This company is commonly known as Bensons Of Stratford Upon Avon Limited. The company was founded 16 years ago and was given the registration number 06249417. The firm's registered office is in STRATFORD UPON AVON. You can find them at 40 Henley Street, , Stratford Upon Avon, Warwickshire. This company's SIC code is 56101 - Licensed restaurants.
| Name | : | BENSONS OF STRATFORD UPON AVON LIMITED |
|---|---|---|
| Company Number | : | 06249417 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 May 2007 |
| End of financial year | : | 05 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 40 Henley Street, Stratford Upon Avon, Warwickshire, CV37 6QW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 41, York Place, Worcester, United Kingdom, WR1 3DS | Secretary | 16 May 2007 | Active |
| 41, York Place, Worcester, United Kingdom, WR1 3DS | Director | 16 May 2007 | Active |
| Sefton House, 73 Newbold Road, Barlestone, United Kingdom, CV13 0DT | Director | 15 December 2008 | Active |
| The Oakley, Kidderminster Road, Droitwich, WR9 9AY | Corporate Secretary | 16 May 2007 | Active |
| The Oakley, Kidderminster Road, Droitwich, WR9 9AY | Corporate Director | 16 May 2007 | Active |
| Mr Symon David Powell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 Ferry Lane, Alveston, United Kingdom, CV37 7QX |
| Nature of control | : |
|
| Mr Andrew Simon Nicholas Walker-Smith | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Sefton House, 73 Newbold Road, Barlestone, United Kingdom, CV13 0DT |
| Nature of control | : |
|
| Mr Symon David Powell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 41, York Place, Worcester, United Kingdom, WR1 3DS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-03-18 | Officers | Change person director company with change date. | Download |
| 2023-08-14 | Resolution | Resolution. | Download |
| 2023-08-14 | Incorporation | Memorandum articles. | Download |
| 2023-08-14 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-08-14 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-08-14 | Capital | Capital name of class of shares. | Download |
| 2023-08-08 | Capital | Capital allotment shares. | Download |
| 2023-08-08 | Capital | Capital allotment shares. | Download |
| 2023-08-08 | Capital | Capital allotment shares. | Download |
| 2023-08-07 | Capital | Capital allotment shares. | Download |
| 2023-08-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-07-07 | Officers | Change person director company with change date. | Download |
| 2021-07-05 | Officers | Change person director company with change date. | Download |
| 2021-07-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-22 | Officers | Change person secretary company with change date. | Download |
| 2021-01-22 | Officers | Change person director company with change date. | Download |
| 2020-10-08 | Accounts | Accounts with accounts type total exemption full. | Download |
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