Benlowe Group Holdings Limited in Ratby LEICESTER - LE6 0JL

You are here: bizstats.co.uk > a-z index > B list > BE list > BEN list

Benlowe Group Holdings Limited LEICESTER

Benlowe Group Holdings started in year 2001 as Private Limited Company with registration number 04207637. The Benlowe Group Holdings company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Leicester at Park Road. Postal code: LE6 0JL. Since Tuesday 19th February 2002 Benlowe Group Holdings Limited is no longer carrying the name Ever 1553.

Currently there are 2 directors in the the company, namely Nigel J. and Michael H.. In addition one secretary - Nigel J. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - William P. who worked with the the company until 31 March 2004.

Benlowe Group Holdings Limited Address / Contact

Office Address	Park Road
Office Address2	Ratby
Town	Leicester
Post code	LE6 0JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04207637
Date of Incorporation	Fri, 27th Apr 2001
Industry	Manufacture of other builders' carpentry and joinery
End of financial Year	30th September
Company age	23 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated	Sat, 27th May 2023

Company staff

Nigel J.

Position: Director

Appointed: 20 August 2004

Nigel J.

Position: Secretary

Appointed: 31 March 2004

Michael H.

Position: Director

Appointed: 31 December 2003

William P.

Position: Secretary

Appointed: 21 December 2001

Resigned: 31 March 2004

William P.

Position: Director

Appointed: 21 December 2001

Resigned: 31 March 2004

Geoffrey M.

Position: Director

Appointed: 21 December 2001

Resigned: 04 June 2004

David P.

Position: Director

Appointed: 21 December 2001

Resigned: 20 March 2009

David D.

Position: Director

Appointed: 21 December 2001

Resigned: 31 December 2003

Eversecretary Limited

Position: Nominee Secretary

Appointed: 27 April 2001

Resigned: 21 December 2001

Everdirector Limited

Position: Nominee Director

Appointed: 27 April 2001

Resigned: 21 December 2001

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Michael H. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Nigel J. This PSC owns 25-50% shares.

Michael H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Nigel J.

Notified on	6 April 2016
Nature of control:	25-50% shares

Company previous names

Ever 1553	February 19, 2002

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Friday 30th September 2022 filed on: 3rd, July 2023	accounts	Free Download (36 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Friday 30th September 2022 filed on: 3rd, July 2023	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Thursday 30th September 2021 filed on: 27th, June 2022	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Wednesday 30th September 2020 filed on: 28th, June 2021	accounts	Free Download (36 pages)
AA	Group of companies' accounts made up to Monday 30th September 2019 filed on: 21st, May 2020	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2018 filed on: 28th, May 2019	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to Saturday 30th September 2017 filed on: 27th, April 2018	accounts	Free Download (39 pages)
AA	Group of companies' accounts made up to Friday 30th September 2016 filed on: 7th, July 2017	accounts	Free Download (39 pages)
AR01	Annual return made up to Friday 27th May 2016 with full list of members filed on: 29th, June 2016	annual return	Free Download (16 pages)
AA	Group of companies' accounts made up to Wednesday 30th September 2015 filed on: 24th, May 2016	accounts	Free Download (28 pages)
AR01	Annual return made up to Wednesday 27th May 2015 with full list of members filed on: 14th, August 2015	annual return	Free Download (13 pages)
SH01	185750.00 GBP is the capital in company's statement on Friday 14th August 2015	capital
AA	Group of companies' accounts made up to Tuesday 30th September 2014 filed on: 24th, June 2015	accounts	Free Download (28 pages)
AA	Group of companies' accounts made up to Monday 30th September 2013 filed on: 2nd, July 2014	accounts	Free Download (28 pages)
AR01	Annual return made up to Tuesday 27th May 2014 with full list of members filed on: 18th, June 2014	annual return	Free Download (13 pages)
AR01	Annual return made up to Monday 27th May 2013 with full list of members filed on: 11th, July 2013	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2012 filed on: 8th, April 2013	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Friday 30th September 2011 filed on: 15th, June 2012	accounts	Free Download (28 pages)
AR01	Annual return made up to Sunday 27th May 2012 with full list of members filed on: 28th, May 2012	annual return	Free Download (14 pages)
AR01	Annual return made up to Wednesday 27th April 2011 with full list of members filed on: 31st, May 2011	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to Thursday 30th September 2010 filed on: 28th, February 2011	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Wednesday 30th September 2009 filed on: 23rd, June 2010	accounts	Free Download (21 pages)
AR01	Annual return made up to Tuesday 27th April 2010 with full list of members filed on: 26th, May 2010	annual return	Free Download (14 pages)
AA	Group of companies' accounts made up to Tuesday 30th September 2008 filed on: 27th, September 2009	accounts	Free Download (26 pages)
363a	Annual return made up to Thursday 4th June 2009 filed on: 4th, June 2009	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2007 filed on: 4th, July 2008	accounts	Free Download (23 pages)
363s	Annual return made up to Friday 23rd May 2008 filed on: 23rd, May 2008	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 5th June 2007 filed on: 5th, June 2007	annual return	Free Download (9 pages)
363s	Annual return made up to Tuesday 5th June 2007 filed on: 5th, June 2007	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Saturday 30th September 2006 filed on: 26th, February 2007	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Saturday 30th September 2006 filed on: 26th, February 2007	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Friday 30th September 2005 filed on: 19th, May 2006	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Friday 30th September 2005 filed on: 19th, May 2006	accounts	Free Download (20 pages)
363s	Annual return made up to Tuesday 16th May 2006 filed on: 16th, May 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to Tuesday 16th May 2006 (Director's particulars changed)	annual return
363s	Annual return made up to Tuesday 16th May 2006 filed on: 16th, May 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to Tuesday 16th May 2006 (Director's particulars changed)	annual return
363s	Annual return made up to Friday 20th May 2005 filed on: 20th, May 2005	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 20th May 2005 filed on: 20th, May 2005	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to Thursday 30th September 2004 filed on: 31st, March 2005	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Thursday 30th September 2004 filed on: 31st, March 2005	accounts	Free Download (20 pages)
363s	Annual return made up to Friday 13th August 2004 filed on: 13th, August 2004	annual return	Free Download (10 pages)
363s	Annual return made up to Friday 13th August 2004 filed on: 13th, August 2004	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to Tuesday 30th September 2003 filed on: 13th, May 2004	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Tuesday 30th September 2003 filed on: 13th, May 2004	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to Monday 30th September 2002 filed on: 13th, November 2003	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Monday 30th September 2002 filed on: 13th, November 2003	accounts	Free Download (25 pages)
363s	Annual return made up to Saturday 17th May 2003 filed on: 17th, May 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Saturday 17th May 2003 filed on: 17th, May 2003	annual return	Free Download (9 pages)
363s	Annual return made up to Friday 24th May 2002 filed on: 24th, May 2002	annual return	Free Download (9 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Friday 24th May 2002 filed on: 24th, May 2002	annual return	Free Download (9 pages)
225	Accounting reference date extended from 30/04/02 to 30/09/02 filed on: 7th, January 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/02 to 30/09/02 filed on: 7th, January 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 27th, April 2001	incorporation	Free Download (30 pages)
NEWINC	Company registration filed on: 27th, April 2001	incorporation	Free Download (30 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.