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BENSON WOOD LIMITED

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BENSON WOOD LIMITED

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Key Data

Status

Active

Company No.

04414887

Incorporation date

11/04/2002

Size

Total Exemption Full

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

Registered address

Unit 21 Belasis Court, Belasis Hall Technology Park, Billingham TS23 4AZCopy
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Latest events (Record since 11/04/2002)
dot icon08/04/2026
Confirmation statement made on 2026-04-07 with updates
View PDF (5 pages)
dot icon29/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (11 pages)
dot icon22/04/2025
Confirmation statement made on 2025-04-07 with updates
View PDF (5 pages)
dot icon25/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (12 pages)
dot icon15/04/2024
Confirmation statement made on 2024-04-07 with updates
View PDF (5 pages)
dot icon30/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (12 pages)
dot icon14/04/2023
Confirmation statement made on 2023-04-07 with updates
View PDF (5 pages)
dot icon06/04/2023
Director's details changed for Mrs Danielle Carolan on 2023-03-10
View PDF (2 pages)
dot icon06/04/2023
Change of details for Danielle Carolan as a person with significant control on 2023-03-10
View PDF (2 pages)
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (11 pages)
dot icon08/04/2022
Notification of Danielle Carolan as a person with significant control on 2022-04-07
View PDF (2 pages)
dot icon07/04/2022
Confirmation statement made on 2022-04-07 with updates
View PDF (5 pages)
dot icon07/04/2022
Termination of appointment of Graham William Thompson as a director on 2022-04-07
View PDF (1 pages)
dot icon07/04/2022
Appointment of Mrs Sharon Marie White as a director on 2022-04-07
View PDF (2 pages)
dot icon07/04/2022
Cessation of Graham William Thompson as a person with significant control on 2022-04-07
View PDF (1 pages)
dot icon07/04/2022
Notification of Sharon Marie White as a person with significant control on 2022-04-07
View PDF (2 pages)
dot icon07/04/2022
Appointment of Mrs Lucy Elizabeth Allen as a director on 2022-04-07
View PDF (2 pages)
dot icon16/02/2022
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon08/02/2022
All of the property or undertaking has been released from charge 1
View PDF (2 pages)
dot icon21/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon16/09/2021
Director's details changed for Mr Graham William Thompson on 2021-08-01
View PDF (2 pages)
dot icon16/09/2021
Change of details for Mr Graham William Thompson as a person with significant control on 2021-08-01
View PDF (2 pages)
dot icon16/09/2021
Confirmation statement made on 2021-08-02 with updates
View PDF (5 pages)
dot icon30/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (12 pages)
dot icon13/08/2020
Confirmation statement made on 2020-08-02 with updates
View PDF (4 pages)
dot icon23/12/2019
Memorandum and Articles of Association
View PDF (9 pages)
dot icon18/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon04/11/2019
Resolutions
View PDF (3 pages)
dot icon31/10/2019
Termination of appointment of Sharon Marie White as a director on 2019-10-31
View PDF (1 pages)
dot icon14/08/2019
Director's details changed for Mrs Danielle Carolan on 2019-08-09
View PDF (2 pages)
dot icon14/08/2019
Confirmation statement made on 2019-08-02 with updates
View PDF (4 pages)
dot icon29/04/2019
Director's details changed for Mrs Sharon Marie White on 2019-04-29
View PDF (2 pages)
dot icon29/04/2019
Director's details changed for Mrs Danielle Carolan on 2019-04-29
View PDF (2 pages)
dot icon29/04/2019
Registered office address changed from , 10 Yarm Road, Stockton on Tees, Cleveland, TS18 3NA to Unit 21 Belasis Court Belasis Hall Technology Park Billingham TS23 4AZ on 2019-04-29
View PDF (1 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon13/08/2018
Confirmation statement made on 2018-08-02 with updates
View PDF (5 pages)
dot icon20/02/2018
Cessation of Peter Lawrence Wood as a person with significant control on 2017-12-31
View PDF (1 pages)
dot icon22/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon02/08/2017
Confirmation statement made on 2017-08-02 with updates
View PDF (4 pages)
dot icon05/04/2017
Termination of appointment of Peter Lawrence Wood as a secretary on 2017-03-31
View PDF (1 pages)
dot icon05/04/2017
Termination of appointment of Peter Lawrence Wood as a director on 2017-03-31
View PDF (1 pages)
dot icon19/09/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (8 pages)
dot icon05/08/2016
Confirmation statement made on 2016-08-02 with updates
View PDF (5 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (9 pages)
dot icon10/08/2015
Annual return made up to 2015-08-02 with full list of shareholders
View PDF (8 pages)
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (9 pages)
dot icon27/11/2014
Secretary's details changed for Peter Lawrence Wood on 2014-11-27
View PDF (1 pages)
dot icon27/11/2014
Director's details changed for Peter Lawrence Wood on 2014-11-27
View PDF (2 pages)
dot icon15/10/2014
Annual return made up to 2014-08-02
View PDF (7 pages)
dot icon15/05/2014
Amended accounts made up to 2013-03-31
View PDF (7 pages)
dot icon04/12/2013
Total exemption full accounts made up to 2013-03-31
View PDF (12 pages)
dot icon12/08/2013
Annual return made up to 2013-08-02
View PDF (7 pages)
dot icon01/05/2013
Appointment of Mrs Sharon Marie White as a director
View PDF (2 pages)
dot icon01/05/2013
Appointment of Mrs Danielle Carolan as a director
View PDF (2 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (8 pages)
dot icon04/10/2012
Annual return made up to 2012-08-02 with full list of shareholders
View PDF (5 pages)
dot icon14/09/2012
Director's details changed for Peter Lawrence Wood on 2012-05-22
View PDF (2 pages)
dot icon06/01/2012
Termination of appointment of Danielle Carolan as a director
View PDF (1 pages)
dot icon06/01/2012
Termination of appointment of Sharon Woolley as a director
View PDF (1 pages)
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon02/08/2011
Annual return made up to 2011-08-02 with full list of shareholders
View PDF (7 pages)
dot icon16/03/2011
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon06/01/2011
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon22/06/2010
Annual return made up to 2010-06-22 with full list of shareholders
View PDF (6 pages)
dot icon16/12/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon15/04/2009
Return made up to 11/04/09; full list of members
View PDF (4 pages)
dot icon05/04/2009
Director appointed danielle carolan
View PDF (2 pages)
dot icon05/04/2009
Director appointed sharon woolley
View PDF (2 pages)
dot icon06/01/2009
Accounts for a dormant company made up to 2008-03-31
View PDF (5 pages)
dot icon22/05/2008
Return made up to 11/04/08; full list of members
View PDF (4 pages)
dot icon24/04/2008
Memorandum and Articles of Association
View PDF (10 pages)
dot icon19/04/2008
Certificate of change of name
View PDF (2 pages)
dot icon17/04/2008
Resolutions
View PDF (3 pages)
dot icon10/04/2008
Memorandum and Articles of Association
View PDF (11 pages)
dot icon10/07/2007
Accounts for a dormant company made up to 2007-03-31
View PDF (5 pages)
dot icon21/04/2007
Return made up to 11/04/07; no change of members
View PDF (7 pages)
dot icon07/11/2006
Accounts for a dormant company made up to 2006-03-31
View PDF (5 pages)
dot icon02/05/2006
Return made up to 11/04/06; full list of members
View PDF (7 pages)
dot icon22/12/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (5 pages)
dot icon05/05/2005
Return made up to 11/04/05; full list of members
View PDF (3 pages)
dot icon28/02/2005
Accounts for a dormant company made up to 2004-03-31
View PDF (5 pages)
dot icon28/04/2004
Return made up to 11/04/04; full list of members
View PDF (7 pages)
dot icon27/02/2004
New secretary appointed
View PDF (2 pages)
dot icon27/02/2004
Secretary resigned
View PDF (1 pages)
dot icon12/12/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (2 pages)
dot icon24/06/2003
Director resigned
View PDF (1 pages)
dot icon05/06/2003
Return made up to 11/04/03; full list of members
View PDF (7 pages)
dot icon07/11/2002
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon28/05/2002
Ad 11/04/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon24/04/2002
New director appointed
View PDF (2 pages)
dot icon24/04/2002
New director appointed
View PDF (2 pages)
dot icon24/04/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon24/04/2002
Director resigned
View PDF (1 pages)
dot icon24/04/2002
Secretary resigned
View PDF (1 pages)
dot icon23/04/2002
Accounting reference date shortened from 30/04/03 to 31/03/03
View PDF (1 pages)
dot icon11/04/2002
Incorporation
View PDF (16 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
07/04/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
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
9
423.44K
-
0.00
25.57K
-
2022
9
422.77K
-
0.00
47.46K
-
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carolan, Danielle
Director
03/04/2013 - Present
5
Carolan, Danielle
Director
01/04/2009 - 01/01/2012
5
TEMPLE SECRETARIES LIMITED
Nominee Secretary
11/04/2002 - 11/04/2002
68517
COMPANY DIRECTORS LIMITED
Nominee Director
11/04/2002 - 11/04/2002
67500
Mr Peter Lawrence Wood
Director
11/04/2002 - 31/03/2017
7

Persons with Significant Control

4
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 WOOD LIMITED

BENSON WOOD LIMITED is an(a) Active company incorporated on 11/04/2002 with the registered office located at Unit 21 Belasis Court, Belasis Hall Technology Park, Billingham TS23 4AZ. 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 BENSON WOOD LIMITED?

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BENSON WOOD LIMITED is currently Active. It was registered on 11/04/2002 .

Where is BENSON WOOD LIMITED located?

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BENSON WOOD LIMITED is registered at Unit 21 Belasis Court, Belasis Hall Technology Park, Billingham TS23 4AZ.

What does BENSON WOOD LIMITED do?

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BENSON WOOD LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for BENSON WOOD LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-04-07 with updates.