BENSON CENTRAL LIMITED

Key Data

Status

Active

Company No.

05306000

Incorporation date

07/12/2004

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/12/2004)

09/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

23/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

09/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

24/12/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

07/03/2024

Current accounting period shortened from 2024-05-31 to 2024-03-31

View PDF (1 pages)

20/01/2024

Micro company accounts made up to 2023-05-31

View PDF (4 pages)

08/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

20/02/2023

Micro company accounts made up to 2022-05-31

View PDF (4 pages)

06/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

17/02/2022

Micro company accounts made up to 2021-05-31

View PDF (4 pages)

10/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

25/01/2021

Micro company accounts made up to 2020-05-31

View PDF (4 pages)

06/01/2021

Confirmation statement made on 2021-01-06 with updates

View PDF (3 pages)

08/12/2020

Confirmation statement made on 2020-12-07 with no updates

View PDF (3 pages)

25/02/2020

Micro company accounts made up to 2019-05-31

View PDF (3 pages)

03/01/2020

Confirmation statement made on 2019-12-07 with no updates

View PDF (3 pages)

16/07/2019

Termination of appointment of Tom Wilson as a secretary on 2019-07-15

View PDF (1 pages)

28/02/2019

Micro company accounts made up to 2018-05-31

View PDF (3 pages)

10/12/2018

Confirmation statement made on 2018-12-07 with no updates

View PDF (3 pages)

19/02/2018

Micro company accounts made up to 2017-05-31

View PDF (4 pages)

13/12/2017

Confirmation statement made on 2017-12-07 with no updates

View PDF (3 pages)

27/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (6 pages)

16/12/2016

Confirmation statement made on 2016-12-07 with updates

View PDF (5 pages)

23/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

11/12/2015

Annual return made up to 2015-12-07 with full list of shareholders

View PDF (4 pages)

10/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

16/12/2014

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (4 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

10/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (4 pages)

25/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

11/12/2012

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (4 pages)

01/03/2012

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

20/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (4 pages)

31/01/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (5 pages)

07/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (4 pages)

24/02/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

13/01/2010

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (4 pages)

13/01/2010

Director's details changed for Kerry Anthony Wilson on 2009-10-01

View PDF (2 pages)

31/03/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

15/12/2008

Return made up to 07/12/08; full list of members

View PDF (3 pages)

15/12/2008

Director's change of particulars / kerry wilson / 31/08/2008

View PDF (1 pages)

21/04/2008

Secretary appointed tom wilson

View PDF (2 pages)

21/04/2008

Director appointed kerry anthony wilson

View PDF (2 pages)

21/04/2008

Appointment terminated director edward williams

View PDF (1 pages)

18/04/2008

Appointment terminated secretary kerry wilson

View PDF (1 pages)

08/04/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

18/01/2008

Certificate of change of name

View PDF (2 pages)

16/01/2008

Return made up to 07/12/07; full list of members

View PDF (2 pages)

22/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

19/03/2007

Return made up to 07/12/06; full list of members

View PDF (2 pages)

10/05/2006

New secretary appointed

View PDF (1 pages)

10/05/2006

Secretary resigned

View PDF (1 pages)

19/01/2006

Return made up to 07/12/05; full list of members

View PDF (2 pages)

23/12/2005

Accounting reference date extended from 31/12/05 to 31/05/06

View PDF (1 pages)

18/03/2005

Ad 24/01/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

06/01/2005

Secretary resigned

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

New secretary appointed

View PDF (2 pages)

06/01/2005

New director appointed

View PDF (2 pages)

07/12/2004

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

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/01/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
1
78.28K
-
0.00
-
-

2022
1
86.82K
-
0.00
-
-

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

People

Officers

Person	Title	Period	Connections
Wilson, Kerry Anthony	Director	11/01/2008 - Present	16
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/12/2004 - 07/12/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	07/12/2004 - 07/12/2004	67500
Williams, Edward John	Director	16/12/2004 - 11/01/2008	1
Wilson, Tom	Secretary	11/01/2008 - 15/07/2019	-

Persons with Significant Control

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

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Description

About BENSON CENTRAL LIMITED

BENSON CENTRAL LIMITED is an(a) Active company incorporated on 07/12/2004 with the registered office located at Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY. 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 BENSON CENTRAL LIMITED?

BENSON CENTRAL LIMITED is currently Active. It was registered on 07/12/2004 .

Where is BENSON CENTRAL LIMITED located?

BENSON CENTRAL LIMITED is registered at Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire CV32 4LY.

What does BENSON CENTRAL LIMITED do?

BENSON CENTRAL LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for BENSON CENTRAL LIMITED?

The latest filing was on 09/01/2026: Confirmation statement made on 2026-01-06 with no updates.