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Bennetts Motorcycling Holdings Limited

Bennetts Motorcycling Holdings Limited is an active company incorporated on 19 December 2019 with the registered office located in Peterborough, Cambridgeshire. Bennetts Motorcycling Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12371381
Private limited company
Age
5 years
Incorporated 19 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 December 2024 (8 months ago)
Next confirmation dated 18 December 2025
Due by 1 January 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
1 Commerce Road
Lynch Wood
Peterborough
PE2 6LR
United Kingdom
Address changed on 13 Jan 2025 (7 months ago)
Previous address was St James House 27-43 Eastern Road Romford Essex RM1 3NH England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Aug 1976
Director • Finance Director • British • Lives in England • Born in Jan 1976
Lucida Broking Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bennetts Motorcycling Services Limited
Elemental Company Secretary Limited, Vincent John Chaney, and 1 more are mutual people.
Active
Prax Downstream UK Limited
Elemental Company Secretary Limited is a mutual person.
Active
Prax Milford Haven Refinery Limited
Elemental Company Secretary Limited is a mutual person.
Active
Eleco Public Limited Company
Elemental Company Secretary Limited is a mutual person.
Active
Brobot Petroleum Limited
Elemental Company Secretary Limited is a mutual person.
Active
Ariens Company Limited
Elemental Company Secretary Limited is a mutual person.
Active
Majestic Films
Elemental Company Secretary Limited is a mutual person.
Active
Global Traffic Network (UK) Commercial Limited
Elemental Company Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
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
Unreported
Same as previous period
Total Assets
£31.99M
Increased by £1K (0%)
Total Liabilities
-£22.83M
Increased by £31K (0%)
Net Assets
£9.16M
Decreased by £30K (-0%)
Debt Ratio (%)
71%
Increased by 0.09% (0%)
Latest Activity
Registered Address Changed
7 Months Ago on 13 Jan 2025
Elemental Company Secretary Limited Appointed
8 Months Ago on 2 Jan 2025
Confirmation Submitted
8 Months Ago on 18 Dec 2024
Insiyah Davenport Resigned
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Ms Laura Ann Turner Details Changed
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 17 Jul 2023
Mark Stephen Mugge Resigned
2 Years 2 Months Ago on 28 Jun 2023
Lucida Broking Holdings Limited (PSC) Details Changed
4 Years Ago on 13 May 2021
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Documents
Registered office address changed from St James House 27-43 Eastern Road Romford Essex RM1 3NH England to 1 Commerce Road Lynch Wood Peterborough PE2 6LR on 13 January 2025
Submitted on 13 Jan 2025
Appointment of Elemental Company Secretary Limited as a secretary on 2 January 2025
Submitted on 13 Jan 2025
Director's details changed for Ms Laura Ann Turner on 20 August 2024
Submitted on 19 Dec 2024
Change of details for Lucida Broking Holdings Limited as a person with significant control on 13 May 2021
Submitted on 19 Dec 2024
Confirmation statement made on 18 December 2024 with no updates
Submitted on 18 Dec 2024
Termination of appointment of Insiyah Davenport as a secretary on 16 October 2024
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 18 December 2023 with no updates
Submitted on 19 Dec 2023
Full accounts made up to 31 December 2022
Submitted on 17 Jul 2023
Appointment of Ms Laura Ann Turner as a director on 26 June 2023
Submitted on 5 Jul 2023
Repayment History
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