The Open Database Of The Corporate World

BENSON SIGNS LIMITED

Company Number
01194843
Status
Active
Incorporation Date
24 December 1974 (over 48 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Christopher Robert Benson
  • Mr Christopher Robert Benson
  • Mr Laurie Paul Moon
  • Christopher Robert Benson
Registered Address
  • 96-98 Great Howard Street
    Liverpool
  • Merseyside
  • L3 7AX
  • United Kingdom
Industry Codes
  • 22.29: Manufacture of other plastic products (UK SIC Classification 2007)
  • 25.99: Manufacture of other fabricated metal products n.e.c. (UK SIC Classification 2007)
  • 28.99: Manufacture of other special-purpose machinery n.e.c. (UK SIC Classification 2007)
  • 22.29: Manufacture of other plastic products (European Community NACE Rev 2)
  • 2220: Manufacture of plastics products (UN ISIC Rev 4)
  • 25.99: Manufacture of other fabricated metal products n.e.c. (European Community NACE Rev 2)
  • 2599: Manufacture of other fabricated metal products n.e.c. (UN ISIC Rev 4)
  • 28.99: Manufacture of other special-purpose machinery n.e.c. (European Community NACE Rev 2)
  • 2829: Manufacture of other special-purpose machinery (UN ISIC Rev 4)
Latest Accounts Date
2022-05-31
Annual Return Last Made Up Date
2016-05-31
Previous Names
  • CHRIS BENSON SIGNS LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Feb 2023 (UK Crown Copyright)

Financial Transactions

1 payments from government totalling £1,175

Company Addresses

Company Address

96 - 98 GREAT HOWARD STREET, LIVERPOOL, L3 7AX, United Kingdom

Official Register Entries

UK Data Protection Register entry

register id: Z2026536

Statements of control (by this company)

Date Description Mechanisms
2021-02-26 United Kingdom flag BENSON HOLDINGS LIMITED (United Kingdom, 10 Jul 2019- ) controls United Kingdom flag BENSON SIGNS LIMITED (United Kingdom, 24 Dec 1974- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2020-10-19 United Kingdom flag HAZLEHURST ESTATES LIMITED (United Kingdom, 22 Apr 2020- ) controls United Kingdom flag BENSON SIGNS LIMITED (United Kingdom, 24 Dec 1974- ) Share Ownership, Share Ownership, Voting Rights, Voting Rights historic details
2016-04-06 Mr Christopher Robert Benson controls United Kingdom flag BENSON SIGNS LIMITED (United Kingdom, 24 Dec 1974- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control historic details

Filings

Filing Date Title Description
2022-11-23 Certificate of Incorporation on Change of Name Certificate of change of name details
2022-11-11 Appointment of director Appointment of Mrs Harjit Kaur Birha as a director on 2022-11-10 details
2022-10-06 Appointment of director Appointment of Mr Dominic Joel Lyndon as a director on 2022-10-01 details
2022-10-06 Appointment of director Appointment of Mr Mark Williams as a director on 2022-10-01 details
2022-10-06 Appointment of director Appointment of Mr James Elliott Moon as a director on 2022-10-01 details
2022-10-06 Appointment of director Appointment of Mr Kevin Leary as a director on 2022-10-01 details
2022-10-06 Appointment of director Appointment of Mr Jack Moon as a director on 2022-10-01 details
2022-09-16 Change of accounting reference date Current accounting period shortened from 2023-05-31 to 2022-12-31 details
2022-09-15 Registration of a charge Registration of charge 011948430005, created on 2022-09-12 details
2022-09-14 Registration of a charge Registration of charge 011948430004, created on 2022-09-12 details
2022-09-05 Annual Accounts Total exemption full accounts made up to 2022-05-31 details
2022-08-02 Appointment of secretary Appointment of Susan Moon as a secretary on 2022-07-31 details
2022-08-02 Termination of appointment of director Termination of appointment of Christopher Robert Benson as a director on 2022-07-31 details
2022-06-17 Termination of appointment of secretary Termination of appointment of Christopher Robert Benson as a secretary on 2022-06-10 details
2022-06-17 Termination of appointment of director Termination of appointment of Elaine Julia Benson as a director on 2022-06-10 details
2022-06-13 Appointment of director Appointment of Mr Laurie Paul Moon as a director on 2022-06-10 details
2022-06-06 Confirmation Statement Confirmation statement made on 2022-05-31 with no updates details
2022-02-21 Annual Accounts Accounts for a small company made up to 2021-05-31 details
2021-06-07 Confirmation Statement Confirmation statement made on 2021-05-31 with updates details
2021-06-07 Change of director's details Director's details changed for Mrs Elaine Julia Benson on 2021-02-01 details
See all (109 records)

Identifiers

Identifier System Identifier Categories
GB VAT Number Please log in to view this data Tax historic

Industry codes

Code Description Code scheme
22.29 Manufacture of other plastic products UK SIC Classification 2007 details
25.99 Manufacture of other fabricated metal products n.e.c. UK SIC Classification 2007 details
28.99 Manufacture of other special-purpose machinery n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 25 2023

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