BENFIELD GROUP LIMITED - WARWICK
Company Profile | Company Filings |
Overview
BENFIELD GROUP LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
BENFIELD GROUP LIMITED was incorporated 26 years ago on 25/06/1998 and has the registered number: 03588527. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BENFIELD GROUP LIMITED was incorporated 26 years ago on 25/06/1998 and has the registered number: 03588527. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
BENFIELD GROUP LIMITED - WARWICK
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THORNFIELD BROOK LANE
WARWICK
CV35 9AT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BENFIELD ATT GROUP LIMITED (until 01/12/2020)
BENFIELD ATT GROUP LIMITED (until 01/12/2020)
PLATTFORM LIMITED (until 10/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS FREDA SANDERS | Nov 1947 | British | Secretary | 2005-06-01 | CURRENT |
PROF MICHAEL BENFIELD | Oct 1940 | British | Director | 2003-06-01 | CURRENT |
THEYDON NOMINEES LIMITED | Corporate Nominee Director | 1998-06-25 UNTIL 1998-06-25 | RESIGNED | ||
THEYDON SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-06-25 UNTIL 1998-06-25 | RESIGNED | ||
CRAIG ANDREW STEWART | British | Secretary | 1998-06-25 UNTIL 2004-06-30 | RESIGNED | |
MR MICHAEL JAMES MAPSTON | Mar 1956 | British | Director | 1998-06-25 UNTIL 2003-05-31 | RESIGNED |
MR MICHAEL HUMPHRIES | Feb 1955 | British | Director | 1998-06-25 UNTIL 2003-01-06 | RESIGNED |
WAYNE DANDO | Nov 1960 | British | Director | 1998-06-25 UNTIL 1999-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kenneth Michael Benfield | 2017-01-16 | 10/1940 | Warwick |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2023-09-14 | 31-12-2022 | £181,347 equity |
Accounts Submission | 2022-08-24 | 31-12-2021 | £268,107 equity |
Accounts Submission | 2021-09-01 | 31-12-2020 | £126,358 equity |
Accounts Submission | 2020-06-18 | 31-12-2019 | £250,813 equity |
Accounts Submission | 2019-08-15 | 31-12-2018 | £286,087 equity |
Accounts Submission | 2018-09-05 | 31-12-2017 | £254,423 equity |
Accounts Submission | 2017-07-21 | 31-12-2016 | £49,994 equity |
Accounts filed on 31-12-2015 | 2016-06-22 | 31-12-2015 | £41,861 equity |
BENFIELD ATT GROUP LIMITED Accounts filed on 31-12-2014 | 2015-07-22 | 31-12-2014 | £39,531 equity |