounts
Jun 27, 2019
Officers
Jun 4, 2019
Officers
Jun 4, 2019
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Hannah Elizabeth Ayres
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mr Matthew John Ayres
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Mrs Pamela Orr Toseland
• Ownership of shares 25 to 50 percent
Mrs Emma Ayres
• Ownership of shares 25 to 50 percent
• Voting rights 25 to 50 percent
Board & Leadership
Board Retention
50%
over 18 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
Connected Companies
02880362
BENNIE PLANT LIMITED
AYRES, Matthew John is a director
04343016
AYRCO LIMITED
AYRES, Emma is a director
07355507
PREMIER GROUNDWORKS LIMITED
AYRES, Emma is a director
02894809
RUTLAND RECYCLING SERVICES LIMITED
AYRES, Emma is a secretary
01210683
PETER BENNIE LIMITED
AYRES, Matthew John is a director
00867455
KEN HALL LIMITED
AYRES, Matthew John is a director
00957471
BARTON CONTRACTING LIMITED
AYRES, Matthew John is a director
00954594
BOUGHTON LOAM LIMITED
AYRES, Matthew John is a director
01620300
BARTON CONSTRUCTION (KETTERING) LIMITED
AYRES, Emma is a secretary
01179091
BENNIE HAULAGE LIMITED
AYRES, Matthew John is a director
01122428
BOUGHTON LOAM & TURF MANAGEMENT LIMITED
AYRES, Emma is a secretary
01189343
TURF MANAGEMENT SYSTEMS LIMITED
AYRES, Emma is a secretary
01939531
BEL EFT BIDCO LIMITED
AYRES, Emma is a secretary
00365875
THE BENNIE GROUP LIMITED
AYRES, Matthew John is a director
01491219
MIDLAND FORKLIFTS LIMITED
AYRES, Emma is a secretary
00920238
BENNIE EQUIPMENT LIMITED
AYRES, Matthew John is a director
05774976
T&S ORTHOFAB LIMITED
AYRES, Emma is a director
06509053
T&S ORTHOTICS LIMITED
AYRES, Emma is a director
08080621
ACORN TRACTORS & MACHINERY LTD
AYRES, Emma is a director
07363597
RIDE HIGH LIMITED
AYRES, Emma is a director
00387426
BARTON PETROLEUM LIMITED
AYRES, Emma is a secretary
06640169
MKFL HOLDINGS LIMITED
AYRES, Matthew John is a director
04273049
MILTON KEYNES FORKLIFT LIMITED
AYRES, Matthew John is a director