BENWOOD ELECTRICAL LIMITED

Key Data

Status

Liquidation

Company No.

03275405

Incorporation date

08/11/1996

Size

Total Exemption Full

Classification

Electrical installation (43.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1996)

23/03/2026

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

18/12/2025

Liquidators' statement of receipts and payments to 2025-10-23

View PDF (12 pages)

07/11/2024

Resolutions

View PDF (1 pages)

07/11/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

07/11/2024

Declaration of solvency

View PDF (9 pages)

04/11/2024

Registered office address changed from 237 Springbank Road London SE13 6st to C/O Valentine & Co Galley House Moon Lane Barnet EN5 5YL on 2024-11-04

View PDF (3 pages)

17/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (7 pages)

18/07/2024

Confirmation statement made on 2024-07-13 with updates

View PDF (4 pages)

02/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (7 pages)

13/07/2023

Confirmation statement made on 2023-07-13 with updates

View PDF (4 pages)

31/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (7 pages)

15/07/2022

Confirmation statement made on 2022-06-08 with updates

View PDF (4 pages)

28/09/2021

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

14/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (3 pages)

25/11/2020

Total exemption full accounts made up to 2020-01-31

View PDF (7 pages)

13/07/2020

Confirmation statement made on 2020-07-13 with no updates

View PDF (3 pages)

30/10/2019

Appointment of Mrs Dawn Bennett as a director on 2014-11-01

View PDF (2 pages)

29/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (7 pages)

25/07/2019

Confirmation statement made on 2019-07-13 with updates

View PDF (4 pages)

31/10/2018

Confirmation statement made on 2018-10-28 with no updates

View PDF (3 pages)

30/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (7 pages)

16/07/2018

Notification of Andrew Bennett as a person with significant control on 2018-07-13

View PDF (2 pages)

13/07/2018

Appointment of Mrs Karan Woodford as a director on 2014-11-01

View PDF (2 pages)

13/07/2018

Notification of John Woodford as a person with significant control on 2018-07-13

View PDF (2 pages)

15/11/2017

Confirmation statement made on 2017-10-28 with no updates

View PDF (3 pages)

31/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (7 pages)

04/11/2016

Confirmation statement made on 2016-10-28 with updates

View PDF (5 pages)

08/07/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (7 pages)

17/11/2015

Annual return made up to 2015-10-28 with full list of shareholders

View PDF (5 pages)

19/08/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (7 pages)

12/11/2014

Annual return made up to 2014-10-28 with full list of shareholders

View PDF (5 pages)

31/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (7 pages)

29/04/2014

Resolutions

View PDF (2 pages)

01/11/2013

Annual return made up to 2013-10-28 with full list of shareholders

View PDF (5 pages)

05/08/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

30/10/2012

Annual return made up to 2012-10-28 with full list of shareholders

View PDF (5 pages)

24/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (6 pages)

15/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

01/11/2011

Annual return made up to 2011-10-28 with full list of shareholders

View PDF (5 pages)

04/11/2010

Annual return made up to 2010-10-28 with full list of shareholders

View PDF (5 pages)

01/09/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

05/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (6 pages)

05/11/2009

Director's details changed for Mr John Arthur Woodford on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Andrew Jonathan Bennett on 2009-11-05

View PDF (2 pages)

09/07/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

17/02/2009

Return made up to 28/10/08; full list of members

View PDF (4 pages)

04/06/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (7 pages)

15/11/2007

Return made up to 28/10/07; no change of members

View PDF (7 pages)

05/07/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (7 pages)

07/11/2006

Return made up to 28/10/06; full list of members

View PDF (7 pages)

18/08/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (7 pages)

27/04/2006

Registered office changed on 27/04/06 from: 85 springbank road london SE13 6SS

View PDF (1 pages)

17/11/2005

Return made up to 28/10/05; full list of members

View PDF (7 pages)

16/05/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (7 pages)

04/11/2004

Return made up to 08/11/04; full list of members

View PDF (7 pages)

24/06/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (7 pages)

27/10/2003

Return made up to 08/11/03; full list of members

View PDF (7 pages)

11/06/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (7 pages)

06/11/2002

Return made up to 08/11/02; full list of members

View PDF (7 pages)

01/08/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (7 pages)

08/11/2001

Return made up to 08/11/01; full list of members

View PDF (6 pages)

30/10/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (7 pages)

08/11/2000

Return made up to 08/11/00; full list of members

View PDF (6 pages)

25/07/2000

Accounts for a small company made up to 2000-01-31

View PDF (8 pages)

04/11/1999

Return made up to 08/11/99; full list of members

View PDF (6 pages)

01/07/1999

Accounts for a small company made up to 1999-01-31

View PDF (8 pages)

13/11/1998

Return made up to 08/11/98; no change of members

View PDF (4 pages)

02/07/1998

Full accounts made up to 1998-01-31

View PDF (14 pages)

16/04/1998

Accounting reference date extended from 30/11/97 to 31/01/98

View PDF (1 pages)

02/12/1997

Return made up to 08/11/97; full list of members

View PDF (6 pages)

18/11/1996

Resolutions

View PDF (1 pages)

18/11/1996

Resolutions

View PDF (0 pages)

18/11/1996

Resolutions

View PDF (0 pages)

14/11/1996

Secretary resigned

View PDF (1 pages)

08/11/1996

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

-0.58 % *

* during past year

Cash in Bank

£1,063,835.00

Business linkages

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Confirmation

Last made up date

31/01/2024

Next confirmation date

13/07/2025

Last change occurred

31/01/2024

Accounts

Total Exemption Full

Last made up date

31/01/2024

Next account date

31/01/2025

Next due on

31/10/2025

See more events →

Financial Ratios

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

2021
9
1.01M
-
0.00
1.14M
-

2022
9
1.07M
-
0.00
1.07M
-

2023
8
1.14M
-
0.00
1.06M
-

2023
8
1.14M
-
0.00
1.06M
-

Employees

2023

Employees

8 -11 % *

Net Assets(GBP)

1.14M £6.57 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.06M £-0.58 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Woodford, Karan	Director	01/11/2014 - Present	1
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/11/1996 - 08/11/1996	99600
Mr John Arthur Woodford	Director	08/11/1996 - Present	3
Bennett, Andrew Jonathan	Secretary	08/11/1996 - Present	-
Bennett, Andrew Jonathan	Director	08/11/1996 - Present	2

Persons with Significant Control

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

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Description

About BENWOOD ELECTRICAL LIMITED

BENWOOD ELECTRICAL LIMITED is an(a) Liquidation company incorporated on 08/11/1996 with the registered office located at C/O Valentine & Co, Galley House, Moon Lane, Barnet EN5 5YL. There are currently 5 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of BENWOOD ELECTRICAL LIMITED?

BENWOOD ELECTRICAL LIMITED is currently Liquidation. It was registered on 08/11/1996 .

Where is BENWOOD ELECTRICAL LIMITED located?

BENWOOD ELECTRICAL LIMITED is registered at C/O Valentine & Co, Galley House, Moon Lane, Barnet EN5 5YL.

What does BENWOOD ELECTRICAL LIMITED do?

BENWOOD ELECTRICAL LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does BENWOOD ELECTRICAL LIMITED have?

BENWOOD ELECTRICAL LIMITED had 8 employees in 2023.

What is the latest filing for BENWOOD ELECTRICAL LIMITED?

The latest filing was on 23/03/2026: Return of final meeting in a members' voluntary winding up.