Company Profile
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SmallBenweldsecure Ltd
07639343•Private Limited With Share Capital
26 The Business Centre, Molly Millars Lane, Wokingham, RG412QY
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Incorporated
18/05/2011
Company Age
15 years
Directors
8
Employees
19
SIC Code
25120
Risk
moderate risk
Company Overview
Registration, classification & business activity
Benweldsecure Ltd (07639343) is a private limited with share capital incorporated on 18/05/2011 (15 years old) and registered in wokingham, RG412QY. The company operates under SIC code 25120 - manufacture of doors and windows of metal.
Benweldsecure ltd is a mining & metals company based out of unit 14a hartlebury trading estate hartlebury, kidderminster, united kingdom.
Private Limited With Share Capital
SIC: 25120
Small
Incorporated 18/05/2011
RG412QY
19 employees
Financial Overview
Total Assets
£1.90M
Liabilities
£1.70M
Net Assets
£207.7K
Est. Turnover
£4.90M
AI Estimated
Unreported
Cash
£114.9K
Key Metrics
19
Employees
8
Directors
1
Shareholders
1
PSCs
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
1
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
72
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2026
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:18-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-08-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-07-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2019
Capital Return Purchase Own Shares
Category:Capital
Date:14-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-06-2012
Legacy
Category:Mortgage
Date:14-07-2011
Capital Allotment Shares
Category:Capital
Date:23-06-2011
Incorporation Company
Category:Incorporation
Date:18-05-2011
Import / Export
Imports
12 Months1
60 Months3
Exports
12 Months0
60 Months4
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date31/12/2025
Latest Accounts31/03/2025
Trading Addresses
26 The Business Centre, Molly Millars Lane, Wokingham, Berkshire Rg41 2Qy, RG412QYRegistered
Unit 14A, Hartlebury Trading Estate, Hartlebury, Kidderminster, Worcestershire, DY104JB
Related Companies
10
Contact
26 The Business Centre, Molly Millars Lane, Wokingham, RG412QY