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Bennett Verby Group Limited

Bennett Verby Group Limited is an active company incorporated on 28 June 2018 with the registered office located in Stockport, Greater Manchester. Bennett Verby Group Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11439487
Private limited company
Age
7 years
Incorporated 28 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
7 St Petersgate
Stockport
Cheshire
SK1 1EB
United Kingdom
Same address since incorporation
Telephone
0161 4769000
Email
Unreported
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1969
Director • British • Lives in England • Born in Oct 1970
Director • Chartered Certified Accountant • British • Lives in UK • Born in Jul 1966
BV Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
BV Group Holdings Limited
Ian Michael Buckley and Bernard Solomon Verby are mutual people.
Active
Bennett Verby Limited
Ian Michael Buckley is a mutual person.
Active
Bentley Specialist Ventures Limited
Bernard Solomon Verby is a mutual person.
Active
OLD Market Estates Ltd
Bernard Solomon Verby is a mutual person.
Active
The Lancashire Wallpaper And Paint Company Ltd
Mr Peter Gibbons is a mutual person.
Active
BSV Group Holdings Limited
Bernard Solomon Verby is a mutual person.
Active
Ai Business Accountancy Limited
Bernard Solomon Verby is a mutual person.
Active
BV Accountants LLP
Ian Michael Buckley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£1.92M
Decreased by £443.81K (-19%)
Total Liabilities
-£1.24M
Decreased by £443.81K (-26%)
Net Assets
£683.16K
Same as previous period
Debt Ratio (%)
64%
Decreased by 6.66% (-9%)
Latest Activity
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Michael John Nicholas Lowe (PSC) Resigned
1 Year 7 Months Ago on 2 Feb 2024
Micheal John Nicolas Lowe Resigned
1 Year 7 Months Ago on 2 Feb 2024
Neil Matthew Jones (PSC) Resigned
1 Year 7 Months Ago on 2 Feb 2024
Bv Group Holdings Limited (PSC) Appointed
1 Year 7 Months Ago on 1 Feb 2024
Bernard Solomon Verby (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
Peter Gibbons (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
Ian Michael Buckley (PSC) Resigned
1 Year 7 Months Ago on 1 Feb 2024
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 2 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 28 Feb 2024
Resolutions
Submitted on 22 Feb 2024
Cessation of Ian Michael Buckley as a person with significant control on 1 February 2024
Submitted on 16 Feb 2024
Cessation of Peter Gibbons as a person with significant control on 1 February 2024
Submitted on 16 Feb 2024
Cessation of Bernard Solomon Verby as a person with significant control on 1 February 2024
Submitted on 16 Feb 2024
Notification of Bv Group Holdings Limited as a person with significant control on 1 February 2024
Submitted on 16 Feb 2024
Cessation of Michael John Nicholas Lowe as a person with significant control on 2 February 2024
Submitted on 7 Feb 2024
Cessation of Neil Matthew Jones as a person with significant control on 2 February 2024
Submitted on 6 Feb 2024
Repayment History
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