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Benson Signalling Limited, HD8 8YD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BENSON SIGNALLING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Benson Signalling Limited. The company was founded 23 years ago and was given the registration number 04150910. The firm's registered office is in HUDDERSFIELD. You can find them at Dearne Head Farm, Haddingley Lane Cumberworth, Huddersfield, West Yorkshire. This company's SIC code is 71200 - Technical testing and analysis.

Company Information

Name:BENSON SIGNALLING LIMITED
Company Number:04150910
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2001
End of financial year:05 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71200 - Technical testing and analysis

Office Address & Contact

Registered Address:Dearne Head Farm, Haddingley Lane Cumberworth, Huddersfield, West Yorkshire, HD8 8YD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Dearne Head Farm, Haddingley Lane, Cumberworth, Huddersfield, HD8 8YD

Secretary31 January 2001Active
Dearne Headfarm, Haddingley Lane Cumberworth, Huddersfield, HD8 8YD

Director31 January 2001Active
Dearne Head Farm, Haddingley Lane, Cumberworth, Huddersfield, HD8 8YD

Director12 January 2005Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Nominee Secretary31 January 2001Active
Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN

Corporate Nominee Director31 January 2001Active

People with Significant Control

Mrs Fiona Louise Benson
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Address:Dearne Head Farm, Huddersfield, HD8 8YD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Graham Benson
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Dearne Head Farm, Huddersfield, HD8 8YD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

Download
2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-02-04Confirmation statement

Confirmation statement with no updates.

Download
2022-11-18Accounts

Accounts with accounts type micro entity.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-02-23Officers

Change person director company with change date.

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2021-02-09Accounts

Accounts with accounts type micro entity.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2019-10-23Change of constitution

Statement of companys objects.

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2019-10-23Resolution

Resolution.

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2019-10-22Capital

Capital variation of rights attached to shares.

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2019-10-22Capital

Capital name of class of shares.

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2019-10-10Accounts

Accounts with accounts type micro entity.

Download
2019-02-01Confirmation statement

Confirmation statement with no updates.

Download
2019-01-04Accounts

Accounts with accounts type micro entity.

Download
2018-02-01Confirmation statement

Confirmation statement with no updates.

Download
2018-01-04Accounts

Accounts with accounts type micro entity.

Download
2017-02-01Confirmation statement

Confirmation statement with updates.

Download
2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-01-02Accounts

Accounts with accounts type total exemption small.

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