BENWELDSECURE LTD - WOKINGHAM


Company Profile Company Filings

Overview

BENWELDSECURE LTD is a Private Limited Company from WOKINGHAM UNITED KINGDOM and has the status: Active.
BENWELDSECURE LTD was incorporated 12 years ago on 18/05/2011 and has the registered number: 07639343. The accounts status is SMALL and accounts are next due on 31/12/2024.

BENWELDSECURE LTD - WOKINGHAM

This company is listed in the following categories:
25120 - Manufacture of doors and windows of metal

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

26 THE BUSINESS CENTRE
WOKINGHAM
BERKSHIRE
RG41 2QY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARKO POPOV Jan 1978 British Director 2022-01-03 CURRENT
MR DAVID ROY MILNE May 1979 British Director 2021-04-21 CURRENT
MR STEPHEN MCGILL Sep 1969 British Director 2021-04-21 CURRENT
MR JOHN MCGILL Feb 1944 British Director 2021-04-21 CURRENT
MR ROBERT HARTWELL Dec 1974 British Director 2021-04-21 CURRENT
MR JOHN BARTY Apr 1978 British Director 2023-05-23 CURRENT
KILVINGTON JOHNSTON Secretary 2021-12-20 CURRENT
MRS LYNDSEY ANNE SMITH Sep 1977 British Director 2012-09-24 UNTIL 2021-04-21 RESIGNED
JOHN COOPER DARWENT Nov 1960 British Director 2011-05-18 UNTIL 2019-03-14 RESIGNED
MR GORDON MAXWELL ROBINSON Oct 1957 British Director 2014-11-07 UNTIL 2016-09-21 RESIGNED
MR NATHAN KELSEY Nov 1963 British Director 2011-05-18 UNTIL 2021-04-21 RESIGNED
MRS ANNETTE BAMBROOK Dec 1961 British Director 2021-04-21 UNTIL 2021-12-20 RESIGNED
MR ANDREW JOHN SMITH Dec 1960 British Director 2011-05-18 UNTIL 2021-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Surelock Mcgill Limited 2021-09-30 Wokingham   Berkshire Ownership of shares 75 to 100 percent as firm
Benweld Holdings Limited 2019-06-03 - 2021-09-30 Wokingham   Berkshire Ownership of shares 75 to 100 percent
Mr Nathan Kelsey 2018-09-19 - 2019-06-03 11/1963 Worcester   Ownership of shares 25 to 50 percent
Mr Andrew John Smith 2017-05-18 - 2019-06-03 12/1960 Wolverhampton   West Midlands Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SURELOCK MCGILL LIMITED WOKINGHAM Active GROUP 25620 - Machining
WOLVERHAMPTON PRESSINGS COMPANY LIMITED WALSALL Dissolved... TOTAL EXEMPTION SMALL 25990 - Manufacture of other fabricated metal products n.e.c.
TINDALL ENGINEERING LIMITED WOKINGHAM Active SMALL 25620 - Machining
A.M. DOORS LIMITED PAIGNTON ENGLAND Active TOTAL EXEMPTION FULL 43290 - Other construction installation
STAFFORD BRIDGE DOORS LIMITED WOKINGHAM Active SMALL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
SURELOCK GROUP LIMITED WOKINGHAM Active DORMANT 74990 - Non-trading company
SURELOCK MCGILL GROUP LIMITED WOKINGHAM Active DORMANT 74990 - Non-trading company
HARRISON NASH LIMITED REDDITCH Dissolved... DORMANT 47990 - Other retail sale not in stores, stalls or markets
LH SUPPLY CHAIN LTD BRIXHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MINERVA INDUSTRIES UK LIMITED BIRMINGHAM Dissolved... FULL 25110 - Manufacture of metal structures and parts of structures
JCDARWENT LIMITED COVENTRY Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
N C K SOLUTIONS LIMITED WORCESTER Dissolved... MICRO ENTITY 80200 - Security systems service activities
BIORESEN LTD. WORCESTER ENGLAND Active -... MICRO ENTITY 96090 - Other service activities n.e.c.
AMESBURY LOCKS LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 33190 - Repair of other equipment
SAFE LOCKING LIMITED WOKINGHAM Active SMALL 80200 - Security systems service activities
247 NATIONAL LIMITED WOKINGHAM Active SMALL 80200 - Security systems service activities
BENWELD HOLDINGS LIMITED WOKINGHAM UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
STAFFORD BRIDGE PROJECTS LIMITED PAVENHAM ENGLAND Active DORMANT 33190 - Repair of other equipment
DIMINUTIVE LIMITED READING ENGLAND Active DORMANT 29320 - Manufacture of other parts and accessories for motor vehicles

Free Reports Available

Report Date Filed Date of Report Assets
Benweldsecure Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £104,739 Cash £125,474 equity
Benweldsecure Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-22 31-03-2022 £176,161 Cash £550,038 equity
BenweldSecure Limited - Accounts to registrar (filleted) - small 18.2 2021-04-21 31-12-2020 £162,549 Cash £509,215 equity
BenweldSecure Limited - Accounts to registrar (filleted) - small 18.2 2020-07-07 31-12-2019 £35,278 Cash £374,603 equity
BenweldSecure Limited - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-12-2017 £4,204 Cash £387,847 equity
BenweldSecure Limited - Accounts to registrar - small 16.3d 2017-09-30 31-12-2016 £1,087 Cash £196,403 equity
BenweldSecure Limited - Limited company - abbreviated - 11.9 2016-04-20 31-12-2015 £17,984 Cash £353,880 equity
BenweldSecure Ltd - Limited company - abbreviated - 11.6 2015-02-14 31-05-2014 £40,362 Cash £152,195 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SURELOCK MCGILL LIMITED WOKINGHAM Active GROUP 25620 - Machining
TINDALL ENGINEERING LIMITED WOKINGHAM Active SMALL 25620 - Machining
STAFFORD BRIDGE DOORS LIMITED WOKINGHAM Active SMALL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
SURELOCK GROUP LIMITED WOKINGHAM Active DORMANT 74990 - Non-trading company
SURELOCK MCGILL GROUP LIMITED WOKINGHAM Active DORMANT 74990 - Non-trading company
ARBEN PRECISION SHEET METAL LIMITED WOKINGHAM ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
SN8 LIMITED WOKINGHAM Active DORMANT 74990 - Non-trading company
AMESBURY LOCKS LIMITED WOKINGHAM UNITED KINGDOM Active SMALL 33190 - Repair of other equipment
SAFE LOCKING LIMITED WOKINGHAM Active SMALL 80200 - Security systems service activities
247 NATIONAL LIMITED WOKINGHAM Active SMALL 80200 - Security systems service activities