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H.E.AND B.S.BENSON LIMITED,

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

This company is commonly known as H.e.and B.s.benson Limited,. The company was founded 62 years ago and was given the registration number 00717293. The firm's registered office is in NEWMARKET. You can find them at 1 Laureate Industrial Estate, Exning Road, Newmarket, Suffolk. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:H.E.AND B.S.BENSON LIMITED,
Company Number:00717293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 1962
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:1 Laureate Industrial Estate, Exning Road, Newmarket, Suffolk, England, CB8 0AR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pippins 23a High Street, Cheveley, Newmarket, CB8 9DQ

Secretary19 April 2006Active
1, Laureate Industrial Estate, Exning Road, Newmarket, England, CB8 0AR

Director01 March 2019Active
Pippins, 23a High Street Cheveley, Newmarket, CB8 9DQ

Director-Active
1, Laureate Industrial Estate, Exning Road, Newmarket, England, CB8 0AR

Director01 March 2019Active
1, Laureate Industrial Estate, Exning Road, Newmarket, England, CB8 0AR

Director01 March 2019Active
44 Noel Murless Drive, Newmarket, CB8 7SA

Secretary-Active
12 Buntings Path, Burwell, Cambridge, CB5 0EG

Director-Active

People with Significant Control

Mr Dennis Joseph George Price
Notified on:06 April 2016
Status:Active
Date of birth:February 1933
Nationality:British
Country of residence:England
Address:1, Laureate Industrial Estate, Newmarket, England, CB8 0AR
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 (5 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

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-05-10Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2021-07-13Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-04-15Officers

Appoint person director company with name date.

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2019-04-15Officers

Appoint person director company with name date.

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2019-04-15Officers

Appoint person director company with name date.

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2019-03-06Address

Change registered office address company with date old address new address.

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2018-07-03Persons with significant control

Notification of a person with significant control.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type total exemption full.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-06-27Confirmation statement

Confirmation statement with no updates.

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2016-07-06Annual return

Annual return company with made up date full list shareholders.

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2016-06-25Accounts

Accounts with accounts type total exemption small.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-06-18Accounts

Accounts with accounts type total exemption small.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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