BENBOW BROS (TIMBER) LIMITED

Q: What is the latest filing for BENBOW BROS (TIMBER) LIMITED?

The latest filing was on 30/01/2026: **Change of share class name or designation**.

Key Data

Status

Active

Company No.

01483483

Incorporation date

06/03/1980

Size

Total Exemption Full

Classification

Silviculture and other forestry activities (02.10 - SIC 2007);Support services to forestry (02.40 - SIC 2007);Sawmilling and planing of wood (16.10 - SIC 2007);Wholesale of wood construction materials and sanitary equipment (46.73 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/03/1980)

30/01/2026

Change of share class name or designation

View PDF (2 pages)

30/01/2026

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/01/2026

Resolutions

View PDF (1 pages)

30/01/2026

Memorandum and Articles of Association

View PDF (14 pages)

11/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

15/10/2025

Confirmation statement made on 2025-10-15 with updates

View PDF (6 pages)

15/10/2025

Cessation of Virginia Benbow as a person with significant control on 2025-06-23

View PDF (1 pages)

15/10/2025

Notification of Benbow Bros (Property) Limited as a person with significant control on 2025-06-23

View PDF (2 pages)

10/09/2025

Second filing of Confirmation Statement dated 2017-06-19

View PDF (7 pages)

04/09/2025

Admin Removed a notification of an allotment of shares was removed on 04/09/2025 as it is no longer considered to form part of the register

View PDF (0 pages)

07/08/2025

Statement of capital following an allotment of shares on 2025-06-23

View PDF (3 pages)

08/07/2025

Change of share class name or designation

View PDF (2 pages)

08/07/2025

Sub-division of shares on 2025-06-23

View PDF (4 pages)

08/07/2025

Resolutions

View PDF (1 pages)

08/07/2025

Memorandum and Articles of Association

View PDF (16 pages)

08/07/2025

Particulars of variation of rights attached to shares

View PDF (3 pages)

07/07/2025

Statement of company's objects

View PDF (2 pages)

26/06/2025

Second filing of Confirmation Statement dated 2017-06-19

View PDF (7 pages)

23/06/2025

Confirmation statement made on 2025-06-19 with updates

View PDF (4 pages)

16/08/2024

Total exemption full accounts made up to 2024-03-31

View PDF (10 pages)

20/06/2024

Confirmation statement made on 2024-06-19 with updates

View PDF (4 pages)

02/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

19/06/2023

Confirmation statement made on 2023-06-19 with updates

View PDF (5 pages)

11/11/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

11/10/2022

Appointment of Andrew John Davies as a director on 2022-09-26

View PDF (2 pages)

20/06/2022

Confirmation statement made on 2022-06-19 with updates

View PDF (5 pages)

22/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

21/06/2021

Confirmation statement made on 2021-06-19 with no updates

View PDF (3 pages)

21/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

01/09/2020

Secretary's details changed for Mrs Dale Benbow on 2020-04-30

View PDF (1 pages)

19/06/2020

Confirmation statement made on 2020-06-19 with no updates

View PDF (3 pages)

20/08/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

19/06/2019

Confirmation statement made on 2019-06-19 with no updates

View PDF (3 pages)

21/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

02/10/2018

Registered office address changed from Lee Hill Lee Brockhurst Shropshire SY4 5RZ to Lee Hill Lee Brockhurst Shrewsbury Shropshire SY4 5SA on 2018-10-02

View PDF (1 pages)

22/06/2018

Confirmation statement made on 2018-06-19 with no updates

View PDF (3 pages)

22/08/2017

Total exemption full accounts made up to 2017-03-31

View PDF (12 pages)

23/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (7 pages)

09/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

21/06/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (7 pages)

06/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

22/06/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (7 pages)

09/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

24/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (7 pages)

09/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

19/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (7 pages)

05/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

22/06/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (7 pages)

18/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

20/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (7 pages)

18/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

24/06/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (6 pages)

24/06/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

24/06/2010

Register inspection address has been changed

View PDF (1 pages)

24/06/2010

Director's details changed for Mr Leslie John Benbow on 2009-10-01

View PDF (2 pages)

24/06/2010

Director's details changed for Mr Kenneth Alan Benbow on 2009-10-01

View PDF (2 pages)

22/09/2009

Capitals not rolled up

View PDF (1 pages)

17/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

22/06/2009

Return made up to 19/06/09; full list of members

View PDF (4 pages)

22/06/2009

Location of register of members

View PDF (1 pages)

27/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

23/06/2008

Return made up to 19/06/08; full list of members

View PDF (4 pages)

30/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

06/08/2007

Return made up to 19/06/07; full list of members

View PDF (3 pages)

01/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

28/06/2006

Return made up to 19/06/06; full list of members

View PDF (7 pages)

26/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (13 pages)

21/07/2005

Return made up to 19/06/05; full list of members

View PDF (7 pages)

12/11/2004

Total exemption full accounts made up to 2004-03-31

View PDF (13 pages)

07/07/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

26/11/2003

Total exemption full accounts made up to 2003-03-31

View PDF (10 pages)

06/07/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

09/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (12 pages)

21/06/2002

Return made up to 19/06/02; full list of members

View PDF (7 pages)

12/12/2001

Total exemption full accounts made up to 2001-03-31

View PDF (12 pages)

05/07/2001

Return made up to 19/06/01; full list of members

View PDF (6 pages)

18/12/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

26/07/2000

Return made up to 19/06/00; full list of members

View PDF (7 pages)

13/12/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

02/07/1999

Return made up to 19/06/99; no change of members

View PDF (4 pages)

07/01/1999

Full accounts made up to 1998-03-31

View PDF (11 pages)

23/06/1998

Return made up to 19/06/98; full list of members

View PDF (6 pages)

28/01/1998

Full accounts made up to 1997-03-31

View PDF (11 pages)

29/07/1997

Return made up to 19/06/97; no change of members

View PDF (4 pages)

10/12/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

26/06/1996

Return made up to 19/06/96; no change of members

View PDF (4 pages)

27/10/1995

Full accounts made up to 1995-03-31

View PDF (11 pages)

21/07/1995

Return made up to 19/06/95; full list of members

View PDF (6 pages)

17/11/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

13/07/1994

Return made up to 19/06/94; no change of members

View PDF (0 pages)

10/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

08/07/1993

Return made up to 19/06/93; no change of members

View PDF (0 pages)

08/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

07/07/1992

Return made up to 19/06/92; full list of members

View PDF (0 pages)

26/03/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

11/07/1991

Ad 21/06/91--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

11/07/1991

Resolutions

View PDF (0 pages)

11/07/1991

£ nc 100/1000 21/06/91

View PDF (0 pages)

30/06/1991

Return made up to 19/06/91; no change of members

View PDF (0 pages)

17/05/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

13/12/1990

Return made up to 10/09/90; no change of members

View PDF (0 pages)

06/06/1990

Director resigned

View PDF (0 pages)

30/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

07/02/1990

Accounts for a small company made up to 1989-03-31

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02/10/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

02/10/1989

Return made up to 19/06/89; full list of members

View PDF (0 pages)

02/10/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

07/10/1988

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

07/10/1988

Return made up to 31/12/87; full list of members

View PDF (0 pages)

29/02/1988

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

29/02/1988

Return made up to 31/12/86; full list of members

View PDF (0 pages)

24/03/1987

Accounts for a small company made up to 1984-03-31

View PDF (0 pages)

24/03/1987

Accounts for a small company made up to 1985-03-31

View PDF (0 pages)

24/03/1987

Return made up to 31/12/85; full list of members

View PDF (0 pages)

24/03/1982

Certificate of change of name

View PDF (2 pages)

06/03/1980

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

Next accounts made up to

31/03/2026

Due by

31/12/2026

Last accounts made up to

31/03/2025View PDF

Confirmation

Next statement date

15/10/2026

Last statement dated

31/03/2025View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
16
203.63K
-
0.00
174.04K
-

2022
18
273.33K
-
0.00
114.77K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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Price:

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BENBOW BROS (TIMBER) LIMITED

BENBOW BROS (TIMBER) LIMITED is an(a) Active company incorporated on 06/03/1980 with the registered office located at Lee Hill, Lee Brockhurst, Shrewsbury, Shropshire SY4 5SA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENBOW BROS (TIMBER) LIMITED?

BENBOW BROS (TIMBER) LIMITED is currently Active. It was registered on 06/03/1980 .

Where is BENBOW BROS (TIMBER) LIMITED located?

BENBOW BROS (TIMBER) LIMITED is registered at Lee Hill, Lee Brockhurst, Shrewsbury, Shropshire SY4 5SA.

What does BENBOW BROS (TIMBER) LIMITED do?

BENBOW BROS (TIMBER) LIMITED operates in the Silviculture and other forestry activities (02.10 - SIC 2007) sector.

What is the latest filing for BENBOW BROS (TIMBER) LIMITED?

The latest filing was on 30/01/2026: Change of share class name or designation.