Benham Wolverhampton Ltd.

Active02389641 Private limited company
Incorporated
26 May 1989 (37 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
West Midlands
Address
Unit 3 Barford Exchange
Wellesbourne Road
Barford
CV35 8AQ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2017
British
Born August 1973 (53)
Director · Appointed 1 June 2017
British
Born February 1949 (77)
Officer history (9 former)
14 October 2024
Resigned Nurpuri, Jatinder Pal Singh as Secretary
14 October 2024
Resigned Nurpuri, Jatinder Pal Singh as Director
1 June 2017
Appointed Whale, Peter William as Director
1 June 2017
Appointed Nurpuri, Jatinder Pal Singh as Secretary
1 June 2017
Appointed Nurpuri, Jatinder Pal Singh as Director
1 June 2017
Resigned Mills, Stephen John as Director
1 June 2017
Appointed Whale, Henry William as Director
31 March 2015
Resigned Payne, Nigel James as Director
31 March 2015
Resigned Payne, Nigel James as Secretary
1 June 2005
Appointed Payne, Nigel James as Director
1 June 2005
Appointed Mills, Stephen John as Director
1 June 2005
Appointed Payne, Nigel James as Secretary
1 June 2005
Resigned Hogben, Philip Richard as Secretary
1 June 2005
Resigned Hogben, Philip Richard as Director
1 June 2005
Resigned Marnham, Peter Frederick as Director
1 June 2005
Resigned Smith, Ian William as Director

Ownership 1 active

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

Corporate entity · Notified 20 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 15038848
Former controllers (3)
20 May 2025
Ceased Ryland Automotive Limited — Owns 75–100% of shares
20 February 2025
Ceased Paymill Motor Holdings Limited — Owns 75–100% of shares
1 June 2017
Ceased Stephen John Mills — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Benham Wolverhampton Ltd. This company Owns 75–100% of shares
Dealership Developments Limited Owns 75–100% of shares
Rycliff Cars Limited Owns 75–100% of shares
Ryland Leisure Limited Owns 75–100% of shares
Ryland Motors Limited Owns 75–100% of shares
Ryland Athena Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£1
Employees
2

Trend

Net Assets
£0 £1 2024 2025 £1 £1
Balance sheet detail
20252024
Fixed Assets£1
Net Assets£1£1
Shareholder Funds£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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