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BENSON PAYNE LIMITED

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BENSON PAYNE LIMITED

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Key Data

Status

Active

Company No.

02458482

Incorporation date

10/01/1990

Size

Micro Entity

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O MICHAEL JON PAYNE, Sleepy Willow, 2 Willow Clough, Ripponden, Sowerby Bridge, West Yorkshire HX6 4SACopy
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Latest events (Record since 10/01/1990)
dot icon26/01/2026
Confirmation statement made on 2026-01-10 with no updates
View PDF (3 pages)
dot icon26/12/2025
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon22/01/2025
Confirmation statement made on 2025-01-10 with no updates
View PDF (3 pages)
dot icon28/12/2024
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon01/02/2024
Confirmation statement made on 2024-01-10 with updates
View PDF (4 pages)
dot icon18/12/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon10/01/2023
Confirmation statement made on 2023-01-10 with no updates
View PDF (3 pages)
dot icon21/12/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon27/04/2022
Change of details for Mr Michael Jon Payne as a person with significant control on 2022-04-27
View PDF (2 pages)
dot icon10/01/2022
Confirmation statement made on 2022-01-10 with no updates
View PDF (3 pages)
dot icon15/12/2021
Micro company accounts made up to 2021-03-31
View PDF (3 pages)
dot icon10/01/2021
Confirmation statement made on 2021-01-10 with no updates
View PDF (3 pages)
dot icon14/12/2020
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon13/01/2020
Confirmation statement made on 2020-01-10 with no updates
View PDF (3 pages)
dot icon23/12/2019
Micro company accounts made up to 2019-03-31
View PDF (3 pages)
dot icon17/01/2019
Confirmation statement made on 2019-01-10 with no updates
View PDF (3 pages)
dot icon20/12/2018
Micro company accounts made up to 2018-03-31
View PDF (3 pages)
dot icon20/01/2018
Confirmation statement made on 2018-01-10 with no updates
View PDF (3 pages)
dot icon22/12/2017
Micro company accounts made up to 2017-03-31
View PDF (3 pages)
dot icon12/01/2017
Confirmation statement made on 2017-01-10 with updates
View PDF (5 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon29/01/2016
Annual return made up to 2016-01-10 with full list of shareholders
View PDF (3 pages)
dot icon24/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon10/01/2015
Annual return made up to 2015-01-10 with full list of shareholders
View PDF (3 pages)
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon05/02/2014
Annual return made up to 2014-01-10 with full list of shareholders
View PDF (3 pages)
dot icon04/02/2014
Termination of appointment of Wayne Marsh as a director
View PDF (1 pages)
dot icon04/02/2014
Termination of appointment of Wayne Marsh as a secretary
View PDF (1 pages)
dot icon16/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (3 pages)
dot icon12/01/2013
Annual return made up to 2013-01-10 with full list of shareholders
View PDF (5 pages)
dot icon27/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon10/01/2012
Annual return made up to 2012-01-10 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (11 pages)
dot icon28/02/2011
Annual return made up to 2011-01-10 with full list of shareholders
View PDF (5 pages)
dot icon22/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon17/09/2010
Previous accounting period extended from 2009-12-31 to 2010-03-31
View PDF (3 pages)
dot icon08/09/2010
Registered office address changed from the Spire Leeds Road Lightcliffe Halifax United Kingdom on 2010-09-08
View PDF (1 pages)
dot icon27/08/2010
Termination of appointment of Lauren Davies as a director
View PDF (1 pages)
dot icon01/02/2010
Annual return made up to 2010-01-10 with full list of shareholders
View PDF (5 pages)
dot icon01/02/2010
Registered office address changed from the Spire Leeds Road Highcliffe Halifax West Yorkshire HX3 8NU on 2010-02-01
View PDF (1 pages)
dot icon01/02/2010
Director's details changed for Miss Lauren Davies on 2010-02-01
View PDF (2 pages)
dot icon01/02/2010
Director's details changed for Wayne Stephen Marsh on 2010-02-01
View PDF (2 pages)
dot icon01/02/2010
Director's details changed for Michael Jon Payne on 2010-02-01
View PDF (2 pages)
dot icon20/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon27/01/2009
Return made up to 10/01/09; full list of members
View PDF (4 pages)
dot icon07/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon23/06/2008
Director appointed miss lauren davies
View PDF (1 pages)
dot icon28/01/2008
Return made up to 10/01/08; full list of members
View PDF (2 pages)
dot icon28/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon02/04/2007
Registered office changed on 02/04/07 from: 173 bromley road london SE6 2PG
View PDF (1 pages)
dot icon23/03/2007
Registered office changed on 23/03/07 from: the spire leeds road lightcliffe halifax HX3 8NU
View PDF (1 pages)
dot icon16/02/2007
Return made up to 10/01/07; full list of members
View PDF (7 pages)
dot icon31/10/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (6 pages)
dot icon10/02/2006
Director resigned
View PDF (1 pages)
dot icon10/02/2006
Return made up to 10/01/06; full list of members
View PDF (7 pages)
dot icon08/11/2005
Total exemption small company accounts made up to 2004-12-31
View PDF (6 pages)
dot icon29/01/2005
Return made up to 10/01/05; full list of members
View PDF (7 pages)
dot icon03/12/2004
Director resigned
View PDF (1 pages)
dot icon02/11/2004
Total exemption small company accounts made up to 2003-12-31
View PDF (6 pages)
dot icon26/01/2004
Return made up to 10/01/04; full list of members
View PDF (8 pages)
dot icon17/10/2003
Total exemption small company accounts made up to 2002-12-31
View PDF (6 pages)
dot icon04/02/2003
Return made up to 10/01/03; full list of members
View PDF (8 pages)
dot icon02/11/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (6 pages)
dot icon03/10/2002
Director's particulars changed
View PDF (1 pages)
dot icon11/02/2002
Return made up to 10/01/02; full list of members
View PDF (7 pages)
dot icon31/10/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (6 pages)
dot icon18/01/2001
Return made up to 10/01/01; full list of members
View PDF (7 pages)
dot icon18/01/2001
New director appointed
View PDF (2 pages)
dot icon23/10/2000
Accounts for a small company made up to 1999-12-31
View PDF (6 pages)
dot icon04/02/2000
Return made up to 10/01/00; full list of members
View PDF (7 pages)
dot icon27/10/1999
Accounts for a small company made up to 1998-12-31
View PDF (8 pages)
dot icon20/01/1999
Return made up to 10/01/99; no change of members
View PDF (4 pages)
dot icon03/11/1998
Accounts for a small company made up to 1997-12-31
View PDF (7 pages)
dot icon17/03/1998
Director resigned
View PDF (1 pages)
dot icon04/02/1998
New director appointed
View PDF (2 pages)
dot icon04/02/1998
Return made up to 10/01/98; no change of members
View PDF (4 pages)
dot icon07/07/1997
Accounts for a small company made up to 1996-12-31
View PDF (9 pages)
dot icon04/02/1997
Return made up to 10/01/97; full list of members
View PDF (6 pages)
dot icon31/10/1996
Accounts for a small company made up to 1995-12-31
View PDF (5 pages)
dot icon05/02/1996
Return made up to 10/01/96; no change of members
View PDF (4 pages)
dot icon30/10/1995
Accounts for a small company made up to 1994-12-31
View PDF (6 pages)
dot icon09/02/1995
Return made up to 10/01/95; no change of members
View PDF (0 pages)
dot icon12/05/1994
Accounts for a small company made up to 1993-12-31
View PDF (0 pages)
dot icon20/04/1994
New director appointed
View PDF (0 pages)
dot icon24/02/1994
Secretary's particulars changed;secretary resigned;director resigned
View PDF (0 pages)
dot icon24/02/1994
Return made up to 10/01/94; full list of members
View PDF (0 pages)
dot icon23/12/1993
Secretary resigned;new secretary appointed;director resigned
View PDF (0 pages)
dot icon15/12/1993
Director resigned
View PDF (0 pages)
dot icon25/05/1993
Accounts for a small company made up to 1992-12-31
View PDF (0 pages)
dot icon10/01/1993
Return made up to 10/01/93; no change of members
View PDF (0 pages)
dot icon03/11/1992
Accounts for a small company made up to 1991-12-31
View PDF (0 pages)
dot icon15/01/1992
Return made up to 10/01/92; full list of members
View PDF (0 pages)
dot icon26/11/1991
Registered office changed on 26/11/91 from: unit OP96 dean clough industrial park dean clough halifax HX3 5AX
View PDF (0 pages)
dot icon26/11/1991
New director appointed
View PDF (0 pages)
dot icon26/11/1991
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon18/10/1991
Accounts for a small company made up to 1990-12-31
View PDF (0 pages)
dot icon15/08/1991
New secretary appointed
View PDF (0 pages)
dot icon06/08/1991
Secretary resigned;director resigned
View PDF (0 pages)
dot icon10/06/1991
New director appointed
View PDF (0 pages)
dot icon20/05/1991
Return made up to 31/12/90; full list of members
View PDF (0 pages)
dot icon11/04/1990
Ad 16/01/90-30/03/90 £ si 9998@1=9998 £ ic 2/10000
View PDF (0 pages)
dot icon11/04/1990
Accounting reference date notified as 31/12
View PDF (0 pages)
dot icon07/02/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon07/02/1990
Registered office changed on 07/02/90 from: suite 2, kinetic centre theobald street borehamwood herts WD6 4PJ
View PDF (0 pages)
dot icon18/01/1990
Resolutions
View PDF (0 pages)
dot icon18/01/1990
Resolutions
View PDF (0 pages)
dot icon18/01/1990
£ nc 100/10000 10/01/90
View PDF (0 pages)
dot icon10/01/1990
Incorporation
View PDF (0 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
32.90K
-
0.00
-
-
2022
1
34.46K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bennett, Cheryl Corinne
Director
01/01/2001 - 21/06/2004
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BENSON PAYNE LIMITED

BENSON PAYNE LIMITED is an(a) Active company incorporated on 10/01/1990 with the registered office located at C/O MICHAEL JON PAYNE, Sleepy Willow, 2 Willow Clough, Ripponden, Sowerby Bridge, West Yorkshire HX6 4SA. There is currently no 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 PAYNE LIMITED?

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BENSON PAYNE LIMITED is currently Active. It was registered on 10/01/1990 .

Where is BENSON PAYNE LIMITED located?

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BENSON PAYNE LIMITED is registered at C/O MICHAEL JON PAYNE, Sleepy Willow, 2 Willow Clough, Ripponden, Sowerby Bridge, West Yorkshire HX6 4SA.

What does BENSON PAYNE LIMITED do?

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BENSON PAYNE LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BENSON PAYNE LIMITED?

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The latest filing was on 26/01/2026: Confirmation statement made on 2026-01-10 with no updates.