BENBOW GROUP HOLDINGS LIMITED - NEWTON ABBOT
| Company Profile | Company Filings |
Overview
BENBOW GROUP HOLDINGS LIMITED is a Private Limited Company from NEWTON ABBOT ENGLAND and has the status: Active.
BENBOW GROUP HOLDINGS LIMITED was incorporated 5 years ago on 16/10/2018 and has the registered number: 11626199. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BENBOW GROUP HOLDINGS LIMITED was incorporated 5 years ago on 16/10/2018 and has the registered number: 11626199. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BENBOW GROUP HOLDINGS LIMITED - NEWTON ABBOT
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
1 MINERVA WAY
NEWTON ABBOT
DEVON
TQ12 4PJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/07/2023 | 29/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TRAVIS AINSLEY WOOD | Jun 1982 | British | Director | 2022-07-01 | CURRENT |
| DAVID JOHN SELLEY | Jan 1956 | British | Director | 2022-07-01 | CURRENT |
| MR NIGEL JOSEPH EDGE ROBERTS | Jan 1961 | British | Director | 2018-10-16 | CURRENT |
| MR STEPHEN JAMES POPE | Sep 1955 | British | Director | 2022-07-01 | CURRENT |
| MR MARTIN GILL | Apr 1971 | British | Director | 2022-07-01 | CURRENT |
| MR STEVEN JEFFREY BAILEY | Jan 1980 | British | Director | 2022-07-01 | CURRENT |
| MR NIGEL JOSEPH EDGE ROBERTS | Secretary | 2018-10-16 | CURRENT | ||
| MR JOHN WILLIAM BAILEY | Feb 1952 | British | Director | 2018-10-16 UNTIL 2022-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Benbow Trustees Limited | 2022-07-01 | Newton Abbot Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John William Bailey | 2018-10-22 - 2022-07-01 | 2/1952 | Newton Abbot Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nigel Joseph Edge Roberts | 2018-10-16 - 2022-07-01 | 1/1961 | Newton Abbot Devon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Benbow Group Holdings Limited - Period Ending 2022-12-31 | 2023-06-28 | 31-12-2022 | £31,685 Cash |
| ACCOUNTS - Final Accounts | 2022-07-06 | 31-12-2021 | 1,929,543 Cash 1,108,431 equity |
| ACCOUNTS - Final Accounts | 2021-07-01 | 31-12-2020 | 1,429,395 Cash 880,023 equity |
| ACCOUNTS - Final Accounts | 2020-07-21 | 31-12-2019 | 928,159 Cash 641,587 equity |