BENSON HOLDINGS LIMITED
Non-Trading
General Information
NAME
BENSON HOLDINGS LIMITED
COMPANY NUMBER
05531954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/08/2005
(19 years and 4 months old)
WEBSITE
http://carlylemetalgoods.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
09/08/2005
17/09/2024
P.S.V BUSPARTS LIMITED
WEST YORKSHIRE
WF2 7BJ
Telephone: 01215241235
TPS: No
5 Navigation Court Calder Park
Wakefield
West Yorkshire
WF2 7BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LPW (EUROPE) LTD | Active - Accounts Filed | View Report |
| P.S.V BUSPARTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BENSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BENSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BENSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/2019 - Present (5 years and 3 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 14 Past: 31 |
View Report |
|
22/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/08/2005 - Present (19 years and 4 months) Born in Mar 1949 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Director: 09/08/2005 - Present (19 years and 4 months) Secretary: 09/08/2005 - Present (19 years and 4 months) Born in Jan 1945 |
Resigned | Director&Secretary |
Current: 2 Past: 68 |
View Report |
|
09/08/2005 - Present (19 years and 4 months) 09/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 20/09/2023 | New Accounts filed |
| 26/08/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 14/08/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 30/09/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Company Secretary Susan Denise Moon (926555769) Appointed |
| 12/09/2019 | Laurie Paul Moon (926179259) has left the board |
| 12/09/2019 | New Board Member Laurie Paul Moon (901081304) Appointed |
| 29/08/2019 | Neil Evans Bottrill (901264561) has left the board |
| 29/08/2019 | John Randolph Turton (901271723) has left the board |
| 29/08/2019 | New Board Member Laurie Paul Moon (926179259) Appointed |
| 21/08/2019 | New Confirmation Statement filed |
| 01/08/2019 | New Accounts filed |
| 15/08/2018 | New Confirmation Statement filed |
| 20/03/2018 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 27/07/2017 | New Accounts filed |
| 17/08/2016 | New Annual Return filed |
| 16/08/2016 | New Accounts filed |
| 19/04/2016 | New Company Secretary John Randolph Turton (901271723) Appointed |
| 19/04/2016 | John Randolph Turton (910690084) has left the board |
| 25/08/2015 | New Annual Return filed |
| 23/07/2015 | New Accounts filed |
| 26/09/2014 | New Annual Return filed |
| 08/07/2014 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 07/06/2013 | New Accounts filed |
| 04/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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