W R BENNETT (BERKSHIRE) LIMITED
2 CHURCH STREET, BURNHAM, SLOUGH SL1 7HZ- Active
- Private Limited Company
- Company No. 00550028
- Last Updated: 01 Mar 2024
Company Profile
W R BENNETT (BERKSHIRE) LIMITED was incorporated on Wednesday, June 1, 1955 as a Private Limited Company with registered address in SLOUGH. W R BENNETT (BERKSHIRE) LIMITED has the status: Active and it's listed in the following category: Growing of vegetables and melons, roots and tubers. This Private Limited Company has been operating for 69 years 8 months and 21 days.
| Name | W R BENNETT (BERKSHIRE) LIMITED |
|---|---|
| Company number | 00550028 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jun 1955 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2 CHURCH STREET BURNHAM SLOUGH SL1 7HZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Robert Bennett Nationality: British |
Dates: Tuesday, November 27, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Ryan Laurence Bennett Nationality: British |
Dates: Tuesday, November 27, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Anna Georgina Bennett Nationality: British |
Dates: Tuesday, November 27, 2018 - Saturday, August 1, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| R A M Bennett Limited Church Street, Burnham, SL1 7HZ |
Dates: Wednesday, May 24, 2017 - Tuesday, November 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Christine Anne Bennett Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 25, 2019
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
| Mrs Christine Anne Bennett Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, February 25, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 March |
| Next annual accounts due | 22 March 2024, (-337 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| W R BENNETT (BERKSHIRE) LIMITED | 01 Jun 1955 |