BENFIELD MOTOR GROUP LIMITED

Key Data

Status

Active

Company No.

00832293

Incorporation date

23/12/1964

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/12/1964)

28/02/2026

Voluntary strike-off action has been suspended

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23/12/2025

First Gazette notice for voluntary strike-off

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15/12/2025

Application to strike the company off the register

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15/10/2025

Termination of appointment of James Brearley as a director on 2025-10-07

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06/10/2025

Appointment of Mr Owen John Mclellan as a director on 2025-10-01

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30/09/2025

Accounts for a dormant company made up to 2024-12-31

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29/09/2025

Confirmation statement made on 2025-09-27 with no updates

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10/09/2025

Statement of capital on 2025-09-10

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09/09/2025

Resolutions

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09/09/2025

Solvency Statement dated 04/09/25

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09/09/2025

Statement by Directors

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10/07/2025

Change of details for Addison Motors Limited as a person with significant control on 2025-07-04

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04/07/2025

Registered office address changed from Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS United Kingdom to Lookers House 1st Floor, Lookers Stoke Bede Road Stoke-on-Trent ST4 4GU on 2025-07-04

View PDF (1 pages)

23/04/2025

Termination of appointment of Christopher Trevor Whitaker as a director on 2025-04-22

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31/01/2025

Appointment of Mr Alex Smith as a director on 2025-01-23

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11/11/2024

Termination of appointment of Martin Paul Reay as a director on 2024-11-07

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23/10/2024

Appointment of Mr James Brearley as a director on 2024-10-18

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08/10/2024

Accounts for a dormant company made up to 2023-12-31

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30/09/2024

Confirmation statement made on 2024-09-27 with no updates

View PDF (3 pages)

15/04/2024

Appointment of Mr Christopher Trevor Whitaker as a director on 2024-04-04

View PDF (2 pages)

10/04/2024

Termination of appointment of Duncan Andrew Mcphee as a director on 2024-04-04

View PDF (1 pages)

19/01/2024

Appointment of Mr Martin Paul Reay as a director on 2024-01-10

View PDF (2 pages)

17/01/2024

Termination of appointment of Mark Douglas Raban as a director on 2024-01-10

View PDF (1 pages)

19/10/2023

Termination of appointment of Philip John Kenny as a secretary on 2023-10-11

View PDF (1 pages)

13/10/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (1 pages)

27/09/2023

Confirmation statement made on 2023-09-27 with no updates

View PDF (3 pages)

30/09/2022

Confirmation statement made on 2022-09-27 with updates

View PDF (4 pages)

24/01/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (1 pages)

04/10/2021

Confirmation statement made on 2021-09-27 with no updates

View PDF (3 pages)

30/06/2021

Termination of appointment of Anna Catherine Bielby as a director on 2021-06-30

View PDF (1 pages)

25/05/2021

Director's details changed for Mr Mark Douglas Raban on 2020-02-05

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19/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (1 pages)

07/04/2021

Statement of company's objects

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18/03/2021

Resolutions

View PDF (3 pages)

18/03/2021

Memorandum and Articles of Association

View PDF (24 pages)

17/03/2021

Appointment of Ms Anna Catherine Bielby as a director on 2021-02-19

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17/03/2021

Appointment of Mr Duncan Andrew Mcphee as a director on 2021-02-19

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04/02/2021

Termination of appointment of James Perrie as a director on 2021-01-22

View PDF (1 pages)

04/01/2021

Accounts for a dormant company made up to 2019-12-31

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30/09/2020

Confirmation statement made on 2020-09-27 with no updates

View PDF (3 pages)

10/08/2020

Appointment of Mr James Perrie as a director on 2020-07-13

View PDF (2 pages)

09/07/2020

Termination of appointment of Richard Scott Walker as a director on 2020-06-29

View PDF (1 pages)

14/02/2020

Termination of appointment of Nigel John Mcminn as a director on 2019-12-31

View PDF (1 pages)

14/02/2020

Termination of appointment of Andrew Campbell Bruce as a director on 2019-12-31

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14/02/2020

Appointment of Mr Mark Douglas Raban as a director on 2019-12-31

View PDF (2 pages)

14/02/2020

Appointment of Mr Richard Scott Walker as a director on 2019-12-31

View PDF (2 pages)

14/01/2020

Appointment of Mr Philip John Kenny as a secretary on 2019-12-20

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14/01/2020

Termination of appointment of Glenda Macgeekie as a secretary on 2019-12-20

View PDF (1 pages)

04/10/2019

Accounts for a dormant company made up to 2018-12-31

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03/10/2019

Confirmation statement made on 2019-09-27 with no updates

View PDF (3 pages)

12/07/2019

Termination of appointment of Robin Anthony Gregson as a director on 2019-07-05

View PDF (1 pages)

10/10/2018

Confirmation statement made on 2018-09-27 with no updates

View PDF (3 pages)

17/08/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

20/02/2018

Change of details for Addison Motors Limited as a person with significant control on 2017-12-11

View PDF (2 pages)

12/12/2017

Registered office address changed from 776 Chester Road Stretford Manchester M32 0QH to Lookers House 3 Etchells Road West Timperley Altrincham WA14 5XS on 2017-12-12

View PDF (1 pages)

23/10/2017

Accounts for a dormant company made up to 2016-12-31

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02/10/2017

Confirmation statement made on 2017-09-27 with no updates

View PDF (3 pages)

12/10/2016

Confirmation statement made on 2016-09-27 with updates

View PDF (5 pages)

23/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

09/10/2015

Annual return made up to 2015-09-27 with full list of shareholders

View PDF (4 pages)

06/10/2015

Certificate of change of name

View PDF (2 pages)

06/10/2015

Change of name notice

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18/09/2015

Registered office address changed from C/O C/O Muckle Llp 32 Gallowgate Newcastle upon Tyne NE1 4BF United Kingdom to 776 Chester Road Stretford Manchester M32 0QH on 2015-09-18

View PDF (1 pages)

18/09/2015

Appointment of Glenda Macgeekie as a secretary on 2015-09-02

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08/09/2015

Registered office address changed from 776 Chester Road Stretford Manchester M32 0QH England to C/O C/O Muckle Llp 32 Gallowgate Newcastle upon Tyne NE1 4BF on 2015-09-08

View PDF (1 pages)

08/09/2015

Termination of appointment of John Squires as a director on 2015-09-02

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07/09/2015

Termination of appointment of Stephen Squires as a director on 2015-09-02

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07/09/2015

Termination of appointment of Mark Squires as a director on 2015-09-02

View PDF (1 pages)

07/09/2015

Termination of appointment of Malcolm Squires as a director on 2015-09-02

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07/09/2015

Registered office address changed from Leopard House Asama Court Newcastle Business Park Newcastle upon Tyne Tyne & Wear NE4 7YD to 776 Chester Road Stretford Manchester M32 0QH on 2015-09-07

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07/09/2015

Appointment of Mr Robin Anthony Gregson as a director on 2015-09-02

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07/09/2015

Appointment of Mr Andrew Campbell Bruce as a director on 2015-09-02

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07/09/2015

Appointment of Mr Nigel John Mcminn as a director on 2015-09-02

View PDF (2 pages)

07/09/2015

Termination of appointment of Gerard Thomas Murray as a secretary on 2015-09-02

View PDF (1 pages)

07/09/2015

Termination of appointment of Gerard Thomas Murray as a director on 2015-09-02

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29/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

14/10/2014

Annual return made up to 2014-09-27 with full list of shareholders

View PDF (5 pages)

14/07/2014

Accounts for a dormant company made up to 2013-12-31

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23/01/2014

Director's details changed for Mr John Squires on 2014-01-22

View PDF (2 pages)

25/10/2013

Annual return made up to 2013-09-27 with full list of shareholders

View PDF (5 pages)

27/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

22/08/2013

Director's details changed for Mr Mark Squires on 2013-08-15

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27/01/2013

Director's details changed for Mr Stephen Squires on 2013-01-02

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27/01/2013

Director's details changed for Mr Mark Squires on 2013-01-02

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27/01/2013

Director's details changed for Mr Malcolm Squires on 2013-01-02

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27/01/2013

Director's details changed for Mr John Squires on 2013-01-02

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11/01/2013

Termination of appointment of Ian Dunn as a secretary

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11/01/2013

Appointment of Mr Gerard Thomas Murray as a secretary

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11/01/2013

Appointment of Mr Gerard Thomas Murray as a director

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30/10/2012

Annual return made up to 2012-09-27 with full list of shareholders

View PDF (7 pages)

04/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (6 pages)

07/10/2011

Annual return made up to 2011-09-27 with full list of shareholders

View PDF (7 pages)

28/09/2011

Accounts for a dormant company made up to 2010-12-31

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14/10/2010

Annual return made up to 2010-09-27 with full list of shareholders

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22/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

21/10/2009

Annual return made up to 2009-09-27 with full list of shareholders

View PDF (4 pages)

10/09/2009

Accounts for a dormant company made up to 2008-12-31

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21/03/2009

Director appointed mark squires

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16/03/2009

Secretary appointed ian george dunn

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16/03/2009

Appointment terminated secretary john squires

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24/10/2008

Return made up to 27/09/08; full list of members

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24/10/2008

Registered office changed on 24/10/2008 from leopold house asama court, newcastle business park, newcastle upon tyne,NE4 7YD.

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06/08/2008

Accounts for a dormant company made up to 2007-12-31

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11/06/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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25/10/2007

Return made up to 27/09/07; full list of members

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07/09/2007

Accounts for a dormant company made up to 2006-12-31

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12/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

04/10/2006

Return made up to 27/09/06; full list of members

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19/12/2005

Return made up to 27/09/05; full list of members

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03/11/2005

Accounts for a dormant company made up to 2004-12-31

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25/10/2004

Return made up to 27/09/04; full list of members

View PDF (7 pages)

08/09/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

07/10/2003

Return made up to 27/09/03; full list of members

View PDF (7 pages)

29/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (11 pages)

08/10/2002

Return made up to 27/09/02; full list of members

View PDF (7 pages)

14/07/2002

Accounts for a dormant company made up to 2001-12-31

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30/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (7 pages)

10/10/2001

Return made up to 27/09/01; full list of members

View PDF (7 pages)

30/10/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

13/10/2000

Return made up to 27/09/00; full list of members

View PDF (7 pages)

14/12/1999

Return made up to 05/10/99; full list of members

View PDF (7 pages)

28/10/1999

Full accounts made up to 1998-12-31

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04/11/1998

Return made up to 05/10/98; no change of members

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04/11/1998

New secretary appointed

View PDF (2 pages)

13/10/1998

Full accounts made up to 1997-12-31

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31/10/1997

Return made up to 05/10/97; no change of members

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30/09/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

24/10/1996

Return made up to 05/10/96; full list of members

View PDF (6 pages)

20/09/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

13/10/1995

Return made up to 05/10/95; full list of members

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14/08/1995

Full accounts made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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21/10/1994

Return made up to 05/10/94; full list of members

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18/08/1994

Full accounts made up to 1993-12-31

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10/11/1993

Full accounts made up to 1992-12-31

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13/10/1993

Return made up to 05/10/93; full list of members

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06/06/1993

Registered office changed on 06/06/93 from: portland road newcastle upon tyne NE2 1AR

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13/10/1992

Return made up to 05/10/92; full list of members

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10/07/1992

Full accounts made up to 1991-12-31

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05/11/1991

Full accounts made up to 1990-12-31

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24/10/1991

Return made up to 05/10/91; full list of members

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02/11/1990

Full accounts made up to 1989-12-31

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02/11/1990

Return made up to 05/10/90; full list of members

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30/11/1989

Accounting reference date shortened from 31/03 to 31/12

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23/11/1989

Full accounts made up to 1989-03-31

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23/11/1989

Return made up to 20/10/89; full list of members

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22/12/1988

Full accounts made up to 1988-03-31

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22/12/1988

Return made up to 23/11/88; full list of members

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10/08/1988

Director resigned;new director appointed

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16/11/1987

Full accounts made up to 1987-03-31

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16/11/1987

Return made up to 28/09/87; full list of members

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10/01/1987

Full accounts made up to 1986-03-31

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10/01/1987

Return made up to 15/10/86; full list of members

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20/05/1977

Certificate of change of name

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23/12/1964

Incorporation

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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

31/12/2024

Next confirmation date

27/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Perrie, James	Director	13/07/2020 - 22/01/2021	137
Squires, Mark	Director	06/03/2009 - 02/09/2015	19
Brearley, James	Director	18/10/2024 - 07/10/2025	102
Murray, Gerard Thomas	Director	02/01/2013 - 02/09/2015	154
Raban, Mark Douglas	Director	31/12/2019 - 10/01/2024	199

Persons with Significant Control

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

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Description

About BENFIELD MOTOR GROUP LIMITED

BENFIELD MOTOR GROUP LIMITED is an(a) Active company incorporated on 23/12/1964 with the registered office located at Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent ST4 4GU. There are currently 2 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 MOTOR GROUP LIMITED?

BENFIELD MOTOR GROUP LIMITED is currently Active. It was registered on 23/12/1964 .

Where is BENFIELD MOTOR GROUP LIMITED located?

BENFIELD MOTOR GROUP LIMITED is registered at Lookers House 1st Floor, Lookers Stoke, Bede Road, Stoke-On-Trent ST4 4GU.

What does BENFIELD MOTOR GROUP LIMITED do?

BENFIELD MOTOR GROUP LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BENFIELD MOTOR GROUP LIMITED?

The latest filing was on 28/02/2026: Voluntary strike-off action has been suspended.