Benbow Investments Limited

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Benbow Investments Limited

03903360•Private Limited With Share Capital

Flat A 17-18 Smith Street, London, London, SW34EH

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Incorporated

07/01/2000

Company Age

26 years

Directors

2

Employees

4

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Benbow Investments Limited (03903360) is a private limited with share capital incorporated on 07/01/2000 (26 years old) and registered in london, SW34EH. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 07/01/2000
SW34EH
4 employees

Financial Overview

Total Assets

£2.93M

Liabilities

£688.8K

Net Assets

£2.24M

Cash

£306.3K

Key Metrics

4

Employees

2

Directors

8

Shareholders

Board of Directors

1
S
simon thomas antony dodd-noble
director

Charges

6

Registered

4

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:16-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:16-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:28-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Gazette Notice Compulsory
Category:Gazette
Date:27-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Gazette Notice Compulsory
Category:Gazette
Date:05-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:19-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:20-07-2016
Capital Allotment Shares
Category:Capital
Date:11-02-2016
Capital Allotment Shares
Category:Capital
Date:11-02-2016
Capital Allotment Shares
Category:Capital
Date:11-02-2016
Capital Allotment Shares
Category:Capital
Date:11-02-2016
Capital Allotment Shares
Category:Capital
Date:11-02-2016
Capital Allotment Shares
Category:Capital
Date:11-02-2016
Capital Allotment Shares
Category:Capital
Date:11-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-06-2013
Gazette Notice Compulsary
Category:Gazette
Date:07-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Address
Date:07-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2008
Legacy
Category:Address
Date:12-03-2008
Legacy
Category:Annual Return
Date:12-03-2008
Legacy
Category:Annual Return
Date:06-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-02-2008
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Officers
Date:20-12-2007
Legacy
Category:Annual Return
Date:20-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2005
Legacy
Category:Annual Return
Date:17-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:26-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2003
Legacy
Category:Annual Return
Date:28-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2002
Legacy
Category:Officers
Date:20-08-2001
Legacy
Category:Annual Return
Date:31-01-2001

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date30/07/2025
Latest Accounts31/10/2024

Trading Addresses

Flat A, Easton Court, 17-18 Smith Street, London, SW34EHRegistered
Unit 1 Great Lodge Farm, Cadley Lodge, Cadley, Marlborough, Wiltshire, SN84NE

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Contact

Flat A 17-18 Smith Street, London, London, SW34EH