Bennett Williams Partnership (Midlands) Limited

Company details

Type

Private Limited Company

Incorporated

1991-05-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 224 days

Confirmation statement

last made up 2025-06-29 · next due 2026-07-13

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Apr 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (13)

• Tromans, Jeremy Edward · Director appointed 2024-05-01
• Wiltshire, James Robert · Director appointed 2017-05-01
• Phillips, Richard Nigel · Director appointed 2000-05-01
• Ambler, David John · Director appointed 1991-05-21 resigned 2019-12-31
• D'arcy, William Herbert · Director appointed 2002-09-01 resigned 2003-03-31
• Wright, William Gary · Director appointed 2000-05-01 resigned 2001-04-30
• Bennett, Peter John · Director resigned 2000-04-30
• Williams, Peter Brian · Director resigned 1996-10-20
• Wakeman, Brian John · Director appointed 1991-05-21 resigned 1993-05-30
• Sweett, Brian Michael · Secretary appointed 1991-05-21 resigned 1993-05-05
• London Law Services Limited · Corporate Nominee Director appointed 1991-05-21 resigned 1993-05-05
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 1991-05-21 resigned 1993-05-05
• Mills, David Robert · Director appointed 1991-05-21 resigned 1992-04-03

People with significant control (4)

• Mr David John Ambler Ceased 2017-04-25
  Individual Psc · British · resident in United Kingdom · born 6/1956 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr James James Wiltshire Active
  Individual Psc · British · resident in England · born 11/1986 · notified 2024-04-02
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Richard Nigel Phillips Active
  Individual Psc · British · resident in England · born 12/1966 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mrs Jayne Phillips Active
  Individual Psc · British · resident in England · born 7/1968 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mortgages & charges (3)

All charges satisfied.

• Single debenture Satisfied
  Held by Lloyds Bank PLC
  Created 1993-10-12 · satisfied 2026-02-16
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1992-08-03 · satisfied 1994-03-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Guarantee and debenture Satisfied
  Held by Barclays Bank PLC
  Created 1991-07-17 · satisfied 1992-08-17
  (See form 395 ref m 715C for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-02-16 Mortgage satisfy charge full MR04 Mortgage
• 2026-01-16 Total-exemption-full accounts AA Accounts
• 2025-07-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-07 Total-exemption-full accounts AA Accounts
• 2024-07-17 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-07-11 Notification of a person with significant control PSC01 PSC
• 2024-06-03 Appointment of director AP01 Officers
• 2024-01-24 Total-exemption-full accounts AA Accounts
• 2023-07-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-01-23 Total-exemption-full accounts AA Accounts
• 2022-06-29 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-01-12 Total-exemption-full accounts AA Accounts
• 2021-08-03 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-01-15 Total-exemption-full accounts AA Accounts
• 2020-06-29 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.