BENJAMIN PRIEST GROUP LIMITED

Key Data

Status

Active

Company No.

02785067

Incorporation date

29/01/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/01/1993)

02/04/2026

Termination of appointment of Graham Paul Hooper as a director on 2026-03-31

View PDF (1 pages)

02/04/2026

Appointment of Ms Pamela Ann Bingham as a director on 2026-03-31

View PDF (2 pages)

29/01/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

30/12/2025

Accounts for a dormant company made up to 2025-06-30

View PDF (1 pages)

29/01/2025

Confirmation statement made on 2025-01-29 with no updates

View PDF (3 pages)

18/11/2024

Accounts for a dormant company made up to 2024-06-30

View PDF (1 pages)

29/01/2024

Confirmation statement made on 2024-01-29 with no updates

View PDF (3 pages)

15/11/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (1 pages)

30/01/2023

Confirmation statement made on 2023-01-29 with no updates

View PDF (3 pages)

08/12/2022

Accounts for a dormant company made up to 2022-06-30

View PDF (1 pages)

01/02/2022

Confirmation statement made on 2022-01-29 with no updates

View PDF (3 pages)

13/01/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (1 pages)

12/02/2021

Confirmation statement made on 2021-01-29 with no updates

View PDF (3 pages)

18/01/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (1 pages)

20/02/2020

Termination of appointment of Andrew Magson as a secretary on 2020-02-06

View PDF (1 pages)

30/01/2020

Confirmation statement made on 2020-01-29 with no updates

View PDF (3 pages)

29/01/2020

Director's details changed for Helen Ashton on 2020-01-29

View PDF (2 pages)

17/12/2019

Accounts for a dormant company made up to 2019-06-30

View PDF (1 pages)

09/05/2019

Appointment of Helen Ashton as a director on 2019-05-07

View PDF (2 pages)

26/02/2019

Termination of appointment of John Stewart Mccall as a director on 2019-02-01

View PDF (1 pages)

19/02/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (1 pages)

18/02/2019

Confirmation statement made on 2019-01-29 with no updates

View PDF (3 pages)

26/09/2018

Termination of appointment of Kirstan Sarah Boynton as a director on 2018-09-14

View PDF (1 pages)

26/09/2018

Appointment of Mr Andrew Magson as a secretary on 2018-09-14

View PDF (2 pages)

15/06/2018

Director's details changed for Mrs Kirstan Sarah Boynton on 2018-01-25

View PDF (2 pages)

03/05/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (1 pages)

05/02/2018

Confirmation statement made on 2018-01-29 with no updates

View PDF (3 pages)

23/09/2017

Director's details changed for Mrs Kirstan Sarah Boynton on 2017-09-22

View PDF (2 pages)

08/02/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

06/02/2017

Confirmation statement made on 2017-01-29 with updates

View PDF (5 pages)

06/10/2016

Appointment of Mrs Kirstan Sarah Boynton as a director on 2016-10-01

View PDF (2 pages)

05/10/2016

Termination of appointment of John David Douglas as a director on 2016-10-01

View PDF (1 pages)

25/02/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

09/02/2016

Annual return made up to 2016-01-29 with full list of shareholders

View PDF (4 pages)

28/01/2016

Director's details changed for Graham Paul Hooper on 2016-01-28

View PDF (2 pages)

09/04/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (6 pages)

29/01/2015

Annual return made up to 2015-01-29 with full list of shareholders

View PDF (4 pages)

29/01/2015

Director's details changed for Graham Paul Hooper on 2015-01-29

View PDF (2 pages)

29/01/2015

Director's details changed for John Stewart Mccall on 2015-01-29

View PDF (2 pages)

29/01/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (5 pages)

12/12/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (6 pages)

12/02/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (5 pages)

12/12/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (6 pages)

03/04/2012

Appointment of Mr John David Douglas as a director

View PDF (2 pages)

03/04/2012

Termination of appointment of Richard Cookman as a director

View PDF (1 pages)

02/04/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (6 pages)

01/02/2012

Annual return made up to 2012-01-29 with full list of shareholders

View PDF (6 pages)

06/04/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (6 pages)

11/02/2011

Annual return made up to 2011-01-29 with full list of shareholders

View PDF (6 pages)

27/04/2010

Termination of appointment of Andrew Magson as a secretary

View PDF (1 pages)

19/04/2010

Appointment of Doranda Limited as a secretary

View PDF (2 pages)

01/04/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (6 pages)

29/03/2010

Termination of appointment of Andrew Magson as a director

View PDF (1 pages)

29/03/2010

Appointment of Mr Richard James Cookman as a director

View PDF (2 pages)

23/02/2010

Annual return made up to 2010-01-29 with full list of shareholders

View PDF (15 pages)

09/07/2009

Auditor's resignation

View PDF (1 pages)

26/06/2009

Auditor's resignation

View PDF (1 pages)

30/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (6 pages)

09/02/2009

Return made up to 29/01/09; no change of members

View PDF (6 pages)

28/04/2008

Full accounts made up to 2007-06-30

View PDF (10 pages)

29/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

29/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

29/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (1 pages)

19/02/2008

Return made up to 29/01/08; no change of members

View PDF (5 pages)

25/08/2007

Particulars of mortgage/charge

View PDF (3 pages)

15/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/05/2007

Resolutions

View PDF (1 pages)

15/05/2007

Full accounts made up to 2006-06-30

View PDF (10 pages)

13/03/2007

Return made up to 29/01/07; full list of members

View PDF (7 pages)

18/12/2006

New director appointed

View PDF (1 pages)

18/12/2006

Secretary resigned

View PDF (1 pages)

18/12/2006

New secretary appointed

View PDF (1 pages)

30/10/2006

Director resigned

View PDF (1 pages)

27/04/2006

Full accounts made up to 2005-06-30

View PDF (9 pages)

22/03/2006

Return made up to 29/01/06; no change of members

View PDF (6 pages)

22/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/12/2005

Particulars of mortgage/charge

View PDF (4 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (9 pages)

11/03/2005

Return made up to 29/01/05; full list of members

View PDF (7 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

28/02/2004

Return made up to 29/01/04; full list of members

View PDF (7 pages)

11/02/2004

Full accounts made up to 2003-06-30

View PDF (11 pages)

26/11/2003

Registered office changed on 26/11/03 from: burton latimer kettering northamptonshire NN15 5JP

View PDF (1 pages)

27/02/2003

Return made up to 29/01/03; full list of members

View PDF (7 pages)

08/02/2003

Full accounts made up to 2002-06-30

View PDF (12 pages)

17/05/2002

Director's particulars changed

View PDF (1 pages)

15/04/2002

Full accounts made up to 2001-06-30

View PDF (11 pages)

07/02/2002

Return made up to 29/01/02; full list of members

View PDF (7 pages)

07/01/2002

New director appointed

View PDF (2 pages)

06/03/2001

Full accounts made up to 2000-06-30

View PDF (11 pages)

16/02/2001

Return made up to 29/01/01; full list of members

View PDF (6 pages)

12/04/2000

Full accounts made up to 1999-06-30

View PDF (11 pages)

28/02/2000

Return made up to 29/01/00; full list of members

View PDF (6 pages)

05/05/1999

Full accounts made up to 1998-06-30

View PDF (15 pages)

11/03/1999

New secretary appointed

View PDF (1 pages)

11/03/1999

Secretary resigned

View PDF (1 pages)

06/02/1999

Return made up to 29/01/99; no change of members

View PDF (4 pages)

01/05/1998

Full accounts made up to 1997-06-30

View PDF (14 pages)

23/02/1998

Return made up to 29/01/98; full list of members

View PDF (6 pages)

07/08/1997

Director's particulars changed

View PDF (1 pages)

23/05/1997

Director resigned

View PDF (1 pages)

28/04/1997

Full accounts made up to 1996-06-30

View PDF (18 pages)

25/02/1997

Secretary resigned

View PDF (1 pages)

17/02/1997

Return made up to 29/01/97; full list of members

View PDF (6 pages)

06/02/1997

New secretary appointed

View PDF (1 pages)

19/09/1996

Secretary resigned;director resigned

View PDF (1 pages)

12/09/1996

Registered office changed on 12/09/96 from: p o box 38, priest street cradley heath warley west midlands B64 6JW

View PDF (1 pages)

15/05/1996

Declaration of satisfaction of mortgage/charge

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15/05/1996

Declaration of satisfaction of mortgage/charge

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14/04/1996

Memorandum and Articles of Association

View PDF (8 pages)

14/04/1996

Resolutions

View PDF (9 pages)

14/04/1996

Resolutions

View PDF (1 pages)

15/02/1996

Return made up to 29/01/96; full list of members

View PDF (13 pages)

17/01/1996

Resolutions

View PDF (6 pages)

14/12/1995

Accounting reference date extended from 31/12 to 30/06

View PDF (1 pages)

11/12/1995

New director appointed

View PDF (2 pages)

11/12/1995

New secretary appointed;new director appointed

View PDF (2 pages)

28/11/1995

Ad 31/10/95--------- £ si 3888888@1=3888888 £ ic 2052778/5941666

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28/11/1995

£ ic 3116666/2052778 31/10/95 £ sr 1063888@1=1063888

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28/11/1995

Nc inc already adjusted 09/10/95

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28/11/1995

Nc inc already adjusted 06/05/93

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26/10/1995

Memorandum and Articles of Association

View PDF (36 pages)

26/10/1995

Resolutions

View PDF (38 pages)

26/10/1995

Resolutions

View PDF (6 pages)

11/10/1995

Director resigned

View PDF (2 pages)

11/10/1995

Director resigned

View PDF (2 pages)

11/10/1995

Director resigned

View PDF (2 pages)

11/10/1995

Director resigned

View PDF (2 pages)

11/10/1995

Director resigned

View PDF (2 pages)

11/05/1995

Resolutions

View PDF (2 pages)

11/05/1995

Resolutions

View PDF (2 pages)

11/05/1995

Resolutions

View PDF (10 pages)

11/05/1995

Memorandum and Articles of Association

View PDF (54 pages)

20/04/1995

Full group accounts made up to 1994-12-31

View PDF (31 pages)

26/01/1995

Return made up to 29/01/95; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (109 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

07/07/1994

Full group accounts made up to 1993-12-31

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16/06/1994

Director's particulars changed

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16/02/1994

Return made up to 29/01/94; full list of members

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21/12/1993

New director appointed

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06/08/1993

Memorandum and Articles of Association

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06/08/1993

Resolutions

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06/08/1993

Resolutions

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06/08/1993

Resolutions

View PDF (0 pages)

16/07/1993

Ad 05/07/93--------- £ si 2750@1=2750 £ ic 616000/618750

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16/07/1993

Ad 17/05/93--------- £ si 119250@1=119250 £ ic 496750/616000

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14/07/1993

Ad 17/05/93--------- £ si 119250@1=119250 £ ic 377500/496750

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12/07/1993

Director resigned;new director appointed

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12/07/1993

Director resigned

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12/07/1993

Director resigned

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12/07/1993

Director resigned

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11/06/1993

Ad 24/04/93--------- £ si 377498@1=377498 £ ic 2/377500

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11/06/1993

Nc inc already adjusted 24/04/93

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11/06/1993

Resolutions

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11/06/1993

Resolutions

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11/06/1993

Resolutions

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07/06/1993

New director appointed

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07/06/1993

New director appointed

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07/06/1993

New director appointed

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21/05/1993

New director appointed

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21/05/1993

Accounting reference date notified as 31/12

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17/05/1993

Certificate of change of name

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17/05/1993

Resolutions

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17/05/1993

Resolutions

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17/05/1993

Resolutions

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17/05/1993

Resolutions

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11/05/1993

Particulars of mortgage/charge

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10/05/1993

Particulars of mortgage/charge

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18/03/1993

Secretary resigned;new secretary appointed;new director appointed

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18/03/1993

Director resigned;new director appointed

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18/03/1993

Registered office changed on 18/03/93 from: 55 colmore row birmingham B3 2AS

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29/01/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

29/01/2027

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hooper, Graham Paul	Director	02/01/2002 - 31/03/2026	35
Ashton, Helen	Director	07/05/2019 - Present	40
DORANDA LIMITED	Corporate Secretary	14/04/2010 - Present	38
INGLEBY NOMINEES LIMITED	Nominee Secretary	29/01/1993 - 26/02/1993	454
INGLEBY HOLDINGS LIMITED	Nominee Director	29/01/1993 - 26/02/1993	483

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BENJAMIN PRIEST GROUP LIMITED

BENJAMIN PRIEST GROUP LIMITED is an(a) Active company incorporated on 29/01/1993 with the registered office located at C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire NN15 5JP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENJAMIN PRIEST GROUP LIMITED?

BENJAMIN PRIEST GROUP LIMITED is currently Active. It was registered on 29/01/1993 .

Where is BENJAMIN PRIEST GROUP LIMITED located?

BENJAMIN PRIEST GROUP LIMITED is registered at C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire NN15 5JP.

What does BENJAMIN PRIEST GROUP LIMITED do?

BENJAMIN PRIEST GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BENJAMIN PRIEST GROUP LIMITED?

The latest filing was on 02/04/2026: Termination of appointment of Graham Paul Hooper as a director on 2026-03-31.