P&C BENSON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameP&C BENSON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05703454
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of P&C BENSON LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is P&C BENSON LTD located?

    Registered Office Address
    Floor 3 Northern Assurance Buildings
    9-21 Princess Street
    M2 4DN Manchester
    Greater Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of P&C BENSON LTD?

    Previous Company Names
    Company NameFromUntil
    P & C PROPERTY MANAGEMENT LTDFeb 09, 2006Feb 09, 2006

    What are the latest accounts for P&C BENSON LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for P&C BENSON LTD?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for P&C BENSON LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    11 pagesAA

    Confirmation statement made on Feb 09, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Inderpal Singh Bajwa on Feb 08, 2025

    2 pagesCH01

    Change of details for Healthpharm Ltd as a person with significant control on Feb 08, 2025

    2 pagesPSC05

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Total exemption full accounts made up to Jan 31, 2024

    10 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    10 pagesAA

    Confirmation statement made on Feb 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    10 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 057034540003 in full

    1 pagesMR04

    Satisfaction of charge 057034540004 in full

    1 pagesMR04

    Satisfaction of charge 057034540005 in full

    1 pagesMR04

    Satisfaction of charge 057034540006 in full

    1 pagesMR04

    Confirmation statement made on Feb 09, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    11 pagesAA

    Confirmation statement made on Feb 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    10 pagesAA

    Director's details changed for Mr Inderpal Singh Bajwa on Oct 26, 2020

    2 pagesCH01

    Secretary's details changed for Kulvir Kaur Gossal on Oct 26, 2020

    1 pagesCH03

    Registered office address changed from 17 Morgan Road Sandbach Cheshire CW11 3EQ England to Floor 3 Northern Assurance Buildings 9-21 Princess Street Manchester Greater Manchester M2 4DN on Oct 26, 2020

    1 pagesAD01

    Change of details for Healthpharm Ltd as a person with significant control on Feb 01, 2020

    2 pagesPSC05

    Who are the officers of P&C BENSON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOSSAL, Kulvir Kaur
    9-21 Princess Street
    M2 4DN Manchester
    Northern Assurance Buildings
    Greater Manchester
    England
    Secretary
    9-21 Princess Street
    M2 4DN Manchester
    Northern Assurance Buildings
    Greater Manchester
    England
    240091430001
    BAJWA, Inderpal Singh
    9-21 Princess Street
    M2 4DN Manchester
    Northern Assurance Buildings
    Greater Manchester
    England
    Director
    9-21 Princess Street
    M2 4DN Manchester
    Northern Assurance Buildings
    Greater Manchester
    England
    EnglandBritish240090860002
    BENSON, Catherine Mary
    21a Ladythorn Road
    Bramhall
    SK7 2EP Stockport
    Cheshire
    Secretary
    21a Ladythorn Road
    Bramhall
    SK7 2EP Stockport
    Cheshire
    Irish48524330002
    BENSON, Catherine Mary
    21a Ladythorn Road
    Bramhall
    SK7 2EP Stockport
    Cheshire
    Director
    21a Ladythorn Road
    Bramhall
    SK7 2EP Stockport
    Cheshire
    United KingdomIrish48524330002
    BENSON, Paul
    21a Ladythorn Road
    Bramhall
    SK7 2EP Stockport
    Cheshire
    Director
    21a Ladythorn Road
    Bramhall
    SK7 2EP Stockport
    Cheshire
    EnglandBritish18310290003

    Who are the persons with significant control of P&C BENSON LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    9-21 Princess Street
    M2 4DN Manchester
    Northern Assurance Buildings
    England
    Nov 01, 2017
    9-21 Princess Street
    M2 4DN Manchester
    Northern Assurance Buildings
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09602276
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mrs Catherine Mary Benson
    Woodside Road
    WS5 3LS Walsall
    11
    England
    Feb 01, 2017
    Woodside Road
    WS5 3LS Walsall
    11
    England
    Yes
    Nationality: Irish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Benson
    Woodside Road
    WS5 3LS Walsall
    11
    England
    Feb 01, 2017
    Woodside Road
    WS5 3LS Walsall
    11
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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