Bensonsforbedsmanufacturing Ltd

Active12683167 Private limited company
Incorporated
19 June 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
North West
Address
3rd Floor The Globe Centre
1 St James Square
Accrington
BB5 0RE

Filing status

Accounts due
30 June 2027
Last accounts
27 September 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Charges

Total
8
Outstanding
8
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 January 2025
Also at Bensonsforbedsretail Ltd, Bensonsforbedsholdco Ltd · more companies
British
Born January 1983 (43)
Director · Appointed 18 November 2021
Also at Bensonsforbedsretail Ltd, Bensonsforbedsholdco Ltd
British
Born January 1972 (54)
Officer history (11 former)
9 October 2026
Resigned Slater, Mark Howard as Director
30 April 2025
Resigned Chappell, Gavin John as Director
15 January 2025
Appointed Hennigan, Joseph Francis as Director
1 October 2024
Resigned Brown, Gordon David as Director
1 October 2024
Appointed Slater, Mark Howard as Director
1 April 2024
Resigned Preston, Edward John as Director
23 February 2023
Resigned Haynes, Francesca as Director
6 September 2022
Appointed Preston, Edward John as Director
6 September 2022
Appointed Chappell, Gavin John as Director
6 September 2022
Appointed Haynes, Francesca as Director
23 August 2022
Resigned Williams, Alan Christopher as Director
11 August 2022
Resigned Sidebotham, John Harvey as Director
11 August 2022
Resigned Jackson, Mark Xavier as Director
29 July 2022
Appointed Brown, Gordon David as Director
21 July 2022
Resigned Winser, Mandy Jane as Director
18 November 2021
Appointed Winser, Mandy Jane as Director
18 November 2021
Appointed Collard, Nicholas Jon Gilbert as Director
16 July 2021
Resigned Wykes, Joe as Director
28 September 2020
Resigned Vos, Huibert Arnold as Director
6 August 2020
Appointed Williams, Alan Christopher as Director
6 August 2020
Appointed Wykes, Joe as Director
30 June 2020
Appointed Jackson, Mark Xavier as Director
30 June 2020
Appointed Sidebotham, John Harvey as Director
19 June 2020
Appointed Vos, Huibert Arnold as Director

Ownership 1 active

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

Corporate entity · Notified 19 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12528956

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bluegroup Bidco Limited
Bensonsforbedsholdco Ltd Owns 75–100% of shares
Bensonsforbedsmanufacturing Ltd This company Owns 75–100% of shares
Bensonsforbedsretail Ltd Owns 75–100% of shares

Filings 54

DateDescriptionMade Up ToPagesPDF
2 November 2026Registration of a charge
13 October 2026Termination of appointment of a director
21 June 2026Confirmation statement with no updates13 June 2026
16 June 2026Registration of a charge
5 March 2026Registration of a charge
Show all 54 filings

Some other companies at this address

Bensonsforbedsholdco Ltd
Bensonsforbedsretail Ltd

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