Bennett Verby Limited

Company Name	Bennett Verby Limited
Company Status	Active
Company Number	07632205
Category	Private Limited Company
Incorporation Date	12 May 2011(12 years, 11 months ago)
Previous Name	BV Accountants Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities

Directors

Director Name	Mr Bernard Solomon Verby
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 May 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 St Petersgate Stockport Cheshire SK1 1EB

Director Name	Mr Ian Michael Buckley
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 January 2012(7 months, 3 weeks after company formation)
Appointment Duration	12 years, 3 months
Role	Accountant
Country of Residence	England
Correspondence Address	7 St Petersgate Stockport Cheshire SK1 1EB

Director Name	Mr Peter Gibbons
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 October 2013(2 years, 4 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 St Petersgate Stockport Cheshire SK1 1EB

Director Name	Mr Steven Lewis Rhodes
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2012(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 29 June 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 St Petersgate Stockport Cheshire SK1 1EB

Director Name	John Richard Mark Sutcliffe
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2012(7 months, 3 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 29 June 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 St Petersgate Stockport Cheshire SK1 1EB

Director Name	Mr Michael John Nicholas Lowe
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2012(7 months, 3 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 02 February 2024)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	7 St Petersgate Stockport Cheshire SK1 1EB

Director Name	Mr Neil Matthew Jones
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2020(9 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	7 St Petersgate Stockport Cheshire SK1 1EB

Contact

Website	www.bvllp.com
Telephone	0161 4769000
Telephone region	Manchester

Location

Registered Address	7 St Petersgate Stockport Cheshire SK1 1EB
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester
Address Matches	Over 300 other UK companies use this postal address

Shareholders

425 at £1	Bernard Verby 42.50% Ordinary
25 at £1	Bernard Verby 2.50% Ordinary A
25 at £1	Ian Buckley 2.50% Ordinary
25 at £1	Ian Buckley 2.50% Ordinary A
25 at £1	John Sutcliffe 2.50% Ordinary A
25 at £1	Neil Jones 2.50% Ordinary
25 at £1	Neil Jones 2.50% Ordinary A
25 at £1	Nicholas Lowe 2.50% Ordinary
25 at £1	Nicholas Lowe 2.50% Ordinary A
25 at £1	Peter Gibbons 2.50% Ordinary
25 at £1	Peter Gibbons 2.50% Ordinary A
25 at £1	Steven Rhodes 2.50% Ordinary A
150 at £1	John Sutcliffe 15.00% Ordinary
150 at £1	Steven Rhodes 15.00% Ordinary

Financials

Year	2014
Net Worth	-£2,531,639
Cash	£33,066
Current Liabilities	£448,519

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 May 2023 (11 months, 1 week ago)
Next Return Due	26 May 2024 (1 month, 1 week from now)

Charges

5 September 2012	Delivered on: 8 September 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

5 September 2012

Delivered on: 8 September 2012
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

10 December 2020	Appointment of Mr Neil Matthew Jones as a director on 1 November 2020 (2 pages)
30 November 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
2 November 2020	Termination of appointment of Neil Matthew Jones as a director on 31 October 2020 (1 page)
14 May 2020	Confirmation statement made on 12 May 2020 with updates (5 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
14 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
9 October 2018	Notification of Bennett Verby Group Limited as a person with significant control on 29 June 2018 (2 pages)
9 October 2018	Cessation of Bernard Solomon Verby as a person with significant control on 29 June 2018 (1 page)
30 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
11 July 2018	Termination of appointment of John Richard Mark Sutcliffe as a director on 29 June 2018 (1 page)
2 July 2018	Termination of appointment of Steven Lewis Rhodes as a director on 29 June 2018 (1 page)
22 May 2018	Confirmation statement made on 12 May 2018 with updates (6 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
20 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
15 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
28 September 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 (9 pages)
16 May 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 (9 pages)
3 November 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 November 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
18 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 (9 pages)
18 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 1,000 (9 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
13 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (9 pages)
13 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (9 pages)
11 February 2014	Compulsory strike-off action has been discontinued (1 page)
11 February 2014	Compulsory strike-off action has been discontinued (1 page)
10 February 2014	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 February 2014	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
4 February 2014	First Gazette notice for compulsory strike-off (1 page)
8 October 2013	Appointment of Peter Gibbons as a director (3 pages)
8 October 2013	Appointment of Peter Gibbons as a director (3 pages)
8 October 2013	Change of share class name or designation (2 pages)
8 October 2013	Change of share class name or designation (2 pages)
8 October 2013	Appointment of Neill Jones as a director (3 pages)
8 October 2013	Appointment of Neill Jones as a director (3 pages)
13 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
13 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (6 pages)
15 January 2013	Accounts for a dormant company made up to 31 December 2011 (3 pages)
15 January 2013	Accounts for a dormant company made up to 31 December 2011 (3 pages)
9 January 2013	Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
9 January 2013	Current accounting period shortened from 31 May 2012 to 31 December 2011 (1 page)
8 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 September 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (6 pages)
1 May 2012	Company name changed bv accountants LIMITED\certificate issued on 01/05/12 RES15 ‐ Change company name resolution on 2012-04-03 (3 pages)
1 May 2012	Company name changed bv accountants LIMITED\certificate issued on 01/05/12 RES15 ‐ Change company name resolution on 2012-04-03 (3 pages)
14 April 2012	Change of name notice (2 pages)
14 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-03 (1 page)
14 April 2012	Change of name notice (2 pages)
14 April 2012	Resolutions RES15 ‐ Change company name resolution on 2012-04-03 (1 page)
16 March 2012	Statement of capital following an allotment of shares on 2 January 2012 GBP 1,000 (3 pages)
16 March 2012	Statement of capital following an allotment of shares on 2 January 2012 GBP 1,000 (3 pages)
16 March 2012	Statement of capital following an allotment of shares on 2 January 2012 GBP 1,000 (3 pages)
12 March 2012	Appointment of Steven Lewis Rhodes as a director (2 pages)
12 March 2012	Appointment of Michael John Nicholas Lowe as a director (2 pages)
12 March 2012	Appointment of Ian Michael Buckley as a director (2 pages)
12 March 2012	Appointment of Ian Michael Buckley as a director (2 pages)
12 March 2012	Appointment of Steven Lewis Rhodes as a director (2 pages)
12 March 2012	Appointment of Michael John Nicholas Lowe as a director (2 pages)
9 March 2012	Appointment of John Richard Mark Sutcliffe as a director (2 pages)
9 March 2012	Appointment of John Richard Mark Sutcliffe as a director (2 pages)
12 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
12 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)