Benbow Group Holdings Limited NEWTON ABBOT


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.

Benbow Group Holdings Limited Address / Contact

Office Address 1 Minerva Way
Office Address2 Brunel Industrial Estate
Town Newton Abbot
Post code TQ12 4PJ
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Travis W.

Position: Director

Appointed: 01 July 2022

Stephen P.

Position: Director

Appointed: 01 July 2022

David S.

Position: Director

Appointed: 01 July 2022

Martin G.

Position: Director

Appointed: 01 July 2022

Steven B.

Position: Director

Appointed: 01 July 2022

Nigel R.

Position: Director

Appointed: 16 October 2018

Nigel R.

Position: Secretary

Appointed: 16 October 2018

John B.

Position: Director

Appointed: 16 October 2018

Resigned: 01 July 2022

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand1 929 54331 685
Current Assets1 929 91639 447
Debtors3737 762
Net Assets Liabilities1 108 43151 523
Other Debtors373 
Other
Accrued Liabilities2 000 
Amounts Owed By Related Parties 7 762
Amounts Owed To Related Parties820 436 
Creditors841 4857 924
Investments Fixed Assets20 00020 000
Investments In Subsidiaries20 00020 000
Net Current Assets Liabilities1 088 43131 523
Number Shares Issued Fully Paid20 00020 000
Other Creditors19 0497 924
Par Value Share 1
Percentage Class Share Held In Subsidiary100100

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Registers new location: 1 Minerva Way Brunel Industrial Estate Newton Abbot Devon TQ12 4PJ.
filed on: 18th, August 2023
Free Download (1 page)

Company search