BENLOWE GROUP LIMITED

Key Data

Status

Active

Company No.

03779009

Incorporation date

27/05/1999

Size

Full

Classification

Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1999)

27/11/2025

Termination of appointment of Nigel Rodney James as a director on 2025-11-26

View PDF (1 pages)

11/11/2025

Director's details changed for Mr Nigel Rodney James on 2025-11-05

View PDF (2 pages)

23/06/2025

Full accounts made up to 2024-09-30

View PDF (32 pages)

05/06/2025

Notification of John Holt as a person with significant control on 2025-05-05

View PDF (2 pages)

05/06/2025

Notification of John Paul Sidebottom as a person with significant control on 2024-07-01

View PDF (2 pages)

05/06/2025

Confirmation statement made on 2025-05-27 with no updates

View PDF (3 pages)

05/06/2025

Appointment of Mr John Holt as a director on 2025-06-05

View PDF (2 pages)

04/07/2024

Termination of appointment of Michael Harris as a director on 2024-06-28

View PDF (1 pages)

26/06/2024

Appointment of Mr John Paul Sidebottom as a director on 2024-06-26

View PDF (2 pages)

21/06/2024

Full accounts made up to 2023-09-30

View PDF (31 pages)

29/05/2024

Confirmation statement made on 2024-05-27 with no updates

View PDF (3 pages)

03/07/2023

Full accounts made up to 2022-09-30

View PDF (32 pages)

31/05/2023

Confirmation statement made on 2023-05-27 with no updates

View PDF (3 pages)

27/06/2022

Full accounts made up to 2021-09-30

View PDF (30 pages)

31/05/2022

Confirmation statement made on 2022-05-27 with no updates

View PDF (3 pages)

10/05/2022

Director's details changed for Mr Nigel Rodney James on 2022-05-09

View PDF (2 pages)

10/05/2022

Director's details changed for Mr Michael Harris on 2022-05-09

View PDF (2 pages)

10/05/2022

Secretary's details changed for Mr Nigel Rodney James on 2022-05-09

View PDF (1 pages)

14/07/2021

Confirmation statement made on 2021-05-27 with no updates

View PDF (3 pages)

28/06/2021

Full accounts made up to 2020-09-30

View PDF (30 pages)

10/06/2020

Confirmation statement made on 2020-05-27 with no updates

View PDF (3 pages)

21/05/2020

Full accounts made up to 2019-09-30

View PDF (31 pages)

05/06/2019

Confirmation statement made on 2019-05-27 with no updates

View PDF (3 pages)

28/05/2019

Full accounts made up to 2018-09-30

View PDF (31 pages)

05/06/2018

Confirmation statement made on 2018-05-27 with no updates

View PDF (3 pages)

05/06/2018

Notification of Michael Harris as a person with significant control on 2018-01-01

View PDF (2 pages)

05/06/2018

Notification of Nigel Rodney James as a person with significant control on 2018-01-01

View PDF (2 pages)

27/04/2018

Full accounts made up to 2017-09-30

View PDF (31 pages)

17/08/2017

Confirmation statement made on 2017-05-27 with updates

View PDF (4 pages)

07/07/2017

Full accounts made up to 2016-09-30

View PDF (31 pages)

29/06/2016

Annual return made up to 2016-05-27 with full list of shareholders

View PDF (14 pages)

24/05/2016

Full accounts made up to 2015-09-30

View PDF (21 pages)

24/06/2015

Full accounts made up to 2014-09-30

View PDF (22 pages)

23/06/2015

Annual return made up to 2015-05-27 with full list of shareholders

View PDF (14 pages)

02/07/2014

Full accounts made up to 2013-09-30

View PDF (22 pages)

18/06/2014

Annual return made up to 2014-05-27 with full list of shareholders

View PDF (14 pages)

11/07/2013

Annual return made up to 2013-05-27 with full list of shareholders

View PDF (13 pages)

08/04/2013

Full accounts made up to 2012-09-30

View PDF (21 pages)

19/06/2012

Annual return made up to 2012-05-27 with full list of shareholders

View PDF (14 pages)

15/06/2012

Full accounts made up to 2011-09-30

View PDF (21 pages)

28/06/2011

Annual return made up to 2011-05-27 with full list of shareholders

View PDF (14 pages)

28/02/2011

Full accounts made up to 2010-09-30

View PDF (21 pages)

25/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (14 pages)

23/06/2010

Full accounts made up to 2009-09-30

View PDF (19 pages)

28/10/2009

Auditor's resignation

View PDF (1 pages)

08/10/2009

Resolutions

View PDF (2 pages)

27/09/2009

Full accounts made up to 2008-09-30

View PDF (21 pages)

24/09/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

08/07/2009

Return made up to 27/05/09; no change of members

View PDF (4 pages)

31/03/2009

Appointment terminated director david pead

View PDF (1 pages)

11/07/2008

Return made up to 27/05/08; no change of members

View PDF (7 pages)

04/07/2008

Full accounts made up to 2007-09-30

View PDF (19 pages)

16/08/2007

Return made up to 27/05/07; full list of members

View PDF (7 pages)

26/02/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

14/06/2006

Return made up to 27/05/06; full list of members

View PDF (7 pages)

19/05/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

08/07/2005

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

View PDF (7 pages)

31/03/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

07/10/2004

New director appointed

View PDF (1 pages)

13/08/2004

Return made up to 27/05/04; full list of members

View PDF (9 pages)

10/06/2004

Director resigned

View PDF (1 pages)

07/04/2004

Full accounts made up to 2003-09-30

View PDF (18 pages)

07/04/2004

New secretary appointed

View PDF (2 pages)

07/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

24/03/2004

New director appointed

View PDF (2 pages)

09/01/2004

Director resigned

View PDF (1 pages)

13/11/2003

Full accounts made up to 2002-09-30

View PDF (18 pages)

27/06/2003

Return made up to 27/05/03; full list of members

View PDF (10 pages)

24/05/2002

Return made up to 27/05/02; full list of members

View PDF (10 pages)

28/03/2002

Auditor's resignation

View PDF (1 pages)

18/01/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

18/01/2002

Declaration of assistance for shares acquisition

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18/01/2002

Declaration of assistance for shares acquisition

View PDF (7 pages)

14/01/2002

Resolutions

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14/01/2002

Resolutions

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14/01/2002

Resolutions

View PDF (4 pages)

07/01/2002

Auditor's resignation

View PDF (1 pages)

07/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

Director resigned

View PDF (1 pages)

07/01/2002

New director appointed

View PDF (2 pages)

07/01/2002

Auditor's resignation

View PDF (1 pages)

07/01/2002

Auditor's resignation

View PDF (1 pages)

05/01/2002

Particulars of mortgage/charge

View PDF (7 pages)

04/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

04/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

19/12/2001

Group of companies' accounts made up to 2001-09-30

View PDF (20 pages)

25/06/2001

Return made up to 27/05/01; full list of members

View PDF (9 pages)

30/05/2001

Resolutions

View PDF (27 pages)

09/01/2001

Full group accounts made up to 2000-09-30

View PDF (20 pages)

24/07/2000

Return made up to 27/05/00; full list of members

View PDF (8 pages)

26/04/2000

New director appointed

View PDF (2 pages)

26/04/2000

Miscellaneous

View PDF (2 pages)

09/02/2000

Registered office changed on 09/02/00 from: 20 new walk leicester leicestershire LE1 6TX

View PDF (1 pages)

10/01/2000

Accounting reference date extended from 31/05/00 to 30/09/00

View PDF (1 pages)

07/12/1999

New director appointed

View PDF (2 pages)

10/11/1999

Particulars of mortgage/charge

View PDF (5 pages)

02/11/1999

Particulars of mortgage/charge

View PDF (3 pages)

28/10/1999

Certificate of change of name

View PDF (3 pages)

28/10/1999

New secretary appointed

View PDF (2 pages)

28/10/1999

Ad 22/10/99--------- £ si 147826@1=147826 £ ic 200000/347826

View PDF (2 pages)

28/10/1999

Resolutions

View PDF (29 pages)

28/10/1999

Resolutions

View PDF (0 pages)

28/10/1999

Resolutions

View PDF (28 pages)

28/10/1999

£ nc 200000/347826 22/10/99

View PDF (1 pages)

28/10/1999

Secretary resigned

View PDF (1 pages)

01/10/1999

Ad 28/09/99--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (2 pages)

01/10/1999

Nc inc already adjusted 28/09/99

View PDF (1 pages)

01/10/1999

Resolutions

View PDF (1 pages)

01/10/1999

Director resigned

View PDF (1 pages)

01/10/1999

New director appointed

View PDF (2 pages)

01/10/1999

New director appointed

View PDF (2 pages)

01/10/1999

New director appointed

View PDF (2 pages)

01/10/1999

New director appointed

View PDF (2 pages)

27/05/1999

Incorporation

View PDF (19 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

30/09/2024

Next confirmation date

27/05/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Temple, John	Director	21/10/1999 - 20/12/2001	5
Harris, Michael	Director	31/12/2003 - 28/06/2024	11
James, Nigel Rodney	Director	20/08/2004 - 26/11/2025	10
Mortimer, Geoffrey Gimson	Director	27/03/2000 - 03/06/2004	4
Power, William John	Director	27/03/2000 - 30/03/2004	3

Persons with Significant Control

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

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Silviculture and other forestry activities

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01457867

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30/10/1979

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

07267295

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27/05/2010

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No. of employees:

AI SERVICES (NORTHERN IRELAND) LIMITEDBallycraigy, 671 Antrim Road, Newtownabbey, Co Antrim BT36 4RL

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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NI021745

Reg. date:

06/07/1988

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BETTINA NURSERY LTDBettina Nursery, Sedge Green, Roydon, Essex CM19 5JR

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

07556127

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08/03/2011

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No. of employees:

ARCHERFIELD ESTATES LTD47 - 49 The Square, Kelso, Roxburghshire TD5 7HW

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

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Reg. date:

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No. of employees:

Description

About BENLOWE GROUP LIMITED

BENLOWE GROUP LIMITED is an(a) Active company incorporated on 27/05/1999 with the registered office located at Park Road, Ratby, Leicester, Leicestershire LE6 0JL. 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 BENLOWE GROUP LIMITED?

BENLOWE GROUP LIMITED is currently Active. It was registered on 27/05/1999 .

Where is BENLOWE GROUP LIMITED located?

BENLOWE GROUP LIMITED is registered at Park Road, Ratby, Leicester, Leicestershire LE6 0JL.

What does BENLOWE GROUP LIMITED do?

BENLOWE GROUP LIMITED operates in the Manufacture of other builders' carpentry and joinery (16.23 - SIC 2007) sector.

What is the latest filing for BENLOWE GROUP LIMITED?

The latest filing was on 27/11/2025: Termination of appointment of Nigel Rodney James as a director on 2025-11-26.