BENSON PARK LIMITED

Key Data

Status

Active

Company No.

04508360

Incorporation date

09/08/2002

Size

Audit Exemption Subsidiary

Classification

Production of meat and poultry meat products (10.13 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2002)

30/01/2026

Resolutions

View PDF (1 pages)

30/01/2026

Solvency Statement dated 19/12/25

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30/01/2026

Statement by Directors

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30/01/2026

Statement of capital on 2026-01-30

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19/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/03/25

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19/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/03/25

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19/09/2025

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

View PDF (1 pages)

19/09/2025

Audit exemption statement of guarantee by parent company for period ending 29/03/25

View PDF (3 pages)

19/09/2025

Consolidated accounts of parent company for subsidiary company period ending 29/03/25

View PDF (213 pages)

19/09/2025

Audit exemption subsidiary accounts made up to 2025-03-29

View PDF (11 pages)

12/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

08/11/2024

Audit exemption statement of guarantee by parent company for period ending 30/03/24

View PDF (3 pages)

08/11/2024

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

View PDF (1 pages)

08/11/2024

Consolidated accounts of parent company for subsidiary company period ending 30/03/24

View PDF (201 pages)

08/11/2024

Audit exemption subsidiary accounts made up to 2024-03-30

View PDF (11 pages)

13/05/2024

Confirmation statement made on 2024-05-12 with no updates

View PDF (3 pages)

15/10/2023

Consolidated accounts of parent company for subsidiary company period ending 25/03/23

View PDF (189 pages)

15/10/2023

Audit exemption subsidiary accounts made up to 2023-03-25

View PDF (11 pages)

05/10/2023

Termination of appointment of Jason Peter Key as a director on 2023-09-12

View PDF (1 pages)

05/10/2023

Termination of appointment of James Robert Brisby as a director on 2023-09-12

View PDF (1 pages)

08/08/2023

Audit exemption statement of guarantee by parent company for period ending 25/03/23

View PDF (3 pages)

08/08/2023

Notice of agreement to exemption from audit of accounts for period ending 25/03/23

View PDF (1 pages)

12/05/2023

Confirmation statement made on 2023-05-12 with no updates

View PDF (3 pages)

12/12/2022

Full accounts made up to 2022-03-26

View PDF (25 pages)

16/05/2022

Confirmation statement made on 2022-05-12 with no updates

View PDF (3 pages)

22/12/2021

Full accounts made up to 2021-03-27

View PDF (24 pages)

01/07/2021

Confirmation statement made on 2021-05-12 with no updates

View PDF (3 pages)

20/02/2021

Full accounts made up to 2020-03-28

View PDF (25 pages)

19/05/2020

Confirmation statement made on 2020-05-12 with no updates

View PDF (3 pages)

07/04/2020

Termination of appointment of David Charles Park as a director on 2020-04-01

View PDF (1 pages)

16/12/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

23/05/2019

Confirmation statement made on 2019-05-12 with no updates

View PDF (3 pages)

29/01/2019

Director's details changed for Mr James Robert Brisby on 2019-01-25

View PDF (2 pages)

28/01/2019

Secretary's details changed for Mr Steven Garrick Glover on 2019-01-21

View PDF (1 pages)

28/01/2019

Director's details changed for Mr James Robert Brisby on 2019-01-21

View PDF (2 pages)

28/01/2019

Director's details changed for Mr Adam Hartley Couch on 2019-01-21

View PDF (2 pages)

28/01/2019

Secretary's details changed for Mr Steven Garrick Glover on 2019-01-25

View PDF (1 pages)

28/01/2019

Registered office address changed from 74 Helsinki Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YW to Crane Court Hesslewood Office Park Ferriby Road Hessle HU13 0PA on 2019-01-28

View PDF (1 pages)

25/01/2019

Director's details changed for Mr Jason Peter Key on 2019-01-21

View PDF (2 pages)

25/01/2019

Director's details changed for Mr John Mark Bottomley on 2019-01-21

View PDF (2 pages)

05/01/2019

Full accounts made up to 2018-03-31

View PDF (19 pages)

17/05/2018

Confirmation statement made on 2018-05-12 with no updates

View PDF (3 pages)

12/12/2017

Full accounts made up to 2017-03-31

View PDF (21 pages)

02/08/2017

Secretary's details changed for Mr Stephen Garrick Glover on 2017-08-01

View PDF (1 pages)

01/08/2017

Appointment of Mr Stephen Garrick Glover as a secretary on 2017-08-01

View PDF (2 pages)

01/08/2017

Termination of appointment of Malcolm Barrie Windeatt as a secretary on 2017-07-31

View PDF (1 pages)

14/06/2017

Confirmation statement made on 2017-05-12 with updates

View PDF (5 pages)

29/12/2016

Full accounts made up to 2016-03-31

View PDF (24 pages)

13/06/2016

Annual return made up to 2016-05-12 with full list of shareholders

View PDF (6 pages)

11/06/2015

Full accounts made up to 2015-03-31

View PDF (23 pages)

01/06/2015

Full accounts made up to 2014-08-31

View PDF (20 pages)

12/05/2015

Annual return made up to 2015-05-12 with full list of shareholders

View PDF (6 pages)

19/03/2015

Satisfaction of charge 1 in full

View PDF (4 pages)

10/02/2015

Current accounting period shortened from 2015-08-31 to 2015-03-31

View PDF (1 pages)

11/11/2014

Appointment of Mr James Robert Brisby as a director on 2014-10-22

View PDF (2 pages)

10/11/2014

Appointment of Mr Malcolm Barrie Windeatt as a secretary on 2014-10-22

View PDF (2 pages)

10/11/2014

Appointment of Mr Adam Hartley Couch as a director on 2014-10-22

View PDF (2 pages)

10/11/2014

Termination of appointment of Caron Louise Park as a secretary on 2014-10-22

View PDF (1 pages)

10/11/2014

Termination of appointment of Alastair Benson as a director on 2014-10-22

View PDF (1 pages)

10/11/2014

Termination of appointment of Lynne Denise Benson as a secretary on 2014-10-22

View PDF (1 pages)

10/11/2014

Appointment of Mr John Mark Bottomley as a director on 2014-10-22

View PDF (2 pages)

04/11/2014

Registered office address changed from 13 Geneva Way Leads Road Hull East Yorkshire HU7 0DG to 74 Helsinki Road Sutton Fields Industrial Estate Hull East Yorkshire HU7 0YW on 2014-11-04

View PDF (2 pages)

16/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (6 pages)

15/05/2014

Satisfaction of charge 2 in full

View PDF (4 pages)

13/12/2013

Full accounts made up to 2013-08-31

View PDF (18 pages)

09/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (6 pages)

12/12/2012

Full accounts made up to 2012-08-31

View PDF (17 pages)

09/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (6 pages)

01/02/2012

Appointment of Mr Jason Peter Key as a director

View PDF (2 pages)

09/12/2011

Accounts for a medium company made up to 2011-08-31

View PDF (16 pages)

09/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

01/12/2010

Accounts for a small company made up to 2010-08-31

View PDF (7 pages)

11/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

27/11/2009

Accounts for a small company made up to 2009-08-31

View PDF (7 pages)

20/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

27/12/2008

Accounts for a small company made up to 2008-08-31

View PDF (7 pages)

07/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

13/11/2007

Accounts for a small company made up to 2007-08-31

View PDF (7 pages)

10/08/2007

Return made up to 01/08/07; full list of members

View PDF (3 pages)

24/01/2007

Director's particulars changed

View PDF (1 pages)

24/01/2007

Secretary's particulars changed

View PDF (1 pages)

23/10/2006

Accounts for a small company made up to 2006-08-31

View PDF (7 pages)

07/08/2006

Return made up to 01/08/06; full list of members

View PDF (3 pages)

31/10/2005

Accounts for a small company made up to 2005-08-31

View PDF (7 pages)

24/10/2005

New secretary appointed

View PDF (1 pages)

24/10/2005

New secretary appointed

View PDF (1 pages)

20/10/2005

Secretary resigned

View PDF (1 pages)

07/10/2005

Director's particulars changed

View PDF (1 pages)

31/08/2005

Return made up to 01/08/05; no change of members

View PDF (2 pages)

10/12/2004

Accounts for a small company made up to 2004-08-31

View PDF (7 pages)

27/08/2004

Return made up to 01/08/04; full list of members

View PDF (7 pages)

08/06/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

05/09/2003

Return made up to 01/08/03; full list of members

View PDF (8 pages)

05/09/2003

Registered office changed on 05/09/03 from: 13 geneva way leads road hull east yorkshire HU7 0DG

View PDF (1 pages)

05/09/2003

Registered office changed on 05/09/03 from: 10 swabys yard walkergate beverley east yorkshire HU17 9BZ

View PDF (1 pages)

26/08/2003

Ad 08/08/03--------- £ si 200000@1=200000 £ ic 1500001/1700001

View PDF (2 pages)

11/07/2003

Particulars of mortgage/charge

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01/07/2003

Particulars of mortgage/charge

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05/12/2002

Ad 03/09/02--------- £ si 1500000@1=1500000 £ ic 1/1500001

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05/09/2002

New secretary appointed;new director appointed

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05/09/2002

New director appointed

View PDF (2 pages)

05/09/2002

Registered office changed on 05/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

05/09/2002

Secretary resigned

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05/09/2002

Director resigned

View PDF (1 pages)

09/08/2002

Incorporation

View PDF (31 pages)

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

29/03/2025

Next confirmation date

12/05/2026

Last change occurred

29/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

29/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Brisby, James Robert	Director	22/10/2014 - 12/09/2023	5
Key, Jason Peter	Director	01/02/2012 - 12/09/2023	1
Park, David Charles	Director	09/08/2002 - 01/04/2020	19
Bottomley, John Mark	Director	22/10/2014 - Present	60
Couch, Adam Hartley	Director	22/10/2014 - Present	48

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BENSON PARK LIMITED

BENSON PARK LIMITED is an(a) Active company incorporated on 09/08/2002 with the registered office located at Crane Court Hesslewood Office Park, Ferriby Road, Hessle HU13 0PA. There are currently 2 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 BENSON PARK LIMITED?

BENSON PARK LIMITED is currently Active. It was registered on 09/08/2002 .

Where is BENSON PARK LIMITED located?

BENSON PARK LIMITED is registered at Crane Court Hesslewood Office Park, Ferriby Road, Hessle HU13 0PA.

What does BENSON PARK LIMITED do?

BENSON PARK LIMITED operates in the Production of meat and poultry meat products (10.13 - SIC 2007) sector.

What is the latest filing for BENSON PARK LIMITED?

The latest filing was on 30/01/2026: Resolutions.