BENBOW GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11626199

Incorporation date

16/10/2018

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2018)

06/08/2025

Group of companies' accounts made up to 2024-12-31

View PDF (32 pages)

25/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

14/07/2025

Appointment of Mr Ian Griffiths as a director on 2025-07-01

View PDF (2 pages)

14/07/2025

Appointment of Mr Carl Graham Waterfield as a director on 2025-07-01

View PDF (2 pages)

02/01/2025

Termination of appointment of Stephen James Pope as a director on 2024-12-31

View PDF (1 pages)

24/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

05/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

18/08/2023

Register inspection address has been changed from C/O Morr & Co Llp Connect House 133 - 137 Alexandra Road Wimledon SW19 7JY England to 1 Minerva Way Brunel Industrial Estate Newton Abbot Devon TQ12 4PJ

View PDF (1 pages)

18/08/2023

Register(s) moved to registered office address 1 Minerva Way Brunel Industrial Estate Newton Abbot Devon TQ12 4PJ

View PDF (1 pages)

18/07/2023

Confirmation statement made on 2023-07-15 with updates

View PDF (4 pages)

27/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

22/08/2022

Register(s) moved to registered inspection location C/O Morr & Co Llp Connect House 133 - 137 Alexandra Road Wimledon SW19 7JY

View PDF (1 pages)

22/08/2022

Register inspection address has been changed to C/O Morr & Co Llp Connect House 133 - 137 Alexandra Road Wimledon SW19 7JY

View PDF (1 pages)

25/07/2022

Second filing for the appointment of Mr Steven Jeffrey Bailey as a director

View PDF (3 pages)

19/07/2022

Memorandum and Articles of Association

View PDF (12 pages)

19/07/2022

Resolutions

View PDF (1 pages)

15/07/2022

Confirmation statement made on 2022-07-15 with updates

View PDF (5 pages)

15/07/2022

Notification of Benbow Trustees Limited as a person with significant control on 2022-07-01

View PDF (2 pages)

15/07/2022

Cessation of Nigel Joseph Edge Roberts as a person with significant control on 2022-07-01

View PDF (1 pages)

15/07/2022

Cessation of John William Bailey as a person with significant control on 2022-07-01

View PDF (1 pages)

14/07/2022

Appointment of Mr Travis Ainsley Wood as a director on 2022-07-01

View PDF (2 pages)

14/07/2022

Appointment of Mr David John Selley as a director on 2022-07-01

View PDF (2 pages)

14/07/2022

Appointment of Mr Stephen James Pope as a director on 2022-07-01

View PDF (3 pages)

14/07/2022

Appointment of Mr Martin Gill as a director on 2022-07-01

View PDF (2 pages)

14/07/2022

Appointment of Mr Steven Jeffrey Bailey as a director on 2022-02-01

View PDF (2 pages)

14/07/2022

Termination of appointment of John William Bailey as a director on 2022-07-01

View PDF (1 pages)

14/07/2022

Change of details for Mr Nigel Joseph Edge Roberts as a person with significant control on 2022-07-14

View PDF (2 pages)

14/07/2022

Change of details for Mr John William Bailey as a person with significant control on 2022-07-14

View PDF (2 pages)

14/07/2022

Secretary's details changed for Mr Nigel Joseph Edge Roberts on 2022-07-14

View PDF (1 pages)

14/07/2022

Director's details changed for Mr John William Bailey on 2022-07-14

View PDF (2 pages)

05/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

19/10/2021

Confirmation statement made on 2021-10-15 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

19/10/2020

Confirmation statement made on 2020-10-15 with no updates

View PDF (3 pages)

20/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

21/11/2019

Director's details changed for Mr John William Bailey on 2019-11-21

View PDF (2 pages)

21/11/2019

Director's details changed for Mr Nigel Joseph Edge Roberts on 2019-11-21

View PDF (2 pages)

29/10/2019

Registered office address changed from Bradley Mill Newton Abbot Devon TQ12 1NF United Kingdom to 1 Minerva Way Brunel Industrial Estate Newton Abbot Devon TQ12 4PJ on 2019-10-29

View PDF (1 pages)

21/10/2019

Confirmation statement made on 2019-10-15 with updates

View PDF (4 pages)

15/04/2019

Current accounting period extended from 2019-10-31 to 2019-12-31

View PDF (1 pages)

05/12/2018

Statement of capital following an allotment of shares on 2018-10-22

View PDF (4 pages)

20/11/2018

Change of details for Mr Nigel Joseph Edge Roberts as a person with significant control on 2018-10-22

View PDF (2 pages)

19/11/2018

Change of details for Mr John William Bailey as a person with significant control on 2018-10-22

View PDF (2 pages)

19/11/2018

Change of details for Mr Nigel Joseph Edge Roberts as a person with significant control on 2018-10-22

View PDF (2 pages)

19/11/2018

Notification of John William Bailey as a person with significant control on 2018-10-22

View PDF (2 pages)

16/10/2018

Incorporation

View PDF (30 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.11M
-
0.00
1.93M
-

2022
0
51.52K
-
0.00
31.69K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gill, Martin	Director	01/07/2022 - Present	4
Roberts, Nigel Joseph Edge	Director	16/10/2018 - Present	3
Bailey, Steven Jeffrey	Director	01/07/2022 - Present	1
Pope, Stephen James	Director	01/07/2022 - 31/12/2024	1
Selley, David John	Director	01/07/2022 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BENBOW GROUP HOLDINGS LIMITED

BENBOW GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 16/10/2018 with the registered office located at 1 Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon TQ12 4PJ. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BENBOW GROUP HOLDINGS LIMITED?

BENBOW GROUP HOLDINGS LIMITED is currently Active. It was registered on 16/10/2018 .

Where is BENBOW GROUP HOLDINGS LIMITED located?

BENBOW GROUP HOLDINGS LIMITED is registered at 1 Minerva Way, Brunel Industrial Estate, Newton Abbot, Devon TQ12 4PJ.

What does BENBOW GROUP HOLDINGS LIMITED do?

BENBOW GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BENBOW GROUP HOLDINGS LIMITED?

The latest filing was on 06/08/2025: Group of companies' accounts made up to 2024-12-31.