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Company number
04414887

BENSON WOOD LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
BENSON WOOD LIMITED
Company number
04414887
Registered office
UNIT 21 BELASIS COURT, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, TS23 4AZ, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
11 April 2002
Status
Active
Age
24 years
Previous names
BENSON WOOD & CO 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
21 Apr 2027
Confirmation statement — last
07 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Danielle Carolan
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 07/04/2022
Mr Graham William Thompson
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-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 Sharon Marie White
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 07/04/2022

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Danielle Carolan
born 08/1980 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 07/04/2022 Controls 2 companies
Mrs Sharon Marie White
born 10/1979 · England owns 25–50% of shares · holds 25–50% of votes Notified 07/04/2022 Controls 3 companies
Mr Graham William Thompson
born 01/1960 · England owns 50–75% of shares · holds 50–75% of votes Control ended 07/04/2022 Controls 4 companies
Mr Peter Lawrence Wood
born 05/1954 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/12/2017 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/04/2022 Person with significant control ceased Mr Graham William Thompson
07/04/2022 Person with significant control added Mrs Sharon Marie White
07/04/2022 Person with significant control added Danielle Carolan
31/12/2017 Person with significant control ceased Mr Peter Lawrence 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
22/04/2008 Registered name changed BENSON WOOD & CO LIMITED BENSON WOOD LIMITED

Documents for BENSON WOOD 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

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Benson Wood Limited — TS23 4AZ
Tier 1 · renews 12/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BENSON WOOD LIMITED?
According to the official registry, the company number of BENSON WOOD LIMITED is 04414887.
Where is BENSON WOOD LIMITED registered?
The registered office is UNIT 21 BELASIS COURT, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, TS23 4AZ, UNITED KINGDOM.
What is the SIC code of BENSON WOOD LIMITED?
The nature of business is recorded under SIC code 69201 — Accounting and auditing activities.
Who controls BENSON WOOD LIMITED?
Danielle Carolan 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 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 LIMITED (04414887)

BENSON WOOD LIMITED is a private limited company incorporated on 11 April 2002 and registered in the United Kingdom under company number 04414887. Its registered office is at UNIT 21 BELASIS COURT, BELASIS HALL TECHNOLOGY PARK, BILLINGHAM, TS23 4AZ, UNITED KINGDOM. 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. , and the person with significant control is Danielle Carolan. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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