P&A BENBOW LTD

Overview

Company Name	P&A BENBOW LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05332087
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of P&A BENBOW LTD?

Other specialised construction activities n.e.c. (43999) / Construction

Where is P&A BENBOW LTD located?

Registered Office Address	Hanns Hall Farm, Hanns Hall Road Willaston CH64 2TQ South Wirral
Undeliverable Registered Office Address	No

What are the latest accounts for P&A BENBOW LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for P&A BENBOW LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 29, 2026
Next Confirmation Statement Due	Feb 12, 2026
Next Confirmation Statement Made Up To	Jan 29, 2025
Overdue	No

What are the latest filings for P&A BENBOW LTD?

Filings
Date	Description	Document	Type
Apr 29, 2025	Micro company accounts made up to Oct 31, 2024	4 pages	AA

Feb 06, 2025	Confirmation statement made on Jan 29, 2025 with no updates	3 pages	CS01

Sep 05, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

May 29, 2024	Current accounting period shortened from Dec 31, 2024 to Oct 31, 2024	1 pages	AA01

Jan 29, 2024	Confirmation statement made on Jan 29, 2024 with no updates	3 pages	CS01

Aug 29, 2023	Micro company accounts made up to Dec 31, 2022	4 pages	AA

Feb 01, 2023	Confirmation statement made on Jan 29, 2023 with no updates	3 pages	CS01

Jul 08, 2022	Micro company accounts made up to Dec 31, 2021	4 pages	AA

Jun 29, 2022	Director's details changed for Mr Peter Malcolm Benbow on Jun 28, 2022	2 pages	CH01

Jun 29, 2022	Director's details changed for Mrs Adele Karen Benbow on Jun 28, 2022	2 pages	CH01

Jun 29, 2022	Change of details for Mr Peter Malcolm Benbow as a person with significant control on Jun 28, 2022	2 pages	PSC04

Jun 29, 2022	Change of details for Mrs Adele Karan Benbow as a person with significant control on Jun 29, 2022	2 pages	PSC04

Jan 31, 2022	Confirmation statement made on Jan 29, 2022 with no updates	3 pages	CS01

Mar 29, 2021	Micro company accounts made up to Dec 31, 2020	4 pages	AA

Jan 29, 2021	Confirmation statement made on Jan 29, 2021 with no updates	3 pages	CS01

May 11, 2020	Micro company accounts made up to Dec 31, 2019	4 pages	AA

Jan 29, 2020	Confirmation statement made on Jan 29, 2020 with no updates	3 pages	CS01

Aug 02, 2019	Micro company accounts made up to Dec 31, 2018	4 pages	AA

Feb 25, 2019	Confirmation statement made on Jan 29, 2019 with updates	5 pages	CS01

Apr 20, 2018	Total exemption full accounts made up to Dec 31, 2017	13 pages	AA

Jan 15, 2018	Confirmation statement made on Jan 15, 2018 with no updates	3 pages	CS01

Aug 29, 2017	Notification of Adele Karan Benbow as a person with significant control on Aug 29, 2017	2 pages	PSC01

Jul 31, 2017	Total exemption full accounts made up to Dec 31, 2016	10 pages	AA

Jan 13, 2017	Confirmation statement made on Jan 13, 2017 with updates	5 pages	CS01

Jan 13, 2017	Termination of appointment of Justin Edward Isaacs as a secretary on Jan 13, 2017	1 pages	TM02

View All Filings

Who are the officers of P&A BENBOW LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENBOW, Adele Karen Hanns Hall Farm, Hanns Hall Road Willaston CH64 2TQ South Wirral	Jan 15, 2005		Director	Hanns Hall Farm, Hanns Hall Road Willaston CH64 2TQ South Wirral	United Kingdom	British	1964-7	103656860002
BENBOW, Peter Malcolm Hanns Hall Farm, Hanns Hall Road Willaston CH64 2TQ South Wirral	Jan 15, 2005		Director	Hanns Hall Farm, Hanns Hall Road Willaston CH64 2TQ South Wirral	United Kingdom	British	1963-5	103656780002
ISAACS, Justin Edward Ty Ucha Tainant Pen Y Cae LL14 1UG Wrexham North Wales	Jan 14, 2005	Jan 13, 2017	Secretary	Ty Ucha Tainant Pen Y Cae LL14 1UG Wrexham North Wales		British		82944620001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 13, 2005	Jan 17, 2005	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jan 13, 2005	Jan 17, 2005	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of P&A BENBOW LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Adele Karen Benbow Hanns Hall Farm, Hanns Hall Road Willaston CH64 2TQ South Wirral	Aug 29, 2017	Hanns Hall Farm, Hanns Hall Road Willaston CH64 2TQ South Wirral	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Peter Malcolm Benbow Hanns Hall Farm, Hanns Hall Road Willaston CH64 2TQ South Wirral	Apr 06, 2016	Hanns Hall Farm, Hanns Hall Road Willaston CH64 2TQ South Wirral	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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