OpenCompanies

Benweldsecure Ltd

Company number
07639343
Status
Active
Type
Private Limited Company
Incorporated
18 May 2011
Nature of business
Manufacture of doors and windows of metal
Corporate group
Surelock Mcgill Limited (12 companies)

Registered office

26 The Business Centre
Molly Millars Lane
Wokingham
RG41 2QY

Officers

NameRoleAppointedResigned
BARTY, John Director 23 May 2023
POPOV, Marko Director 3 Jan 2022
MILNE, David Roy Director 21 Apr 2021
MCGILL, Stephen John, Mr. Director 21 Apr 2021
MCGILL, John Director 21 Apr 2021
HARTWELL, Robert Director 21 Apr 2021

Control

NameNature of controlNotifiedCeased
Surelock Mcgill Limited Ownership Of Shares 75 To 100 Percent As Firm 30 Sep 2021
Benweld Holdings Limited Ownership Of Shares 75 To 100 Percent 3 Jun 2019 30 Sep 2021
Mr Nathan Kelsey Ownership Of Shares 25 To 50 Percent 19 Sep 2018 3 Jun 2019
Mr Andrew John Smith Ownership Of Shares 50 To 75 Percent 18 May 2017 3 Jun 2019

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £207,695 £114,940 19
31 Mar 2024 £149,739 £46,232 20
31 Mar 2023 £125,474 £104,739 17
31 Mar 2022 £550,038 £176,161 12
31 Dec 2020 £509,215 £162,549 10
31 Dec 2019 £374,603 £35,278 9
31 Dec 2018 £434,050 £54,166 10
31 Dec 2017 £387,847 £4,204 17
31 Dec 2016 £196,403 £1,087 19
31 Dec 2015 £353,880 £17,984 -
31 May 2015 - - -
31 May 2014 - £40,362 -
31 May 2013 - - -
31 May 2012 - - -

Connections

Owned by

Benweldsecure Ltd → Surelock Mcgill Limited

Companies at the same address

Data