UK Companies House feature
BENNETTS MOTORCYCLING SERVICES LIMITED
Profile
- Company number
- 11453343
- Status
- Active
- Incorporation
- 2018-07-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66220
- Hubs
- UK Fintech
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“As at the date of these financial statements, the financial forecasts prepared indicate that the Company will be able to maintain liquidity and will therefore be able to continue to trade as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
3 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ELEMENTAL COMPANY SECRETARY LIMITED | Corporate Secretary | 2020-12-15 | — | — |
| CHANEY, Vincent John | Director | 2019-07-22 | Aug 1976 | British |
| CHRISTIE, Laura Ann | Director | 2020-08-07 | Jan 1976 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAYNES, Victoria | Secretary | 2018-07-06 | 2020-08-07 |
| DARWENT, Richard Anthony | Director | 2018-07-06 | 2018-09-20 |
| DUGGAN, Gary | Director | 2018-07-06 | 2019-12-24 |
| QUIN, James Barrington | Director | 2019-07-22 | 2020-08-07 |
| WATKINS, Mark | Director | 2019-07-22 | 2020-08-07 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Atlanta Investment Holdings C Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-08-07 | Ceased 2020-08-07 |
| Bennetts Motorcycling Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2020-08-07 | Active |
| Saga Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-07-06 | Ceased 2020-08-07 |
Filing timeline
Last 20 of 46 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-05-21 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-05-20 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-11-25 | SH19 | capital | capital statement capital company with date currency figure |
| 2024-11-25 | SH20 | capital | legacy |
| 2024-11-25 | CAP-SS | insolvency | legacy |
| 2024-11-25 | RESOLUTIONS | resolution | resolution |
| 2024-09-24 | AA | accounts | accounts with accounts type full |
| 2024-08-20 | CH01 | officers | change person director company with change date |
| 2024-05-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-18 | AA | accounts | accounts with accounts type full |
| 2023-05-23 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-08-03 | AA | accounts | accounts with accounts type full |
| 2022-05-27 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-02-09 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2022-01-25 | SH01 | capital | capital allotment shares |
| 2021-09-28 | AA | accounts | accounts with accounts type full |
| 2021-05-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2021-05-25 | CH01 | officers | change person director company with change date |
| 2021-01-07 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory