BENSON-SEDGWICK ENGINEERING LIMITED - ESSEX
| Company Profile | Company Filings |
Overview
BENSON-SEDGWICK ENGINEERING LIMITED is a Private Limited Company from ESSEX and has the status: Active.
BENSON-SEDGWICK ENGINEERING LIMITED was incorporated 100 years ago on 04/04/1924 and has the registered number: 00197014. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
BENSON-SEDGWICK ENGINEERING LIMITED was incorporated 100 years ago on 04/04/1924 and has the registered number: 00197014. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
BENSON-SEDGWICK ENGINEERING LIMITED - ESSEX
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
SELINAS LANE
ESSEX
RM8 1QE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/01/2023 | 14/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL HYLAND | Apr 1960 | British | Director | 2016-06-22 | CURRENT |
| MR DEAN GUNN | Nov 1990 | British | Director | 2016-06-22 | CURRENT |
| MR BARRY GOILLAU | Feb 1960 | British | Director | 2003-04-01 | CURRENT |
| MR SUKUNAN DEVADASAN | Dec 1965 | British | Director | 2016-06-22 | CURRENT |
| ADRIAN PAUL HUGGINS | Apr 1943 | British | Director | RESIGNED | |
| MR PETER ANTHONY BROOKS | Feb 1928 | English | Director | RESIGNED | |
| MR JOHN WILLIAM BENSON | Apr 1947 | British | Director | RESIGNED | |
| MR JOHN WILLIAM BENSON | Apr 1947 | British | Director | 2015-03-24 UNTIL 2016-06-22 | RESIGNED |
| MR ALBERT EDWARD FREDERICK BENSON | Oct 1931 | English | Director | RESIGNED | |
| MR ANTHONY HUGH BARKER | Feb 1946 | English | Director | RESIGNED | |
| MR BRIAN JOHN IMPEY | Apr 1953 | English | Secretary | RESIGNED | |
| MR JOHN WILLIAM BENSON | Apr 1947 | British | Secretary | 2003-04-01 UNTIL 2015-03-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John William Benson | 2016-04-06 - 2019-01-31 | 4/1947 | Brentwood Essex |
Voting rights 25 to 50 percent Voting rights 50 to 75 percent as trust |
| Mr Barry Goillau | 2016-04-06 | 2/1960 | London | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Benson-Sedgwick Engineering Limited | 2023-12-06 | 31-03-2023 | £256,145 Cash |
| Benson-Sedgwick Engineering Limited | 2022-11-26 | 31-03-2022 | £197,144 Cash |
| Benson-Sedgwick Engineering Limited | 2021-12-25 | 31-03-2021 | £253,653 Cash |
| Benson-Sedgwick Engineering Limited | 2021-03-18 | 31-03-2020 | £229,378 Cash |
| Benson-Sedgwick Engineering Limited | 2019-10-02 | 31-03-2019 | £309,745 Cash |
| Benson-Sedgwick Engineering Limited | 2018-12-28 | 31-03-2018 | £711,351 Cash |
| Benson Sedgwick Engineering Limited - Filleted accounts | 2017-10-06 | 31-03-2017 | £578,974 Cash £543,580 equity |
| Benson Sedgwick Engineering Limited - Abbreviated accounts | 2016-11-08 | 31-03-2016 | £449,273 Cash |
| Benson Sedgwick Engineering Limited - Abbreviated accounts | 2015-12-25 | 31-03-2015 | £261,663 Cash |
| Benson Sedgwick Engineering Limited - Abbreviated accounts | 2014-12-23 | 31-03-2014 | £228,093 Cash |