BENSONS OF STRATFORD UPON AVON LIMITED

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BENSONS OF STRATFORD UPON AVON LIMITED

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Key Data

Status

Active

Company No.

06249417

Incorporation date

16/05/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

40 Henley Street, Stratford Upon Avon, Warwickshire CV37 6QWCopy
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Latest events (Record since 16/05/2007)
dot icon09/04/2026
Change of details for Mr Symon David Powell as a person with significant control on 2026-04-07
dot icon07/04/2026
Director's details changed for Mr Symon David Powell on 2026-04-07
dot icon07/04/2026
Secretary's details changed for John Peter Mackinnon on 2026-04-07
dot icon02/09/2025
Change of details for Mr Symon David Powell as a person with significant control on 2025-09-01
dot icon01/09/2025
Secretary's details changed for John Peter Mackinnon on 2025-09-01
dot icon01/09/2025
Director's details changed for Mr Symon David Powell on 2025-09-01
dot icon21/08/2025
Total exemption full accounts made up to 2025-04-05
dot icon15/05/2025
Confirmation statement made on 2025-05-15 with no updates
dot icon10/09/2024
Total exemption full accounts made up to 2024-04-05
dot icon15/05/2024
Confirmation statement made on 2024-05-15 with updates
dot icon19/03/2024
Change of details for Mr Symon David Powell as a person with significant control on 2024-03-18
dot icon18/03/2024
Director's details changed for Mr Symon David Powell on 2024-03-18
dot icon14/08/2023
Change of share class name or designation
dot icon14/08/2023
Particulars of variation of rights attached to shares
dot icon14/08/2023
Particulars of variation of rights attached to shares
dot icon14/08/2023
Memorandum and Articles of Association
dot icon14/08/2023
Resolutions
dot icon08/08/2023
Statement of capital following an allotment of shares on 2023-07-24
dot icon08/08/2023
Statement of capital following an allotment of shares on 2023-07-24
dot icon08/08/2023
Statement of capital following an allotment of shares on 2023-07-24
dot icon07/08/2023
Statement of capital following an allotment of shares on 2023-07-24
dot icon04/08/2023
Total exemption full accounts made up to 2023-04-05
dot icon16/05/2023
Confirmation statement made on 2023-05-15 with no updates
dot icon01/09/2022
Total exemption full accounts made up to 2022-04-05
dot icon16/05/2022
Confirmation statement made on 2022-05-15 with no updates
dot icon13/07/2021
Total exemption full accounts made up to 2021-04-05
dot icon07/07/2021
Change of details for Mr Andrew Simon Nicholas Walker-Smith as a person with significant control on 2021-07-07
dot icon07/07/2021
Director's details changed for Mr Andrew Simon Nicholas Walker-Smith on 2021-07-07
dot icon05/07/2021
Director's details changed for Mr Andrew Simon Nicholas Walker-Smith on 2021-07-05
dot icon05/07/2021
Change of details for Mr Andrew Simon Nicholas Walker-Smith as a person with significant control on 2021-07-05
dot icon17/05/2021
Confirmation statement made on 2021-05-15 with no updates
dot icon25/01/2021
Change of details for Mr Symon David Powell as a person with significant control on 2021-01-22
dot icon22/01/2021
Secretary's details changed for John Peter Mackinnon on 2021-01-22
dot icon22/01/2021
Director's details changed for Mr Symon David Powell on 2021-01-22
dot icon08/10/2020
Total exemption full accounts made up to 2020-04-05
dot icon19/05/2020
Confirmation statement made on 2020-05-15 with updates
dot icon12/11/2019
Total exemption full accounts made up to 2019-04-05
dot icon15/05/2019
Confirmation statement made on 2019-05-15 with updates
dot icon03/12/2018
Cessation of Symon David Powell as a person with significant control on 2016-04-06
dot icon14/09/2018
Total exemption full accounts made up to 2018-04-05
dot icon15/05/2018
Notification of Andrew Simon Nicholas Walker-Smith as a person with significant control on 2016-04-06
dot icon15/05/2018
Notification of Symon David Powell as a person with significant control on 2016-04-06
dot icon15/05/2018
Confirmation statement made on 2018-05-15 with updates
dot icon21/12/2017
Total exemption full accounts made up to 2017-04-05
dot icon18/09/2017
Director's details changed for Mr Symon David Powell on 2017-09-12
dot icon18/09/2017
Secretary's details changed for John Peter Mackinnon on 2017-09-18
dot icon29/08/2017
Secretary's details changed for John Peter Mackinnon on 2017-08-29
dot icon29/08/2017
Director's details changed for Mr Symon David Powell on 2017-08-29
dot icon22/05/2017
Confirmation statement made on 2017-05-16 with updates
dot icon19/12/2016
Total exemption small company accounts made up to 2016-04-05
dot icon16/05/2016
Annual return made up to 2016-05-16 with full list of shareholders
dot icon21/12/2015
Total exemption small company accounts made up to 2015-04-05
dot icon18/05/2015
Annual return made up to 2015-05-16 with full list of shareholders
dot icon24/11/2014
Total exemption small company accounts made up to 2014-04-05
dot icon17/06/2014
Secretary's details changed for John Peter Mackinnon on 2014-06-17
dot icon17/06/2014
Director's details changed for Mr Symon David Powell on 2014-06-17
dot icon16/05/2014
Annual return made up to 2014-05-16 with full list of shareholders
dot icon29/01/2014
Statement of capital following an allotment of shares on 2013-08-01
dot icon22/01/2014
Registered office address changed from 4 Bards Walk Stratford upon Avon Warwickshire CV37 6EY on 2014-01-22
dot icon04/10/2013
Total exemption small company accounts made up to 2013-04-05
dot icon16/05/2013
Annual return made up to 2013-05-16 with full list of shareholders
dot icon18/12/2012
Total exemption small company accounts made up to 2012-04-05
dot icon21/05/2012
Annual return made up to 2012-05-16 with full list of shareholders
dot icon20/01/2012
Secretary's details changed for John Peter Mackinnon on 2012-01-20
dot icon16/01/2012
Statement of capital following an allotment of shares on 2012-01-09
dot icon02/12/2011
Total exemption small company accounts made up to 2011-04-05
dot icon16/05/2011
Annual return made up to 2011-05-16 with full list of shareholders
dot icon04/01/2011
Total exemption small company accounts made up to 2010-04-05
dot icon01/06/2010
Annual return made up to 2010-05-16 with full list of shareholders
dot icon05/01/2010
Total exemption small company accounts made up to 2009-04-05
dot icon19/05/2009
Return made up to 16/05/09; full list of members
dot icon18/02/2009
Ad 15/12/08\gbp si 99@1=99\gbp ic 1/100\
dot icon18/02/2009
Director appointed andrew simon nicholas walker-smith
dot icon01/12/2008
Total exemption small company accounts made up to 2008-04-05
dot icon10/06/2008
Registered office changed on 10/06/2008 from the oakley kidderminster road droitwich worcestershire WR9 9AY
dot icon05/06/2008
Return made up to 16/05/08; full list of members
dot icon05/06/2008
Director's change of particulars / symon powell / 09/07/2007
dot icon28/04/2008
Accounting reference date shortened from 31/05/2008 to 05/04/2008
dot icon10/07/2007
Registered office changed on 10/07/07 from: 66 adderley road leicester leicestershire LE2 1WB
dot icon01/06/2007
Secretary resigned
dot icon01/06/2007
Director resigned
dot icon01/06/2007
New secretary appointed
dot icon01/06/2007
New director appointed
dot icon01/06/2007
Registered office changed on 01/06/07 from: the oakley kidderminster road droitwich worcestershire WR9 9AY
dot icon16/05/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

13
2023
change arrow icon-37.70 % *

* during past year

Cash in Bank

£36,978.00

Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
15/05/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
13
7.78K
-
0.00
82.54K
-
2022
13
12.58K
-
0.00
59.35K
-
2023
13
10.50K
-
0.00
36.98K
-
2023
13
10.50K
-
0.00
36.98K
-

Employees

2023

Employees

13 Ascended0 % *

Net Assets(GBP)

10.50K £Descended-16.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

36.98K £Descended-37.70 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
OAKLEY SECRETARIAL SERVICES LIMITED
Corporate Secretary
16/05/2007 - 16/05/2007
313
OAKLEY COMPANY FORMATION SERVICES LIMITED
Corporate Director
16/05/2007 - 16/05/2007
395
Powell, Symon David
Director
16/05/2007 - Present
4
Walker Smith, Andrew Simon Nicholas
Director
15/12/2008 - Present
3
Mackinnon, John Peter
Secretary
16/05/2007 - Present
-

Persons with Significant Control

3
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 BENSONS OF STRATFORD UPON AVON LIMITED

BENSONS OF STRATFORD UPON AVON LIMITED is an(a) Active company incorporated on 16/05/2007 with the registered office located at 40 Henley Street, Stratford Upon Avon, Warwickshire CV37 6QW. There are currently 3 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of BENSONS OF STRATFORD UPON AVON LIMITED?

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BENSONS OF STRATFORD UPON AVON LIMITED is currently Active. It was registered on 16/05/2007 .

Where is BENSONS OF STRATFORD UPON AVON LIMITED located?

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BENSONS OF STRATFORD UPON AVON LIMITED is registered at 40 Henley Street, Stratford Upon Avon, Warwickshire CV37 6QW.

What does BENSONS OF STRATFORD UPON AVON LIMITED do?

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BENSONS OF STRATFORD UPON AVON LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

How many employees does BENSONS OF STRATFORD UPON AVON LIMITED have?

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BENSONS OF STRATFORD UPON AVON LIMITED had 13 employees in 2023.

What is the latest filing for BENSONS OF STRATFORD UPON AVON LIMITED?

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The latest filing was on 09/04/2026: Change of details for Mr Symon David Powell as a person with significant control on 2026-04-07.