Benjamin Goodearl & Sons Limited

Active00487655 Private limited company
Incorporated
26 October 1950 (76 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
36 Dashwood Avenue
High Wycombe
Bucks
HP12 3DU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (3 former)
21 December 2012
Resigned Hanson, John as Secretary
16 July 2002
Appointed Hanson, John as Secretary
16 July 2002
Resigned Head, Peter Douglas as Secretary
16 July 2002
Resigned Head, Douglas Henry as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00965466

Group structure 13 companies

Ownership group derived from the Companies House PSC register

A.& F.Howland(wycombe)limited Owns 75–100% of shares
Gordon Russell Furniture Limited Owns 75–100% of shares
Powderspray Limited Owns 75–100% of shares
Redfearn Austin Interiors Limited Owns 75–100% of shares
Siarey's of Chinnor Limited Owns 75–100% of shares
Benjamin Goodearl & Sons Limited This company Owns 75–100% of shares
C.R.Bates & Sons Limited Owns 75–100% of shares
J.S.Smith(high Wycombe)limited Owns 75–100% of shares
Lindsay Timber Company Limited Owns 75–100% of shares
Skandi - Form U.K. Limited Owns 75–100% of shares
Sola Furniture Limited Owns 75–100% of shares
W.Hands and Sons Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Accounts for a dormant company30 September 2025
21 June 2026Confirmation statement with no updates10 June 2026
10 June 2025Confirmation statement with no updates10 June 2025
18 March 2025Accounts for a dormant company30 September 2024
10 June 2024Confirmation statement with no updates10 June 2024
Show all recent filings

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