BENTON MANUFACTURING SOLUTIONS LIMITED

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BENTON MANUFACTURING SOLUTIONS LIMITED

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Key Data

Status

Active

Company No.

06590394

Incorporation date

12/05/2008

Size

Total Exemption Full

Contacts

Registered address

Registered address

West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands B62 8DYCopy
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Latest events (Record since 12/05/2008)
dot icon03/04/2026
Registered office address changed from Finch House 28 - 30 Wolverhampton Street Dudley West Midlands DY1 1DB United Kingdom to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 2026-04-03
dot icon03/04/2026
Director's details changed for Mr Adam Scott Calloway on 2026-04-03
dot icon03/04/2026
Change of details for Mr Adam Scott Calloway as a person with significant control on 2026-04-03
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon13/05/2025
Confirmation statement made on 2025-05-12 with no updates
dot icon17/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon04/06/2024
Confirmation statement made on 2024-05-12 with no updates
dot icon18/05/2023
Confirmation statement made on 2023-05-12 with no updates
dot icon28/04/2023
Total exemption full accounts made up to 2022-12-31
dot icon15/06/2022
Confirmation statement made on 2022-05-12 with updates
dot icon26/05/2022
Total exemption full accounts made up to 2021-12-31
dot icon03/02/2022
Cessation of St Eligius Group Limited as a person with significant control on 2022-01-31
dot icon02/02/2022
Notification of Adam Scott Calloway as a person with significant control on 2022-01-31
dot icon06/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon10/06/2021
Confirmation statement made on 2021-05-12 with no updates
dot icon19/02/2021
Registration of charge 065903940004, created on 2021-02-12
dot icon05/06/2020
Confirmation statement made on 2020-05-12 with no updates
dot icon20/04/2020
Total exemption full accounts made up to 2019-12-31
dot icon20/08/2019
Total exemption full accounts made up to 2018-12-31
dot icon25/06/2019
Confirmation statement made on 2019-05-12 with no updates
dot icon08/05/2019
Previous accounting period extended from 2018-08-31 to 2018-12-31
dot icon25/05/2018
Confirmation statement made on 2018-05-12 with updates
dot icon24/04/2018
Total exemption full accounts made up to 2017-08-31
dot icon19/12/2017
Registered office address changed from 1-2 Heritage Park Hayes Way Cannock Staffs WS11 7LT to Finch House 28 - 30 Wolverhampton Street Dudley West Midlands DY1 1DB on 2017-12-19
dot icon06/11/2017
Registration of charge 065903940003, created on 2017-11-03
dot icon19/05/2017
Total exemption small company accounts made up to 2016-08-31
dot icon12/05/2017
Confirmation statement made on 2017-05-12 with updates
dot icon14/10/2016
Registration of charge 065903940002, created on 2016-10-11
dot icon07/06/2016
Total exemption small company accounts made up to 2015-08-31
dot icon03/06/2016
Annual return made up to 2016-05-12 with full list of shareholders
dot icon22/05/2015
Annual return made up to 2015-05-12 with full list of shareholders
dot icon19/02/2015
Total exemption small company accounts made up to 2014-08-31
dot icon07/08/2014
Current accounting period shortened from 2014-12-31 to 2014-08-31
dot icon01/08/2014
Registration of charge 065903940001, created on 2014-07-24
dot icon18/06/2014
Annual return made up to 2014-05-12 with full list of shareholders
dot icon25/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon31/07/2013
Annual return made up to 2013-05-12 with full list of shareholders
dot icon04/06/2013
Annual return made up to 2013-05-12 with full list of shareholders
dot icon08/03/2013
Total exemption small company accounts made up to 2012-12-31
dot icon19/06/2012
Annual return made up to 2012-05-12 with full list of shareholders
dot icon19/06/2012
Director's details changed for Mr Adam Scott Calloway on 2012-05-11
dot icon19/06/2012
Secretary's details changed for Donna Marie Calloway on 2012-05-11
dot icon05/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon05/12/2011
Registered office address changed from , 61 Charlotte Street, St Pauls Square, Birmingham, B3 1PX on 2011-12-05
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon15/06/2011
Annual return made up to 2011-05-12 with full list of shareholders
dot icon28/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon25/06/2010
Previous accounting period shortened from 2010-05-31 to 2009-12-31
dot icon16/06/2010
Annual return made up to 2010-05-12 with full list of shareholders
dot icon10/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon03/06/2009
Return made up to 12/05/09; full list of members
dot icon12/05/2008
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

1
2022
change arrow icon+100.00 % *

* during past year

Cash in Bank

£700.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
-
-
0.00
0.00
-
2022
1
10.03K
-
0.00
700.00
-
2022
1
10.03K
-
0.00
700.00
-

Employees

2022

Employees

1 Ascended0 % *

Net Assets(GBP)

10.03K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

700.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Calloway, Adam Scott
Director
12/05/2008 - Present
28
Calloway, Donna Marie
Secretary
12/05/2008 - Present
2

Persons with Significant Control

2
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 BENTON MANUFACTURING SOLUTIONS LIMITED

BENTON MANUFACTURING SOLUTIONS LIMITED is an(a) Active company incorporated on 12/05/2008 with the registered office located at West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands B62 8DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BENTON MANUFACTURING SOLUTIONS LIMITED?

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BENTON MANUFACTURING SOLUTIONS LIMITED is currently Active. It was registered on 12/05/2008 .

Where is BENTON MANUFACTURING SOLUTIONS LIMITED located?

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BENTON MANUFACTURING SOLUTIONS LIMITED is registered at West Point, Second Floor Mucklow Office Park, Mucklow Hill, Halesowen, West Midlands B62 8DY.

What does BENTON MANUFACTURING SOLUTIONS LIMITED do?

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BENTON MANUFACTURING SOLUTIONS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does BENTON MANUFACTURING SOLUTIONS LIMITED have?

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BENTON MANUFACTURING SOLUTIONS LIMITED had 1 employees in 2022.

What is the latest filing for BENTON MANUFACTURING SOLUTIONS LIMITED?

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The latest filing was on 03/04/2026: Registered office address changed from Finch House 28 - 30 Wolverhampton Street Dudley West Midlands DY1 1DB United Kingdom to West Point, Second Floor Mucklow Office Park Mucklow Hill Halesowen West Midlands B62 8DY on 2026-04-03.