Benbow Group Holdings Limited
Company Profile
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MediumBenbow Group Holdings Limited
11626199•Private Limited With Share Capital
1 Minerva Way, Brunel Industrial Estate, Newton Abbot, TQ124PJ
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Incorporated
16/10/2018
Company Age
7 years
Directors
8
Employees
91
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Benbow Group Holdings Limited (11626199) is a private limited with share capital incorporated on 16/10/2018 (7 years old) and registered in newton abbot, TQ124PJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 16/10/2018
TQ124PJ
91 employees
Financial Overview
Total Assets
£6.43M
Liabilities
£3.85M
Net Assets
£2.58M
Turnover
£13.48M
Cash
£3.96M
Key Metrics
91
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
46
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2024
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-08-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Move Registers To Sail Company With New Address
Category:Address
Date:22-08-2022
Change Sail Address Company With New Address
Category:Address
Date:22-08-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:25-07-2022
Memorandum Articles
Category:Incorporation
Date:19-07-2022
Resolution
Category:Resolution
Date:19-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:14-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-04-2019
Capital Allotment Shares
Category:Capital
Date:05-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-11-2018
Incorporation Company
Category:Incorporation
Date:16-10-2018
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date06/08/2025
Latest Accounts31/12/2024
Trading Addresses
1 Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon Tq12 4Pj, TQ124PJRegistered
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