BENJAMIN MORRIS & CO LIMITED

Overview

Company Name	BENJAMIN MORRIS & CO LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07320903
Jurisdiction	England/Wales
Date of Creation	Jul 21, 2010

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 MORRIS & CO LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is BENJAMIN MORRIS & CO LIMITED located?

Registered Office Address	Highfield Bull Hill Little Neston CH64 4DN Neston Cheshire England
Undeliverable Registered Office Address	No

What are the latest accounts for BENJAMIN MORRIS & CO LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for BENJAMIN MORRIS & CO LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for BENJAMIN MORRIS & CO LIMITED?

Filings
Date	Description	Document	Type
Jun 26, 2025	Confirmation statement made on Jun 23, 2025 with no updates	3 pages	CS01

Apr 28, 2025	Total exemption full accounts made up to Jul 31, 2024	7 pages	AA

Jul 25, 2024	Confirmation statement made on Jun 23, 2024 with updates	3 pages	CS01

Apr 12, 2024	Total exemption full accounts made up to Jul 31, 2023	7 pages	AA

Jul 05, 2023	Confirmation statement made on Jun 23, 2023 with updates	4 pages	CS01

Apr 29, 2023	Total exemption full accounts made up to Jul 31, 2022	9 pages	AA

Dec 29, 2022	Cessation of Pamela Rosalind Morris as a person with significant control on Dec 15, 2022	1 pages	PSC07

Dec 29, 2022	Termination of appointment of Pamela Rosalind Morris as a director on Dec 15, 2022	1 pages	TM01

Dec 15, 2022	Change of details for Mrs Pamela Rosalind Morris as a person with significant control on Aug 01, 2021	2 pages	PSC04

Dec 15, 2022	Change of details for Mr Benjamin Harry Morris as a person with significant control on Aug 01, 2021	2 pages	PSC04

Jul 20, 2022	Change of details for Mr Benjamin Harry Morris as a person with significant control on Aug 01, 2021	2 pages	PSC04

Jul 19, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Jul 19, 2022	Notification of Pamela Rosalind Morris as a person with significant control on Aug 01, 2020	2 pages	PSC01

Jul 19, 2022	Change of details for Mr Benjamin Harry Morris as a person with significant control on Aug 01, 2021	2 pages	PSC04

Apr 29, 2022	Total exemption full accounts made up to Jul 31, 2021	9 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 23, 2021 with updates	5 pages	CS01

Jun 23, 2021	Cessation of Pamela Rosalind Morris as a person with significant control on Apr 30, 2021	1 pages	PSC07

Apr 27, 2021	Total exemption full accounts made up to Jul 31, 2020	7 pages	AA

Sep 19, 2020	Confirmation statement made on Jul 21, 2020 with no updates	3 pages	CS01

Apr 27, 2020	Total exemption full accounts made up to Jul 31, 2019	7 pages	AA

Aug 06, 2019	Confirmation statement made on Jul 21, 2019 with no updates	3 pages	CS01

Apr 29, 2019	Total exemption full accounts made up to Jul 31, 2018	6 pages	AA

Aug 09, 2018	Confirmation statement made on Jul 21, 2018 with no updates	3 pages	CS01

Apr 30, 2018	Total exemption full accounts made up to Jul 31, 2017	6 pages	AA

Aug 31, 2017	Confirmation statement made on Jul 21, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of BENJAMIN MORRIS & CO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MORRIS, Benjamin Harry Brook Street CH64 9XL Neston 18a Merseyside	Jul 21, 2010		Director	Brook Street CH64 9XL Neston 18a Merseyside	United Kingdom	British	1947-1	44733640002
KAHAN, Barbara 2 Woodbury Grove N12 0DR North Finchley Winnington House London United Kingdom	Jul 21, 2010	Jul 21, 2010	Director	2 Woodbury Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	78286720001
MORRIS, Pamela Rosalind Bull Hill Little Neston CH64 4DN Neston Highfield Cheshire England	Jan 01, 2017	Dec 15, 2022	Director	Bull Hill Little Neston CH64 4DN Neston Highfield Cheshire England	England	British	1948-7	81678010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BENJAMIN MORRIS & CO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Pamela Rosalind Morris Bull Hill Little Neston CH64 4DN Neston Highfield Cheshire England	Aug 01, 2020	Bull Hill Little Neston CH64 4DN Neston Highfield Cheshire 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.
Mrs Pamela Rosalind Morris Bull Hill Little Neston CH64 4DN Neston Highfield Cheshire England	Jul 01, 2016	Bull Hill Little Neston CH64 4DN Neston Highfield Cheshire 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.
Mr Benjamin Harry Morris Bull Hill Little Neston CH64 4DN Neston Highfield Cheshire England	Jul 01, 2016	Bull Hill Little Neston CH64 4DN Neston Highfield Cheshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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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