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Company number
01239172

BILL BENNETT ENGINEERING LIMITED

Officer · BENNETT, Stuart James and 13 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

Registered name
BILL BENNETT ENGINEERING LIMITED
Company number
01239172
Registered office
BILL BENNETT ENGINEERING LIMITED HORTON ROAD, HORTON, CHIPPING SODBURY, SOUTH GLOUCESTERSHIRE, BS37 6QH, ENGLAND
Company type
Private Limited Company
Incorporated on
2 January 1976
Status
Active
Age
50 years
Nature of business (SIC)
28302 — Manufacture of agricultural and forestry machinery other than tractors · 45190 — Sale of other motor vehicles · 45200 — Maintenance and repair of motor vehicles
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
30 Jan 2027
Confirmation statement — last
16 Jan 2026

Officers

1 active · 13 resigned

director
Appointed 30/12/1998
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Bennett Group Holdings Limited
Notified 02/01/2025
Mr William John Bennett
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 02/01/2025
Mr William John Bennett
born 02/1944 · England owns 75–100% of shares Control ended 02/01/2025

Serving officers

director Appointed 30/12/1998

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/01/2025 Person with significant control ceased Mr William John Bennett
02/01/2025 Person with significant control added Bennett Group Holdings Limited
20/09/2023 Director resigned BENNETT, William John
20/09/2023 Director resigned BENNETT, Janet Elizabeth
20/09/2023 Secretary resigned BENNETT, Janet Elizabeth
06/04/2016 Person with significant control added Mr William John Bennett
03/07/2006 Director resigned BOERE, Wim
09/11/2004 Charge registered Guarantee & debenture
10/08/2004 Director appointed BENNETT, William John
27/07/2004 Director resigned COLLIER, Malcolm Frederick
01/02/2002 Charge registered Assignment & charge
19/11/1999 Charge registered Debenture
30/12/1998 Director appointed BOERE, Wim
30/12/1998 Director appointed BENNETT, Stuart James
28/08/1998 Director resigned BEARD, Peter Richard
18/05/1998 Director resigned BROWN, Michael Andrew
05/04/1998 Director resigned BENNETT, William John
08/01/1998 Director appointed BEARD, Peter Richard
01/06/1997 Secretary appointed BENNETT, Janet Elizabeth
31/05/1997 Director resigned ILES, Betty

Financial highlights

No figures could be read from the accounts filed on 14 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BILL BENNETT ENGINEERING LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts

Charges

0 outstanding · 7 satisfied

Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Assignment & charge — persons entitled: Barclays Mercantile Business Finance Limited
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Single debenture — persons entitled: Lloyds Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied
Mortgage — persons entitled: Industrial and Commercial Finance Corporation Limited
fully-satisfied
Debenture — persons entitled: Lloyds Bank LTD
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BILL BENNETT ENGINEERING LIMITED?
According to the official registry, the company number of BILL BENNETT ENGINEERING LIMITED is 01239172.
Where is BILL BENNETT ENGINEERING LIMITED registered?
The registered office is BILL BENNETT ENGINEERING LIMITED HORTON ROAD, HORTON, CHIPPING SODBURY, SOUTH GLOUCESTERSHIRE, BS37 6QH, ENGLAND.
Who runs BILL BENNETT ENGINEERING LIMITED?
BENNETT, Stuart James is listed among the officers of BILL BENNETT ENGINEERING LIMITED.
What is the SIC code of BILL BENNETT ENGINEERING LIMITED?
The nature of business is recorded under SIC code 28302 — Manufacture of agricultural and forestry machinery other than tractors, 45190 — Sale of other motor vehicles, 45200 — Maintenance and repair of motor vehicles.
Who controls BILL BENNETT ENGINEERING LIMITED?
Bennett Group Holdings Limited is recorded as a person with significant control.
When are the next accounts of BILL BENNETT ENGINEERING LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About BILL BENNETT ENGINEERING LIMITED (01239172)

BILL BENNETT ENGINEERING LIMITED is a private limited company incorporated on 2 January 1976 and registered in the United Kingdom under company number 01239172. Its registered office is at BILL BENNETT ENGINEERING LIMITED HORTON ROAD, HORTON, CHIPPING SODBURY, SOUTH GLOUCESTERSHIRE, BS37 6QH, ENGLAND. The recorded nature of business is manufacture of agricultural and forestry machinery other than tractors (SIC 28302). The company is currently active , with statutory accounts last made up to 31 October 2025. 14 active officers are on record , and the person with significant control is Bennett Group Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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