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BENBOW INVESTMENTS LIMITED

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BENBOW INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

03903360

Incorporation date

07/01/2000

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Flat A, 17-18 Smith Street, London, London SW3 4EHCopy
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Latest events (Record since 07/01/2000)
dot icon16/01/2026
Registered office address changed from Cadley Lodge Farm Unit 1, Great Lodge Farm Cadley Marlborough Wiltshire SN8 4NE United Kingdom to Flat a 17-18 Smith Street London London SW3 4EH on 2026-01-16
View PDF (1 pages)
dot icon16/01/2026
Director's details changed for Mr Simon Thomas Antony Dodd-Noble on 2026-01-16
View PDF (2 pages)
dot icon16/01/2026
Secretary's details changed for Mr Simon Thomas Antony Dodd-Noble on 2026-01-16
View PDF (1 pages)
dot icon16/01/2026
Change of details for Mr Simon Thomas Antony Dodd-Noble as a person with significant control on 2026-01-16
View PDF (2 pages)
dot icon16/01/2026
Confirmation statement made on 2026-01-02 with no updates
View PDF (3 pages)
dot icon29/10/2025
Registered office address changed from Unit 1 Bridge Farm Thrupp Faringdon SN7 8JY England to Cadley Lodge Farm Unit 1, Great Lodge Farm Cadley Marlborough Wiltshire SN8 4NE on 2025-10-29
View PDF (1 pages)
dot icon30/07/2025
Total exemption full accounts made up to 2024-10-31
View PDF (10 pages)
dot icon16/01/2025
Registered office address changed from Units 45-50 Shrivenham Hundred Business Park Majors Road, Watchfield Swindon Wiltshire SN6 8TZ England to Unit 1 Bridge Farm Thrupp Faringdon SN7 8JY on 2025-01-16
View PDF (1 pages)
dot icon16/01/2025
Cessation of Simon Thomas Antony Dodd-Noble as a person with significant control on 2025-01-01
View PDF (1 pages)
dot icon16/01/2025
Notification of Simon Thomas Antony Dodd-Noble as a person with significant control on 2025-01-01
View PDF (2 pages)
dot icon16/01/2025
Confirmation statement made on 2025-01-02 with no updates
View PDF (3 pages)
dot icon29/11/2024
Total exemption full accounts made up to 2023-10-31
View PDF (10 pages)
dot icon15/01/2024
Confirmation statement made on 2024-01-02 with no updates
View PDF (3 pages)
dot icon28/09/2023
Certificate of change of name
View PDF (3 pages)
dot icon31/07/2023
Total exemption full accounts made up to 2022-10-31
View PDF (9 pages)
dot icon12/01/2023
Confirmation statement made on 2023-01-02 with no updates
View PDF (3 pages)
dot icon01/10/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon30/09/2022
Total exemption full accounts made up to 2021-10-31
View PDF (9 pages)
dot icon27/09/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon10/01/2022
Confirmation statement made on 2022-01-02 with no updates
View PDF (3 pages)
dot icon30/07/2021
Total exemption full accounts made up to 2020-10-31
View PDF (9 pages)
dot icon08/01/2021
Total exemption full accounts made up to 2019-10-31
View PDF (8 pages)
dot icon06/01/2021
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon05/01/2021
Confirmation statement made on 2021-01-02 with updates
View PDF (4 pages)
dot icon05/01/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon05/11/2020
Change of details for Mr Simon Thomas Dodd-Noble as a person with significant control on 2020-02-20
View PDF (2 pages)
dot icon05/11/2020
Change of details for Mr Simon Thomas Anthony Dodd-Noble as a person with significant control on 2020-02-20
View PDF (2 pages)
dot icon04/11/2020
Secretary's details changed for Mr Simon Thomas Antony Dodd-Noble on 2020-02-20
View PDF (1 pages)
dot icon04/11/2020
Director's details changed for Mr Simon Thomas Antony Dodd-Noble on 2020-02-20
View PDF (2 pages)
dot icon04/11/2020
Director's details changed for Mr Simon Thomas Antony Dodd-Noble on 2020-02-20
View PDF (2 pages)
dot icon08/01/2020
Confirmation statement made on 2020-01-02 with no updates
View PDF (3 pages)
dot icon28/11/2019
Registration of charge 039033600006, created on 2019-11-15
View PDF (8 pages)
dot icon21/11/2019
Registration of charge 039033600005, created on 2019-11-15
View PDF (14 pages)
dot icon05/11/2019
Termination of appointment of Sally Doone Dodd-Noble as a director on 2019-10-22
View PDF (1 pages)
dot icon31/07/2019
Total exemption full accounts made up to 2018-10-31
View PDF (8 pages)
dot icon06/02/2019
Confirmation statement made on 2019-01-02 with no updates
View PDF (3 pages)
dot icon31/07/2018
Total exemption full accounts made up to 2017-10-31
View PDF (9 pages)
dot icon19/02/2018
Previous accounting period shortened from 2018-01-31 to 2017-10-31
View PDF (1 pages)
dot icon02/01/2018
Confirmation statement made on 2018-01-02 with updates
View PDF (3 pages)
dot icon31/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (9 pages)
dot icon28/09/2017
Satisfaction of charge 039033600001 in full
View PDF (4 pages)
dot icon10/07/2017
Registered office address changed from 6 Langdale Court Witney Oxfordshire OX28 6FG to Units 45-50 Shrivenham Hundred Business Park Majors Road, Watchfield Swindon Wiltshire SN6 8TZ on 2017-07-10
View PDF (1 pages)
dot icon13/04/2017
Satisfaction of charge 039033600002 in full
View PDF (1 pages)
dot icon11/04/2017
Registration of charge 039033600004, created on 2017-04-07
View PDF (13 pages)
dot icon10/04/2017
Registration of charge 039033600003, created on 2017-04-07
View PDF (7 pages)
dot icon20/02/2017
Confirmation statement made on 2017-01-07 with updates
View PDF (5 pages)
dot icon19/01/2017
Registration of charge 039033600002, created on 2017-01-17
View PDF (28 pages)
dot icon31/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (7 pages)
dot icon18/08/2016
Registration of charge 039033600001, created on 2016-08-18
View PDF (10 pages)
dot icon20/07/2016
Director's details changed for Sarah Doone Dodd-Noble on 2016-07-20
View PDF (2 pages)
dot icon20/07/2016
Director's details changed for Mr Tom Dodd-Noble on 2016-07-20
View PDF (2 pages)
dot icon20/07/2016
Secretary's details changed for Mr Tom Dodd-Noble on 2016-07-20
View PDF (1 pages)
dot icon11/02/2016
Statement of capital following an allotment of shares on 2015-02-01
View PDF (3 pages)
dot icon11/02/2016
Statement of capital following an allotment of shares on 2015-02-01
View PDF (3 pages)
dot icon11/02/2016
Statement of capital following an allotment of shares on 2015-02-01
View PDF (3 pages)
dot icon11/02/2016
Statement of capital following an allotment of shares on 2015-02-01
View PDF (3 pages)
dot icon11/02/2016
Statement of capital following an allotment of shares on 2015-02-01
View PDF (3 pages)
dot icon11/02/2016
Statement of capital following an allotment of shares on 2015-02-01
View PDF (3 pages)
dot icon11/02/2016
Statement of capital following an allotment of shares on 2015-02-01
View PDF (3 pages)
dot icon11/02/2016
Annual return made up to 2016-01-07 with full list of shareholders
View PDF (6 pages)
dot icon30/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (6 pages)
dot icon15/01/2015
Annual return made up to 2015-01-07 with full list of shareholders
View PDF (5 pages)
dot icon15/01/2015
Registered office address changed from C/O Bronsens Llp 6 Langdale Court Witney Oxfordshire OX28 6FG to 6 Langdale Court Witney Oxfordshire OX28 6FG on 2015-01-15
View PDF (1 pages)
dot icon30/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (6 pages)
dot icon03/03/2014
Annual return made up to 2014-01-07 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (6 pages)
dot icon15/06/2013
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon13/06/2013
Annual return made up to 2013-01-07 with full list of shareholders
View PDF (5 pages)
dot icon13/06/2013
Registered office address changed from Bridge Farm Thrupp Faringdon Oxfordshire SN7 8JY on 2013-06-13
View PDF (1 pages)
dot icon07/05/2013
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon30/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (6 pages)
dot icon08/03/2012
Annual return made up to 2012-01-07 with full list of shareholders
View PDF (5 pages)
dot icon28/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (6 pages)
dot icon11/05/2011
Annual return made up to 2011-01-07 with full list of shareholders
View PDF (5 pages)
dot icon15/02/2011
Total exemption small company accounts made up to 2010-01-31
View PDF (7 pages)
dot icon28/01/2010
Annual return made up to 2010-01-07 with full list of shareholders
View PDF (5 pages)
dot icon28/01/2010
Registered office address changed from Unit 7 Rac Estate Faringdon Oxfordshire SN7 7BP on 2010-01-28
View PDF (1 pages)
dot icon28/01/2010
Director's details changed for Sarah Doone Dodd-Noble on 2009-10-02
View PDF (2 pages)
dot icon05/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (4 pages)
dot icon12/01/2009
Return made up to 07/01/09; full list of members
View PDF (4 pages)
dot icon07/01/2009
Registered office changed on 07/01/2009 from unit 7 rac estate bridge farm faringdon oxfordshire SN7 7BP united kingdom
View PDF (1 pages)
dot icon13/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (4 pages)
dot icon12/03/2008
Registered office changed on 12/03/2008 from bridge farm thrupp faringdon oxfordshire SN7 8JY
View PDF (1 pages)
dot icon12/03/2008
Return made up to 07/01/08; full list of members
View PDF (4 pages)
dot icon06/03/2008
Return made up to 07/01/07; full list of members
View PDF (4 pages)
dot icon25/02/2008
Total exemption small company accounts made up to 2007-01-31
View PDF (4 pages)
dot icon20/12/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon20/12/2007
Director's particulars changed
View PDF (1 pages)
dot icon20/12/2007
Return made up to 07/01/06; full list of members
View PDF (3 pages)
dot icon05/12/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (3 pages)
dot icon05/06/2006
Total exemption small company accounts made up to 2005-01-31
View PDF (3 pages)
dot icon06/06/2005
Total exemption small company accounts made up to 2004-01-31
View PDF (3 pages)
dot icon17/03/2005
Return made up to 07/01/05; full list of members
View PDF (7 pages)
dot icon04/02/2004
Total exemption small company accounts made up to 2003-01-31
View PDF (6 pages)
dot icon26/01/2004
Return made up to 07/01/04; full list of members
View PDF (7 pages)
dot icon05/03/2003
Total exemption small company accounts made up to 2002-01-31
View PDF (5 pages)
dot icon28/05/2002
Return made up to 07/01/02; full list of members
View PDF (7 pages)
dot icon05/05/2002
Total exemption small company accounts made up to 2001-01-31
View PDF (6 pages)
dot icon20/08/2001
New director appointed
View PDF (2 pages)
dot icon31/01/2001
Return made up to 07/01/01; full list of members
View PDF (6 pages)
dot icon31/01/2001
New secretary appointed
View PDF (2 pages)
dot icon19/01/2001
New director appointed
View PDF (2 pages)
dot icon25/05/2000
Director resigned
View PDF (1 pages)
dot icon25/05/2000
Secretary resigned
View PDF (1 pages)
dot icon25/05/2000
Registered office changed on 25/05/00 from: 381 kingsway hove east sussex BN3 4QD
View PDF (1 pages)
dot icon07/01/2000
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon-80.89 % *

* during past year

Cash in Bank

£1,014.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
02/01/2027
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.96M
-
0.00
5.31K
-
2022
0
2.70M
-
0.00
1.01K
-
2022
0
2.70M
-
0.00
1.01K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

2.70M £Descended-8.68 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.01K £Descended-80.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Simon Thomas Antony Dodd-Noble
Director
10/08/2001 - Present
5
Dodd-Noble, Simon Thomas Antony
Secretary
30/01/2000 - Present
1

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BENBOW INVESTMENTS LIMITED

BENBOW INVESTMENTS LIMITED is an(a) Active company incorporated on 07/01/2000 with the registered office located at Flat A, 17-18 Smith Street, London, London SW3 4EH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BENBOW INVESTMENTS LIMITED?

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BENBOW INVESTMENTS LIMITED is currently Active. It was registered on 07/01/2000 .

Where is BENBOW INVESTMENTS LIMITED located?

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BENBOW INVESTMENTS LIMITED is registered at Flat A, 17-18 Smith Street, London, London SW3 4EH.

What does BENBOW INVESTMENTS LIMITED do?

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BENBOW INVESTMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BENBOW INVESTMENTS LIMITED?

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The latest filing was on 16/01/2026: Registered office address changed from Cadley Lodge Farm Unit 1, Great Lodge Farm Cadley Marlborough Wiltshire SN8 4NE United Kingdom to Flat a 17-18 Smith Street London London SW3 4EH on 2026-01-16.