BENSON WOOD LIMITED

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

This company is commonly known as Benson Wood Limited. The company was founded 22 years ago and was given the registration number 04414887. The firm's registered office is in BILLINGHAM. You can find them at Unit 21 Belasis Court, Belasis Hall Technology Park, Billingham, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name	:	BENSON WOOD LIMITED
Company Number	:	04414887
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 April 2002
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	69201 - Accounting and auditing activities

Office Address & Contact

Registered Address	:	Unit 21 Belasis Court, Belasis Hall Technology Park, Billingham, United Kingdom, TS23 4AZ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 21, Belasis Court, Belasis Hall Technology Park, Billingham, United Kingdom, TS23 4AZ	Director	07 April 2022	Active
Unit 21, Belasis Court, Belasis Hall Technology Park, Billingham, United Kingdom, TS23 4AZ	Director	03 April 2013	Active
Unit 3e, Enterprise House, Valley Street North, Darlington, United Kingdom, DL1 1GY	Director	07 April 2022	Active
650 Yarm Road, Eaglescliffe, Stockton On Tees, TS16 0DH	Secretary	11 April 2002	Active
Town Farm House, 3 Church View, Bishopton, Stockton On Tees, England, TS21 1HB	Secretary	01 June 2003	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Secretary	11 April 2002	Active
650 Yarm Road, Eaglescliffe, Stockton On Tees, TS16 0DH	Director	11 April 2002	Active
22, Front Street West, Penshaw, Houghton Le Spring, DH4 7EY	Director	01 April 2009	Active
Unit 21, Belasis Court, Belasis Hall Technology Park, Billingham, United Kingdom, TS23 4AZ	Director	11 April 2002	Active
Unit 21, Belasis Court, Belasis Hall Technology Park, Billingham, United Kingdom, TS23 4AZ	Director	03 April 2013	Active
Town Farm House, 3 Church View, Bishopton, Stockton On Tees, England, TS21 1HB	Director	11 April 2002	Active
8, Shetland Drive, Darlington, DL1 3PZ	Director	01 April 2009	Active
788-790 Finchley Road, London, NW11 7TJ	Corporate Nominee Director	11 April 2002	Active

People with Significant Control

Mrs Sharon Marie White
Notified on	:	07 April 2022
Status	:	Active
Date of birth	:	October 1979
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 3e, Enterprise House, Darlington, United Kingdom, DL1 1GY
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Danielle Carolan
Notified on	:	07 April 2022
Status	:	Active
Date of birth	:	August 1980
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 21, Belasis Court, Billingham, United Kingdom, TS23 4AZ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Graham William Thompson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1960
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	Unit 21, Belasis Court, Billingham, United Kingdom, TS23 4AZ
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Mr Peter Lawrence Wood
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1954
Nationality	:	British
Country of residence	:	England
Address	:	Town Farm House, 3 Church View, Stockton On Tees, England, TS21 1HB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 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 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-04-15	Confirmation statement	Confirmation statement with updates.	Download
2023-12-30	Accounts	Accounts with accounts type total exemption full.	Download
2023-04-14	Confirmation statement	Confirmation statement with updates.	Download
2023-04-06	Persons with significant control	Change to a person with significant control.	Download
2023-04-06	Officers	Change person director company with change date.	Download
2022-12-21	Accounts	Accounts with accounts type total exemption full.	Download
2022-04-08	Persons with significant control	Notification of a person with significant control.	Download
2022-04-07	Confirmation statement	Confirmation statement with updates.	Download
2022-04-07	Officers	Termination director company with name termination date.	Download
2022-04-07	Officers	Appoint person director company with name date.	Download
2022-04-07	Persons with significant control	Cessation of a person with significant control.	Download
2022-04-07	Persons with significant control	Notification of a person with significant control.	Download
2022-04-07	Officers	Appoint person director company with name date.	Download
2022-02-16	Mortgage	Mortgage satisfy charge full.	Download
2022-02-08	Mortgage	Mortgage charge whole release with charge number.	Download
2021-12-21	Accounts	Accounts with accounts type total exemption full.	Download
2021-09-16	Officers	Change person director company with change date.	Download
2021-09-16	Persons with significant control	Change to a person with significant control.	Download
2021-09-16	Confirmation statement	Confirmation statement with updates.	Download
2021-03-30	Accounts	Accounts with accounts type total exemption full.	Download
2020-08-13	Confirmation statement	Confirmation statement with updates.	Download
2019-12-23	Incorporation	Memorandum articles.	Download
2019-12-18	Accounts	Accounts with accounts type total exemption full.	Download
2019-11-04	Resolution	Resolution.	Download
2019-10-31	Officers	Termination director company with name termination date.	Download