BENNETTS MOTORCYCLING SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-02 (in 1mo)
Last made up 2025-05-19
Watchouts
None on the register
Name history
Renamed 1 time since incorporation
- BENNETTS MOTORCYCLING SERVICES LIMITED 2019-07-09 → present
- ENBROSUN LIMITED 2018-07-06 → 2019-07-09
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2024-11-25 RESOLUTIONS Resolution
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one