Benbow Group Holdings Limited is a private limited company that can be found at 1 Minerva Way, Brunel Industrial Estate, Newton Abbot TQ12 4PJ. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-10-16, this 5-year-old company is run by 6 directors and 1 secretary.
Director Travis W., appointed on 01 July 2022. Director Stephen P., appointed on 01 July 2022. Director David S., appointed on 01 July 2022.
As far as secretaries are concerned, we can mention: Nigel R., appointed on 16 October 2018.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-07-15 and the deadline for the next filing is 2024-07-29. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | 1 Minerva Way |
Office Address2 | Brunel Industrial Estate |
Town | Newton Abbot |
Post code | TQ12 4PJ |
Country of origin | United Kingdom |
Registration Number | 11626199 |
Date of Incorporation | Tue, 16th Oct 2018 |
Industry | Activities of other holding companies n.e.c. |
End of financial Year | 31st December |
Company age | 6 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
Last confirmation statement dated | Sat, 15th Jul 2023 |
The register of persons with significant control who own or control the company is made up of 3 names. As we identified, there is Benbow Trustees Limited from Newton Abbot, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is John B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nigel R., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Benbow Trustees Limited
1 Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon, TQ12 4PJ, England
Legal authority | Companies Act 2006 |
Legal form | Limited Company |
Country registered | England |
Place registered | Register Of Companies |
Registration number | 14202392 |
Notified on | 1 July 2022 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
John B.
Notified on | 22 October 2018 |
Ceased on | 1 July 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Nigel R.
Notified on | 16 October 2018 |
Ceased on | 1 July 2022 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | ||
---|---|---|
Accounts Information Date | 2021-12-31 | 2022-12-31 |
Balance Sheet | ||
Cash Bank On Hand | 1 929 543 | 31 685 |
Current Assets | 1 929 916 | 39 447 |
Debtors | 373 | 7 762 |
Net Assets Liabilities | 1 108 431 | 51 523 |
Other Debtors | 373 | |
Other | ||
Accrued Liabilities | 2 000 | |
Amounts Owed By Related Parties | 7 762 | |
Amounts Owed To Related Parties | 820 436 | |
Creditors | 841 485 | 7 924 |
Investments Fixed Assets | 20 000 | 20 000 |
Investments In Subsidiaries | 20 000 | 20 000 |
Net Current Assets Liabilities | 1 088 431 | 31 523 |
Number Shares Issued Fully Paid | 20 000 | 20 000 |
Other Creditors | 19 049 | 7 924 |
Par Value Share | 1 | |
Percentage Class Share Held In Subsidiary | 100 | 100 |
Type | Category | Free download | |
---|---|---|---|
AD04 |
Registers new location: 1 Minerva Way Brunel Industrial Estate Newton Abbot Devon TQ12 4PJ. filed on: 18th, August 2023 |
address | Free Download (1 page) |
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