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BENSON WOOD LIMITED

Active
04414887·incorporated 2002-04-11

BENSON WOOD LIMITED is an active UK private limited company, incorporated on 11 April 2002 at Companies House (number 04414887; OpenRegistry canonical ID GB-04414887-benson-wood-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 2,851 active companies registered in Billingham (postcode TS23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-04-11
Registered Address
UNIT 21 BELASIS COURT, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, TS23 4AZ, UNITED KINGDOM
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-07. Next confirmation statement due 2027-04-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BENSON WOOD LIMITED has 2 persons with significant control on file:

  • Mrs Sharon Marie White born 1979 resident in England, British national. Notified 2022-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Danielle Carolan born 1980 resident in United Kingdom, British national. Notified 2022-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Graham William Thompson born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Peter Lawrence Wood born 1954 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

BENSON WOOD LIMITED has previously traded as:

  • BENSON WOOD & CO LIMITED (until 2008-04-22)

Similar UK companies

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