BENSON WOOD CONSULTANCY LIMITED
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
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 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.
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Filing history
Most recent filings
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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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