BENJAMIN PRIEST GROUP LIMITED
Overview
| Company Name | BENJAMIN PRIEST GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02785067 |
| 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 BENJAMIN PRIEST GROUP LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BENJAMIN PRIEST GROUP LIMITED located?
| Registered Office Address | C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BENJAMIN PRIEST GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| INGLEBY (668) LIMITED | Jan 29, 1993 | Jan 29, 1993 |
What are the latest accounts for BENJAMIN PRIEST GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BENJAMIN PRIEST GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2025 |
| Overdue | No |
What are the latest filings for BENJAMIN PRIEST GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 29, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2024 | 1 pages | AA | ||
Confirmation statement made on Jan 29, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2023 | 1 pages | AA | ||
Confirmation statement made on Jan 29, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2022 | 1 pages | AA | ||
Confirmation statement made on Jan 29, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2021 | 1 pages | AA | ||
Confirmation statement made on Jan 29, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jun 30, 2020 | 1 pages | AA | ||
Termination of appointment of Andrew Magson as a secretary on Feb 06, 2020 | 1 pages | TM02 | ||
Confirmation statement made on Jan 29, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Helen Ashton on Jan 29, 2020 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2019 | 1 pages | AA | ||
Appointment of Helen Ashton as a director on May 07, 2019 | 2 pages | AP01 | ||
Termination of appointment of John Stewart Mccall as a director on Feb 01, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jun 30, 2018 | 1 pages | AA | ||
Confirmation statement made on Jan 29, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Kirstan Sarah Boynton as a director on Sep 14, 2018 | 1 pages | TM01 | ||
Appointment of Mr Andrew Magson as a secretary on Sep 14, 2018 | 2 pages | AP03 | ||
Director's details changed for Mrs Kirstan Sarah Boynton on Jan 25, 2018 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2017 | 1 pages | AA | ||
Confirmation statement made on Jan 29, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Kirstan Sarah Boynton on Sep 22, 2017 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Jun 30, 2016 | 2 pages | AA | ||
Who are the officers of BENJAMIN PRIEST GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DORANDA LIMITED | Secretary | Station Road Burton Latimer NN15 5JP Kettering C/O The Alumasc Group Plc Northamptonshire England |
| 150524580001 | ||||||||||
| ASHTON, Helen Louise | Director | C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire | England | British | Company Secretary | 258332100002 | ||||||||
| HOOPER, Graham Paul | Director | C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire | England | British | Company Director | 13548860004 | ||||||||
| HORRELL, Paul John | Secretary | 4 Richmond Court Ashton Keynes SN6 6PP Swindon Wiltshire | British | Chartered Accountant | 14483500001 | |||||||||
| JOWETT, Jonathan David | Secretary | 9 Hodnet Close East Hunsbury NN4 0XY Northampton Northants | British | 39664410001 | ||||||||||
| MAGSON, Andrew | Secretary | C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire | 250797510001 | |||||||||||
| MAGSON, Andrew | Secretary | Sutton Bassett House 22 Main Street Sutton Bassett LE16 8HP Market Harborough Leicestershire | British | Group Finance Director | 79949220002 | |||||||||
| SOWERBY, David Richard | Secretary | Tilbrook Mill Farmhouse Lower Dean PE28 0LH Huntingdon Cambs | British | 17186120003 | ||||||||||
| SOWERBY, David Richard | Secretary | 6 Church Way Denton NN7 1DG Northampton | British | Finance Director | 17186120001 | |||||||||
| INGLEBY NOMINEES LIMITED | Nominee Secretary | 55 Colmore Row B3 2AS Birmingham | 900007860001 | |||||||||||
| AINSWORTH, John Richard | Director | Four Winds 24 Coundon Green CV6 2AL Coventry West Midlands | British | Chartered Eng/Company Director | 54510210001 | |||||||||
| BARBER, Michael John | Director | Hill View Cottage Broadwas On Teme WR6 5NG Worcester | British | Director | 34809920001 | |||||||||
| BOYNTON, Kirstan Sarah | Director | C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire | United Kingdom | British | Group Company Secretary | 131074350002 | ||||||||
| COOKMAN, Richard James | Director | Malham Drive NN16 9FS Kettering 63 Northamptonshire England | England | British | Accountant | 138125680001 | ||||||||
| DOUGLAS, John David | Director | C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire | Scotland | British | Deputy Group Company Secretary | 62989240002 | ||||||||
| HORRELL, Paul John | Director | 4 Richmond Court Ashton Keynes SN6 6PP Swindon Wiltshire | British | Chartered Accountant | 14483500001 | |||||||||
| MAGSON, Andrew | Director | Sutton Bassett House 22 Main Street Sutton Bassett LE16 8HP Market Harborough Leicestershire | United Kingdom | British | Group Finance Director | 79949220002 | ||||||||
| MCCALL, John Stewart | Director | C/O The Alumasc Group Plc Station Road Burton Latimer NN15 5JP Kettering Northamptonshire | United Kingdom | British | Chairman | 4099350001 | ||||||||
| MILES, Richard Michael | Director | The Old Barn Cottage Lane Shottery CV37 9HH Stratford Upon Avon Warwickshire | British | Director | 2390750001 | |||||||||
| POOLE, Michael John | Director | 7 Lodge Close WS5 3JZ Walsall West Midlands | British | Director | 15574730001 | |||||||||
| SOWERBY, David Richard | Director | Tilbrook Mill Farmhouse Lower Dean PE28 0LH Huntingdon Cambs | British | Finance Director | 17186120003 | |||||||||
| WIDDOWS, Malcolm Edward | Director | Southolme Back Lane ST20 0BS Gnosall Staffordshire | England | British | Director | 118603680001 | ||||||||
| WINTERBOTTOM, David Stuart | Director | Walnuts End 6 The Paddock Whitegate WA16 0GZ Northwich Cheshire | British | Chartered Accountant | 6529580001 | |||||||||
| INGLEBY HOLDINGS LIMITED | Nominee Director | 55 Colmore Row B3 2AS Birmingham | 900007850001 |
Who are the persons with significant control of BENJAMIN PRIEST GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Alumasc Group Plc | Apr 06, 2016 | Burton Latimer NN15 5JP Kettering Station Road England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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