D.A. BENHAM ENGINEERING LIMITED - RUSHINGTON
| Company Profile | Company Filings |
Overview
D.A. BENHAM ENGINEERING LIMITED is a Private Limited Company from RUSHINGTON and has the status: Active.
D.A. BENHAM ENGINEERING LIMITED was incorporated 40 years ago on 09/05/1984 and has the registered number: 01814640. The accounts status is FULL and accounts are next due on 31/03/2024.
D.A. BENHAM ENGINEERING LIMITED was incorporated 40 years ago on 09/05/1984 and has the registered number: 01814640. The accounts status is FULL and accounts are next due on 31/03/2024.
D.A. BENHAM ENGINEERING LIMITED - RUSHINGTON
This company is listed in the following categories:
25620 - Machining
25620 - Machining
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
PRECISION HOUSE
RUSHINGTON
SOUTHAMPTON
SO40 9AH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/06/2023 | 20/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RODNEY JOHN BENHAM | Mar 1962 | British | Director | CURRENT | |
| PAUL CLIFFORD BENHAM | Apr 1960 | British | Director | CURRENT | |
| JOSEPH BENHAM | May 1990 | British | Director | 2022-01-07 | CURRENT |
| IRIS JEAN BENHAM | Aug 1933 | Director | RESIGNED | ||
| DENNIS ALBERT BENHAM | Jun 1932 | British | Director | RESIGNED | |
| MRS DENISE LINDZAY HENDERSON | Secretary | 2009-10-01 UNTIL 2016-05-26 | RESIGNED | ||
| IRIS JEAN BENHAM | Aug 1933 | Secretary | RESIGNED | ||
| MS SEANA MARIE ANN BENHAM | Feb 1962 | British | Director | 2003-03-25 UNTIL 2015-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Benham Holdings Ltd | 2019-10-17 | Southampton | Ownership of shares 75 to 100 percent | |
| Mr Paul Clifford Benham | 2016-04-06 - 2019-10-17 | 4/1960 | Ownership of shares 25 to 50 percent | |
| Mr Dennis Albert Benham | 2016-04-06 - 2019-10-17 | 6/1932 | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| D_A_BENHAM_ENGINEERING_LI - Accounts | 2024-03-29 | 30-06-2023 | £809,516 Cash £5,883,406 equity |
| D_A_BENHAM_ENGINEERING_LI - Accounts | 2023-03-18 | 30-06-2022 | £1,657,358 Cash £5,386,380 equity |
| D_A_BENHAM_ENGINEERING_LI - Accounts | 2022-01-08 | 30-06-2021 | £1,887,879 Cash £5,261,098 equity |
| D_A_BENHAM_ENGINEERING_LI - Accounts | 2021-03-23 | 30-06-2020 | £2,613,676 Cash £6,736,471 equity |
| D_A_BENHAM_ENGINEERING_LI - Accounts | 2019-02-02 | 30-06-2018 | £527,639 Cash £5,270,862 equity |