BENWELDSECURE LTD

Key Data

Status

Active

Company No.

07639343

Incorporation date

18/05/2011

Size

Small

Classification

Manufacture of doors and windows of metal (25.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/2011)

31/12/2025

Accounts for a small company made up to 2025-03-31

View PDF (13 pages)

18/09/2025

Confirmation statement made on 2025-09-17 with no updates

View PDF (3 pages)

18/09/2025

Director's details changed for Mr Marko Popov on 2022-01-03

View PDF (2 pages)

23/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (13 pages)

19/09/2024

Confirmation statement made on 2024-09-17 with no updates

View PDF (3 pages)

22/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (13 pages)

19/10/2023

Confirmation statement made on 2023-09-17 with no updates

View PDF (3 pages)

05/06/2023

Appointment of Mr John Barty as a director on 2023-05-23

View PDF (2 pages)

22/12/2022

Appointment of Kilvington Johnston as a secretary on 2021-12-20

View PDF (2 pages)

21/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (13 pages)

26/09/2022

Confirmation statement made on 2022-09-17 with updates

View PDF (5 pages)

15/08/2022

Notification of Surelock Mcgill Limited as a person with significant control on 2021-09-30

View PDF (2 pages)

15/08/2022

Cessation of Benweld Holdings Limited as a person with significant control on 2021-09-30

View PDF (1 pages)

23/05/2022

Registration of charge 076393430005, created on 2022-05-19

View PDF (80 pages)

11/01/2022

Appointment of Mr Marko Popov as a director on 2022-01-03

View PDF (2 pages)

11/01/2022

Termination of appointment of Annette Bambrook as a director on 2021-12-20

View PDF (1 pages)

06/10/2021

Confirmation statement made on 2021-09-17 with updates

View PDF (4 pages)

16/07/2021

Current accounting period extended from 2021-12-31 to 2022-03-31

View PDF (1 pages)

21/04/2021

Change of details for Benweld Holdings Limited as a person with significant control on 2021-04-21

View PDF (2 pages)

21/04/2021

Appointment of Mr. Stephen John Mcgill as a director on 2021-04-21

View PDF (2 pages)

21/04/2021

Registered office address changed from Unit 14a Hartlebury Trading Estate Hartlebury Kidderminster DY10 4JB to 26 the Business Centre Molly Millars Lane Wokingham Berkshire RG41 2QY on 2021-04-21

View PDF (1 pages)

21/04/2021

Appointment of Mr Robert Hartwell as a director on 2021-04-21

View PDF (2 pages)

21/04/2021

Appointment of Mr David Roy Milne as a director on 2021-04-21

View PDF (2 pages)

21/04/2021

Appointment of Mr John Mcgill as a director on 2021-04-21

View PDF (2 pages)

21/04/2021

Appointment of Mrs Annette Bambrook as a director on 2021-04-21

View PDF (2 pages)

21/04/2021

Termination of appointment of Nathan Kelsey as a director on 2021-04-21

View PDF (1 pages)

21/04/2021

Termination of appointment of Andrew John Smith as a director on 2021-04-21

View PDF (1 pages)

21/04/2021

Termination of appointment of Lyndsey Anne Smith as a director on 2021-04-21

View PDF (1 pages)

20/04/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

07/04/2021

Director's details changed for Mrs Lyndsey Anne Smith on 2021-04-07

View PDF (2 pages)

07/04/2021

Director's details changed for Mr Andrew John Smith on 2021-04-07

View PDF (2 pages)

23/09/2020

Confirmation statement made on 2020-09-17 with no updates

View PDF (3 pages)

04/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

02/06/2020

Satisfaction of charge 076393430003 in full

View PDF (4 pages)

26/11/2019

Satisfaction of charge 076393430004 in full

View PDF (1 pages)

17/09/2019

Confirmation statement made on 2019-09-17 with updates

View PDF (5 pages)

17/09/2019

Notification of Benweld Holdings Limited as a person with significant control on 2019-06-03

View PDF (2 pages)

17/09/2019

Cessation of Andrew John Smith as a person with significant control on 2019-06-03

View PDF (1 pages)

17/09/2019

Cessation of Nathan Kelsey as a person with significant control on 2019-06-03

View PDF (1 pages)

10/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

25/06/2019

Satisfaction of charge 076393430002 in full

View PDF (1 pages)

14/05/2019

Purchase of own shares.

View PDF (4 pages)

18/03/2019

Termination of appointment of John Cooper Darwent as a director on 2019-03-14

View PDF (1 pages)

21/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

21/09/2018

Confirmation statement made on 2018-09-19 with updates

View PDF (4 pages)

21/09/2018

Notification of Nathan Kelsey as a person with significant control on 2018-09-19

View PDF (2 pages)

16/07/2018

Confirmation statement made on 2018-05-18 with no updates

View PDF (3 pages)

06/01/2018

Satisfaction of charge 1 in full

View PDF (4 pages)

22/12/2017

Registration of charge 076393430004, created on 2017-12-21

View PDF (39 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

22/06/2017

Confirmation statement made on 2017-05-18 with updates

View PDF (4 pages)

22/09/2016

Termination of appointment of Gordon Maxwell Robinson as a director on 2016-09-21

View PDF (1 pages)

30/07/2016

Registration of charge 076393430003, created on 2016-07-26

View PDF (27 pages)

30/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (7 pages)

23/05/2016

Registration of charge 076393430002, created on 2016-05-13

View PDF (24 pages)

19/04/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (9 pages)

10/02/2016

Previous accounting period shortened from 2016-05-31 to 2015-12-31

View PDF (1 pages)

04/02/2016

Total exemption small company accounts made up to 2015-05-31

View PDF (8 pages)

22/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (8 pages)

13/02/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (8 pages)

07/11/2014

Appointment of Mr Gordon Maxwell Robinson as a director on 2014-11-07

View PDF (2 pages)

01/08/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (6 pages)

26/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

19/06/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (6 pages)

08/10/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

25/09/2012

Appointment of Mrs Lyndsey Smith as a director

View PDF (2 pages)

18/06/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (5 pages)

18/06/2012

Director's details changed for Mr Nathan Kelsey on 2012-01-01

View PDF (2 pages)

14/07/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

23/06/2011

Statement of capital following an allotment of shares on 2011-05-18

View PDF (3 pages)

18/05/2011

Incorporation

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

3 *

* during past year

Number of employees

2023

-40.54 % *

* during past year

Cash in Bank

£104,739.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/09/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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)

2022
17
550.04K
-
0.00
176.16K
-

2023
20
125.47K
-
0.00
104.74K
-

2023
20
125.47K
-
0.00
104.74K
-

Employees

2023

Employees

20 18 % *

Net Assets(GBP)

125.47K £-77.19 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

104.74K £-40.54 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcgill, John	Director	21/04/2021 - Present	15
Bambrook, Annette	Director	21/04/2021 - 20/12/2021	11
Kelsey, Nathan	Director	18/05/2011 - 21/04/2021	7
Robinson, Gordon Maxwell	Director	07/11/2014 - 21/09/2016	5
Darwent, John Cooper	Director	18/05/2011 - 14/03/2019	3

Persons with Significant Control

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

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Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

No. of employees:

SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR

Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

No. of employees:

L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

No. of employees:

A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU

Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

No. of employees:

LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

No. of employees:

Description

About BENWELDSECURE LTD

BENWELDSECURE LTD is an(a) Active company incorporated on 18/05/2011 with the registered office located at 26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire RG41 2QY. There are currently 7 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of BENWELDSECURE LTD?

BENWELDSECURE LTD is currently Active. It was registered on 18/05/2011 .

Where is BENWELDSECURE LTD located?

BENWELDSECURE LTD is registered at 26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire RG41 2QY.

What does BENWELDSECURE LTD do?

BENWELDSECURE LTD operates in the Manufacture of doors and windows of metal (25.12 - SIC 2007) sector.

How many employees does BENWELDSECURE LTD have?

BENWELDSECURE LTD had 20 employees in 2023.

What is the latest filing for BENWELDSECURE LTD?

The latest filing was on 31/12/2025: Accounts for a small company made up to 2025-03-31.