• UK
  • STEPHENSON GROUP LTD - Brookfoot House, Low Lane Horsforth, Leeds, West Yorkshire, United Kingdom

Company Information

Company registration number
00068499
Company Status
LIVE
Country
United Kingdom
Registered Address
Brookfoot House
Low Lane Horsforth
Leeds
West Yorkshire
LS18 5PU
Brookfoot House, Low Lane Horsforth, Leeds, West Yorkshire, LS18 5PU UK

Management

Managing Directors
BENTLEY, Thomas James Macaulay
BENTLEY, Thomas Richard
CARR, Robert Leo
CLEWS, James Aaron
FLANNERY, Lisa
STORY, John Michael
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1900-12-21
Age Of Company
1900-12-21 123 years
SIC/NACE
20411

Ownership

Beneficial Owners
Thos. Bentley & Son Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
STEPHENSON BROS. LIMITED
Legal Entity Identifier (LEI)
213800KIBPU21VSZN814
Filing of Accounts
Due Date: 2022-06-30
Last Date: 2020-09-30
Last Return Made Up To:
2012-05-18
Annual Return
Due Date: 2021-06-01
Last Date: 2020-05-18

STEPHENSON GROUP LTD Company Description

STEPHENSON GROUP LTD is a ltd registered in United Kingdom with the Company reg no 00068499. Its current trading status is "live". It was registered 1900-12-21. It was previously called STEPHENSON BROS. LIMITED. It has declared SIC or NACE codes as "20411". It has 6 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-05-18.It can be contacted at Brookfoot House .
More information

Get STEPHENSON GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Stephenson Group Ltd - Brookfoot House, Low Lane Horsforth, Leeds, West Yorkshire, United Kingdom

1900-12-21 123 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2021-03-05) - AA

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  • confirmation-statement-with-no-updates (2020-05-28) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-18) - MR01

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  • accounts-with-accounts-type-full (2020-07-07) - AA

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  • appoint-person-director-company-with-name-date (2019-01-22) - AP01

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  • confirmation-statement-with-updates (2019-05-28) - CS01

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  • accounts-with-accounts-type-full (2019-04-01) - AA

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  • confirmation-statement-with-updates (2018-05-23) - CS01

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  • accounts-with-accounts-type-full (2018-04-30) - AA

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  • confirmation-statement-with-updates (2017-06-01) - CS01

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  • accounts-with-accounts-type-full (2017-05-30) - AA

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  • mortgage-charge-part-both-with-charge-number (2016-10-07) - MR05

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01

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  • accounts-with-accounts-type-medium (2016-04-06) - AA

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  • termination-director-company-with-name-termination-date (2015-01-08) - TM01

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  • accounts-with-accounts-type-full (2015-03-03) - AA

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  • termination-secretary-company-with-name-termination-date (2015-01-08) - TM02

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  • change-person-director-company-with-change-date (2015-06-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01

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  • appoint-person-director-company-with-name-date (2014-09-16) - AP01

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  • miscellaneous (2014-08-13) - MISC

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  • miscellaneous (2014-08-12) - MISC

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  • mortgage-charge-part-both-with-charge-number (2014-08-08) - MR05

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01

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  • accounts-with-accounts-type-full (2014-04-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-22) - AR01

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  • change-person-director-company-with-change-date (2013-05-22) - CH01

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  • change-person-secretary-company-with-change-date (2013-05-22) - CH03

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  • accounts-with-accounts-type-full (2013-02-26) - AA

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  • accounts-with-accounts-type-full (2012-02-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-21) - AR01

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  • accounts-with-accounts-type-medium (2011-01-07) - AA

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  • auditors-resignation-company (2011-11-18) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-30) - AR01

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  • change-person-director-company-with-change-date (2010-06-30) - CH01

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  • accounts-with-accounts-type-medium (2010-01-25) - AA

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  • legacy (2009-05-20) - 363a

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  • resolution (2009-02-13) - RESOLUTIONS

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  • legacy (2009-02-13) - 169

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  • resolution (2009-02-09) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2009-02-07) - AA

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  • legacy (2009-01-16) - 288b

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  • legacy (2009-01-16) - 288a

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  • legacy (2008-03-31) - 288b

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  • resolution (2008-03-13) - RESOLUTIONS

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  • accounts-with-accounts-type-medium (2008-05-08) - AA

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  • legacy (2008-06-06) - 363a

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  • legacy (2008-04-29) - 288c

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  • memorandum-articles (2007-09-08) - MEM/ARTS

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  • legacy (2007-09-06) - 287

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  • accounts-with-accounts-type-full (2007-07-28) - AA

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  • legacy (2007-05-18) - 363a

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  • legacy (2006-06-23) - 403a

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  • legacy (2006-05-22) - 363a

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  • legacy (2006-05-22) - 288c

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  • legacy (2006-04-25) - 288a

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  • legacy (2006-02-10) - 288a

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  • accounts-with-accounts-type-full (2006-01-04) - AA

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  • legacy (2005-06-28) - 403a

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  • legacy (2005-04-16) - 395

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  • accounts-with-accounts-type-full (2005-01-25) - AA

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  • legacy (2005-05-31) - 363s

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  • legacy (2004-07-07) - 288b

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  • legacy (2004-06-10) - 363s

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  • accounts-with-accounts-type-full (2004-04-16) - AA

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  • legacy (2003-08-06) - 288b

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  • legacy (2003-05-23) - 363s

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  • accounts-with-accounts-type-full (2003-03-26) - AA

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  • accounts-with-accounts-type-full (2002-03-01) - AA

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  • legacy (2002-06-07) - 363s

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  • legacy (2001-05-29) - 363s

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  • accounts-with-accounts-type-full (2001-01-18) - AA

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  • legacy (2001-10-04) - 288b

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  • legacy (2000-06-02) - 363s

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  • legacy (2000-04-16) - 288b

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  • accounts-with-accounts-type-full (1999-02-05) - AA

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  • legacy (1999-04-13) - 288a

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  • legacy (1999-06-01) - 363s

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  • accounts-with-accounts-type-full (1999-12-24) - AA

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  • legacy (1999-04-13) - 288b

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  • accounts-with-accounts-type-full (1998-07-22) - AA

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  • legacy (1998-05-28) - 363s

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  • legacy (1997-06-08) - 363s

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  • legacy (1997-04-17) - 288a

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  • legacy (1997-04-17) - 288b

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  • accounts-with-accounts-type-full (1997-03-11) - AA

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  • legacy (1996-07-03) - 395

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  • legacy (1996-06-16) - 363s

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  • accounts-with-accounts-type-full (1996-04-13) - AA

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  • accounts-with-accounts-type-full (1995-06-26) - AA

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  • legacy (1995-06-13) - 363s

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  • legacy (1994-05-09) - 288

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  • accounts-with-accounts-type-full (1994-07-14) - AA

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  • legacy (1994-06-13) - 363s

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  • accounts-with-made-up-date (1993-05-21) - AA

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  • legacy (1993-05-21) - 363s

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  • accounts-with-accounts-type-full (1992-06-20) - AA

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  • legacy (1992-06-08) - 363b

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  • legacy (1992-03-26) - 288

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  • accounts-with-accounts-type-full (1991-07-01) - AA

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  • legacy (1991-07-01) - 363b

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  • accounts-with-accounts-type-full (1990-06-11) - AA

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  • legacy (1990-06-11) - 363

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  • accounts-with-accounts-type-full (1989-09-04) - AA

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  • legacy (1989-09-04) - 363

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  • legacy (1989-02-23) - 288

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  • certificate-change-of-name-company (1988-04-05) - CERTNM

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  • legacy (1988-04-26) - 363

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  • accounts-with-accounts-type-full (1988-04-26) - AA

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  • legacy (1988-05-23) - 288

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  • legacy (1987-08-26) - REREG(U)

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  • legacy (1987-07-30) - 288

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  • legacy (1987-06-06) - 403a

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  • accounts-with-made-up-date (1987-03-25) - AA

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  • legacy (1987-03-25) - 363

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  • legacy (1987-02-13) - 395

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  • accounts-with-accounts-type-full (1986-05-03) - AA

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  • legacy (1986-05-03) - 363

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  • resolution (1974-03-07) - RESOLUTIONS

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  • certificate-change-of-name-company (1962-03-13) - CERTNM

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  • incorporation-company (1900-12-21) - NEWINC

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  • miscellaneous (1900-12-21) - MISC

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