Company Information for BENSONS OF STRATFORD UPON AVON LIMITED
40 HENLEY STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6QW,
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Company Registration Number
06249417
Private Limited Company
Active |
Company Name | |
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BENSONS OF STRATFORD UPON AVON LIMITED | |
Legal Registered Office | |
40 HENLEY STREET STRATFORD UPON AVON WARWICKSHIRE CV37 6QW Other companies in CV37 | |
Company Number | 06249417 | |
---|---|---|
Company ID Number | 06249417 | |
Date formed | 2007-05-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 16/05/2016 | |
Return next due | 13/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB916640327 |
Last Datalog update: | 2023-09-05 17:53:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHN PETER MACKINNON |
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SYMON DAVID POWELL |
||
ANDREW SIMON NICHOLAS WALKER-SMITH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OAKLEY SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
OAKLEY COMPANY FORMATION SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
241 RETAIL CONSULTANCY LIMITED | Director | 2009-12-16 | CURRENT | 2009-12-16 | Dissolved 2013-11-12 |
Date | Document Type | Document Description |
---|---|---|
Change of details for Mr Symon David Powell as a person with significant control on 2024-03-18 | ||
Director's details changed for Mr Symon David Powell on 2024-03-18 | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution Increase in share capital by the issue of 28 ordinary a shares of 1.00 each and 28 ordinary b shares of 1.00 24/07/2023</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution on securities<li>Resolution Increase in share capital by the issue of 28 ordinary a shares of 1.00 each and 28 ordinary b shares of 1.00 24/07/2023<li>Resolution passed adop | ||
24/07/23 STATEMENT OF CAPITAL GBP 200 | ||
24/07/23 STATEMENT OF CAPITAL GBP 200 | ||
05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Andrew Simon Nicholas Walker-Smith as a person with significant control on 2021-07-07 | |
CH01 | Director's details changed for Mr Andrew Simon Nicholas Walker-Smith on 2021-07-07 | |
CH01 | Director's details changed for Mr Andrew Simon Nicholas Walker-Smith on 2021-07-05 | |
PSC04 | Change of details for Mr Andrew Simon Nicholas Walker-Smith as a person with significant control on 2021-07-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Symon David Powell as a person with significant control on 2021-01-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN PETER MACKINNON on 2021-01-22 | |
CH01 | Director's details changed for Mr Symon David Powell on 2021-01-22 | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
PSC07 | CESSATION OF SYMON DAVID POWELL AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SIMON NICHOLAS WALKER-SMITH | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYMON DAVID POWELL | |
LATEST SOC | 15/05/18 STATEMENT OF CAPITAL;GBP 104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN PETER MACKINNON on 2017-09-18 | |
CH01 | Director's details changed for Mr Symon David Powell on 2017-09-12 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN PETER MACKINNON on 2017-08-29 | |
CH01 | Director's details changed for Mr Symon David Powell on 2017-08-29 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 104 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 104 | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 16/05/16 FULL LIST | |
AR01 | 16/05/16 FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 104 | |
AR01 | 16/05/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JOHN PETER MACKINNON on 2014-06-17 | |
CH01 | Director's details changed for Mr Symon David Powell on 2014-06-17 | |
AR01 | 16/05/14 ANNUAL RETURN FULL LIST | |
SH01 | 01/08/13 STATEMENT OF CAPITAL GBP 104 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/01/14 FROM 4 Bards Walk Stratford upon Avon Warwickshire CV37 6EY | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/13 ANNUAL RETURN FULL LIST | |
AA | 05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/05/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN PETER MACKINNON / 20/01/2012 | |
SH01 | 09/01/12 STATEMENT OF CAPITAL GBP 103 | |
AA | 05/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/11 FULL LIST | |
AA | 05/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 16/05/10 FULL LIST | |
AA | 05/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDREW SIMON NICHOLAS WALKER-SMITH | |
88(2) | AD 15/12/08 GBP SI 99@1=99 GBP IC 1/100 | |
AA | 05/04/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY | |
363a | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SYMON POWELL / 09/07/2007 | |
225 | PREVSHO FROM 31/05/2008 TO 05/04/2008 | |
287 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 66 ADDERLEY ROAD LEICESTER LEICESTERSHIRE LE2 1WB | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 01/06/07 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.78 | 92 |
MortgagesNumMortOutstanding | 0.53 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENSONS OF STRATFORD UPON AVON LIMITED
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BENSONS OF STRATFORD UPON AVON LIMITED are:
SPRINGDENE LIMITED | £ 30,678 |
SANCTUM LIMITED | £ 23,329 |
JUICE FOR LIFE LTD | £ 23,243 |
GREEN AND FORTUNE LIMITED | £ 6,580 |
THE BENGAL SAGE LIMITED | £ 6,034 |
BANGKOK BRASSERIE LIMITED | £ 3,931 |
DE VERE (BLACKPOOL) LIMITED | £ 2,408 |
R V T C LIMITED | £ 2,028 |
SOUTH COAST CATERERS LIMITED | £ 1,750 |
ART OF TAPAS LTD | £ 1,539 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
BRAMWELL LIMITED | £ 3,192,561 |
MORTONS LIMITED | £ 663,471 |
SPRINGDENE LIMITED | £ 595,271 |
FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
SODEXO PRESTIGE LIMITED | £ 513,517 |
SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
MONTAGU HOUSE LIMITED | £ 276,156 |
WATERSHED TRADING LIMITED | £ 213,444 |
MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
WHITEFRIARS LIMITED | £ 212,510 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |