Menna Overview
Here’s a quick overview of BENSON WOOD LIMITED 👀 — a Billingham based business that started in 2002.
BENSON WOOD LIMITED
- Company statusactive
- Company No04414887
- Age24 years 3 months Incorporated 11 April 2002
- Officers3
Address
Unit 21 Belasis Court, Belasis Hall Technology Park, Billingham, TS23 4AZ, United Kingdom
BENSON WOOD LIMITED is an active company incorporated on 11 April 2002 and based in Billingham, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69201 Accounting and auditing activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 15 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 14 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 06 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 06 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Notification Of A Person With Significant Control
4 Years Ago on 08 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 07 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 07 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 07 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Apr 2022
Mortgage Satisfy Charge Full
4 Years Ago on 16 Feb 2022
Mortgage Charge Whole Release With Charge Number
4 Years Ago on 08 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Sep 2021
Change To A Person With Significant Control
4 Years Ago on 16 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 16 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 13 Aug 2020
Memorandum Articles
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Dec 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLEN, Lucy Elizabeth | director | Dec 1984 | 07 Apr 2022 |
| CAROLAN, Danielle | director | Aug 1980 | 03 Apr 2013 |
| WHITE, Sharon Marie | director | Oct 1979 | 07 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sharon Marie White | Oct 1979 | 07 Apr 2022 |
| Danielle Carolan | Aug 1980 | 07 Apr 2022 |
| Mr Graham William Thompson | Jan 1960 | 06 Apr 2016 |
| Mr Peter Lawrence Wood | May 1954 | 06 Apr 2016 |
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Here’s a quick overview of BENSON WOOD LIMITED 👀 — a Billingham based business that started in 2002.