Introduction
Watch Company
A
ADAMS AND BENNETT HOLDINGS LIMITED
ADAMS AND BENNETT HOLDINGS LIMITED is an active company incorporated on with the registered office located in Birmingham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ADAMS AND BENNETT HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14423141
LTD Company
Age
3 Years
Incorporated 17 October 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 9 July 2025 (1 year ago)
Period: 1 November 2023 - 31 March 2025(18 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 16 October 2025 (10 months ago)
Submitted on 28 October 2025 (10 months ago)
Next Due
Due by 30 October 2026
For period ending 16 October 2026
Contact
Address
425 - 429 Coventry Road Small Heath Birmingham, B10 0TH,
Timeline
2 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Funding Round
Nov 22
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
Name
Role
Appointed
Status
ADAMS, David Colin
ActiveSmall Heath, BirminghamB10 0TH
Born January 1971
Director
Appointed 17 Oct 2022
ADAMS, David Colin
Small Heath, BirminghamB10 0TH
Born January 1971
Director
17 Oct 2022
Active
BENNETT, Glen Adrian
ActiveSmall Heath, BirminghamB10 0TH
Born October 1967
Director
Appointed 17 Oct 2022
BENNETT, Glen Adrian
Small Heath, BirminghamB10 0TH
Born October 1967
Director
17 Oct 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr David Colin Adams
ActiveSmall Heath, BirminghamB10 0TH
Born January 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Oct 2022
Mr David Colin Adams
Small Heath, BirminghamB10 0TH
Born January 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Oct 2022
Active
Mr Glen Adrian Bennett
ActiveSmall Heath, BirminghamB10 0TH
Born October 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Oct 2022
Mr Glen Adrian Bennett
Small Heath, BirminghamB10 0TH
Born October 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Oct 2022
Active
Fundings
Financials
Latest Activities
Filing History
8
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
28 October 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 October 2025
No document
Accounts With Accounts Type Micro Entity
9 July 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
9 July 2025
No document
Confirmation Statement With No Updates
28 October 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 October 2024
No document
Change Account Reference Date Company Current Extended
9 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 September 2024
No document
Accounts With Accounts Type Micro Entity
5 September 2024
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
5 September 2024
No document
Confirmation Statement With No Updates
31 October 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
31 October 2023
No document
Capital Allotment Shares
4 November 2022
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
4 November 2022
No document
Incorporation Company
17 October 2022
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
17 October 2022
No document