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BENSON WOOD LIMITED

BENSON WOOD LIMITED is an active private limited company, incorporated on 11 April 2002. The nature of the business is Accounting and auditing activities. The company's registered office is on Belasis Court, Billingham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BENSON WOOD LIMITED previously had the company name BENSON WOOD & CO LIMITED. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number04414887
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/04/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 21 BELASIS COURT
Address Line 2BELASIS HALL TECHNOLOGY PARK
Post TownBILLINGHAM
CountryUNITED KINGDOM
PostcodeTS23 4AZ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/04/2024
Last Made Up Date07/04/2023

Return

Next Due Date30/08/2016
Last Made Up Date02/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From 22/04/2008 onwards:
BENSON WOOD LIMITED
Prior to 22/04/2008:
BENSON WOOD & CO LIMITED

Directors

(The company's officers)
MRS LUCY ELIZABETH ALLEN
(~39 year old British national)
UNIT 21 BELASIS COURT, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, TS23 4AZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/04/2022
MRS DANIELLE CAROLAN
(~43 year old British national)
UNIT 21 BELASIS COURT, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, TS23 4AZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 03/04/2013
MRS SHARON MARIE WHITE
(~44 year old British national)
UNIT 3E ENTERPRISE HOUSE, VALLEY STREET NORTH, DARLINGTON, CO. DURHAM, DL1 1GY, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 07/04/2022

Shareholders

(Persons of Significant Control)
Mrs Sharon Marie White
(~44 year old British national)
Unit 3e, Enterprise House, Valley Street North, Darlington, Co. Durham, DL1 1GY, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/04/2022
Danielle Carolan
(~43 year old British national)
Unit 21, Belasis Court, Belasis Hall Technology Park, Billingham, TS23 4AZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 07/04/2022

Connections

(Shared officers)
  • MRS LUCY ELIZABETH ALLEN
  • MRS LUCY ELIZABETH ALLEN
  • MRS DANIELLE CAROLAN
  • MRS SHARON MARIE WHITE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BENSON WOOD LIMITED: Maps

Maps show the location of the postcode of the registered office, TS23 4AZ.

Map of BENSON WOOD LIMITED at local scale
Map of BENSON WOOD LIMITED at local scale
Map of BENSON WOOD LIMITED at district scale
Map of BENSON WOOD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TS23 4AZ

Other companies with registered offices in TS23 4AZ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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