BENSON WOOD LIMITED - BILLINGHAM
| Company Profile | Company Filings |
Overview
BENSON WOOD LIMITED is a Private Limited Company from BILLINGHAM UNITED KINGDOM and has the status: Active.
BENSON WOOD LIMITED was incorporated 22 years ago on 11/04/2002 and has the registered number: 04414887. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BENSON WOOD LIMITED was incorporated 22 years ago on 11/04/2002 and has the registered number: 04414887. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BENSON WOOD LIMITED - BILLINGHAM
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 21 BELASIS COURT
BILLINGHAM
TS23 4AZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
BENSON WOOD & CO LIMITED (until 22/04/2008)
BENSON WOOD & CO LIMITED (until 22/04/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/04/2023 | 21/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS LUCY ELIZABETH ALLEN | Dec 1984 | British | Director | 2022-04-07 | CURRENT |
| MRS DANIELLE CAROLAN | Aug 1980 | British | Director | 2013-04-03 | CURRENT |
| MRS SHARON MARIE WHITE | Oct 1979 | British | Director | 2022-04-07 | CURRENT |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-04-11 UNTIL 2002-04-11 | RESIGNED | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-04-11 UNTIL 2002-04-11 | RESIGNED | ||
| SHARON MARIE WOOLLEY | Oct 1979 | British | Director | 2009-04-01 UNTIL 2012-01-01 | RESIGNED |
| PETER LAWRENCE WOOD | May 1954 | British | Director | 2002-04-11 UNTIL 2017-03-31 | RESIGNED |
| MRS SHARON MARIE WHITE | Oct 1979 | British | Director | 2013-04-03 UNTIL 2019-10-31 | RESIGNED |
| GRAHAM WILLIAM THOMPSON | Jan 1960 | British | Director | 2002-04-11 UNTIL 2022-04-07 | RESIGNED |
| DANIELLE CAROLAN | Aug 1980 | British | Director | 2009-04-01 UNTIL 2012-01-01 | RESIGNED |
| MR JOHN ALEXANDER BENSON | Apr 1963 | British | Director | 2002-04-11 UNTIL 2003-06-01 | RESIGNED |
| PETER LAWRENCE WOOD | May 1954 | British | Secretary | 2003-06-01 UNTIL 2017-03-31 | RESIGNED |
| MR JOHN ALEXANDER BENSON | Apr 1963 | British | Secretary | 2002-04-11 UNTIL 2003-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Sharon Marie White | 2022-04-07 | 10/1979 | Darlington Co. Durham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Danielle Carolan | 2022-04-07 | 8/1980 | Billingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Graham William Thompson | 2016-04-06 - 2022-04-07 | 1/1960 | Billingham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Peter Lawrence Wood | 2016-04-06 - 2017-12-31 | 5/1954 | Stockton On Tees Teesside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| BENSON_WOOD_LTD - Accounts | 2024-01-03 | 31-03-2023 | £4,304 Cash £334,428 equity |
| BENSON_WOOD_LTD - Accounts | 2022-12-22 | 31-03-2022 | £47,458 Cash £422,766 equity |
| BENSON_WOOD_LTD - Accounts | 2021-12-22 | 31-03-2021 | £25,571 Cash £423,439 equity |
| BENSON_WOOD_LTD - Accounts | 2021-03-31 | 31-03-2020 | £10,733 Cash £420,080 equity |
| Benson Wood Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-19 | 31-03-2019 | £13,422 Cash £414,170 equity |
| Benson Wood Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-22 | 31-03-2018 | £4,672 Cash £427,570 equity |
| Benson Wood Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-23 | 31-03-2017 | £20,401 Cash £400,666 equity |
| Benson Wood Limited - Abbreviated accounts 16.1 | 2016-09-20 | 31-03-2016 | £3,850 Cash £377,156 equity |
| Benson Wood Limited - Limited company - abbreviated - 11.9 | 2015-12-23 | 31-03-2015 | £10,188 Cash £336,865 equity |
| Benson Wood Limited - Limited company - abbreviated - 11.6 | 2014-12-25 | 31-03-2014 | £10,950 Cash £300,221 equity |