Benwood Electrical Limited

Benwood Electrical Limited,

Benwood Electrical Limited is a private limited company. Registered at 237 Springbank Road, London, this 27 years old enterprise was incorporated on 1996-11-08 and is officially classified as "electrical installation" (SIC: 43210).
4 directors can be found in this enterprise: Karan W. (appointed on 01 November 2014), Dawn B. (appointed on 01 November 2014), John W. (appointed on 08 November 1996). Moving to the secretaries (1 in total), we can name: Andrew B. (appointed on 08 November 1996).

About
Name: Benwood Electrical Limited
Number: 03275405
Incorporation date: 1996-11-08
End of financial year: 31 January


Address:	237 Springbank Road London SE13 6ST
SIC code:	43210 - Electrical installation

Company staff

People with significant control

Karan W.

26 October 2016

Nature of control:	significiant influence or control

John W.

13 July 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Andrew B.

13 July 2018

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-01-31	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	816,493	1,092,131	1,138,364	820,607	1,151,618	1,003,857	1,131,297	1,284,783	1,051,354	1,089,960	1,375,508	1,333,896	1,277,173
Number Shares Allotted	-	-	100	100	50	50	-	-	-	-	-	-	-
Shareholder Funds	1,609,347	1,739,075	1,919,568	1,907,951	2,089,716	2,290,452	-	-	-	-	-	-	-
Tangible Fixed Assets	1,026,879	1,027,741	1,015,836	1,264,358	1,254,706	1,557,103	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,609,347	1,739,075	1,919,568	1,907,951	2,089,716	2,290,452	2,355,539	2,486,232	2,431,991	2,475,527	2,586,533	2,631,081	2,688,403
Fixed Assets	1,026,879	1,027,741	-	-	-	-	-	-	-	-	-	-	-

The due date for Benwood Electrical Limited confirmation statement filing is 2024-07-27. The most recent confirmation statement was filed on 2023-07-13. The date for the next annual accounts filing is 31 October 2024. Most current accounts filing was sent for the time period up to 31 January 2023.

3 persons of significant control are reported in the official register, namely: Karan W. that has substantial control or influence.

Company filing

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AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 2nd, October 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/01/31 filed on: 2nd, October 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/01/31 filed on: 31st, October 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/01/31 filed on: 28th, September 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 25th, November 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/01/31 filed on: 29th, October 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/01/31 filed on: 30th, October 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/01/31 filed on: 31st, October 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/01/31 filed on: 8th, July 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/10/28 with full list of members filed on: 17th, November 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/11/17 capital
AA	Data of total exemption small company accounts made up to 2015/01/31 filed on: 19th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/10/28 with full list of members filed on: 12th, November 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/11/12 capital
AA	Data of total exemption small company accounts made up to 2014/01/31 filed on: 31st, October 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/10/28 with full list of members filed on: 1st, November 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/01/31 filed on: 5th, August 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/10/28 with full list of members filed on: 30th, October 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/01/31 filed on: 24th, October 2012 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/01/31 filed on: 15th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/10/28 with full list of members filed on: 1st, November 2011 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2010/10/28 with full list of members filed on: 4th, November 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/01/31 filed on: 1st, September 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/10/28 with full list of members filed on: 5th, November 2009 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2009/01/31 filed on: 9th, July 2009 \| accounts	Free Download (7 pages)
363a	Annual return up to 2009/02/17 with shareholders record filed on: 17th, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/01/31 filed on: 4th, June 2008 \| accounts	Free Download (7 pages)
363s	Annual return up to 2007/11/15 with shareholders record filed on: 15th, November 2007 \| annual return	Free Download (7 pages)
363(288)	2007/11/15 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2007/11/15 with shareholders record filed on: 15th, November 2007 \| annual return	Free Download (7 pages)
363(288)	2007/11/15 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 5th, July 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/01/31 filed on: 5th, July 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 2006/11/07 with shareholders record filed on: 7th, November 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/11/07 with shareholders record filed on: 7th, November 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 18th, August 2006 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/01/31 filed on: 18th, August 2006 \| accounts	Free Download (7 pages)
363s	Annual return up to 2005/11/17 with shareholders record filed on: 17th, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/11/17 with shareholders record filed on: 17th, November 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 16th, May 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/01/31 filed on: 16th, May 2005 \| accounts	Free Download (7 pages)
363s	Annual return up to 2004/11/04 with shareholders record filed on: 4th, November 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/11/04 with shareholders record filed on: 4th, November 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 24th, June 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/01/31 filed on: 24th, June 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 2003/10/27 with shareholders record filed on: 27th, October 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/27 with shareholders record filed on: 27th, October 2003 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 11th, June 2003 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/01/31 filed on: 11th, June 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to 2002/11/06 with shareholders record filed on: 6th, November 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/11/06 with shareholders record filed on: 6th, November 2002 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 1st, August 2002 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/01/31 filed on: 1st, August 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to 2001/11/08 with shareholders record filed on: 8th, November 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/11/08 with shareholders record filed on: 8th, November 2001 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2001/01/31 filed on: 30th, October 2001 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/01/31 filed on: 30th, October 2001 \| accounts	Free Download (7 pages)
363s	Annual return up to 2000/11/08 with shareholders record filed on: 8th, November 2000 \| annual return	Free Download (6 pages)
363(288)	2000/11/08 Annual return (Director's particulars changed) annual return
363s	Annual return up to 2000/11/08 with shareholders record filed on: 8th, November 2000 \| annual return	Free Download (6 pages)
363(288)	2000/11/08 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to 2000/01/31 filed on: 25th, July 2000 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2000/01/31 filed on: 25th, July 2000 \| accounts	Free Download (8 pages)
363s	Annual return up to 1999/11/04 with shareholders record filed on: 4th, November 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/11/04 with shareholders record filed on: 4th, November 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/01/31 filed on: 1st, July 1999 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1999/01/31 filed on: 1st, July 1999 \| accounts	Free Download (8 pages)
363s	Annual return up to 1998/11/13 with shareholders record filed on: 13th, November 1998 \| annual return	Free Download (4 pages)
363(288)	1998/11/13 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 1998/11/13 with shareholders record filed on: 13th, November 1998 \| annual return	Free Download (4 pages)
363(288)	1998/11/13 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Full accounts for the period ending 1998/01/31 filed on: 2nd, July 1998 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1998/01/31 filed on: 2nd, July 1998 \| accounts	Free Download (14 pages)
225	Accounting reference date extended from 30/11/97 to 31/01/98 filed on: 16th, April 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/97 to 31/01/98 filed on: 16th, April 1998 \| accounts	Free Download (1 page)
363s	Annual return up to 1997/12/02 with shareholders record filed on: 2nd, December 1997 \| annual return	Free Download (6 pages)
363s	Annual return up to 1997/12/02 with shareholders record filed on: 2nd, December 1997 \| annual return	Free Download (6 pages)

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