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Company Information for

BENSONS OF STRATFORD UPON AVON LIMITED

40 HENLEY STREET, STRATFORD UPON AVON, WARWICKSHIRE, CV37 6QW,
Company Registration Number
06249417
Private Limited Company
Active

Company Overview

About Bensons Of Stratford Upon Avon Ltd
BENSONS OF STRATFORD UPON AVON LIMITED was founded on 2007-05-16 and has its registered office in Stratford Upon Avon. The organisation's status is listed as "Active". Bensons Of Stratford Upon Avon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BENSONS OF STRATFORD UPON AVON LIMITED
 
Legal Registered Office
40 HENLEY STREET
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6QW
Other companies in CV37
 
Filing Information
Company Number 06249417
Company ID Number 06249417
Date formed 2007-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2018
Account next due 05/01/2020
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB916640327  
Last Datalog update: 2019-04-04 08:02:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BENSONS OF STRATFORD UPON AVON LIMITED

Company Officers of BENSONS OF STRATFORD UPON AVON LIMITED

Current Directors
Officer Role Date Appointed
JOHN PETER MACKINNON
Company Secretary 2007-05-16
SYMON DAVID POWELL
Director 2007-05-16
ANDREW SIMON NICHOLAS WALKER-SMITH
Director 2008-12-15
Previous Officers
Officer Role Date Appointed Date Resigned
OAKLEY SECRETARIAL SERVICES LIMITED
Company Secretary 2007-05-16 2007-05-16
OAKLEY COMPANY FORMATION SERVICES LIMITED
Director 2007-05-16 2007-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW SIMON NICHOLAS WALKER-SMITH 241 RETAIL CONSULTANCY LIMITED Director 2009-12-16 CURRENT 2009-12-16 Dissolved 2013-11-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES
2018-12-03PSC07CESSATION OF SYMON DAVID POWELL AS A PERSON OF SIGNIFICANT CONTROL
2018-09-14AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW SIMON NICHOLAS WALKER-SMITH
2018-05-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SYMON DAVID POWELL
2018-05-15LATEST SOC15/05/18 STATEMENT OF CAPITAL;GBP 104
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH UPDATES
2017-12-21AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CH03SECRETARY'S DETAILS CHNAGED FOR JOHN PETER MACKINNON on 2017-09-18
2017-09-18CH01Director's details changed for Mr Symon David Powell on 2017-09-12
2017-08-29CH03SECRETARY'S DETAILS CHNAGED FOR JOHN PETER MACKINNON on 2017-08-29
2017-08-29CH01Director's details changed for Mr Symon David Powell on 2017-08-29
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 104
2017-05-22CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-12-19AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 104
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 104
2016-05-16AR0116/05/16 FULL LIST
2016-05-16AR0116/05/16 FULL LIST
2015-12-21AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 104
2015-05-18AR0116/05/15 ANNUAL RETURN FULL LIST
2014-11-24AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-17CH03SECRETARY'S DETAILS CHNAGED FOR JOHN PETER MACKINNON on 2014-06-17
2014-06-17CH01Director's details changed for Mr Symon David Powell on 2014-06-17
2014-05-16AR0116/05/14 ANNUAL RETURN FULL LIST
2014-01-29SH0101/08/13 STATEMENT OF CAPITAL GBP 104
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/14 FROM 4 Bards Walk Stratford upon Avon Warwickshire CV37 6EY
2013-10-04AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-16AR0116/05/13 ANNUAL RETURN FULL LIST
2012-12-18AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-21AR0116/05/12 FULL LIST
2012-01-20CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN PETER MACKINNON / 20/01/2012
2012-01-16SH0109/01/12 STATEMENT OF CAPITAL GBP 103
2011-12-02AA05/04/11 TOTAL EXEMPTION SMALL
2011-05-16AR0116/05/11 FULL LIST
2011-01-04AA05/04/10 TOTAL EXEMPTION SMALL
2010-06-01AR0116/05/10 FULL LIST
2010-01-05AA05/04/09 TOTAL EXEMPTION SMALL
2009-05-19363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-02-18288aDIRECTOR APPOINTED ANDREW SIMON NICHOLAS WALKER-SMITH
2009-02-1888(2)AD 15/12/08 GBP SI 99@1=99 GBP IC 1/100
2008-12-01AA05/04/08 TOTAL EXEMPTION SMALL
2008-06-10287REGISTERED OFFICE CHANGED ON 10/06/2008 FROM THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY
2008-06-05363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / SYMON POWELL / 09/07/2007
2008-04-28225PREVSHO FROM 31/05/2008 TO 05/04/2008
2007-07-10287REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 66 ADDERLEY ROAD LEICESTER LEICESTERSHIRE LE2 1WB
2007-06-01288bDIRECTOR RESIGNED
2007-06-01287REGISTERED OFFICE CHANGED ON 01/06/07 FROM: THE OAKLEY KIDDERMINSTER ROAD DROITWICH WORCESTERSHIRE WR9 9AY
2007-06-01288aNEW SECRETARY APPOINTED
2007-06-01288bSECRETARY RESIGNED
2007-06-01288aNEW DIRECTOR APPOINTED
2007-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to BENSONS OF STRATFORD UPON AVON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BENSONS OF STRATFORD UPON AVON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BENSONS OF STRATFORD UPON AVON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7892
MortgagesNumMortOutstanding0.539
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.2595

This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants

Filed Financial Reports
Annual Accounts
2014-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BENSONS OF STRATFORD UPON AVON LIMITED

Intangible Assets
Patents
We have not found any records of BENSONS OF STRATFORD UPON AVON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BENSONS OF STRATFORD UPON AVON LIMITED
Trademarks
We have not found any records of BENSONS OF STRATFORD UPON AVON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BENSONS OF STRATFORD UPON AVON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as BENSONS OF STRATFORD UPON AVON LIMITED are:

SPRINGDENE LIMITED £ 30,678
SANCTUM LIMITED £ 23,329
JUICE FOR LIFE LTD £ 23,243
GREEN AND FORTUNE LIMITED £ 6,580
THE BENGAL SAGE LIMITED £ 6,034
BANGKOK BRASSERIE LIMITED £ 3,931
DE VERE (BLACKPOOL) LIMITED £ 2,408
R V T C LIMITED £ 2,028
SOUTH COAST CATERERS LIMITED £ 1,750
ART OF TAPAS LTD £ 1,539
Outgoings
Business Rates/Property Tax
No properties were found where BENSONS OF STRATFORD UPON AVON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BENSONS OF STRATFORD UPON AVON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BENSONS OF STRATFORD UPON AVON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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