This company is commonly known as Benson Central Limited. The company was founded 19 years ago and was given the registration number 05306000. The firm's registered office is in WARWICKSHIRE. You can find them at Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, . This company's SIC code is 45190 - Sale of other motor vehicles.
Name | : | BENSON CENTRAL LIMITED |
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Company Number | : | 05306000 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 December 2004 |
End of financial year | : | 31 May 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Barn, Manor, Farm, Northend Road Fenny Compton, Southam, United Kingdom, CV47 2YY | Director | 11 January 2008 | Active |
16 Red Lane, Burton Green, Kenilworth, CV8 1NZ | Secretary | 16 December 2004 | Active |
Burton Hill Farm, Burton Dassett, CV47 2BA | Secretary | 01 March 2006 | Active |
The Barn Manor Farm, Northend Road, Fenny Compton, Southam, CV47 2YY | Secretary | 11 January 2008 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 07 December 2004 | Active |
Ravenscroft, 20 Bellars Lane, Malvern, WR14 2DN | Director | 16 December 2004 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 07 December 2004 | Active |
Mr Kerry Anthony Wilson | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | February 1946 |
Nationality | : | British |
Country of residence | : | England |
Address | : | The Barn, Manor Farm, Northend Road, Southam, England, CV47 2YY |
Nature of control | : |
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Date | Category | Description | |
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2024-03-07 | Accounts | Change account reference date company current shortened. | Download |
2024-01-20 | Accounts | Accounts with accounts type micro entity. | Download |
2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
2023-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-17 | Accounts | Accounts with accounts type micro entity. | Download |
2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
2021-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-25 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-16 | Officers | Termination secretary company with name termination date. | Download |
2019-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
2018-12-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-02-19 | Accounts | Accounts with accounts type micro entity. | Download |
2017-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-12-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-02-23 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-10 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-12-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-02-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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