BENJAMIN PRIEST LIMITED

Key Data

Status

Active

Company No.

00489758

Incorporation date

22/12/1950

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1986)

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)

27/01/2026

Full accounts made up to 2025-06-30

View PDF (16 pages)

02/09/2025

Confirmation statement made on 2025-08-30 with no updates

View PDF (3 pages)

26/03/2025

Full accounts made up to 2024-06-30

View PDF (16 pages)

02/09/2024

Confirmation statement made on 2024-08-30 with no updates

View PDF (3 pages)

29/12/2023

Full accounts made up to 2023-06-30

View PDF (16 pages)

30/08/2023

Confirmation statement made on 2023-08-30 with no updates

View PDF (3 pages)

19/12/2022

Full accounts made up to 2022-06-30

View PDF (16 pages)

31/08/2022

Confirmation statement made on 2022-08-30 with no updates

View PDF (3 pages)

03/12/2021

Full accounts made up to 2021-06-30

View PDF (16 pages)

15/11/2021

Appointment of Mr Simon John Dray as a director on 2021-11-15

View PDF (2 pages)

31/08/2021

Confirmation statement made on 2021-08-30 with no updates

View PDF (3 pages)

18/01/2021

Full accounts made up to 2020-06-30

View PDF (15 pages)

01/09/2020

Confirmation statement made on 2020-08-30 with no updates

View PDF (3 pages)

20/02/2020

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

View PDF (1 pages)

29/01/2020

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

View PDF (2 pages)

03/01/2020

Full accounts made up to 2019-06-30

View PDF (15 pages)

14/11/2019

Appointment of Helen Ashton as a secretary on 2019-11-12

View PDF (2 pages)

13/11/2019

Appointment of Helen Ashton as a director on 2019-11-12

View PDF (2 pages)

13/11/2019

Termination of appointment of Andrew Magson as a secretary on 2019-11-12

View PDF (1 pages)

03/09/2019

Confirmation statement made on 2019-08-30 with no updates

View PDF (3 pages)

13/05/2019

Termination of appointment of Sarah Lee as a director on 2019-05-07

View PDF (1 pages)

03/04/2019

Full accounts made up to 2018-06-30

View PDF (15 pages)

26/02/2019

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

View PDF (1 pages)

27/09/2018

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

View PDF (2 pages)

26/09/2018

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

View PDF (1 pages)

24/09/2018

Confirmation statement made on 2018-08-30 with no updates

View PDF (3 pages)

02/08/2018

Director's details changed for Miss Sarah Lee on 2018-08-02

View PDF (2 pages)

14/06/2018

Appointment of Miss Sarah Lee as a director on 2018-06-14

View PDF (2 pages)

31/05/2018

Termination of appointment of Andrew Magson as a secretary on 2018-05-25

View PDF (1 pages)

31/05/2018

Appointment of Mrs Kirstan Sarah Boynton as a secretary on 2018-05-25

View PDF (2 pages)

08/03/2018

Full accounts made up to 2017-06-30

View PDF (15 pages)

07/09/2017

Confirmation statement made on 2017-08-30 with no updates

View PDF (3 pages)

06/04/2017

Full accounts made up to 2016-06-30

View PDF (14 pages)

06/09/2016

Confirmation statement made on 2016-08-30 with updates

View PDF (5 pages)

29/03/2016

Full accounts made up to 2015-06-30

View PDF (13 pages)

28/01/2016

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

View PDF (2 pages)

07/09/2015

Annual return made up to 2015-08-30 with full list of shareholders

View PDF (4 pages)

07/09/2015

Secretary's details changed for Mr Andrew Magson on 2015-09-07

View PDF (1 pages)

07/09/2015

Director's details changed for John Stewart Mccall on 2015-09-07

View PDF (2 pages)

07/09/2015

Director's details changed for Mr Andrew Magson on 2015-09-07

View PDF (2 pages)

07/09/2015

Director's details changed for Graham Paul Hooper on 2015-09-07

View PDF (2 pages)

10/12/2014

Full accounts made up to 2014-06-30

View PDF (13 pages)

01/09/2014

Annual return made up to 2014-08-30 with full list of shareholders

View PDF (6 pages)

07/02/2014

Miscellaneous

View PDF (2 pages)

31/12/2013

Full accounts made up to 2013-06-30

View PDF (13 pages)

09/09/2013

Annual return made up to 2013-08-30 with full list of shareholders

View PDF (6 pages)

02/04/2013

Full accounts made up to 2012-06-30

View PDF (13 pages)

07/09/2012

Annual return made up to 2012-08-30 with full list of shareholders

View PDF (6 pages)

06/03/2012

Full accounts made up to 2011-06-30

View PDF (13 pages)

19/09/2011

Annual return made up to 2011-08-30 with full list of shareholders

View PDF (6 pages)

09/03/2011

Full accounts made up to 2010-06-30

View PDF (13 pages)

27/09/2010

Annual return made up to 2010-08-30 with full list of shareholders

View PDF (6 pages)

12/02/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

23/09/2009

Return made up to 30/08/09; full list of members

View PDF (6 pages)

09/07/2009

Auditor's resignation

View PDF (1 pages)

26/06/2009

Auditor's resignation

View PDF (1 pages)

30/04/2009

Full accounts made up to 2008-06-30

View PDF (16 pages)

19/09/2008

Return made up to 30/08/08; no change of members

View PDF (5 pages)

28/04/2008

Full accounts made up to 2007-06-30

View PDF (17 pages)

29/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (1 pages)

29/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (1 pages)

29/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14

View PDF (1 pages)

14/09/2007

Return made up to 04/09/07; no change of members

View PDF (7 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)

10/05/2007

Full accounts made up to 2006-06-30

View PDF (17 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)

27/09/2006

Return made up to 04/09/06; full list of members

View PDF (7 pages)

27/04/2006

Full accounts made up to 2005-06-30

View PDF (14 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)

11/10/2005

Return made up to 04/09/05; full list of members

View PDF (7 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

03/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

17/09/2004

Return made up to 04/09/04; full list of members

View PDF (7 pages)

11/02/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

26/11/2003

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

View PDF (1 pages)

03/10/2003

Return made up to 04/09/03; full list of members

View PDF (8 pages)

03/10/2003

Director resigned

View PDF (1 pages)

08/02/2003

Full accounts made up to 2002-06-30

View PDF (19 pages)

30/09/2002

Return made up to 04/09/02; full list of members

View PDF (8 pages)

31/07/2002

Director resigned

View PDF (1 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 (17 pages)

07/01/2002

New director appointed

View PDF (2 pages)

24/09/2001

Return made up to 04/09/01; full list of members

View PDF (7 pages)

28/12/2000

Full accounts made up to 2000-06-30

View PDF (19 pages)

08/12/2000

Return made up to 04/09/00; full list of members; amend

View PDF (6 pages)

08/12/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/09/2000

Director resigned

View PDF (1 pages)

07/09/2000

Return made up to 04/09/00; full list of members

View PDF (7 pages)

12/04/2000

Full accounts made up to 1999-06-30

View PDF (18 pages)

14/09/1999

Return made up to 04/09/99; no change of members

View PDF (6 pages)

08/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/09/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/07/1999

Director resigned

View PDF (1 pages)

07/05/1999

Secretary resigned

View PDF (1 pages)

07/05/1999

New secretary appointed

View PDF (2 pages)

05/05/1999

Full accounts made up to 1998-06-30

View PDF (17 pages)

12/11/1998

Director's particulars changed

View PDF (1 pages)

17/09/1998

Return made up to 04/09/98; full list of members

View PDF (8 pages)

19/05/1998

New director appointed

View PDF (2 pages)

01/05/1998

Full accounts made up to 1997-06-30

View PDF (19 pages)

26/09/1997

Return made up to 04/09/97; full list of members

View PDF (8 pages)

07/08/1997

Director's particulars changed

View PDF (1 pages)

23/05/1997

Director resigned

View PDF (1 pages)

29/04/1997

Full accounts made up to 1996-06-30

View PDF (18 pages)

25/02/1997

Secretary resigned

View PDF (1 pages)

06/02/1997

New secretary appointed

View PDF (1 pages)

03/12/1996

New director appointed

View PDF (2 pages)

03/12/1996

New director appointed

View PDF (2 pages)

03/12/1996

New director appointed

View PDF (2 pages)

03/12/1996

New director appointed

View PDF (2 pages)

29/11/1996

Director resigned

View PDF (1 pages)

29/11/1996

Director resigned

View PDF (1 pages)

29/11/1996

Director resigned

View PDF (1 pages)

29/11/1996

Director resigned

View PDF (1 pages)

29/11/1996

Director resigned

View PDF (1 pages)

29/11/1996

Director resigned

View PDF (1 pages)

29/11/1996

Director resigned

View PDF (1 pages)

19/09/1996

New secretary appointed;new director appointed

View PDF (1 pages)

19/09/1996

Secretary resigned

View PDF (1 pages)

19/09/1996

Director resigned

View PDF (2 pages)

12/09/1996

Return made up to 04/09/96; full list of members

View PDF (8 pages)

12/09/1996

Registered office changed on 12/09/96 from: priest house priest street cradley heath warley west midlands B64 6JW

View PDF (1 pages)

06/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/07/1996

Director resigned

View PDF (1 pages)

15/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/05/1996

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/12/1995

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

View PDF (1 pages)

02/10/1995

Return made up to 04/09/95; no change of members

View PDF (8 pages)

19/07/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

26/05/1995

Director resigned

View PDF (2 pages)

24/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

15/03/1995

Particulars of mortgage/charge

View PDF (8 pages)

17/02/1995

New director appointed

View PDF (0 pages)

17/02/1995

New director appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (96 pages)

13/09/1994

Return made up to 04/09/94; full list of members

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05/08/1994

Full accounts made up to 1993-12-31

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08/07/1994

Particulars of mortgage/charge

View PDF (0 pages)

21/01/1994

New director appointed

View PDF (0 pages)

21/01/1994

New director appointed

View PDF (0 pages)

19/12/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/09/1993

Return made up to 04/09/93; no change of members

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28/06/1993

Full accounts made up to 1992-12-31

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27/05/1993

Particulars of mortgage/charge

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24/05/1993

Auditor's resignation

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24/05/1993

Declaration of assistance for shares acquisition

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24/05/1993

Declaration of assistance for shares acquisition

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24/05/1993

Resolutions

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24/05/1993

Resolutions

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24/05/1993

New director appointed

View PDF (0 pages)

24/05/1993

New director appointed

View PDF (0 pages)

19/05/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

10/05/1993

Particulars of mortgage/charge

View PDF (0 pages)

01/10/1992

Return made up to 04/09/92; no change of members

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14/07/1992

Full accounts made up to 1991-12-31

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10/09/1991

Full accounts made up to 1991-03-29

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10/09/1991

Return made up to 04/09/91; full list of members

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07/07/1991

Resolutions

View PDF (0 pages)

04/07/1991

Memorandum and Articles of Association

View PDF (3 pages)

04/07/1991

Resolutions

View PDF (0 pages)

19/06/1991

Resolutions

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27/04/1991

Director resigned

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27/04/1991

Accounting reference date shortened from 31/03 to 31/12

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12/03/1991

New director appointed

View PDF (0 pages)

12/03/1991

New director appointed

View PDF (0 pages)

12/03/1991

New director appointed

View PDF (0 pages)

12/03/1991

New director appointed

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18/02/1991

Director resigned

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18/02/1991

Director resigned

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14/09/1990

Full accounts made up to 1990-03-30

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14/09/1990

Return made up to 04/09/90; full list of members

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12/10/1989

Full accounts made up to 1989-03-31

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12/10/1989

Return made up to 19/09/89; full list of members

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10/10/1989

New director appointed

View PDF (0 pages)

05/07/1989

New director appointed

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31/03/1989

Declaration of satisfaction of mortgage/charge

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25/10/1988

Full accounts made up to 1988-04-01

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25/10/1988

Return made up to 27/09/88; full list of members

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01/09/1988

Director resigned

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15/04/1988

Director resigned

View PDF (0 pages)

04/03/1988

Director resigned

View PDF (0 pages)

02/03/1988

Particulars of mortgage/charge

View PDF (0 pages)

03/02/1988

New director appointed

View PDF (0 pages)

16/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

16/12/1987

Particulars of mortgage/charge

View PDF (0 pages)

02/12/1987

New director appointed

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26/11/1987

New director appointed

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01/11/1987

Full accounts made up to 1987-04-03

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01/11/1987

Return made up to 24/08/87; full list of members

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29/04/1987

Director resigned;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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12/11/1986

Director's particulars changed

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21/10/1986

Return made up to 25/08/86; full list of members

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02/10/1986

Full accounts made up to 1986-03-28

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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

30/08/2026

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

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
Dray, Simon John	Director	15/11/2021 - Present	45
Hooper, Graham Paul	Director	02/01/2002 - 31/03/2026	35
Thorne, Paul Edward, Dr	Director	06/02/1995 - 30/11/1996	5
Bingham, Pamela Ann	Director	31/03/2026 - Present	31
Magson, Andrew	Director	02/10/2006 - 06/02/2020	63

Persons with Significant Control

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

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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Description

About BENJAMIN PRIEST LIMITED

BENJAMIN PRIEST LIMITED is an(a) Active company incorporated on 22/12/1950 with the registered office located at C/O The Alumasc Group Plc, Station Road Burton Latimer, Kettering, Northamptonshire NN15 5JP. There are currently 4 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 LIMITED?

BENJAMIN PRIEST LIMITED is currently Active. It was registered on 22/12/1950 .

Where is BENJAMIN PRIEST LIMITED located?

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

What does BENJAMIN PRIEST LIMITED do?

BENJAMIN PRIEST LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for BENJAMIN PRIEST LIMITED?

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