BENTON AND JOHNSON LIMITED

Key Data

Status

Active

Company No.

00318808

Incorporation date

24/09/1936

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1986)

08/04/2026

Micro company accounts made up to 2025-06-30

View PDF (3 pages)

16/06/2025

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

View PDF (3 pages)

31/03/2025

Micro company accounts made up to 2024-06-30

View PDF (3 pages)

17/06/2024

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

View PDF (3 pages)

20/12/2023

Accounts for a dormant company made up to 2023-06-30

View PDF (6 pages)

29/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (5 pages)

13/04/2023

Termination of appointment of Bryan Edward Toye as a director on 2022-11-21

View PDF (1 pages)

29/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (6 pages)

30/06/2022

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

View PDF (3 pages)

31/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (6 pages)

01/07/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

30/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (7 pages)

17/09/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

09/09/2020

Accounts for a small company made up to 2019-06-30

View PDF (6 pages)

12/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

02/05/2019

Termination of appointment of Neil Antony Haynes as a secretary on 2019-05-01

View PDF (1 pages)

02/05/2019

Appointment of Mr Charles Edward Graham Toye as a director on 2019-05-01

View PDF (2 pages)

03/04/2019

Accounts for a small company made up to 2018-06-30

View PDF (6 pages)

11/06/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

07/06/2018

Director's details changed for Mr Bryan Edward Toye on 2018-05-28

View PDF (2 pages)

18/12/2017

Current accounting period extended from 2017-12-31 to 2018-06-30

View PDF (1 pages)

18/09/2017

Audited abridged accounts made up to 2016-12-31

View PDF (7 pages)

05/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (6 pages)

17/09/2016

Audited abridged accounts made up to 2015-12-31

View PDF (7 pages)

07/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 pages)

19/02/2016

Auditor's resignation

View PDF (1 pages)

04/02/2016

Auditor's resignation

View PDF (1 pages)

07/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

09/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (4 pages)

31/10/2014

Registered office address changed from Regalia House 19-21 Great Queen Street London WC2B 5BE to Regalia House Newtown Road Bedworth Warwickshire CV12 8QR on 2014-10-31

View PDF (1 pages)

16/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (4 pages)

16/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (4 pages)

13/09/2013

Full accounts made up to 2012-12-31

View PDF (7 pages)

04/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (4 pages)

21/05/2013

Auditor's resignation

View PDF (2 pages)

14/05/2013

Auditor's resignation

View PDF (2 pages)

11/09/2012

Full accounts made up to 2011-12-31

View PDF (8 pages)

07/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (4 pages)

07/06/2011

Full accounts made up to 2010-12-31

View PDF (8 pages)

07/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (4 pages)

07/06/2011

Director's details changed for Mr Bryan Edward Toye on 2011-06-01

View PDF (2 pages)

07/06/2011

Secretary's details changed for Neil Antony Haynes on 2011-06-01

View PDF (1 pages)

29/07/2010

Full accounts made up to 2009-12-31

View PDF (7 pages)

17/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (5 pages)

16/06/2010

Director's details changed for Mr Bryan Edward Toye on 2010-01-04

View PDF (2 pages)

18/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

15/06/2009

Return made up to 01/06/09; full list of members

View PDF (4 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (7 pages)

17/06/2008

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

View PDF (4 pages)

20/08/2007

Full accounts made up to 2006-12-31

View PDF (7 pages)

14/06/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

20/02/2007

Director resigned

View PDF (1 pages)

26/07/2006

Full accounts made up to 2005-12-31

View PDF (7 pages)

19/06/2006

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

View PDF (3 pages)

14/09/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

21/06/2005

Return made up to 01/06/05; full list of members

View PDF (3 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (7 pages)

22/06/2004

Return made up to 01/06/04; full list of members

View PDF (7 pages)

20/07/2003

Full accounts made up to 2002-12-31

View PDF (7 pages)

13/06/2003

Return made up to 01/06/03; full list of members

View PDF (7 pages)

14/10/2002

Full accounts made up to 2001-12-31

View PDF (7 pages)

18/06/2002

Return made up to 01/06/02; full list of members

View PDF (7 pages)

16/07/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

18/06/2001

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

View PDF (6 pages)

20/09/2000

Full accounts made up to 1999-12-31

View PDF (6 pages)

13/06/2000

Return made up to 01/06/00; full list of members

View PDF (6 pages)

09/11/1999

Director resigned

View PDF (1 pages)

25/10/1999

Full accounts made up to 1998-12-31

View PDF (6 pages)

16/06/1999

Return made up to 01/06/99; full list of members

View PDF (8 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

07/07/1998

Declaration of mortgage charge released/ceased

View PDF (1 pages)

16/06/1998

Return made up to 01/06/98; no change of members

View PDF (6 pages)

28/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

29/09/1997

Full accounts made up to 1996-12-31

View PDF (6 pages)

11/06/1997

Return made up to 01/06/97; no change of members

View PDF (6 pages)

29/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

28/06/1996

Return made up to 01/06/96; full list of members

View PDF (8 pages)

12/06/1996

Director resigned

View PDF (1 pages)

27/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

16/06/1995

Return made up to 01/06/95; no change of members

View PDF (0 pages)

05/01/1995

New director appointed

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05/01/1995

New director appointed

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07/11/1994

Director resigned

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24/10/1994

Full accounts made up to 1993-12-31

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06/07/1994

Declaration of satisfaction of mortgage/charge

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27/06/1994

Return made up to 01/06/94; no change of members

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12/11/1993

Particulars of mortgage/charge

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27/10/1993

Full accounts made up to 1992-12-31

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05/07/1993

Return made up to 01/06/93; full list of members

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25/06/1993

Secretary resigned;new secretary appointed

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22/10/1992

Full accounts made up to 1991-12-31

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30/07/1992

Return made up to 01/06/92; no change of members

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29/10/1991

Full accounts made up to 1990-12-31

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09/08/1991

Return made up to 01/06/91; no change of members

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11/07/1991

Certificate of change of name

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02/07/1991

New director appointed

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02/07/1991

Director resigned;new director appointed

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02/07/1991

Director resigned;new director appointed

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05/06/1991

Secretary resigned;director resigned;new director appointed

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05/06/1991

New secretary appointed

View PDF (0 pages)

06/08/1990

Full accounts made up to 1989-12-31

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06/08/1990

Return made up to 01/06/90; full list of members

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03/08/1989

Full accounts made up to 1988-12-31

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03/08/1989

Return made up to 02/06/89; full list of members

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11/10/1988

Full accounts made up to 1987-12-31

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11/10/1988

Return made up to 31/05/88; full list of members

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08/10/1987

Full accounts made up to 1986-12-31

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08/10/1987

Return made up to 12/06/87; full list of members

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11/09/1986

Full accounts made up to 1985-12-31

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11/09/1986

Return made up to 06/06/86; full list of members

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

01/06/2026

Last change occurred

30/06/2024

Accounts

Micro Entity

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
70.57K
-
0.00
-
-

2022
2
70.57K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Toye, Charles Edward Graham	Director	01/05/2019 - Present	25
Cowley, Brian Maurice	Director	31/10/1994 - 14/05/1996	29
Toye, Bryan Edward	Director	31/10/1994 - 21/11/2022	7

Persons with Significant Control

No PSC data available.

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About BENTON AND JOHNSON LIMITED

BENTON AND JOHNSON LIMITED is an(a) Active company incorporated on 24/09/1936 with the registered office located at Regalia House, Newtown Road, Bedworth, Warwickshire CV12 8QR. 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 BENTON AND JOHNSON LIMITED?

BENTON AND JOHNSON LIMITED is currently Active. It was registered on 24/09/1936 .

Where is BENTON AND JOHNSON LIMITED located?

BENTON AND JOHNSON LIMITED is registered at Regalia House, Newtown Road, Bedworth, Warwickshire CV12 8QR.

What does BENTON AND JOHNSON LIMITED do?

BENTON AND JOHNSON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BENTON AND JOHNSON LIMITED?

The latest filing was on 08/04/2026: Micro company accounts made up to 2025-06-30.