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D.F. BENISTON LIMITED

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

This company is commonly known as D.f. Beniston Limited. The company was founded 50 years ago and was given the registration number 01125733. The firm's registered office is in CANNOCK. You can find them at 249 Hednesford Road, Heath Hayes, Cannock, Staffordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:D.F. BENISTON LIMITED
Company Number:01125733
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 July 1973
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:249 Hednesford Road, Heath Hayes, Cannock, Staffordshire, WS12 3TN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Waterloo Road, Wolverhampton, England, WV1 4DG

Secretary15 May 2003Active
34 Waterloo Road, Wolverhampton, United Kingdom, WV1 4DG

Director-Active
34 Waterloo Road, Wolverhampton, England, WV1 4DG

Director18 December 2020Active
10 Belham Road, Kings Langley, WD4 8BY

Secretary30 July 1995Active
243 Hednesford Road, Heath Hayes, Cannock, WS12 5DS

Secretary-Active
243 Hednesford Road, Heath Hayes, Cannock, WS12 5DS

Director-Active
243 Hednesford Road, Heath Hayes, Cannock, WS12 5DS

Director-Active

People with Significant Control

Mrs Sharon Beniston
Notified on:10 February 2021
Status:Active
Date of birth:July 1962
Nationality:British
Country of residence:United Kingdom
Address:Inglewood, Lichfield Road, Tamworth, United Kingdom, B78 3AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Neil Frank Beniston
Notified on:06 April 2016
Status:Active
Date of birth:February 1957
Nationality:British
Address:249, Hednesford Road, Cannock, WS12 3TN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 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
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-02-21Confirmation statement

Confirmation statement with no updates.

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2022-11-29Accounts

Accounts with accounts type total exemption full.

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2022-02-15Confirmation statement

Confirmation statement with no updates.

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2022-01-31Accounts

Accounts with accounts type total exemption full.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2021-02-19Persons with significant control

Change to a person with significant control.

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2021-02-19Persons with significant control

Notification of a person with significant control.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2021-01-29Accounts

Accounts with accounts type total exemption full.

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2021-01-27Mortgage

Mortgage satisfy charge full.

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2021-01-27Mortgage

Mortgage satisfy charge full.

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2021-01-26Officers

Change person secretary company with change date.

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2021-01-26Officers

Change person director company with change date.

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2021-01-26Officers

Change person director company with change date.

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2021-01-26Officers

Appoint person director company with name date.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type total exemption full.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-04-30Accounts

Accounts with accounts type total exemption full.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-05-04Accounts

Accounts with accounts type total exemption full.

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2017-02-11Confirmation statement

Confirmation statement with updates.

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