Menna Overview
Here’s a quick overview of BENWELDSECURE LTD 👀 — a Wokingham, Berkshire based business that started in 2011.
BENWELDSECURE LTD
- Company statusactive
- Company No07639343
- Age15 years 2 months Incorporated 18 May 2011
- Officers7
Address
26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire, RG41 2QY, United Kingdom
BENWELDSECURE LTD is an active company incorporated on 18 May 2011 and based in Wokingham, Berkshire, United Kingdom. The company was registered 15 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25120 Manufacture of doors and windows of metal
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
10 Months Ago on 18 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 18 Sep 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 19 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 26 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 15 Aug 2022
Cessation Of A Person With Significant Control
3 Years Ago on 15 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 23 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 11 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 11 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 06 Oct 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 16 Jul 2021
Change To A Person With Significant Control
5 Years Ago on 21 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Apr 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 21 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 21 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Apr 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHNSTON, Kilvington | secretary | 20 Dec 2021 | |
| BARTY, John | director | Apr 1978 | 23 May 2023 |
| HARTWELL, Robert | director | Dec 1974 | 21 Apr 2021 |
| MCGILL, John | director | Feb 1944 | 21 Apr 2021 |
| MCGILL, Stephen John, Mr. | director | Sep 1969 | 21 Apr 2021 |
| MILNE, David Roy | director | May 1979 | 21 Apr 2021 |
| POPOV, Marko | director | Jan 1978 | 03 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Surelock Mcgill Limited | 30 Sept 2021 | |
| Benweld Holdings Limited | 03 Jun 2019 | |
| Mr Nathan Kelsey | Nov 1963 | 19 Sept 2018 |
| Mr Andrew John Smith | Dec 1960 | 18 May 2017 |
Related Companies
To view a related company, use above.
HARTWELL, Robert, MCGILL, John, MCGILL, Stephen John, Mr., MILNE, David Roy, BAMBROOK, Annette are mutual persons.
MCGILL, John, MCGILL, Stephen John, Mr., MILNE, David Roy, BAMBROOK, Annette are mutual persons.
MCGILL, Stephen John, Mr., MILNE, David Roy, POPOV, Marko are mutual persons.
MCGILL, Stephen John, Mr., POPOV, Marko, BAMBROOK, Annette are mutual persons.
MCGILL, Stephen John, Mr., POPOV, Marko, BAMBROOK, Annette are mutual persons.
MCGILL, Stephen John, Mr., MILNE, David Roy, BAMBROOK, Annette are mutual persons.
MCGILL, Stephen John, Mr., MILNE, David Roy, POPOV, Marko, BAMBROOK, Annette are mutual persons.
MCGILL, Stephen John, Mr., POPOV, Marko, BAMBROOK, Annette are mutual persons.
BAMBROOK, Annette are mutual persons.
BAMBROOK, Annette are mutual persons.
KELSEY, Nathan, SMITH, Andrew John, SMITH, Lyndsey Anne are mutual persons.
ROBINSON, Gordon Maxwell are mutual persons.
SMITH, Andrew John, SMITH, Lyndsey Anne are mutual persons.
SMITH, Andrew John, SMITH, Lyndsey Anne are mutual persons.
SMITH, Andrew John, SMITH, Lyndsey Anne are mutual persons.
SMITH, Andrew John, SMITH, Lyndsey Anne are mutual persons.
SMITH, Andrew John are mutual persons.
MICO TINDALL LTD
MCGILL, John are mutual persons.
SURELOCK MICO LIMITED
MCGILL, John are mutual persons.
WALLIS HOUSE MANAGEMENT LIMITED
MCGILL, John are mutual persons.
DIMINUTIVE LIMITED
BAMBROOK, Annette are mutual persons.
MANOR PARK (POPLAR ROAD) MANAGEMENT COMPANY LIMITED
SMITH, Andrew John are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BENWELDSECURE LTD 👀 — a Wokingham, Berkshire based business that started in 2011.