Introduction
Watch Company
B
BENLON KINGSMEAD LIMITED
BENLON KINGSMEAD LIMITED is an active company incorporated on 10 June 2020 with the registered office located in Nottingham. The company operates in the Construction sector, specifically engaged in development of building projects. BENLON KINGSMEAD LIMITED was registered 5 years ago.(SIC: 41100)
Status
active
Active since 5 years ago
Company No
12661055
LTD Company
Age
5 Years
Incorporated 10 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 6 November 2025 (5 months ago)
Submitted on 13 November 2025 (5 months ago)
Next Due
Due by 20 November 2026
For period ending 6 November 2026
Address
1 Patrick Road West Bridgford Nottingham, NG2 7JY,
Previous Addresses
Bottom Green Farm Bottom Green Melton Mowbray Leicestershire LE14 3BA United Kingdom
From: 10 June 2020To: 24 July 2025
5 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Owner Exit
Nov 23
Cessation Of A Person With Significant C...
New Owner
Nov 23
Notification Of A Person With Significan...
Director Left
Nov 23
Termination Director Company With Name T...
Funding Round
Aug 24
Capital Allotment Shares
1
Funding
1
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
DAVIDSON, Michelle Marie
ActivePatrick Road, NottinghamNG2 7JY
Born December 1964
Director
Appointed 10 Jun 2020
DAVIDSON, Michelle Marie
Patrick Road, NottinghamNG2 7JY
Born December 1964
Director
10 Jun 2020
Active
DAVIDSON, Scott Innes
ActivePatrick Road, NottinghamNG2 7JY
Born August 1962
Director
Appointed 10 Jun 2020
DAVIDSON, Scott Innes
Patrick Road, NottinghamNG2 7JY
Born August 1962
Director
10 Jun 2020
Active
DAVIDSON, Olivia May
ResignedBottom Green, Melton MowbrayLE14 3BA
Born December 1998
Director
Appointed 10 Jun 2020
Resigned 01 Nov 2023
DAVIDSON, Olivia May
Bottom Green, Melton MowbrayLE14 3BA
Born December 1998
Director
10 Jun 2020
Resigned 01 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Michelle Marie Davidson
ActivePatrick Road, NottinghamNG2 7JY
Born December 1964
Nature of Control
Voting rights 75 to 100 percent
Notified 01 Nov 2023
Mrs Michelle Marie Davidson
Patrick Road, NottinghamNG2 7JY
Born December 1964
Voting rights 75 to 100 percent
01 Nov 2023
Active
Miss Olivia May Davidson
CeasedBottom Green, Melton MowbrayLE14 3BA
Born December 1998
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 10 Jun 2020
Ceased 01 Nov 2023
Miss Olivia May Davidson
Bottom Green, Melton MowbrayLE14 3BA
Born December 1998
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
10 Jun 2020
Ceased 01 Nov 2023
Ceased
Filing History
21
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
17 September 2025
24 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 July 2025
2 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
2 November 2023