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 - WARWICK

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCANDIA HUS LIMITED EAST GRINSTEAD Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
ADVANCE JOINERY GROUP LTD HEREFORD Active TOTAL EXEMPTION FULL 16230 - Manufacture of other builders' carpentry and joinery
COMPUTAX (UK) LIMITED WARWICK ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
BENFIELD TIMBER BUILDINGS LIMITED NOTTINGHAM ... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
HOME & GARDEN CENTRE LIMITED WARWICK ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
LIFECARE CLINICS UK LIMITED WARWICK ENGLAND Active DORMANT 41202 - Construction of domestic buildings
TIMBER SOUND INSULATION LIMITED OLDHAM ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
ISTIDAMA LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
FASTFRAME SYSTEMS UK LIMITED WARWICK ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
SIMPLY SELFBUILD UK LIMITED WARWICK ENGLAND Active DORMANT 41202 - Construction of domestic buildings
ELMGROVE PARK MANAGEMENT LIMITED COLEFORD Active MICRO ENTITY 98000 - Residents property management
SOLIDLOX LIMITED COLWYN BAY WALES Active DORMANT 41202 - Construction of domestic buildings
BUILDING ENVELOPE EVOLUTION LIMITED BRISTOL ENGLAND Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
FARLEYS YARD MANAGEMENT LTD BRISTOL ENGLAND Active MICRO ENTITY 98000 - Residents property management
HARDROCK CONTRACTING LTD FAREHAM Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ETOPIA INTERNATIONAL LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
FIRMSTONE UK LLP BRISTOL UNITED KINGDOM Active MICRO ENTITY None Supplied
OFFBEAT CONTRACTING LLP BRISTOL Dissolved... TOTAL EXEMPTION SMALL None Supplied
A. PROCTOR GROUP LIMITED PERTHSHIRE Active GROUP 43999 - Other specialised construction activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTAGLIO INVESTMENTS LIMITED WARWICK ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
COMPUTAX (UK) LIMITED WARWICK ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
TIMBERTECKS (UK) LIMITED WARWICK ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
FAST FRAME SYSTEMS LIMITED WARWICK ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
HOME & GARDEN CENTRE LIMITED WARWICK ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
LIFECARE CLINICS UK LIMITED WARWICK ENGLAND Active DORMANT 41202 - Construction of domestic buildings
FASTFRAME SYSTEMS UK LIMITED WARWICK ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
BG-26 LIMITED WARWICK ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
THE MUSIC FACTORY ENTERTAINMENT LTD WARWICK ENGLAND Active NO ACCOUNTS FILED 96090 - Other service activities n.e.c.