opendata.bot
Company number
03401033

BENSON WOOD CONSULTANCY LIMITED

Officer · WOOD, Peter Lawrence and 7 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
BENSON WOOD CONSULTANCY LIMITED
Company number
03401033
Registered office
Town Farm House 3 Church View, Bishopton, Stockton On Tees, Teesside, TS21 1HB, England
Company type
Private limited company
Incorporated on
9 July 1997
Status
Active
Age
29 years
Previous names
BENWOOD CONSULTANCY LIMITED (to 22 Apr 2008)
Nature of business (SIC)
69201 — Accounting and auditing activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
10 May 2027
Confirmation statement — last
26 Apr 2026

Officers

1 active · 7 resigned

director
Appointed 09/07/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Graham William Thompson
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mr Peter Lawrence Wood
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016
Mrs Mary Angela Wood
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 09/07/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/02/2017 Person with significant control ceased Mr Graham William Thompson
06/02/2017 Director resigned THOMPSON, Graham William
06/02/2017 Director resigned ROBINSON, Ian
06/02/2017 Secretary resigned THOMPSON, Graham William
06/04/2016 Person with significant control added Mrs Mary Angela Wood
06/04/2016 Person with significant control added Mr Peter Lawrence Wood
06/04/2016 Person with significant control added Mr Graham William Thompson
01/04/2012 Director appointed ROBINSON, Ian
22/04/2008 Registered name changed BENWOOD CONSULTANCY LIMITED BENSON WOOD CONSULTANCY LIMITED
01/06/2003 Director resigned BENSON, John Alexander
01/06/2003 Secretary resigned BENSON, John Alexander
01/06/2003 Secretary appointed THOMPSON, Graham William
09/07/1997 Corporate-nominee-director resigned COMPANY DIRECTORS LIMITED
09/07/1997 Corporate-nominee-secretary resigned TEMPLE SECRETARIES LIMITED
09/07/1997 Corporate-nominee-director appointed COMPANY DIRECTORS LIMITED
09/07/1997 Director appointed THOMPSON, Graham William
09/07/1997 Director appointed BENSON, John Alexander
09/07/1997 Corporate-nominee-secretary appointed TEMPLE SECRETARIES LIMITED
09/07/1997 Secretary appointed BENSON, John Alexander
09/07/1997 Director appointed WOOD, Peter Lawrence

Financial highlights

No figures could be read from the accounts filed on 08 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BENSON WOOD CONSULTANCY LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-micro-entity
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of BENSON WOOD CONSULTANCY LIMITED?
According to the official registry, the company number of BENSON WOOD CONSULTANCY LIMITED is 03401033.
Where is BENSON WOOD CONSULTANCY LIMITED registered?
The registered office is Town Farm House 3 Church View, Bishopton, Stockton On Tees, Teesside, TS21 1HB, England.
Who runs BENSON WOOD CONSULTANCY LIMITED?
WOOD, Peter Lawrence is listed among the officers of BENSON WOOD CONSULTANCY LIMITED.
What is the SIC code of BENSON WOOD CONSULTANCY LIMITED?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities.
Who controls BENSON WOOD CONSULTANCY LIMITED?
Mr Graham William Thompson is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent.
When are the next accounts of BENSON WOOD CONSULTANCY LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About BENSON WOOD CONSULTANCY LIMITED (03401033)

BENSON WOOD CONSULTANCY LIMITED is a private limited company incorporated on 9 July 1997 and registered in the United Kingdom under company number 03401033. Its registered office is at Town Farm House 3 Church View, Bishopton, Stockton On Tees, Teesside, TS21 1HB, England. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Mr Graham William Thompson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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