BENSON PAYNE LIMITED
Overview
| Company Name | BENSON PAYNE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02458482 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BENSON PAYNE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is BENSON PAYNE LIMITED located?
| Registered Office Address | c/o MICHAEL JON PAYNE Sleepy Willow, 2 Willow Clough Ripponden HX6 4SA Sowerby Bridge West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BENSON PAYNE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BENSON PAYNE LIMITED?
| Last Confirmation Statement Made Up To | Jan 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 10, 2025 |
| Overdue | No |
What are the latest filings for BENSON PAYNE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Change of details for Mr Michael Jon Payne as a person with significant control on Apr 27, 2022 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 10, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Jan 10, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Jan 10, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 10, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BENSON PAYNE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAYNE, Michael Jon | Director | Sleepy Willow 2 Willow Clough HX6 4SA Sowerby Bridge West Yorkshire | England | British | 35775080004 | |||||
| COPPOCK, Alan Michael | Secretary | Wenlock Kirkby Overblow HG3 1HG Harrogate North Yorkshire | British | 5499520001 | ||||||
| MARSH, Wayne Stephen | Secretary | 9 North Grove Mount LS22 7GD Wetherby West Yorkshire | English | 37275870001 | ||||||
| MARSH, Wayne Stephen | Secretary | 9 North Grove Mount LS22 7GD Wetherby West Yorkshire | English | 37275870001 | ||||||
| BENNETT, Cheryl Corinne | Director | 2 Lovers Lane Grasscroft OL4 4DP Oldham Lancashire | England | British | 73890040002 | |||||
| COPPOCK, Alan Michael | Director | Wenlock Kirkby Overblow HG3 1HG Harrogate North Yorkshire | British | 5499520001 | ||||||
| DAVIES, Lauren | Director | Calder Way Silsden BD20 0QU Keighley 3 West Yorkshire United Kingdom | United Kingdom | British | 152886520001 | |||||
| DERRY, Christopher | Director | 23 Sand Hill Lane LS17 6AJ Leeds | England | British | 34680540001 | |||||
| MARSH, Wayne Stephen | Director | 9 North Grove Mount LS22 7GD Wetherby West Yorkshire | England | English | 37275870001 | |||||
| MULDOWNEY, Janette | Director | 83 Upper Barn Copse Fair Oak SO50 8DD Eastleigh | England | British | 201398430001 | |||||
| WILLIAMS, Jacqueline Sandra | Director | Hoyle Farm Cottage Dimples Lane BD22 8QT Haworth Keighley | England | British | 105312960001 |
Who are the persons with significant control of BENSON PAYNE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Jon Payne | Jan 10, 2017 | c/o MICHAEL JON PAYNE Willow Clough Ripponden HX6 4SA Sowerby Bridge Sleepy Willow, 2 West Yorkshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0