CompaniesInTheUK

BENHAM WOLVERHAMPTON LTD.

Company number 02389641 ·

Active

176 filings

Date Filing
4 Jun 2026 Cessation of Ryland Automotive Limited as a person with significant control on 2025-05-20 · 1 page View document
4 Jun 2026 Notification of Ryland Automotive Limited as a person with significant control on 2025-05-20 · 2 pages View document
20 May 2026 Micro company accounts made up to 2025-12-31 · 3 pages View document
20 Apr 2026 Registered office address changed from 6 Athena Court, Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT England to Unit 3, Barford Exchange, Wellesbourne Road Barford Warwick CV35 8AQ on 2026-04-20 · 1 page View document
20 Apr 2026 Registered office address changed from Unit 3, Barford Exchange, Wellesbourne Road Barford Warwick CV35 8AQ England to Unit 3 Barford Exchange Wellesbourne Road Barford Warwickshire CV35 8AQ on 2026-04-20 · 1 page View document
9 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
1 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
9 Apr 2025 Notification of Ryland Automotive Limited as a person with significant control on 2025-02-20 · 2 pages View document
8 Apr 2025 Confirmation statement made on 2025-03-31 with updates · 4 pages View document
8 Apr 2025 Cessation of Paymill Motor Holdings Limited as a person with significant control on 2025-02-20 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
14 Oct 2024 Termination of appointment of Jatinder Pal Singh Nurpuri as a director on 2024-10-14 · 1 page View document
14 Oct 2024 Termination of appointment of Jatinder Pal Singh Nurpuri as a secretary on 2024-10-14 · 1 page View document
7 Oct 2024 Accounts for a dormant company made up to 2023-12-31 · 6 pages View document
12 Apr 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
12 Apr 2024 Director's details changed for Mr Henry William Whale on 2024-01-15 · 2 pages View document
12 Apr 2024 Director's details changed for Mr Peter William Whale on 2024-04-11 · 2 pages View document
4 Oct 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
14 Apr 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
3 Mar 2023 Registered office address changed from 6 Athena Drive Tachbrook Park Warwick CV34 6RT England to 6 Athena Court, Athena Drive Tachbrook Park Warwick Warwickshire CV34 6RT on 2023-03-03 · 1 page View document
1 Apr 2022 Confirmation statement made on 2022-03-31 with no updates · 3 pages View document
19 Oct 2021 Director's details changed for Mr Henry William Whale on 2021-10-18 · 2 pages View document
7 Jul 2021 Director's details changed for Mr Henry William Whale on 2021-07-07 · 2 pages View document
11 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
3 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES View document
6 Dec 2018 06/12/18 STATEMENT OF CAPITAL GBP 1 View document
6 Dec 2018 STATEMENT BY DIRECTORS View document
6 Dec 2018 REDUCE ISSUED CAPITAL 06/12/2018 View document
6 Dec 2018 SOLVENCY STATEMENT DATED 06/12/18 View document
28 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
11 Apr 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES View document
10 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM WHALE / 31/10/2017 View document
9 Nov 2017 CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES View document
30 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAYMILL MOTOR HOLDINGS LIMITED View document
27 Jun 2017 CESSATION OF STEPHEN JOHN MILLS AS A PSC View document
2 Jun 2017 SECRETARY APPOINTED MR JATINDER PAL SINGH NURPURI View document
1 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
1 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN MILLS View document
1 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
1 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
1 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
1 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
1 Jun 2017 DIRECTOR APPOINTED MR JATINDER PAL SINGH NURPURI View document
1 Jun 2017 DIRECTOR APPOINTED MR HENRY WILLIAM WHALE View document
1 Jun 2017 DIRECTOR APPOINTED MR PETER WILLIAM WHALE View document
1 Jun 2017 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM 20 RABY STREET WOLVERHAMPTON WEST MIDLANDS WV2 1AS View document
12 Oct 2016 CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES View document
3 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
13 Oct 2015 Annual return made up to 6 October 2015 with full list of shareholders View document
9 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR NIGEL PAYNE View document
10 Apr 2015 APPOINTMENT TERMINATED, SECRETARY NIGEL PAYNE View document
8 Oct 2014 Annual return made up to 6 October 2014 with full list of shareholders View document
31 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
7 Oct 2013 Annual return made up to 6 October 2013 with full list of shareholders View document
18 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
8 Oct 2012 Annual return made up to 6 October 2012 with full list of shareholders View document
1 Oct 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
6 Oct 2011 Annual return made up to 6 October 2011 with full list of shareholders View document
16 Aug 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
7 Oct 2010 Annual return made up to 6 October 2010 with full list of shareholders · 5 pages View document
1 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 View document
18 Oct 2009 Annual return made up to 6 October 2009 with full list of shareholders View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES PAYNE / 06/10/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MILLS / 06/10/2009 · 2 pages View document
8 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
30 Oct 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 View document
16 Oct 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS View document
7 Apr 2008 DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9 View document
1 Nov 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 View document
9 Oct 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS View document
15 Mar 2007 AUDITOR'S RESIGNATION View document
3 Feb 2007 S366A DISP HOLDING AGM 22/01/07 View document
4 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
13 Oct 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS View document
2 Nov 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2005 DIRECTOR'S PARTICULARS CHANGED View document
2 Nov 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS View document
18 Oct 2005 LOCATION OF DEBENTURE REGISTER View document
18 Oct 2005 REGISTERED OFFICE CHANGED ON 18/10/05 FROM: 20 RABY STREET WOLVERHAMPTON WV2 1AS View document
18 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2005 LOCATION OF REGISTER OF MEMBERS View document
7 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jul 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
7 Jul 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jul 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View document
6 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
2 Jul 2005 PARTICULARS OF MORTGAGE/CHARGE View document
24 Jun 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
23 Jun 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
15 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
15 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jun 2005 DIRECTOR RESIGNED View document
14 Jun 2005 REGISTERED OFFICE CHANGED ON 14/06/05 FROM: SPRING GARDENS STOCKPORT CHESHIRE SK1 4AA View document
14 Jun 2005 DIRECTOR RESIGNED View document
14 Jun 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Jun 2005 NEW DIRECTOR APPOINTED View document
14 Jun 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
10 Jun 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
9 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
7 Oct 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS View document
8 Jun 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
18 May 2004 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 2003 RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS View document
15 Jun 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
10 Oct 2002 RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS View document
25 Apr 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
26 Oct 2001 RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS View document
25 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
13 Nov 2000 RETURN MADE UP TO 22/10/00; FULL LIST OF MEMBERS View document
11 Apr 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
1 Nov 1999 RETURN MADE UP TO 22/10/99; FULL LIST OF MEMBERS View document
29 Jul 1999 £ IC 250000/50000 08/07/99 £ SR 200000@1=200000 View document
16 Apr 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
22 Jan 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
16 Oct 1998 RETURN MADE UP TO 22/10/98; NO CHANGE OF MEMBERS View document
1 Jun 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
22 Oct 1997 RETURN MADE UP TO 22/10/97; NO CHANGE OF MEMBERS View document
8 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
27 Dec 1996 RETURN MADE UP TO 22/10/96; FULL LIST OF MEMBERS View document
14 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
24 Oct 1995 RETURN MADE UP TO 22/10/95; NO CHANGE OF MEMBERS View document
18 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 78 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 25 pages View document
11 Oct 1994 DIRECTOR'S PARTICULARS CHANGED View document
11 Oct 1994 RETURN MADE UP TO 22/10/94; NO CHANGE OF MEMBERS View document
6 Jun 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
29 Apr 1994 COMPANY NAME CHANGED BENHAM LIVERPOOL LIMITED CERTIFICATE ISSUED ON 03/05/94 View document
29 Oct 1993 PARTICULARS OF MORTGAGE/CHARGE View document
19 Oct 1993 RETURN MADE UP TO 22/10/93; FULL LIST OF MEMBERS View document
13 Oct 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
24 Mar 1993 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jan 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Oct 1992 DIRECTOR'S PARTICULARS CHANGED View document
15 Oct 1992 RETURN MADE UP TO 22/10/92; NO CHANGE OF MEMBERS View document
1 Sep 1992 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jul 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
28 Apr 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
24 Oct 1991 RETURN MADE UP TO 22/10/91; NO CHANGE OF MEMBERS View document
24 Oct 1991 S386 DISP APP AUDS 18/10/91 View document
24 Sep 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
12 Aug 1991 NEW DIRECTOR APPOINTED View document
25 Oct 1990 RETURN MADE UP TO 22/10/90; FULL LIST OF MEMBERS View document
25 Oct 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
22 Sep 1990 PARTICULARS OF MORTGAGE/CHARGE View document
14 Sep 1990 ADOPT MEM AND ARTS 10/09/90 View document
16 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 1989 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 1989 DIRECTOR'S PARTICULARS CHANGED View document
28 Sep 1989 £ NC 1000/250000 14/08 View document
28 Sep 1989 RE OBLIGATIONS ETC 14/08/89 View document
28 Sep 1989 NC INC ALREADY ADJUSTED View document
21 Sep 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Sep 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
21 Sep 1989 ADOPT MEM AND ARTS 140989 View document
21 Sep 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
21 Sep 1989 REGISTERED OFFICE CHANGED ON 21/09/89 FROM: 11 ST. JAMES'S SQUARE MANCHESTER M2 6DR View document
21 Sep 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
6 Sep 1989 PARTICULARS OF MORTGAGE/CHARGE View document
21 Aug 1989 COMPANY NAME CHANGED RODBUFF LIMITED CERTIFICATE ISSUED ON 22/08/89 View document
16 Aug 1989 REGISTERED OFFICE CHANGED ON 16/08/89 FROM: 2 BACHES STREET LONDON N1 6UB View document
16 Aug 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Aug 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
11 Aug 1989 ALTER MEM AND ARTS 260789 View document
11 Aug 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 May 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document