BENFIELD & LOXLEY (BUILDERS) LIMITED

Key Data

Status

Active

Company No.

07848896

Incorporation date

16/11/2011

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2011)

15/04/2026

Resolutions

View PDF (2 pages)

15/04/2026

Solvency Statement dated 13/03/26

View PDF (1 pages)

15/04/2026

Statement by Directors

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15/04/2026

Statement of capital on 2026-04-15

View PDF (5 pages)

28/03/2026

Accounts for a small company made up to 2025-08-31

View PDF (9 pages)

05/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

05/11/2025

Appointment of Mr John David Dymock as a director on 2025-11-05

View PDF (2 pages)

13/03/2025

Accounts for a small company made up to 2024-08-31

View PDF (8 pages)

11/11/2024

Confirmation statement made on 2024-11-10 with no updates

View PDF (3 pages)

21/04/2024

Accounts for a small company made up to 2023-08-31

View PDF (8 pages)

10/11/2023

Confirmation statement made on 2023-11-10 with no updates

View PDF (3 pages)

22/04/2023

Group of companies' accounts made up to 2022-08-31

View PDF (29 pages)

14/11/2022

Confirmation statement made on 2022-11-12 with updates

View PDF (4 pages)

14/09/2022

Satisfaction of charge 078488960002 in full

View PDF (1 pages)

23/08/2022

Notification of Benfield & Loxley Eot Limited as a person with significant control on 2022-08-05

View PDF (2 pages)

23/08/2022

Cessation of Sara Jane Murray as a person with significant control on 2022-08-05

View PDF (1 pages)

22/08/2022

Memorandum and Articles of Association

View PDF (43 pages)

22/08/2022

Resolutions

View PDF (1 pages)

12/08/2022

Registration of charge 078488960003, created on 2022-08-05

View PDF (14 pages)

16/03/2022

Group of companies' accounts made up to 2021-08-31

View PDF (28 pages)

22/11/2021

Confirmation statement made on 2021-11-12 with no updates

View PDF (3 pages)

23/02/2021

Accounts made up to 2020-08-31

View PDF (27 pages)

29/12/2020

Confirmation statement made on 2020-11-12 with updates

View PDF (4 pages)

16/11/2020

Statement of capital on 2020-10-30

View PDF (4 pages)

02/03/2020

Group of companies' accounts made up to 2019-08-31

View PDF (26 pages)

18/11/2019

Confirmation statement made on 2019-11-12 with no updates

View PDF (3 pages)

27/06/2019

Termination of appointment of John Leslie Bill as a director on 2019-06-27

View PDF (1 pages)

21/03/2019

Accounts for a small company made up to 2018-08-31

View PDF (8 pages)

04/03/2019

Appointment of Mr John Leslie Bill as a director on 2019-03-01

View PDF (2 pages)

12/11/2018

Confirmation statement made on 2018-11-12 with no updates

View PDF (3 pages)

18/05/2018

Accounts for a small company made up to 2017-08-31

View PDF (8 pages)

20/04/2018

Termination of appointment of Christopher Merry Kimber-Nickelson as a director on 2018-04-13

View PDF (1 pages)

23/11/2017

Confirmation statement made on 2017-11-12 with updates

View PDF (4 pages)

29/08/2017

Purchase of own shares.

View PDF (3 pages)

21/08/2017

Cancellation of shares. Statement of capital on 2017-08-07

View PDF (4 pages)

21/08/2017

Change of share class name or designation

View PDF (2 pages)

21/08/2017

Resolutions

View PDF (16 pages)

19/05/2017

Group of companies' accounts made up to 2016-08-31

View PDF (27 pages)

17/11/2016

Confirmation statement made on 2016-11-12 with updates

View PDF (8 pages)

19/09/2016

Appointment of Mr Joel David Cooper as a director on 2016-09-01

View PDF (2 pages)

19/09/2016

Appointment of Mr Christopher Merry Kimber-Nickelson as a director on 2016-09-01

View PDF (2 pages)

18/05/2016

Registration of charge 078488960002, created on 2016-05-13

View PDF (4 pages)

31/03/2016

Group of companies' accounts made up to 2015-08-31

View PDF (24 pages)

14/01/2016

Satisfaction of charge 078488960001 in full

View PDF (6 pages)

12/11/2015

Annual return made up to 2015-11-12 with full list of shareholders

View PDF (6 pages)

09/06/2015

Group of companies' accounts made up to 2014-08-31

View PDF (21 pages)

17/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (6 pages)

20/05/2014

Group of companies' accounts made up to 2013-08-31

View PDF (25 pages)

11/12/2013

Appointment of Mr Alan Murray as a secretary

View PDF (2 pages)

11/12/2013

Termination of appointment of Graham Varney as a director

View PDF (1 pages)

21/11/2013

Registration of charge 078488960001

View PDF (4 pages)

18/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (7 pages)

15/11/2013

Termination of appointment of James Smith as a director

View PDF (1 pages)

06/08/2013

Group of companies' accounts made up to 2012-08-31

View PDF (23 pages)

01/07/2013

Previous accounting period shortened from 2012-11-30 to 2012-08-31

View PDF (3 pages)

03/12/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (8 pages)

03/12/2012

Director's details changed for Ms Sara Jane Murray on 2011-11-17

View PDF (2 pages)

13/07/2012

Statement of capital following an allotment of shares on 2012-05-18

View PDF (8 pages)

10/07/2012

Registered office address changed from Aquis House 49-51 Blagrave Street Reading RG1 1PL England on 2012-07-10

View PDF (2 pages)

10/07/2012

Appointment of James Harry Smith as a director

View PDF (3 pages)

10/07/2012

Appointment of Mr Graham James Varney as a director

View PDF (3 pages)

10/07/2012

Particulars of variation of rights attached to shares

View PDF (3 pages)

10/07/2012

Change of share class name or designation

View PDF (2 pages)

10/07/2012

Sub-division of shares on 2012-05-18

View PDF (5 pages)

10/07/2012

Resolutions

View PDF (20 pages)

16/11/2011

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

05/11/2026

Last change occurred

31/08/2024

Accounts

Small

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Murray, Sara Jane	Director	16/11/2011 - Present	6
Cooper, Joel David	Director	01/09/2016 - Present	2
Kimber-Nickelson, Christopher Merry	Director	01/09/2016 - 13/04/2018	1
Dymock, John David	Director	05/11/2025 - Present	-

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Description

About BENFIELD & LOXLEY (BUILDERS) LIMITED

BENFIELD & LOXLEY (BUILDERS) LIMITED is an(a) Active company incorporated on 16/11/2011 with the registered office located at Old Bank House 166 Oxford Road, Cowley, Oxford OX4 2LA. There are currently 3 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 BENFIELD & LOXLEY (BUILDERS) LIMITED?

BENFIELD & LOXLEY (BUILDERS) LIMITED is currently Active. It was registered on 16/11/2011 .

Where is BENFIELD & LOXLEY (BUILDERS) LIMITED located?

BENFIELD & LOXLEY (BUILDERS) LIMITED is registered at Old Bank House 166 Oxford Road, Cowley, Oxford OX4 2LA.

What does BENFIELD & LOXLEY (BUILDERS) LIMITED do?

BENFIELD & LOXLEY (BUILDERS) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BENFIELD & LOXLEY (BUILDERS) LIMITED?

The latest filing was on 15/04/2026: Resolutions.