Benson Wood Consultancy Limited

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General information

Name:

Benson Wood Consultancy Ltd

Office Address:

Town Farm House 3 Church View Bishopton TS21 1HB Stockton On Tees

Number: 03401033

Incorporation date: 1997-07-09

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Benson Wood Consultancy Limited is officially located at Stockton On Tees at Town Farm House 3 Church View. Anyone can search for this business by the zip code - TS21 1HB. Benson Wood Consultancy's incorporation dates back to 1997. This firm is registered under the number 03401033 and its current state is active. Its present name is Benson Wood Consultancy Limited. The firm's previous associates may recognize this company as Benwood Consultancy, which was in use until Tue, 22nd Apr 2008. The firm's SIC and NACE codes are 69201 : Accounting and auditing activities. The firm's latest accounts were submitted for the period up to Thursday 31st March 2022 and the most current annual confirmation statement was filed on Wednesday 26th April 2023.

In this particular company, just about all of director's responsibilities have so far been done by Peter W. who was chosen to lead the company twenty seven years ago. This company had been controlled by Ian R. up until February 2017. Additionally a different director, namely Graham T. quit 7 years ago.

  • Previous company's names
  • Benson Wood Consultancy Limited 2008-04-22
  • Benwood Consultancy Limited 1997-07-09

Financial data based on annual reports

Company staff

Peter W.

Role: Director

Appointed: 09 July 1997

Latest update: 26 January 2024

People with significant control

Executives who have control over the firm are as follows: Peter W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Mary W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Peter W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mary W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Graham T.
Notified on 6 April 2016
Ceased on 6 February 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 10 May 2024
Confirmation statement last made up date 26 April 2023
Annual Accounts 24 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 24 December 2014
Annual Accounts 16 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 16 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 31 December 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 31 December 2012
Annual Accounts 4 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 4 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 24th, November 2023
accounts
Free Download Download filing (6 pages)

Additional Information

HQ address,
2012

Address:

10, Yarm Road,

Post code:

TS18 3NA

City / Town:

Stockton On Tees

HQ address,
2013

Address:

10, Yarm Road,

Post code:

TS18 3NA

City / Town:

Stockton On Tees

HQ address,
2014

Address:

10, Yarm Road,

Post code:

TS18 3NA

City / Town:

Stockton On Tees

HQ address,
2015

Address:

10, Yarm Road,

Post code:

TS18 3NA

City / Town:

Stockton On Tees

HQ address,
2016

Address:

10, Yarm Road,

Post code:

TS18 3NA

City / Town:

Stockton On Tees

Accountant/Auditor,
2014 - 2013

Name:

Benson Wood Ltd

Address:

Cleveland House 10 Yarm Road

Post code:

TS18 3NA

City / Town:

Stockton On Tees

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Services (by SIC Code)

  • 69201 : Accounting and auditing activities
26
Company Age

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