Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 February 2027
- Last conf. stmt
- 28 January 2026
Benjamin Wood & Partners Ltd
- Incorporated
- 6 December 2012 (13 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Owned by
- Stefan Paul Missen
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Rectory RoadBeckenhamLondonBR3 1HL
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2026
Also at Bloom Botanicals Limited · more companies
British
Born April 1975 (51)
Officer history (2 former)
3 March 2026
3 March 2026
Resigned Wood, Benjamin as Director
14 March 2013
Resigned Salabie, Karla as Secretary
6 December 2012
Appointed Salabie, Karla as Secretary
6 December 2012
Appointed Wood, Benjamin as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 March 2026
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born April 1975 (51)
Former controllers (2)
3 March 2026
Ceased Benjamin Wood — Has significant influence or control
3 March 2026
Ceased Benjamin Wood — Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £9,942
- Employees
- 2
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £29,882 | £4,491 | £9,292 | £6,918 | £10,758 |
| Creditors (< 1 year) | £19,940 | £3,421 | £5,385 | £2,643 | £3,828 |
| Net Current Assets | £9,942 | £1,070 | £3,907 | £4,275 | £6,930 |
| Net Assets | £9,942 | £1,070 | £3,907 | £4,275 | £6,930 |
| Shareholder Funds | £9,942 | £1,070 | £3,907 | £4,275 | £6,930 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Appointment of a director | |||
| 3 March 2026 | Termination of appointment of a director | |||
| 3 March 2026 | Cessation of a person with significant control | |||
| 3 March 2026 | Cessation of a person with significant control | |||
| 3 March 2026 | Notification of a person with significant control |
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