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Bennett Christmas Insurance Brokers Ltd

Bennett Christmas Insurance Brokers Ltd is an active company incorporated on 23 March 2005 with the registered office located in Harrogate, North Yorkshire. Bennett Christmas Insurance Brokers Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05402688
Private limited company
Age
20 years
Incorporated 23 March 2005
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 March 2025 (7 months ago)
Next confirmation dated 5 March 2026
Due by 19 March 2026 (4 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
2nd Floor The Hamlet
Hornbeam Park
Harrogate
HG2 8RE
United Kingdom
Address changed on 7 Nov 2023 (1 year 11 months ago)
Previous address was Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ England
Telephone
01444810088
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in May 1983
Director • Insurance Broker • British • Lives in UK • Born in Jan 1976
Box Investment Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3K
Decreased by £13K (-81%)
Turnover
£1.42M
Decreased by £1.72M (-55%)
Employees
14
Decreased by 20 (-59%)
Total Assets
£9.36M
Increased by £6.82M (+269%)
Total Liabilities
-£1.94M
Increased by £346K (+22%)
Net Assets
£7.41M
Increased by £6.47M (+687%)
Debt Ratio (%)
21%
Decreased by 42.12% (-67%)
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Subsidiary Accounts Submitted
11 Months Ago on 21 Nov 2024
Mr Richard Tuplin Details Changed
1 Year 5 Months Ago on 15 May 2024
Thomas Stripp Resigned
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Mar 2024
Registered Address Changed
1 Year 11 Months Ago on 7 Nov 2023
Box Investment Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 31 Oct 2023
Subsidiary Accounts Submitted
2 Years Ago on 12 Oct 2023
Registered Address Changed
2 Years Ago on 3 Oct 2023
Mr Richard Tuplin Appointed
2 Years 2 Months Ago on 1 Aug 2023
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Documents
Confirmation statement made on 5 March 2025 with no updates
Submitted on 10 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Nov 2024
Director's details changed for Mr Richard Tuplin on 15 May 2024
Submitted on 16 May 2024
Termination of appointment of Thomas Stripp as a director on 13 May 2024
Submitted on 14 May 2024
Confirmation statement made on 5 March 2024 with no updates
Submitted on 18 Mar 2024
Change of details for Box Investment Holdings Limited as a person with significant control on 31 October 2023
Submitted on 7 Nov 2023
Registered office address changed from Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ England to 2nd Floor the Hamlet Hornbeam Park Harrogate HG2 8RE on 7 November 2023
Submitted on 7 Nov 2023
Repayment History
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